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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 23
  • 1
    Henke, Mark Eric
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Borland, Alistair
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Mccaffrey, Thomas Patrick
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    Ross, Peter
    Director, Accounting & Controls, Actuation & Prope born in September 1964
    Individual (24 offsprings)
    Officer
    2018-11-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Taylor, Helen
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2020-09-18 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Welfare, Charles Roger
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Mcmaster, Scott Barton
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Buesing, Steven Jon
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2023-01-28
    OF - Director → CIF 0
  • 9
    Lieberherr, Werner
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 10
    Patch, Ryan Mark
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2009-07-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Cromie, Sean Joseph
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2009-07-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 12
    Bird, Michael Stanley
    Born in December 1937
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 14
    Gaudet, Christopher Michael
    Executive Director born in December 1972
    Individual (6 offsprings)
    Officer
    2023-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Nolan, Gary James
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 16
    Klopfenstein, Vaughn Michael
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2018-02-16 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (20 offsprings)
    Officer
    2017-06-12 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 17
    Bomar Jr, James Ludlow
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2017-04-13
    OF - Director → CIF 0
  • 18
    Baske, John Joseph
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2018-12-20
    OF - Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-01-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-01-10 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-01-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, One, Silk Street, London, England
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2014-06-23 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 23
    BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
    10417251
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Period: 2008-01-10 ~ now
Company number: 06469453 OC333466... (more)
Registered name
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED - now OC333466... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 2
  • 1
    BE AEROSPACE HOLDINGS (UK) LIMITED
    - now 00516846 OC333466... (more)
    BE AEROSPACE (UK) LIMITED - 1998-04-06
    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 (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
    - now 03846820 01183279
    SWAP LIMITED - 1999-10-19
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.