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
    West, Lynn Suzanne
    Consultant born in July 1967
    Individual (8 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    De Fanti, Pierre, Mr.
    Business Executive born in January 1974
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Guettar, Taieb, Mr.
    Accountant born in June 1990
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tremblay, Pierre
    Director born in November 1958
    Individual
    Officer
    2020-10-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Desjardins, Daniel
    Lawyer born in October 1955
    Individual
    Officer
    2016-11-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Ryan, Michael James, Sir
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Davey, Christopher
    Director born in July 1967
    Individual
    Officer
    2020-10-30 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Walker, Marc Gallon
    Director born in December 1976
    Individual
    Officer
    2020-10-30 ~ 2022-11-17
    OF - Director → CIF 0
    Walker, Marc Gallon
    Individual
    Officer
    2020-10-30 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    Thompson, Colin
    Solicitor born in August 1974
    Individual (8 offsprings)
    Officer
    2016-11-21 ~ 2020-10-30
    OF - Director → CIF 0
    Thompson, Colin
    Individual (8 offsprings)
    Officer
    2016-11-21 ~ 2020-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED
    Info
    Registered number 10489963
    50 Broadway, Suite 1, 7th Floor, London SW1H 0BL
    Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED
    S
    Registered number 10489963
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.