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 4
  • 1
    Rose, Julia Alexis
    Individual (10 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffith, Paul Stephen
    Chief Executive Officer born in March 1972
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Brice, Christopher Adam
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2023-02-26 ~ now
    OF - Director → CIF 0
  • 4
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Main Office, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-08-14 ~ 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 6
  • 1
    Burrett, Ian Charles
    Chief Executive Officer born in March 1960
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Rawle, John Michael
    Finance Director born in November 1966
    Individual
    Officer
    2018-07-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Franklin, Richard John
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Thompson, Richard Philip
    Company Director born in February 1954
    Individual
    Officer
    2012-04-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2012-04-16 ~ 2017-08-10
    PE - Secretary → CIF 0
  • 6
    Po Box 32008, Da Leiden, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    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
parent relation
Company in focus

AIRBUS MILITARY UK LIMITED

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • AIRBUS MILITARY UK LIMITED
    Info
    Registered number 08032298
    Britannia House West Oxfordshire Business Park, Unit 10, Wavers Ground, Carterton OX18 3YJ
    Private Limited Company incorporated on 2012-04-16 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.