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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 4
  • 1
    Nolan, Gary James
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Welfare, Charles Roger
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcmaster, Scott Barton
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
    10417251
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 19
  • 1
    Ross, Peter
    Director, Accounting & Controls, Actuation & Prope born in September 1964
    Individual
    Officer
    2018-11-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Gaudet, Christopher Michael
    Executive Director born in December 1972
    Individual (1 offspring)
    Officer
    2023-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Bird, Michael Stanley
    Corp Vp Manuf Ops And Quality born in December 1937
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Borland, Alistair
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Cromie, Sean Joseph
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Klopfenstein, Vaughn Michael
    Vice President born in July 1962
    Individual (4 offsprings)
    Officer
    2018-02-16 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 7
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual
    Officer
    2018-11-26 ~ 2023-01-28
    OF - Director → CIF 0
  • 8
    Patch, Ryan Mark
    Executive born in March 1960
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 10
    Taylor, Helen
    Director born in July 1981
    Individual (21 offsprings)
    Officer
    2020-09-18 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Lieberherr, Werner
    Vice President & General Manager born in March 1960
    Individual
    Officer
    2009-10-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 12
    Bomar Jr, James Ludlow
    Executive born in August 1968
    Individual
    Officer
    2014-11-03 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Mccaffrey, Thomas Patrick
    Executive born in April 1954
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    Henke, Mark Eric
    Human Resources Director Inter born in February 1956
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 15
    Baske, John Joseph
    Vice President And General Manager, Interior Produ born in November 1964
    Individual
    Officer
    2018-04-16 ~ 2018-12-20
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 01443124, 01500669, 01525148... (more)
    Hackwood Secretaries Limited, One, Silk Street, London, England
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2014-06-23 ~ 2017-06-12
    PE - Secretary → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2008-01-10 ~ 2008-02-01
    PE - Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-01-10 ~ 2008-02-01
    PE - Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-01-10 ~ 2014-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Linked company numbers found in government register: 06469453, 00516846, OC333466
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
    Info
    Registered number 06469453
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
    S
    Registered number 06469453
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BE AEROSPACE HOLDINGS (UK) LIMITED
    - now 00516846 06469453, OC333466
    BE AEROSPACE (UK) LIMITED - 1998-04-06 03599118, NF004079
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
    - now 03846820 01183279
    SWAP LIMITED - 1999-10-19 01183279
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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