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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
Active 5
  • 1
    Muir, Keith
    Born in July 1962
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Terence
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Dragon, Antoine
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Lauret, Stephane
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Ziegler, Alexandre
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Lewis, Gwynne Dudley Welford
    Product Line Director born in July 1963
    Individual
    Officer
    2018-06-18 ~ 2019-11-16
    OF - Director → CIF 0
  • 2
    Wingrove, Philip Jason George
    Operation Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Melody, Isabelle
    Individual
    Officer
    2017-07-20 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 4
    Roussillo, Alain
    Vp International Business Development born in August 1962
    Individual
    Officer
    2023-04-24 ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    Courtois, Jean-yves
    Chairman born in June 1967
    Individual
    Officer
    2017-06-23 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Woodford, Nigel Robert
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Tarsici, Teodor
    Financial Director born in February 1978
    Individual
    Officer
    2019-04-18 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Heeley, Justine Koren
    Ceo born in July 1969
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Francois, Christophe
    Cfo born in June 1964
    Individual
    Officer
    2012-03-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 10
    Harrison, Jeremy
    Ceo born in June 1963
    Individual
    Officer
    2012-03-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Mr Laurent Asscher
    Born in June 1969
    Individual
    Person with significant control
    2021-04-01 ~ 2022-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Delhomme, Thierry
    General Manager born in March 1963
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2023-04-24
    OF - Director → CIF 0
  • 13
    MCMURDO LIMITED - now
    OROLIA LIMITED
    - 2021-04-03
    MCMURDO LIMITED - 2012-03-30
    SILBURY 384 LIMITED - 2009-08-25
    Silver Point, Airport Service Road, Portsmouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -134,275 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-03-30 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAFRAN ELECTRONICS & DEFENSE UK LTD

Previous names
OROLIA SYSTEMS & SOLUTIONS LTD - 2022-11-14
MCMURDO LIMITED - 2020-12-16
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2024-03-31

  • SAFRAN ELECTRONICS & DEFENSE UK LTD
    Info
    OROLIA SYSTEMS & SOLUTIONS LTD - 2022-11-14
    MCMURDO LIMITED - 2022-11-14
    Registered number 08013669
    Safran Electronics & Defense Uk Ltd, Cheltenham Road East, Gloucester GL2 9QH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-30 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 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.