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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 18
  • 1
    Bugeja, Clive John
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Westall, Ian Lander
    Electronics Engineer born in December 1941
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Newman, William Arthur
    Consultant born in October 1937
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Wilhelm, Marcus
    Head Of Pension Management born in July 1966
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Stephen David
    Project Manager born in November 1958
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Rackham, Edward Frederick
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Deery, Mark Daniel
    Compensation And Benefits Mana born in August 1970
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    Drabert, Andreas
    Finance born in February 1971
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2014-09-08
    OF - Director → CIF 0
  • 9
    Davies, Keith
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2013-06-03 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Booth, Michael
    Product Manager born in April 1947
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 11
    Chafer, Stephen John
    Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Cheney, Peter
    Systems Engineer born in October 1953
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 13
    Macdonald, Peter Richard
    Hr Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Hoggart, Mark Ian
    Reward Specialist
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 15
    Graham, Robert
    Executive born in October 1950
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Ede, Nigel Ramon
    Finance Director born in November 1963
    Individual (12 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 18
    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
    Gunnels Wood Road, Gunnels Wood Road, Stevenage, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2016-08-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED

Period: 2014-10-23 ~ 2019-01-08
Company number: 04867485
Registered names
AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED
    Info
    EADS ASTRIUM PENSION SCHEME TRUSTEES LIMITED - 2014-10-23
    Registered number 04867485
    Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 and dissolved on 2019-01-08 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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