logo
explain how to read the page

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 21
  • 1
    Jordan, Hans-heinrich
    Cfo Astrium Services born in December 1960
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Masters, Caroline
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Stroomer, Andrew Mark
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Cahn, Didier
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 5
    Jacob, Vincent Georges
    Chief Controlling Officer born in January 1962
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Beranger, Eric Eugene Albert
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2013-05-30
    OF - Director → CIF 0
  • 7
    Martinez, Laurent Vincent Joseph
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 8
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (32 offsprings)
    Officer
    2003-01-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 9
    Beazley, James Henry Tetley
    Accountant born in August 1957
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ 2007-05-29
    OF - Director → CIF 0
    2011-05-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 11
    Bryant, Laurence Steven, Mr.
    Chief Financial Officer born in November 1967
    Individual (11 offsprings)
    Officer
    2007-05-29 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (23 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    OF - Director → CIF 0
  • 13
    Start, Alison Ruth
    Commercial Director born in October 1966
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Zirwes, Peter
    Master Of Business Administrat born in February 1960
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Ede, Nigel Ramon
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Shaw, Alan
    Individual (9 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Peto, Malcolm Robert Howe
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 19
    AIRBUS DEFENCE AND SPACE LIMITED
    - now 02449259 05575453
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-03-18 ~ 2015-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTRIUM SERVICES UK LIMITED

Period: 2008-07-16 ~ 2017-10-24
Company number: 04596160
Registered names
ASTRIUM SERVICES UK LIMITED - Dissolved 05575453
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
    Gunnels 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
    Airbus 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 3
  • 1
    INFOTERRA LIMITED
    - now 02359955 03706793
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARADIGM SECURE COMMUNICATIONS LIMITED
    - now 04562657 04596160
    CLICKLODGE LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PARADIGM SERVICES LIMITED
    - now 04572481
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.