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
    Rose, Julia Alexis
    Head Of Legal Affairs, Cassidian Uk & Cyber born in December 1976
    Individual (10 offsprings)
    Officer
    2013-03-11 ~ dissolved
    OF - Director → CIF 0
    Rose, Julia
    Individual (10 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Beck, Antony Lloyd
    Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    2014-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    Head Office, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Morgan, Andrew Willis Elsmore
    Deputy Finance Director born in January 1970
    Individual (13 offsprings)
    Officer
    2006-10-17 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Morgan, Matthew
    Chief Operating Officer born in September 1965
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    Godwin, Alan Charles
    Chief Operating Officer born in April 1946
    Individual
    Officer
    2006-10-30 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    Chaban Delmas, Jean Jacques
    Director born in August 1949
    Individual
    Officer
    2002-12-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Noon Jones, Alison Jane
    Human Resources Director born in September 1964
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Fletcher, Richard William John
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 7
    Langdon, Peter Kenneth
    Director & Company Secretary born in April 1955
    Individual
    Officer
    2003-06-20 ~ 2006-10-19
    OF - Director → CIF 0
    Langdon, Peter Kenneth
    Co Secretary
    Individual
    Officer
    2003-03-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 8
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-12-03 ~ 2002-12-03
    PE - Nominee Director → CIF 0
  • 9
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    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 - 2002-12-20
    Registered number 04606706
    Quadrant 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 24 April 2025 and licensed under the Open Government Licence v3.0.