1
Engineer born in November 1955
Individual (3 offsprings)
Officer
2018-04-16 ~ 2022-01-01 OF - Director → CIF 0
2
Director born in June 1954
Individual (3 offsprings)
Officer
2018-04-16 ~ 2023-05-31 OF - Director → CIF 0
3
Company Chairman born in December 1968
Individual (8 offsprings)
Officer
2021-01-01 ~ 2023-05-31 OF - Director → CIF 0
4
President Of Civil Airframe born in December 1970
Individual (3 offsprings)
Officer
2022-01-01 ~ 2023-12-31 OF - Director → CIF 0
5
Engineer born in June 1945
Individual (1 offspring)
Officer
2018-04-16 ~ 2023-05-31 OF - Director → CIF 0
6
Managing Director And National Executive born in January 1962
Individual (2 offsprings)
Officer
2024-03-01 ~ 2024-12-31 OF - Director → CIF 0
7
Director born in October 1954
Individual (1 offspring)
Officer
2018-04-16 ~ 2024-12-31 OF - Director → CIF 0
8
Chief Executive born in January 1966
Individual (4 offsprings)
Officer
2018-04-16 ~ 2020-07-16 OF - Director → CIF 0
9
Lawyer born in March 1959
Individual (3 offsprings)
Officer
2018-04-16 ~ 2023-05-31 OF - Director → CIF 0
10
Managing Director born in March 1971
Individual (5 offsprings)
Officer
2016-01-01 ~ 2020-12-31 OF - Director → CIF 0
11
Company Director born in August 1953
Individual (3 offsprings)
Officer
2016-01-01 ~ 2019-05-02 OF - Director → CIF 0
12
Managing Director born in November 1978
Individual (3 offsprings)
Officer
2022-01-01 ~ 2023-05-31 OF - Director → CIF 0
13
Manager born in May 1964
Individual
Officer
2018-04-16 ~ 2024-09-30 OF - Director → CIF 0
14
Company Director born in January 1958
Individual (2 offsprings)
Officer
2018-04-16 ~ 2018-06-19 OF - Director → CIF 0
15
Managing Director born in August 1968
Individual (2 offsprings)
Officer
2018-08-17 ~ 2020-07-16 OF - Director → CIF 0
16
Group Managing Director - Air born in June 1961
Individual
Officer
2021-01-01 ~ 2021-12-31 OF - Director → CIF 0
17
Accountant born in January 1964
Individual
Officer
2018-04-19 ~ 2018-06-19 OF - Director → CIF 0
18
Managing Director born in May 1945
Individual (5 offsprings)
Officer
2016-01-01 ~ 2018-04-16 OF - Director → CIF 0
19
Head Of Business Development Europe born in May 1962
Individual
Officer
2021-01-01 ~ 2023-05-31 OF - Director → CIF 0
20
Economic Development Director born in March 1980
Individual (3 offsprings)
Officer
2021-10-14 ~ 2023-05-31 OF - Director → CIF 0
21
Managing Director born in April 1969
Individual (1 offspring)
Officer
2016-01-01 ~ 2018-04-16 OF - Director → CIF 0
22
President Of Airbus Group born in January 1966
Individual (2 offsprings)
Officer
2016-01-01 ~ 2019-05-02 OF - Director → CIF 0
Company Director born in January 1966
Individual (2 offsprings)
2020-02-01 ~ 2020-07-16 OF - Director → CIF 0
23
Chief Executive And Managing Director born in May 1963
Individual
Officer
2022-01-01 ~ 2024-12-31 OF - Director → CIF 0
24
Company Director born in October 1946
Individual (4 offsprings)
Officer
2020-02-01 ~ 2020-12-31 OF - Director → CIF 0
25
Ceo born in July 1971
Individual (2 offsprings)
Officer
2022-06-16 ~ 2024-12-31 OF - Director → CIF 0
26
Vice President Strategy born in January 1982
Individual (1 offspring)
Officer
2020-01-01 ~ 2023-05-31 OF - Director → CIF 0
27
Public Affairs Executive born in December 1967
Individual (2 offsprings)
Officer
2016-01-01 ~ 2021-08-13 OF - Director → CIF 0
28
Director born in August 1974
Individual (3 offsprings)
Officer
2018-04-19 ~ 2023-05-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2013-06-03 ~ 2023-01-31 OF - Secretary → CIF 0
29
Director born in October 1951
Individual (3 offsprings)
Officer
2016-01-01 ~ 2022-12-31 OF - Director → CIF 0
30
Consultant born in January 1940
Individual (1 offspring)
Officer
2018-04-16 ~ 2020-12-31 OF - Director → CIF 0
31
Commercial Director born in August 1960
Individual (3 offsprings)
Officer
2018-04-16 ~ 2023-05-31 OF - Director → CIF 0
32
Chief Executive born in October 1949
Individual
Officer
2009-09-11 ~ 2012-12-31 OF - Director → CIF 0
33
Chief Executive born in April 1966
Individual (3 offsprings)
Officer
2020-01-01 ~ 2023-12-31 OF - Director → CIF 0
34
Managing Director born in October 1969
Individual (5 offsprings)
Officer
2021-08-25 ~ 2023-05-25 OF - Director → CIF 0
35
Group Chief Executive born in March 1962
Individual (3 offsprings)
Officer
2021-08-25 ~ 2023-05-31 OF - Director → CIF 0
36
Chief Executive born in October 1962
Individual (5 offsprings)
Officer
2013-02-01 ~ 2021-10-10 OF - Director → CIF 0
Born in October 1962
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-01 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
37
Chief Executive born in May 1979
Individual (2 offsprings)
Officer
2018-04-16 ~ 2023-05-31 OF - Director → CIF 0
38
Managing Director born in June 1960
Individual (2 offsprings)
Officer
2016-01-01 ~ 2018-04-16 OF - Director → CIF 0
39
Director born in May 1967
Individual (1 offspring)
Officer
2018-04-16 ~ 2020-12-31 OF - Director → CIF 0
40
Individual (5 offsprings)
Officer
2009-09-11 ~ 2013-05-31 OF - Secretary → CIF 0
41
Director born in July 1960
Individual (3 offsprings)
Officer
2018-04-16 ~ 2023-05-31 OF - Director → CIF 0
42
Company Executive born in February 1961
Individual
Officer
2016-01-01 ~ 2022-01-01 OF - Director → CIF 0
43
Group Managing Director, Air Sector born in March 1959
Individual
Officer
2022-01-01 ~ 2023-05-31 OF - Director → CIF 0
44
SNECMA LIMITED - 2008-04-29
LABINAL LIMITED - 2001-10-02
REFAL 185 LIMITED - 1987-11-16
Safran Uk Limited, Concorde Way, Fareham, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-10-01 ~ 2018-04-16
PE - Director → CIF 0
45
CHEMRING P L C - 1986-02-05
1500, Parkway, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (8 parents, 24 offsprings)
Officer
2009-10-01 ~ 2018-04-16
PE - Director → CIF 0
46
G.K.N. GROUP SERVICES LIMITED
Ipsley House, Po Box 55, Ipsley Church Lane, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2018-04-16
PE - Director → CIF 0
47
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
65, Buckingham Gate, London, United KingdomActive Corporate (7 parents, 34 offsprings)
Officer
2009-10-01 ~ 2018-04-16
PE - Director → CIF 0
48
EATON AEROSPACE LIMITED - now
FR-HITEMP LIMITED - 2005-11-30
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED - 2000-11-02
Larchwood Avenue, Bedhampton, Havant, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2018-04-16
PE - Director → CIF 0
49
TOYE, KENNING & SPENCER LIMITED - now
TOYE SECURITIES LIMITED - 1982-07-26
19-21, Great Queen Street, London, United KingdomVoluntary Arrangement Corporate (3 parents, 4 offsprings)
Equity (Company account)
-397,518 GBP2023-06-30
Officer
2009-10-01 ~ 2010-12-31
PE - Director → CIF 0
50
GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
HACKREMCO (NO. 1980) LIMITED - 2002-08-20
Goodrich, Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2012-10-01 ~ 2018-04-16
PE - Director → CIF 0
51
Fleetlands, Fareham Road, Gosport, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2009-10-01 ~ 2010-12-31
PE - Director → CIF 0
52
ROCKWELL COLLINS UK LIMITED - now
ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
Unit 68, Suttons Business Park, Reading, Berkshire, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2009-10-01 ~ 2012-10-01
PE - Director → CIF 0
2009-10-01 ~ 2018-04-19
PE - Director → CIF 0
53
RAYTHEON SYSTEMS LIMITED - now
RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
COSSOR ELECTRONICS LIMITED - 1997-03-19
The Pinnacles, Barrows Road, Harlow, Essex, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2009-10-01 ~ 2012-10-01
PE - Director → CIF 0
2009-10-01 ~ 2018-04-19
PE - Director → CIF 0
54
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
Stirling Square 6, Carlton Gardens, London, United KingdomActive Corporate (13 parents, 45 offsprings)
Officer
2009-10-01 ~ 2018-04-16
PE - Director → CIF 0
55
PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
PLESSEY GROUP SERVICES LIMITED - 1978-12-31
Garrard Way, Greenbridge, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2010-12-31
PE - Director → CIF 0
56
BOMBARDIER AEROSPACE U.K. LIMITED - now
TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
Bombardier Aerospace, Airport Road, Belfast, Northern Ireland, Northern IrelandActive Corporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ 2018-04-16
PE - Director → CIF 0
57
BLOCKMIST LIMITED - 2006-01-26
Tower, Bridge House, St Katherine's Way, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2009-10-01 ~ 2018-04-19
PE - Director → CIF 0
58
NORTHROP GRUMMAN UK LIMITED
16, Charles Ii Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2009-10-01 ~ 2018-04-16
PE - Director → CIF 0
59
SMITHS DETECTION LIMITED - now
TI & DOWTY PENSIONS LIMITED - 2004-04-21
SMITHS PENSIONS LIMITED - 2001-10-01
ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
64, Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2009-10-01 ~ 2010-12-31
PE - Director → CIF 0
60
SAFRAN LANDING SYSTEMS UK LTD - now
MDLG LIMITED - 1998-08-03
TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
Messier-dowty Limited, Cheltenham Road East, Gloucester, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2009-10-01 ~ 2012-10-01
PE - Director → CIF 0
61
INMARSAT GROUP HOLDINGS LIMITED - now
INMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED - 2004-02-10
99, City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-12-31
PE - Director → CIF 0
62
QINETIQ GROUP PLC - now
Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2009-10-01 ~ 2012-10-01
PE - Director → CIF 0
2009-10-01 ~ 2018-04-16
PE - Director → CIF 0
63
Hogan Lovells Llp, Atlantic House, Holborn Viaduct, London, United KingdomCorporate
Officer
2009-10-01 ~ 2010-12-31
PE - Director → CIF 0
64
SERCO LIMITED - now
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2009-10-01 ~ 2018-04-19
PE - Director → CIF 0
65
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Atlantic House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United KingdomActive Corporate (5 parents, 13 offsprings)
Officer
2012-10-01 ~ 2018-04-16
PE - Director → CIF 0
66
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
The Airport, Newmarket Road, Cambridge, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2009-10-01 ~ 2018-04-16
PE - Director → CIF 0
67
APEX BROADCASTING COMPANY LIMITED - 2000-03-01
The Clock House, 140 London Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2010-12-31
PE - Director → CIF 0