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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 31
  • 1
    Mckechnie, Gordon
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Gibbs, John Robert, Mr.
    Chief Information Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Martindale, Ian Graham
    Aerospace Engineer born in December 1954
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 4
    Cutts, Gary
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Paice, Samantha Jane
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Burge, Robert Ronald
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2010-11-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 7
    Woods, Mark Joseph
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Woods, Philip Douglas
    Scientist/Engineer born in November 1966
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Buckland, Eur Ing Nicholas Brian
    Director born in February 1951
    Individual (59 offsprings)
    Officer
    2010-10-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Barzegar, Behrooz
    Vice President Flight Physics born in August 1953
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Raynes, Stephen Guy
    Born in March 1966
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Gilmore, Katherine
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 13
    Elston, Stephen Thomas, Dr
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2009-04-16
    OF - Director → CIF 0
  • 14
    Burns, Alexander Mark
    Chief Executive Officer born in December 1963
    Individual (20 offsprings)
    Officer
    2008-01-18 ~ 2011-11-04
    OF - Director → CIF 0
  • 15
    Best, Paul John
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2008-01-18 ~ 2010-11-19
    OF - Director → CIF 0
    Best, Paul John
    Company Director
    Individual (8 offsprings)
    Officer
    2008-01-18 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 16
    Gray, Iain Gilmour
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Johns, Guy Andrew
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Davis, Robert Charles
    Engineering Function Head born in July 1954
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2013-12-10
    OF - Director → CIF 0
  • 19
    Gapper, Glenn Ronald, Dr
    Industrial Technology Acquisition Manager born in July 1956
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2012-01-24
    OF - Director → CIF 0
  • 20
    Risk, Ian Charles
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ 2022-08-01
    OF - Director → CIF 0
  • 21
    Howard, Mark
    Aircraft Engineer born in September 1963
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2022-05-26
    OF - Director → CIF 0
  • 22
    Jones, Gareth Dewi
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 23
    Sturge, Nicholas Graham
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Cross, Murray Richard
    Aerospace Engineer born in October 1969
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 25
    Lapworth, Leigh, Dr
    Born in December 1962
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    Lapworth, Leigh, Dr
    Chief Design Systems Architect born in December 1962
    Individual (1 offspring)
    2013-03-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Brown, Maxwell Edward
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 27
    Cartwright, Phillip, Dr
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2017-06-05 ~ 2019-02-01
    OF - Director → CIF 0
    Cartwright, Phillip, Dr
    Individual (10 offsprings)
    Officer
    2017-06-05 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 28
    AIRBUS REAL ESTATE UK LIMITED - now 06846202
    AIRBUS UK LIMITED
    - 2022-06-21 06846202 03468788
    AIRBUS OPERATIONS LIMITED - 2009-06-17
    Pegasus House, Aerospace Avenue, Filton, Bristol, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    03468788
    AIRBUS OPERATIONS LIMITED - now 03468788 06846202
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House, Pegasus House, Aerospace Avenue, Filton, Bristol, United Kingdom
    Active Corporate (42 parents, 11 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    King's Place, 90, York Way, London, England
    Active Corporate (79 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 31
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor, The Colmore Building, 20, Colmore Circus Queensway, Birmingham, England
    Active Corporate (53 parents, 7 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CFMS LIMITED

Company number: 06477281
Registered name
CFMS LIMITED - now 05742022... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
1,428,272 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
1,430,272 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
46,643 GBP2024-12-31
44,210 GBP2023-12-31
Cash at bank and in hand
5,176 GBP2024-12-31
5,292 GBP2023-12-31
Current Assets
51,819 GBP2024-12-31
49,502 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-398,001 GBP2024-12-31
Net Current Assets/Liabilities
-346,182 GBP2024-12-31
42,286 GBP2023-12-31
Total Assets Less Current Liabilities
1,084,090 GBP2024-12-31
44,286 GBP2023-12-31
Net Assets/Liabilities
44,286 GBP2024-12-31
44,286 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
44,286 GBP2024-12-31
44,286 GBP2023-12-31
Equity
44,286 GBP2024-12-31
44,286 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
303 GBP2024-12-31
303 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,554,175 GBP2024-12-31
303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
303 GBP2024-12-31
303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,903 GBP2024-12-31
303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed By Related Parties
46,443 GBP2024-12-31
Current
44,010 GBP2023-12-31
Other Debtors
Amounts falling due within one year
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
46,643 GBP2024-12-31
Amounts falling due within one year, Current
44,210 GBP2023-12-31
Amounts owed to group undertakings
Current
8,033 GBP2024-12-31
5,016 GBP2023-12-31
Other Creditors
Current
389,968 GBP2024-12-31
2,200 GBP2023-12-31
Creditors
Current
398,001 GBP2024-12-31
7,216 GBP2023-12-31
Other Creditors
Non-current
1,039,804 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CFMS LIMITED
    Info
    Registered number 06477281
    43 Queen Square, Bristol BS1 4QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-01-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • CFMS LIMITED
    S
    Registered number 06477281
    43, Queen Square, Bristol, England, BS1 4QP
    Private Limited Company in Companies House (England & Wales), England & Wales
    CIF 1
    Private Limited Company in Companies House (England & Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CFMS - ASRC LIMITED
    07170794
    43 Queen Square, Bristol, England
    Active Corporate (9 parents)
    Equity (Company account)
    -59,450 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CFMS SERVICES LIMITED
    - now 05742022 06477281
    CFMS LIMITED - 2008-01-09
    43 Queen Square, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,379,110 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.