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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 196
  • 1
    Bennett, Katherine Susan
    Head Of Government Affairs Air born in December 1967
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Whysall, Roger James
    Deputy Chief Executive born in September 1945
    Individual (29 offsprings)
    Officer
    1998-06-17 ~ 2001-04-25
    OF - Director → CIF 0
  • 3
    Peterson, Charles Hugh Macdonald
    Vp born in April 1953
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Bird, Katherine Evendra
    Assistant Company Secretary
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Chisnall, Graham
    Director born in September 1955
    Individual (22 offsprings)
    Officer
    2003-09-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Turner, Frank
    Managing Director born in June 1943
    Individual (24 offsprings)
    Officer
    1993-04-28 ~ 1995-11-22
    OF - Director → CIF 0
    Turner, Frank
    Ceo born in June 1943
    Individual (24 offsprings)
    1998-04-22 ~ 1999-12-08
    OF - Director → CIF 0
  • 7
    Ralph, Bruce Charles
    Director Dowty Group Services Limited born in August 1939
    Individual (23 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-01-22
    OF - Director → CIF 0
  • 8
    Gray, Iain Gilmour
    Md & General Manager born in March 1957
    Individual (16 offsprings)
    Officer
    2002-04-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Eccleston, Barry
    Vice President Honeywell Aeros born in February 1947
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 10
    Brown, David Robert
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 11
    Burridge, Harold James
    Senior Manager born in March 1952
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2007-11-21
    OF - Director → CIF 0
  • 12
    Scanlon, Anthony John, Dr
    Chief Exec born in January 1944
    Individual (5 offsprings)
    Officer
    1997-06-25 ~ 2001-03-06
    OF - Director → CIF 0
  • 13
    Mckinlay, Robert Murray
    Chairman British Aerospace Airbus Limited born in January 1934
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-02-01
    OF - Director → CIF 0
  • 14
    Keen, Robert David
    Head Of Government Relations born in April 1958
    Individual (7 offsprings)
    Officer
    2009-01-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Burns, Christopher Robert, Dr
    Chief Executive Dunlop Aerospace Group born in February 1943
    Individual (17 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-02-17
    OF - Director → CIF 0
  • 16
    Twigger, Terence
    Chief Executive born in November 1949
    Individual (65 offsprings)
    Officer
    2001-02-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Steel, Michael Gardner
    Managing Director born in February 1951
    Individual (7 offsprings)
    Officer
    2003-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Simpson, George, Lord
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    1998-05-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Coldwell, John Keith
    Consultant Engineer born in August 1937
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1996-06-12
    OF - Director → CIF 0
  • 20
    Platt, Michael Grahame
    Managing Director born in May 1971
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Lachlan, Iain Taylor
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 22
    Sanders, Nicholas Ian Burgess
    Operations Director born in May 1961
    Individual (97 offsprings)
    Officer
    2000-02-09 ~ 2001-12-12
    OF - Director → CIF 0
  • 23
    Hall, Donald Percy, Sir
    Deputy Chairman Gec-Marconi born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-06-28
    OF - Director → CIF 0
  • 24
    Wright, David John
    Company Executive born in March 1940
    Individual (18 offsprings)
    Officer
    1995-06-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 25
    Scopes, Julian
    Marketing Director born in July 1953
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 26
    Johnson, David Graham
    Managing Director born in September 1961
    Individual (16 offsprings)
    Officer
    2003-04-23 ~ 2005-01-18
    OF - Director → CIF 0
  • 27
    Wood, Antony
    Company Director born in April 1966
    Individual (22 offsprings)
    Officer
    2004-04-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Dolan, Clive Ian
    Managing Director born in January 1946
    Individual (11 offsprings)
    Officer
    1993-11-17 ~ 1998-12-16
    OF - Director → CIF 0
  • 29
    Richards, John Harvey, Dr
    Managing Director Haynes International Ltd born in January 1940
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1994-06-29
    OF - Director → CIF 0
  • 30
    Rice, William Anthony
    Group Managing Dir born in March 1952
    Individual (55 offsprings)
    Officer
    1998-12-16 ~ 2002-02-13
    OF - Director → CIF 0
  • 31
    Lewis, Eric James
    Chief Executive Officer born in September 1947
    Individual (79 offsprings)
    Officer
    2002-02-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Gimson, John Peter
    Director born in November 1952
    Individual (47 offsprings)
    Officer
    2001-04-25 ~ 2002-12-18
    OF - Director → CIF 0
  • 33
    Purdy, Peter David
    Chief Executive born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-01
    OF - Director → CIF 0
  • 34
    Broadhurst, Martin Tilston
    Chief Executive born in August 1953
    Individual (22 offsprings)
    Officer
    1998-04-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    Whitehead, Nigel
    M.D. born in April 1963
    Individual (7 offsprings)
    Officer
    2002-04-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 36
    Clark, Robin Hartley Ledgerd
    Managing Director Flight Refuelling Limited born in August 1945
    Individual (18 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-06-28
    OF - Director → CIF 0
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual (18 offsprings)
    1997-02-19 ~ 2003-09-17
    OF - Director → CIF 0
  • 37
    Banham, Stephen James
    Managing Director born in February 1950
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 38
    Davies, Colin Stuart
    Marketing Development Manager born in October 1957
    Individual (3 offsprings)
    Officer
    1992-09-23 ~ 1993-09-22
    OF - Director → CIF 0
  • 39
    Shatwell, Colin James
    Chairman born in June 1943
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1999-03-08
    OF - Director → CIF 0
  • 40
    Burton, Philip Frederick Jocelyn
    Managing Director born in October 1940
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-04-26
    OF - Director → CIF 0
  • 41
    Mcintyre, Graham Finlay
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1999-01-05
    OF - Director → CIF 0
  • 42
    Chisholm, John Alexander Raymond, Sir
    Ceo/Engineer born in August 1946
    Individual (21 offsprings)
    Officer
    2003-06-25 ~ 2005-11-04
    OF - Director → CIF 0
  • 43
    Dorrian, Alex
    Ceo Thalis Uk born in September 1946
    Individual (15 offsprings)
    Officer
    2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 44
    Rose, John Edward Victor, Sir
    Company Director born in October 1952
    Individual (26 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 45
    Porter, Beth
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Secretary → CIF 0
  • 46
    De Benedictis, Alberto
    Chief Executive born in May 1952
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 47
    Godden, Ian Adam
    Consultant born in November 1953
    Individual (16 offsprings)
    Officer
    2011-09-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 48
    Mckeon, Brian Michael
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 49
    Taylor, John Howard
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1997-07-23 ~ 1998-02-18
    OF - Director → CIF 0
  • 50
    Mckee, Peter Robert
    Managing Director born in April 1943
    Individual (24 offsprings)
    Officer
    1999-11-10 ~ 2002-02-13
    OF - Director → CIF 0
  • 51
    White, Andrew John
    Man Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 52
    Trant, Richard Brooking, General Sir
    Company Chairman born in March 1928
    Individual (8 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-06-12
    OF - Director → CIF 0
  • 53
    Sleigh, Andrew Crofton
    Physicist born in November 1950
    Individual (11 offsprings)
    Officer
    2005-11-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 54
    Marshall, David Arthur Ambler
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    1993-07-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 55
    Mcmanus, Neil James
    Managing Director born in June 1965
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 56
    Edwards, Lionel Anthony
    Chief Executive Dowty Group Pl born in November 1944
    Individual (11 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-12-16
    OF - Director → CIF 0
  • 57
    Turner, Michael John
    Chairman & Managing Director born in August 1948
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ 2000-02-09
    OF - Director → CIF 0
  • 58
    Batten, Kenneth Henry
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 59
    Woollen, Robert Arnold John
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1995-06-28
    OF - Director → CIF 0
  • 60
    Guttridge, Nicholas James
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    1998-06-17 ~ 2007-11-21
    OF - Director → CIF 0
  • 61
    Pitchforth, David John
    Businessman born in April 1965
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 62
    Tucker, Brian George Scott
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-03-15
    OF - Director → CIF 0
    Tucker, Brian George Scott
    Company Director born in October 1947
    Individual (3 offsprings)
    1994-06-29 ~ 1996-06-12
    OF - Director → CIF 0
  • 63
    Wood, Richard John
    Managing Director born in January 1953
    Individual (10 offsprings)
    Officer
    1999-04-28 ~ 2002-12-18
    OF - Director → CIF 0
  • 64
    Peacock, David Kenneth
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-11-22
    OF - Director → CIF 0
  • 65
    Busuttil, Walter Gerard Paul
    Managing Director born in September 1943
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 2001-03-06
    OF - Director → CIF 0
    Busuttil, Walter Gerard Paul
    Director Of Aerospace And Busi born in September 1943
    Individual (2 offsprings)
    2002-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 66
    Taylor, Peter Charles
    Engineer born in February 1947
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 67
    Ison, Robert Peter
    Director And General Manager born in February 1951
    Individual (14 offsprings)
    Officer
    1994-04-20 ~ 1996-03-01
    OF - Director → CIF 0
  • 68
    Towers, Oliver
    General Manager born in February 1956
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 69
    Philpott, Brian James
    Acting Managing Director Ba En born in August 1942
    Individual (9 offsprings)
    Officer
    1996-02-21 ~ 1997-09-17
    OF - Director → CIF 0
  • 70
    Thornton, Graham Kenneth, Dr
    Vice President Business Devt born in March 1948
    Individual (14 offsprings)
    Officer
    2000-02-09 ~ 2002-12-18
    OF - Director → CIF 0
    Thornton, Graham Kenneth, Dr
    Business Development born in March 1948
    Individual (14 offsprings)
    2006-03-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 71
    Wilson, John
    Chairman & Chief Executive born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-04-28
    OF - Director → CIF 0
  • 72
    Sidebottom, Trevor George
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 73
    Cheffins, John Patrick
    Chief Operating Officer born in November 1947
    Individual (12 offsprings)
    Officer
    2001-02-07 ~ 2007-11-29
    OF - Director → CIF 0
  • 74
    Rivers, John Richard
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 75
    Lyons, Susan Mary
    Managing Director born in September 1952
    Individual (9 offsprings)
    Officer
    1998-04-22 ~ 2001-02-07
    OF - Director → CIF 0
  • 76
    Southwell, Robin Simon
    Group Managing Director born in April 1960
    Individual (75 offsprings)
    Officer
    1998-12-16 ~ 2000-02-09
    OF - Director → CIF 0
    Southwell, Robin Simon
    Ceo Eads Uk born in April 1960
    Individual (75 offsprings)
    2005-09-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 77
    Smith, Robert David
    Commercial Director born in December 1946
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2003-06-25
    OF - Director → CIF 0
  • 78
    Kelly, Alan John
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 79
    Ho, Galen Ivan
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1999-02-17
    OF - Director → CIF 0
  • 80
    Venton, Peter Charles
    Managing Director born in December 1942
    Individual (13 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-10-30
    OF - Director → CIF 0
  • 81
    Raitt-brown, Charles
    Vice-President & General Manager born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-29
    OF - Director → CIF 0
  • 82
    Chapman, Ian
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 83
    Howe, John Francis
    Company Director born in January 1944
    Individual (15 offsprings)
    Officer
    2001-06-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 84
    Randall, Nigel John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1995-06-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 85
    Coates, Kenneth Howard
    Chairman Chief Executive Meggi born in May 1933
    Individual (11 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-11-20
    OF - Director → CIF 0
  • 86
    Cook, Allan Edward
    Chief Executive born in September 1949
    Individual (34 offsprings)
    Officer
    1998-02-18 ~ 2003-04-23
    OF - Director → CIF 0
    2003-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 87
    Mcgowan, John
    Engineer born in November 1941
    Individual (4 offsprings)
    Officer
    1996-06-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 88
    Norris, Patrick
    Computer Company Executive born in March 1943
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 1997-11-12
    OF - Director → CIF 0
  • 89
    Haynes, John Balfour, Dr
    Computer Consultant born in June 1949
    Individual (9 offsprings)
    Officer
    1997-11-12 ~ 2000-09-20
    OF - Director → CIF 0
  • 90
    Mcintyre, Robert Eugene
    Managing Director born in December 1942
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 91
    Luxmoore, Simon Corydon
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2008-06-05
    OF - Director → CIF 0
  • 92
    Hughes, Archibald Arbuckle
    Chief Executive born in September 1960
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 93
    Green, Colin Henry
    Company Director born in October 1948
    Individual (15 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-06-28
    OF - Director → CIF 0
    Green, Colin Henry
    Managing Director born in October 1948
    Individual (15 offsprings)
    1997-02-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 94
    Cobham, Michael John, Sir
    Chairman Fr Group Plc born in February 1927
    Individual (16 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-06-28
    OF - Director → CIF 0
  • 95
    Page, Gordon Francis De Courcy
    Company Chairman born in November 1943
    Individual (39 offsprings)
    Officer
    (before 1992-07-13) ~ 2004-09-22
    OF - Director → CIF 0
  • 96
    Cronin, John Joseph
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 97
    Annett, Richard John
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 98
    Mcguiness, Robert Clayton, Dr
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 99
    Bundred, David George
    Managing Director born in December 1948
    Individual (30 offsprings)
    Officer
    1996-06-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 100
    Everitt, Paul Brian Alfred
    Chief Executive born in October 1962
    Individual (15 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 101
    Bryson, Marcus James Stirling
    Chief Executive Grn Aerospace born in June 1954
    Individual (18 offsprings)
    Officer
    2002-06-19 ~ 2003-04-23
    OF - Director → CIF 0
  • 102
    Masefield, Charles Beech Gordon, Sir
    Company Director born in January 1940
    Individual (14 offsprings)
    Officer
    2000-04-26 ~ 2001-11-19
    OF - Director → CIF 0
  • 103
    Arendt, Axel
    President Defence Aerospace born in August 1949
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 104
    Deakin, Richard Simon
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2001-11-14 ~ 2003-09-17
    OF - Director → CIF 0
    Deakin, Richard
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 105
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (23 offsprings)
    Officer
    2000-12-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 106
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual (13 offsprings)
    Officer
    1998-06-17 ~ 2001-02-07
    OF - Director → CIF 0
  • 107
    Smith, Bruce Gordon, Dr
    Company Chairman born in October 1939
    Individual (24 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-06-29
    OF - Director → CIF 0
  • 108
    Thompson, Gilbert Williamson, Sir
    Consultant born in March 1930
    Individual (13 offsprings)
    Officer
    2001-02-07 ~ 2001-03-19
    OF - Director → CIF 0
  • 109
    Wilson, Derek
    Managing Director born in December 1944
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ 1997-03-12
    OF - Director → CIF 0
  • 110
    Williams, Thomas Charles
    Md And Gm born in July 1952
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 111
    Dillamore, Ian Leslie
    Group Managing Director born in November 1938
    Individual (19 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-02-24
    OF - Director → CIF 0
  • 112
    Tutcher, Michael George
    Sales Director born in April 1953
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2002-01-10
    OF - Director → CIF 0
    Tutcher, Michael George
    Company Director born in April 1953
    Individual (3 offsprings)
    2003-11-19 ~ 2005-07-06
    OF - Director → CIF 0
  • 113
    Janke, John Michael
    Business Development Executive born in February 1946
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2006-03-01
    OF - Director → CIF 0
  • 114
    Martin, Richard
    Company Chairman born in May 1945
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 115
    Mawar, William Richard
    Marketing Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2003-04-23
    OF - Director → CIF 0
  • 116
    Hill, Stephen Russell
    Company Director born in March 1942
    Individual (11 offsprings)
    Officer
    2002-02-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 117
    Fleet, Brian Roy
    Director Manf born in January 1956
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2005-07-06
    OF - Director → CIF 0
    Fleet, Brian Roy
    Svp Coe Wing born in January 1956
    Individual (3 offsprings)
    2007-01-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 118
    Cumming, Alistair Cameron David
    Managing Director born in July 1934
    Individual (11 offsprings)
    Officer
    1995-04-26 ~ 1996-02-21
    OF - Director → CIF 0
  • 119
    Cummins, Dennis
    Consultant born in January 1930
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1995-09-20
    OF - Director → CIF 0
  • 120
    Gardiner, Michael Charles
    Business President born in July 1957
    Individual (11 offsprings)
    Officer
    2003-09-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 121
    Mcnulty, Robert William Roy, Sir
    Company President born in November 1937
    Individual (32 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-06-30
    OF - Director → CIF 0
  • 122
    Ketley, Graham David
    General Manager Commercial Fli born in June 1944
    Individual (4 offsprings)
    Officer
    1993-06-23 ~ 1994-01-24
    OF - Director → CIF 0
  • 123
    Blogh, Julian, Doctor
    Director born in December 1943
    Individual (9 offsprings)
    Officer
    2001-06-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 124
    Thomas, William Gennydd
    Managing Director born in November 1959
    Individual (16 offsprings)
    Officer
    1997-04-23 ~ 2000-04-26
    OF - Director → CIF 0
  • 125
    Williams, Gordon Howat
    Managing Director Field Aviati born in December 1931
    Individual (16 offsprings)
    Officer
    1992-07-22 ~ 1996-12-18
    OF - Director → CIF 0
  • 126
    Blundell, Charles Edward
    Company Secretary born in August 1951
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 127
    Smith, Kevin
    Dep Group Md Bae born in May 1954
    Individual (21 offsprings)
    Officer
    1997-06-25 ~ 1999-12-08
    OF - Director → CIF 0
    Smith, Kevin
    Chief Executive born in May 1954
    Individual (21 offsprings)
    2003-06-25 ~ 2007-09-06
    OF - Director → CIF 0
  • 128
    Barber, Norman Victor
    Chairman Aerospace & Defence Group born in June 1939
    Individual (13 offsprings)
    Officer
    (before 1992-07-13) ~ 2000-06-14
    OF - Director → CIF 0
  • 129
    Ferrie, John, Dr
    Managing Director born in January 1947
    Individual (13 offsprings)
    Officer
    1995-04-26 ~ 1998-04-22
    OF - Director → CIF 0
    Ferrie, John
    Group Managing Dir born in January 1947
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 130
    Cassidy, Michael John
    Managing Director Lucas Aerospace Ltd born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-03-03
    OF - Director → CIF 0
  • 131
    Haresceugh, Robert Ian
    Engineering Director born in December 1944
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 132
    Walton-knight, Bernard Piet
    Company Director born in September 1941
    Individual (11 offsprings)
    Officer
    1999-02-17 ~ 2003-04-23
    OF - Director → CIF 0
  • 133
    Jupp, Jeffrey Addison
    Director Technical born in December 1941
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2001-11-14
    OF - Director → CIF 0
  • 134
    White, William Alfred
    Managing Director born in January 1945
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1995-02-22
    OF - Director → CIF 0
  • 135
    Weston, John Pix
    Chairman & Managing Director born in August 1951
    Individual (34 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-06-25
    OF - Director → CIF 0
  • 136
    Davies, Joan
    Vp born in December 1953
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2007-11-29
    OF - Director → CIF 0
  • 137
    Taylor, James Edward
    Managing Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-06-28
    OF - Director → CIF 0
  • 138
    Poeton, Anthony Russell
    Managing Director born in June 1948
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-07-22
    OF - Director → CIF 0
  • 139
    Matthews, David Bryn
    Business Manager born in July 1946
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 140
    Chow, Chung Kong, Sir
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    1998-06-17 ~ 2001-06-13
    OF - Director → CIF 0
  • 141
    Robins, Ralph Harry, Sir
    Chairman Rolls-Royce Plc born in June 1932
    Individual (12 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-06-12
    OF - Director → CIF 0
  • 142
    Smith, Geoffrey Francis
    Managing Director born in March 1949
    Individual (14 offsprings)
    Officer
    1996-04-17 ~ 2001-06-13
    OF - Director → CIF 0
  • 143
    Lockyer, Graham William Stafford
    Managing Director born in May 1947
    Individual (10 offsprings)
    Officer
    1992-07-22 ~ 1994-06-29
    OF - Director → CIF 0
  • 144
    Sayers, Robert
    Accountant
    Individual (11 offsprings)
    Officer
    2005-06-14 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 145
    Smart, Graham
    Director born in February 1949
    Individual (13 offsprings)
    Officer
    2000-02-09 ~ 2000-09-20
    OF - Director → CIF 0
  • 146
    Harpoth, Steffen
    Employed By Sas born in May 1946
    Individual (5 offsprings)
    Officer
    1994-11-22 ~ 1999-02-17
    OF - Director → CIF 0
  • 147
    Case, Richard Ian
    Chairman born in June 1945
    Individual (15 offsprings)
    Officer
    2000-06-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 148
    Stopps, Ian Robert
    Company President born in October 1946
    Individual (13 offsprings)
    Officer
    1999-02-17 ~ 2009-03-01
    OF - Director → CIF 0
  • 149
    Stacey, Michael Albert
    C.E born in January 1939
    Individual (18 offsprings)
    Officer
    1996-11-20 ~ 2001-02-07
    OF - Director → CIF 0
  • 150
    Frost, Simon Richard
    Company Chairman born in May 1950
    Individual (11 offsprings)
    Officer
    1994-11-22 ~ 2005-02-09
    OF - Director → CIF 0
  • 151
    Herman Smith, Robert
    Marketing & Business Consultant born in January 1940
    Individual (6 offsprings)
    Officer
    1992-07-22 ~ 1996-06-12
    OF - Director → CIF 0
    Herman Smith, Robert
    Company Director born in January 1940
    Individual (6 offsprings)
    2002-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 152
    Wood, Jonathan Robin Geoffrey
    Marketing Director born in May 1955
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 1997-06-26
    OF - Director → CIF 0
    Wood, Jonathan Robin Geoffrey
    Company Director born in May 1955
    Individual (4 offsprings)
    2001-09-19 ~ 2003-11-19
    OF - Director → CIF 0
  • 153
    Griffiths, Guy Rhodri
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 154
    Hakes, John Laurence
    Chief Executive Thorn Security & Electronics born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-08-31
    OF - Director → CIF 0
  • 155
    Hurn, Francis Roger, Sir
    Chairman & Chief Executive born in June 1938
    Individual (16 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 156
    Geoghegan, Christopher Vincent
    Managing Director Bae Airbus L born in June 1954
    Individual (26 offsprings)
    Officer
    1993-06-23 ~ 1998-12-16
    OF - Director → CIF 0
    Geoghegan, Christopher Vincent
    Chief Operating Officer born in June 1954
    Individual (26 offsprings)
    2000-06-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 157
    Evans, Richard Harry
    Chief Executive born in July 1942
    Individual (15 offsprings)
    Officer
    (before 1992-07-13) ~ 2000-02-09
    OF - Director → CIF 0
  • 158
    Sandiford, Jeff
    Chairman & Managing Director born in December 1944
    Individual (11 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-07-22
    OF - Director → CIF 0
  • 159
    Mogford, Steven Lewis
    Coo born in June 1956
    Individual (25 offsprings)
    Officer
    2000-02-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 160
    Dunn, Ronald
    Managing Director born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-03-15
    OF - Director → CIF 0
  • 161
    Nicholson, Thomas
    Managing Director Uk Operation born in December 1946
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1994-10-17
    OF - Director → CIF 0
  • 162
    Gillibrand, Sydney
    Vice-Chairman British Aerospace Plc born in June 1934
    Individual (27 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-06-17
    OF - Director → CIF 0
  • 163
    Cole, Graham Nigel
    Managing Director born in August 1948
    Individual (22 offsprings)
    Officer
    2008-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 164
    Knight, Michael William Patrick, Sir
    Company Director born in November 1932
    Individual (13 offsprings)
    Officer
    1995-06-28 ~ 1999-02-17
    OF - Director → CIF 0
  • 165
    Lloyd, Ian Anthony
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 166
    Ryan, Michael James, Sir
    Vice President& General born in August 1959
    Individual (13 offsprings)
    Officer
    2000-09-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 167
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2006-03-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 168
    Beech, Simon William
    M D born in August 1961
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 169
    Price, David, Dr
    Director born in March 1955
    Individual (91 offsprings)
    Officer
    1999-06-30 ~ 2000-02-09
    OF - Director → CIF 0
    Price, David John
    Chief Executive born in March 1955
    Individual (91 offsprings)
    Officer
    2007-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 170
    Donovan, Ian Edward
    Director And Group Controller born in March 1940
    Individual (10 offsprings)
    Officer
    1994-06-29 ~ 1997-06-25
    OF - Director → CIF 0
  • 171
    Stevens, Andrew John
    Md Europe born in August 1956
    Individual (89 offsprings)
    Officer
    1998-04-22 ~ 2000-10-09
    OF - Director → CIF 0
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (89 offsprings)
    2002-09-18 ~ 2003-11-19
    OF - Director → CIF 0
  • 172
    Lanyado, Saul Hyam Bertram, Dr
    Managing Director born in March 1947
    Individual (11 offsprings)
    Officer
    1995-07-26 ~ 1997-07-23
    OF - Director → CIF 0
  • 173
    Stone, Terence Anthony
    Chief Executive Officer Shorts born in June 1943
    Individual (4 offsprings)
    Officer
    1993-06-23 ~ 2000-02-09
    OF - Director → CIF 0
  • 174
    De Bouillane, Thibaut Marie Gerard Ghislain
    Sales Director born in July 1960
    Individual (11 offsprings)
    Officer
    2003-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 175
    Hurst, Martyn William Melford
    Senior Vice President Miessier born in September 1942
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2004-05-18
    OF - Director → CIF 0
  • 176
    Rice, Timothy Julian
    Managing Director born in February 1959
    Individual (16 offsprings)
    Officer
    2008-06-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 177
    Hibbert, Brian Edward
    Director born in November 1946
    Individual (15 offsprings)
    Officer
    1996-06-12 ~ 1998-06-17
    OF - Director → CIF 0
  • 178
    Turner, Richard
    Group Marketing Director born in August 1942
    Individual (10 offsprings)
    Officer
    (before 1992-07-13) ~ 2002-06-19
    OF - Director → CIF 0
  • 179
    Johnston, Alan John
    Director born in August 1950
    Individual (34 offsprings)
    Officer
    2003-06-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 180
    Brundle, Kenneth Sydney
    Vice President born in October 1948
    Individual (21 offsprings)
    Officer
    1994-06-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 181
    Wilton, Nicholas John
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2001-02-07
    OF - Director → CIF 0
  • 182
    Squires, David Hamilton
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    2008-06-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 183
    Smith, Alan, Dr
    Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2000-11-08
    OF - Director → CIF 0
  • 184
    Burrows, Peter John
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 185
    Snowdon, Clive John
    Company Director born in June 1953
    Individual (83 offsprings)
    Officer
    2007-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 186
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (23 offsprings)
    Officer
    2005-11-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 187
    Grievson, Thomas Lloyd
    Chief Executive born in July 1941
    Individual (6 offsprings)
    Officer
    1996-06-12 ~ 1998-06-17
    OF - Director → CIF 0
  • 188
    Belisario, Anthony Alfredo
    Managing Director Dowty Aerosp born in May 1950
    Individual (22 offsprings)
    Officer
    1993-06-23 ~ 1996-02-21
    OF - Director → CIF 0
  • 189
    Thwaites, Richard John Warenne
    Business Development Director born in June 1953
    Individual (8 offsprings)
    Officer
    2002-12-18 ~ 2004-09-22
    OF - Director → CIF 0
  • 190
    Lightfoot, James Robinson
    Managing Director born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-03-19
    OF - Director → CIF 0
  • 191
    Maciver, William Kenneth
    Consultant born in August 1939
    Individual (14 offsprings)
    Officer
    1995-12-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 192
    Wright, Peter William, Doctor
    Manager born in February 1950
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1998-04-22
    OF - Director → CIF 0
  • 193
    Loveley, Roydon
    Director Strategic born in March 1947
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 194
    Jones, Alan Wingate
    Chief Executive born in October 1939
    Individual (26 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-03-31
    OF - Director → CIF 0
  • 195
    Simpson, Michael Frank
    Chairman born in September 1928
    Individual (3 offsprings)
    Officer
    1993-04-26 ~ 1997-06-25
    OF - Director → CIF 0
  • 196
    ADS GROUP LIMITED 07016635
    Salamanca Square, 9 Albert Embankment, London, England
    Active Corporate (82 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)

Period: 2010-09-13 ~ 2023-01-17
Company number: 00143447
Registered names
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)
    Info
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Registered number 00143447
    Salamanca Square, 9 Albert Embankment, London SE1 7SP
    PRIVATE UNLIMITED COMPANY incorporated on 1916-03-29 and dissolved on 2023-01-17 (106 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.