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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 17
  • 1
    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
  • 2
    Gaudet, Christopher Michael
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Francis Joseph
    Executive born in December 1960
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2018-11-26
    OF - Director → CIF 0
  • 4
    Cromie, Sean Joseph
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2010-12-16 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    Tucker, Gregory Robert
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2010-12-16 ~ 2012-04-09
    OF - Director → CIF 0
  • 6
    Klopfenstein, Vaughn Michael
    Vice President born in July 1962
    Individual (18 offsprings)
    Officer
    2018-02-21 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn
    Individual (18 offsprings)
    Officer
    2017-08-29 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 7
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2023-01-28
    OF - Director → CIF 0
  • 8
    Patch, Ryan Mark
    Executive born in March 1960
    Individual (12 offsprings)
    Officer
    2010-12-16 ~ 2017-08-29
    OF - Director → CIF 0
  • 9
    Cunningham, Craig Douglas
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2014-12-10
    OF - Director → CIF 0
  • 10
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (30 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Taylor, Helen
    Director born in July 1981
    Individual (34 offsprings)
    Officer
    2020-09-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Bomar Jr, James Ludlow
    Executive born in August 1968
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Mccaffrey, Thomas Patrick
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2010-12-16 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (31 offsprings)
    Person with significant control
    2018-11-26 ~ 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
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2010-12-16 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 16
    400 Collins Road N.e., Cedar Rapids, Cedar Rapids, Iowa 52498, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-04-13 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 17
    B/E AEROSPACE, INC.
    BE AEROSPACE EUROPE HOLDING LLP OC333466
    1400, Corporate Center Way, Wellington, Florida, Usa
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

Period: 2010-12-16 ~ now
Company number: 07471665
Registered name
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED
    Info
    Registered number 07471665
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.