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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 18
  • 1
    Bugeja, Clive John
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 2
    Westall, Ian Lander
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Newman, William Arthur
    Consultant born in October 1937
    Individual (5 offsprings)
    Officer
    2018-03-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Wilhelm, Marcus
    Head Of Pension Management born in July 1966
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Rose, Julia Alexis
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Stephen David
    Project Manager born in November 1958
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Rackham, Edward Frederick
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Fuchs, Martin Ernst, Dr
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Wadey, Philip David, Dr
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Chafer, Stephen John
    Business Development Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Millard, Laura
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 12
    Thomas, Karen Jayne
    Head Of Hr born in December 1961
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ 2023-06-13
    OF - Director → CIF 0
  • 13
    Ede, Nigel Ramon
    Finance Director born in November 1963
    Individual (12 offsprings)
    Officer
    2018-03-07 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    Francis, Patrick
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    Ware, Richard John
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Valentin, Valerie
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 17
    AIRBUS DEFENCE AND SPACE LIMITED
    - now 02449259 05575453
    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
    Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    2020-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRBUS UK PENSION TRUSTEE

Period: 2018-03-07 ~ now
Company number: 11239363
Registered name
AIRBUS UK PENSION TRUSTEE - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • AIRBUS UK PENSION TRUSTEE
    Info
    Registered number 11239363
    Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2018-03-07 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 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.