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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 3
  • 1
    Nolan, Gary James
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Worth, Richard
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (17 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ross, Peter
    Director, Accounting & Controls, Actuation & Prope born in September 1964
    Individual
    Officer
    2018-11-26 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Klopfenstein, Vaughn Michael
    Associate General Counsel born in July 1962
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual
    Officer
    2018-11-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Patch, Ryan Mark
    General Counsel born in March 1960
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Mcginley, Martin
    Managing Director born in December 1965
    Individual
    Officer
    2016-10-06 ~ 2018-11-26
    OF - Director → CIF 0
  • 7
    Taylor, Helen
    Director born in July 1981
    Individual (21 offsprings)
    Officer
    2020-09-18 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Bomar, James
    Vice President Of Tax born in August 1969
    Individual
    Officer
    2016-10-06 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    400 Collins Road N.e., Cedar Rapids, Cedar Rapids, Iowa 52498, Usa, United States
    Corporate
    Person with significant control
    2017-04-13 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 10
    BE AEROSPACE EUROPE HOLDING LLP
    1400, Corporate Center Way, Wellington, Florida, Usa
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 2017-04-13
    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

BE AEROSPACE GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BE AEROSPACE GLOBAL HOLDINGS LIMITED
    Info
    Registered number 10414808
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BE AEROSPACE GLOBAL HOLDINGS LIMITED
    S
    Registered number 10414808
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BE AEROSPACE GLOBAL HOLDINGS LIMITED
    S
    Registered number 10414808
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SS
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,438,126 GBP2017-09-30
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
    COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
    730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ 2025-12-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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