1
Born in June 1969
Individual (7 offsprings)
Officer
2022-09-20 ~ 2026-01-02
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2011-11-01 ~ 2017-10-12
OF - Secretary → CIF 0
3
Consultant And Semi Retired born in October 1948
Individual (4 offsprings)
Officer
2011-11-02 ~ 2011-12-07
OF - Director → CIF 0
4
Individual (6 offsprings)
Officer
2017-10-24 ~ 2022-09-30
OF - Secretary → CIF 0
5
Head Of Risk Management & Insurance born in September 1956
Individual (1 offspring)
Officer
2014-11-01 ~ 2019-09-30
OF - Director → CIF 0
6
Born in January 1957
Individual (6 offsprings)
Officer
2011-11-01 ~ now
OF - Director → CIF 0
7
Director born in May 1977
Individual (6 offsprings)
Officer
2020-09-24 ~ 2024-01-09
OF - Director → CIF 0
8
Trustee Director born in January 1969
Individual (1 offspring)
Officer
2019-11-25 ~ 2024-06-12
OF - Director → CIF 0
9
Metallurgist born in December 1965
Individual (1 offspring)
Officer
2011-11-01 ~ 2024-06-12
OF - Director → CIF 0
10
Business Strategy & Planning Manager born in January 1966
Individual (15 offsprings)
Officer
2015-11-27 ~ 2024-06-12
OF - Director → CIF 0
11
Born in May 1971
Individual (3 offsprings)
Officer
2015-07-01 ~ now
OF - Director → CIF 0
12
Senior Executive born in July 1970
Individual (3 offsprings)
Officer
2014-12-01 ~ 2019-02-25
OF - Director → CIF 0
13
Head Of Hr Management born in March 1968
Individual (1 offspring)
Officer
2012-01-26 ~ 2024-06-12
OF - Director → CIF 0
14
Accountant born in December 1960
Individual (15 offsprings)
Officer
2011-11-01 ~ 2017-06-01
OF - Director → CIF 0
15
Pensions Manager born in February 1953
Individual (4 offsprings)
Officer
2011-11-01 ~ 2015-11-27
OF - Director → CIF 0
16
Chartered Engineer born in February 1958
Individual (4 offsprings)
Officer
2011-11-01 ~ 2014-05-31
OF - Director → CIF 0
17
Born in April 1946
Individual (2 offsprings)
Officer
2011-11-01 ~ now
OF - Director → CIF 0
18
Contracts Manager born in September 1965
Individual (1 offspring)
Officer
2011-11-01 ~ 2014-05-22
OF - Director → CIF 0
19
Chartered Management Accountant born in October 1975
Individual (1 offspring)
Officer
2017-07-12 ~ 2020-07-31
OF - Director → CIF 0
20
Build Inspector born in June 1955
Individual (3 offsprings)
Officer
2011-11-01 ~ 2015-06-15
OF - Director → CIF 0
21
Director born in October 1970
Individual (15 offsprings)
Officer
2019-02-25 ~ 2022-07-31
OF - Director → CIF 0
22
WESTLAND HELICOPTERS LIMITED - 2011-06-01
GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
WESTLAND HELICOPTERS LIMITED - 1996-01-02
Lysander Road, Lysander Road, Yeovil, England
Active Corporate (41 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
SELEX ES LTD - 2016-09-09
SELEX GALILEO LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1, Eagle Place, London, England
Active Corporate (41 parents, 15 offsprings)
Person with significant control
2017-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0