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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ede, Nigel Ramon
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GIFTQUICK LIMITED - 1990-09-03
    ASTRIUM LIMITED - 2014-07-01
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    ASTRIUM LIMITED - 2003-06-20
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    EADS ASTRIUM LIMITED - 2006-06-30
    icon of addressAirbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 2
    Zirwes, Peter
    Master Of Business Administrat born in February 1960
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Masters, Caroline
    Chief Financial Officer born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Peto, Malcolm Robert Howe
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Beazley, James Henry Tetley
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2007-05-29
    OF - Director → CIF 0
    icon of calendar 2011-05-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Martinez, Laurent Vincent Joseph
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Jacob, Vincent Georges
    Chief Controlling Officer born in January 1962
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2010-03-19
    OF - Director → CIF 0
  • 8
    Beranger, Eric Eugene Albert
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    Cahn, Didier
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 10
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2003-01-27
    OF - Director → CIF 0
  • 11
    Stroomer, Andrew Mark
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Start, Alison Ruth
    Commercial Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-06-16
    OF - Director → CIF 0
  • 13
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 14
    Bryant, Laurence Steven, Mr.
    Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Jordan, Hans-heinrich
    Cfo Astrium Services born in December 1960
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2014-11-20
    OF - Director → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2003-03-18 ~ 2015-04-15
    PE - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRIUM SERVICES UK LIMITED

Previous name
PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASTRIUM SERVICES UK LIMITED
    Info
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Registered number 04596160
    icon of addressGunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 and dissolved on 2017-10-24 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • ASTRIUM SERVICES UK LIMITED
    S
    Registered number 04596160
    icon of addressAirbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
    Private Limited Company in England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MILLNEAT LIMITED - 1989-05-16
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    icon of addressCompass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CLICKLODGE LIMITED - 2002-12-11
    icon of addressGunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • LOOPMOUNT LIMITED - 2002-12-11
    icon of addressGunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.