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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 4
  • 1
    Knox, Deirdre Mary
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Gary James
    Born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Welfare, Charles Roger
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ 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 9
  • 1
    Klopfenstein, Vaughn Michael
    Associate General Counsel born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Patch, Ryan Mark
    General Counsel born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2017-06-12
    OF - Director → CIF 0
  • 3
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2023-01-28
    OF - Director → CIF 0
  • 4
    Gaudet, Christopher Michael
    Executive Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Mcginley, Martin
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2018-11-26
    OF - Director → CIF 0
  • 7
    Bomar, James
    Vice President Of Tax born in August 1969
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    Ross, Peter
    Director, Accounting & Controls, Actuation & Prope born in September 1964
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Taylor, Helen
    Director born in July 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2023-03-20
    OF - Director → CIF 0
parent relation
Company in focus

BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED

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

Related profiles found in government register
  • BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10417251
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10417251
    icon of addressC/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.