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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
    Beck, Antony Lloyd
    Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Julia Alexis
    Head Of Legal Affairs, Cassidian Uk & Cyber born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    OF - Director → CIF 0
    Rose, Julia
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 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 addressHead Office, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Noon Jones, Alison Jane
    Human Resources Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2012-02-13
    OF - Director → CIF 0
  • 2
    Fletcher, Richard William John
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Langdon, Peter Kenneth
    Director & Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2006-10-19
    OF - Director → CIF 0
    Langdon, Peter Kenneth
    Co Secretary
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Godwin, Alan Charles
    Chief Operating Officer born in April 1946
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    Morgan, Andrew Willis Elsmore
    Deputy Finance Director born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Chaban Delmas, Jean Jacques
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 7
    Morgan, Matthew
    Chief Operating Officer born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2013-03-11
    OF - Director → CIF 0
  • 8
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2002-12-03 ~ 2002-12-03
    PE - Nominee Director → CIF 0
  • 9
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2002-12-03 ~ 2002-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRBUS DS OPERATIONS & SERVICES LIMITED

Previous names
EADS OPERATIONS & SERVICES (UK) LIMITED - 2015-03-24
EADS OPERATIONS SERVICES (UK) LIMITED - 2002-12-20
Standard Industrial Classification
84220 - Defence Activities

  • AIRBUS DS OPERATIONS & SERVICES LIMITED
    Info
    EADS OPERATIONS & SERVICES (UK) LIMITED - 2015-03-24
    EADS OPERATIONS SERVICES (UK) LIMITED - 2015-03-24
    Registered number 04606706
    icon of addressQuadrant House, Celtic Springs Coedkernew, Newport NP10 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 and dissolved on 2020-01-21 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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