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 3
  • 1
    Adams, Alison Louise
    Solicitor born in February 1966
    Individual (8 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Adams, Alison Louise
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rackham, Edward Frederick
    Chartered Accountant born in March 1978
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    AIRBUS OPERATIONS LIMITED - now
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House, Aerospace Avenue, Filton, Bristol, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Partridge, Susan Clare
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Harrison, John Conacher
    General Counsel And Member Of Executive Committee born in July 1967
    Individual (4 offsprings)
    Officer
    2021-03-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Adams, Alison Louise
    Legal Advisor born in February 1966
    Individual (8 offsprings)
    Officer
    2009-03-13 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Higgs, Trevor John
    Chartered Engineer born in November 1963
    Individual
    Officer
    2021-03-18 ~ 2022-02-24
    OF - Director → CIF 0
  • 5
    Rackham, Edward Frederick
    Chartered Accountant born in March 1978
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Hogan, Sophia
    Ho Real Estate And General Zoning Uk born in February 1972
    Individual
    Officer
    2021-08-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Mckinlay, Paul Malcolm
    Senior Vice President & Head Of Wing Assembly born in January 1969
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2025-01-09
    OF - Director → CIF 0
  • 8
    Davies, Keith
    Legal Advisor born in June 1954
    Individual
    Officer
    2009-03-13 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AIRBUS REAL ESTATE UK LIMITED

Previous names
AIRBUS UK LIMITED - 2022-06-21
AIRBUS OPERATIONS LIMITED - 2009-06-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

Related profiles found in government register
  • AIRBUS REAL ESTATE UK LIMITED
    Info
    AIRBUS UK LIMITED - 2022-06-21
    AIRBUS OPERATIONS LIMITED - 2009-06-17
    Registered number 06846202
    Pegasus House Aerospace Avenue, Filton, Bristol BS34 7PA
    Private Limited Company incorporated on 2009-03-13 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • AIRBUS UK LIMITED
    S
    Registered number 06846202
    Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 43 Queen Square, Bristol, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    44,286 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.