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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
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Welfare, Charles Roger
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcmaster, Scott Barton
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lieberherr, Werner
    Vice President & General Manager born in March 1960
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Klopfenstein, Vaughn Michael
    Vice President born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 3
    Patch, Ryan Mark
    Executive born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2023-01-28
    OF - Director → CIF 0
  • 5
    Bird, Michael Stanley
    Corp Vp Manuf Ops And Quality born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Baske, John Joseph
    Vice President And General Manager, Interior Produ born in November 1964
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    Gaudet, Christopher Michael
    Executive Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Cromie, Sean Joseph
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 9
    Henke, Mark Eric
    Human Resources Director Inter born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 10
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Borland, Alistair
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 12
    Mccaffrey, Thomas Patrick
    Executive born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 13
    Ross, Peter
    Director, Accounting & Controls, Actuation & Prope born in September 1964
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Bomar Jr, James Ludlow
    Executive born in August 1968
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2017-04-13
    OF - Director → CIF 0
  • 15
    Taylor, Helen
    Director born in July 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-01-10 ~ 2008-02-01
    PE - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressHackwood Secretaries Limited, One, Silk Street, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2014-06-23 ~ 2017-06-12
    PE - Secretary → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-01-10 ~ 2014-06-23
    PE - Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2008-01-10 ~ 2008-02-01
    PE - Director → CIF 0
parent relation
Company in focus

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
    Info
    Registered number 06469453
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (17 years 11 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
    icon of addressFore 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 (UK) LIMITED - 1998-04-06
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SWAP LIMITED - 1999-10-19
    icon of addressC/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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