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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 196
  • 1
    Frost, Simon Richard
    Company Chairman born in May 1950
    Individual (11 offsprings)
    Officer
    1994-11-22 ~ 2005-02-09
    OF - Director → CIF 0
  • 2
    Batten, Kenneth Henry
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Lachlan, Iain Taylor
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 5
    Belisario, Anthony Alfredo
    Managing Director Dowty Aerosp born in May 1950
    Individual (26 offsprings)
    Officer
    1993-06-23 ~ 1996-02-21
    OF - Director → CIF 0
  • 6
    Martin, Richard
    Company Chairman born in May 1945
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Brundle, Kenneth Sydney
    Vice President born in October 1948
    Individual (22 offsprings)
    Officer
    1994-06-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 8
    Godden, Ian Adam
    Consultant born in November 1953
    Individual (17 offsprings)
    Officer
    2011-09-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Mckee, Peter Robert
    Managing Director born in April 1943
    Individual (29 offsprings)
    Officer
    1999-11-10 ~ 2002-02-13
    OF - Director → CIF 0
  • 10
    Janke, John Michael
    Business Development Executive born in February 1946
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Squires, David Hamilton
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    2008-06-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Smith, Alan, Dr
    Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Chapman, Ian
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 16
    Sandiford, Jeff
    Chairman & Managing Director born in December 1944
    Individual (12 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-07-22
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Grievson, Thomas Lloyd
    Chief Executive born in July 1941
    Individual (6 offsprings)
    Officer
    1996-06-12 ~ 1998-06-17
    OF - Director → CIF 0
  • 20
    Herman Smith, Robert
    Marketing & Business Consultant born in January 1940
    Individual (7 offsprings)
    Officer
    1992-07-22 ~ 1996-06-12
    OF - Director → CIF 0
    Herman Smith, Robert
    Company Director born in January 1940
    Individual (7 offsprings)
    2002-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Nicholson, Thomas
    Managing Director Uk Operation born in December 1946
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1994-10-17
    OF - Director → CIF 0
  • 22
    Dunn, Ronald
    Managing Director born in August 1937
    Individual (8 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-03-15
    OF - Director → CIF 0
  • 23
    Wilson, John
    Chairman & Chief Executive born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-04-28
    OF - Director → CIF 0
  • 24
    Rivers, John Richard
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    1999-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Smart, Graham
    Director born in February 1949
    Individual (13 offsprings)
    Officer
    2000-02-09 ~ 2000-09-20
    OF - Director → CIF 0
  • 27
    Woollen, Robert Arnold John
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1995-06-28
    OF - Director → CIF 0
  • 28
    Chow, Chung Kong, Sir
    Director born in September 1950
    Individual (26 offsprings)
    Officer
    1998-06-17 ~ 2001-06-13
    OF - Director → CIF 0
  • 29
    Masefield, Charles Beech Gordon, Sir
    Company Director born in January 1940
    Individual (15 offsprings)
    Officer
    2000-04-26 ~ 2001-11-19
    OF - Director → CIF 0
  • 30
    Purdy, Peter David
    Chief Executive born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-01
    OF - Director → CIF 0
  • 31
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (51 offsprings)
    Officer
    2006-03-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 32
    Pitchforth, David John
    Businessman born in April 1965
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 33
    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
  • 34
    Twigger, Terence
    Chief Executive born in November 1949
    Individual (68 offsprings)
    Officer
    2001-02-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    Blundell, Charles Edward
    Company Secretary born in August 1951
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 36
    Howe, John Francis
    Company Director born in January 1944
    Individual (16 offsprings)
    Officer
    2001-06-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 37
    Wood, Antony
    Company Director born in April 1966
    Individual (22 offsprings)
    Officer
    2004-04-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 38
    Williams, Thomas Charles
    Md And Gm born in July 1952
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 39
    Griffiths, Guy Rhodri
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Broadhurst, Martin Tilston
    Chief Executive born in August 1953
    Individual (23 offsprings)
    Officer
    1998-04-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 41
    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
  • 42
    Blogh, Julian, Doctor
    Director born in December 1943
    Individual (12 offsprings)
    Officer
    2001-06-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 43
    Sidebottom, Trevor George
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 44
    Mcintyre, Graham Finlay
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1999-01-05
    OF - Director → CIF 0
  • 45
    Thompson, Gilbert Williamson, Sir
    Consultant born in March 1930
    Individual (14 offsprings)
    Officer
    2001-02-07 ~ 2001-03-19
    OF - Director → CIF 0
  • 46
    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
  • 47
    Taylor, James Edward
    Managing Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-06-28
    OF - Director → CIF 0
  • 48
    Mcnulty, Robert William Roy, Sir
    Company President born in November 1937
    Individual (33 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-06-30
    OF - Director → CIF 0
  • 49
    Porter, Beth
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Secretary → CIF 0
  • 50
    Mcintyre, Robert Eugene
    Managing Director born in December 1942
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Wright, Peter William, Doctor
    Manager born in February 1950
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1998-04-22
    OF - Director → CIF 0
  • 52
    Haynes, John Balfour, Dr
    Computer Consultant born in June 1949
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 2000-09-20
    OF - Director → CIF 0
  • 53
    Mcguiness, Robert Clayton, Dr
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 54
    Lyons, Susan Mary
    Managing Director born in September 1952
    Individual (9 offsprings)
    Officer
    1998-04-22 ~ 2001-02-07
    OF - Director → CIF 0
  • 55
    Mckinlay, Robert Murray
    Chairman British Aerospace Airbus Limited born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-02-01
    OF - Director → CIF 0
  • 56
    Burrows, Peter John
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 57
    Dorrian, Alex
    Ceo Thalis Uk born in September 1946
    Individual (15 offsprings)
    Officer
    2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 58
    Venton, Peter Charles
    Managing Director born in December 1942
    Individual (14 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-10-30
    OF - Director → CIF 0
  • 59
    Sanders, Nicholas Ian Burgess
    Operations Director born in May 1961
    Individual (100 offsprings)
    Officer
    2000-02-09 ~ 2001-12-12
    OF - Director → CIF 0
  • 60
    Ketley, Graham David
    General Manager Commercial Fli born in June 1944
    Individual (7 offsprings)
    Officer
    1993-06-23 ~ 1994-01-24
    OF - Director → CIF 0
  • 61
    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
  • 62
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (24 offsprings)
    Officer
    2000-12-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 63
    Johnson, David Graham
    Managing Director born in September 1961
    Individual (16 offsprings)
    Officer
    2003-04-23 ~ 2005-01-18
    OF - Director → CIF 0
  • 64
    Price, David, Dr
    Director born in March 1955
    Individual (92 offsprings)
    Officer
    1999-06-30 ~ 2000-02-09
    OF - Director → CIF 0
    Price, David John
    Chief Executive born in March 1955
    Individual (92 offsprings)
    Officer
    2007-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 65
    De Benedictis, Alberto
    Chief Executive born in May 1952
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 66
    Lockyer, Graham William Stafford
    Managing Director born in May 1947
    Individual (13 offsprings)
    Officer
    1992-07-22 ~ 1994-06-29
    OF - Director → CIF 0
  • 67
    Stacey, Michael Albert
    C.E born in January 1939
    Individual (18 offsprings)
    Officer
    1996-11-20 ~ 2001-02-07
    OF - Director → CIF 0
  • 68
    Lightfoot, James Robinson
    Managing Director born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-03-19
    OF - Director → CIF 0
  • 69
    Everitt, Paul Brian Alfred
    Chief Executive born in October 1962
    Individual (15 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 70
    Bundred, David George
    Managing Director born in December 1948
    Individual (30 offsprings)
    Officer
    1996-06-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 71
    Haresceugh, Robert Ian
    Engineering Director born in December 1944
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 72
    Ralph, Bruce Charles
    Director Dowty Group Services Limited born in August 1939
    Individual (24 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-01-22
    OF - Director → CIF 0
  • 73
    Loveley, Roydon
    Director Strategic born in March 1947
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 74
    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
  • 75
    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
  • 76
    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
  • 77
    Towers, Oliver
    General Manager born in February 1956
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 78
    Thomas, William Gennydd
    Managing Director born in November 1959
    Individual (17 offsprings)
    Officer
    1997-04-23 ~ 2000-04-26
    OF - Director → CIF 0
  • 79
    Stevens, Andrew John
    Md Europe born in August 1956
    Individual (105 offsprings)
    Officer
    1998-04-22 ~ 2000-10-09
    OF - Director → CIF 0
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (105 offsprings)
    2002-09-18 ~ 2003-11-19
    OF - Director → CIF 0
  • 80
    Smith, Geoffrey Francis
    Managing Director born in March 1949
    Individual (15 offsprings)
    Officer
    1996-04-17 ~ 2001-06-13
    OF - Director → CIF 0
  • 81
    Cole, Graham Nigel
    Managing Director born in August 1948
    Individual (22 offsprings)
    Officer
    2008-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 82
    Wood, Richard John
    Managing Director born in January 1953
    Individual (11 offsprings)
    Officer
    1999-04-28 ~ 2002-12-18
    OF - Director → CIF 0
  • 83
    Cummins, Dennis
    Consultant born in January 1930
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1995-09-20
    OF - Director → CIF 0
  • 84
    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
  • 85
    Wilton, Nicholas John
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2001-02-07
    OF - Director → CIF 0
  • 86
    Cook, Allan Edward
    Chief Executive born in September 1949
    Individual (36 offsprings)
    Officer
    1998-02-18 ~ 2003-04-23
    OF - Director → CIF 0
    2003-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 87
    Snowdon, Clive John
    Company Director born in June 1953
    Individual (84 offsprings)
    Officer
    2007-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 88
    White, William Alfred
    Managing Director born in January 1945
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1995-02-22
    OF - Director → CIF 0
  • 89
    Turner, Frank
    Managing Director born in June 1943
    Individual (26 offsprings)
    Officer
    1993-04-28 ~ 1995-11-22
    OF - Director → CIF 0
    Turner, Frank
    Ceo born in June 1943
    Individual (26 offsprings)
    1998-04-22 ~ 1999-12-08
    OF - Director → CIF 0
  • 90
    Marshall, David Arthur Ambler
    Director born in April 1943
    Individual (8 offsprings)
    Officer
    1993-07-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 91
    Stone, Terence Anthony
    Chief Executive Officer Shorts born in June 1943
    Individual (5 offsprings)
    Officer
    1993-06-23 ~ 2000-02-09
    OF - Director → CIF 0
  • 92
    Peterson, Charles Hugh Macdonald
    Vp born in April 1953
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 93
    Stopps, Ian Robert
    Company President born in October 1946
    Individual (13 offsprings)
    Officer
    1999-02-17 ~ 2009-03-01
    OF - Director → CIF 0
  • 94
    Kelly, Alan John
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 95
    Bird, Katherine Evendra
    Assistant Company Secretary
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 96
    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
  • 97
    Mcgowan, John
    Engineer born in November 1941
    Individual (4 offsprings)
    Officer
    1996-06-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 98
    Simpson, Michael Frank
    Chairman born in September 1928
    Individual (3 offsprings)
    Officer
    1993-04-26 ~ 1997-06-25
    OF - Director → CIF 0
  • 99
    Brown, David Robert
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 100
    Peacock, David Kenneth
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-11-22
    OF - Director → CIF 0
  • 101
    Mckeon, Brian Michael
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 102
    Hughes, Archibald Arbuckle
    Chief Executive born in September 1960
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 103
    Wright, David John
    Company Executive born in March 1940
    Individual (19 offsprings)
    Officer
    1995-06-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 104
    Cheffins, John Patrick
    Chief Operating Officer born in November 1947
    Individual (12 offsprings)
    Officer
    2001-02-07 ~ 2007-11-29
    OF - Director → CIF 0
  • 105
    Mawar, William Richard
    Marketing Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2003-04-23
    OF - Director → CIF 0
  • 106
    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
  • 107
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    1998-12-16 ~ 2002-02-13
    OF - Director → CIF 0
  • 108
    Gillibrand, Sydney
    Vice-Chairman British Aerospace Plc born in June 1934
    Individual (28 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-06-17
    OF - Director → CIF 0
  • 109
    Jupp, Jeffrey Addison
    Director Technical born in December 1941
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2001-11-14
    OF - Director → CIF 0
  • 110
    Mcmanus, Neil James
    Managing Director born in June 1965
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 111
    Harpoth, Steffen
    Employed By Sas born in May 1946
    Individual (5 offsprings)
    Officer
    1994-11-22 ~ 1999-02-17
    OF - Director → CIF 0
  • 112
    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
  • 113
    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
  • 114
    Cobham, Michael John, Sir
    Chairman Fr Group Plc born in February 1927
    Individual (17 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-06-28
    OF - Director → CIF 0
  • 115
    Norris, Patrick
    Computer Company Executive born in March 1943
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ 1997-11-12
    OF - Director → CIF 0
  • 116
    Case, Richard Ian
    Chairman born in June 1945
    Individual (15 offsprings)
    Officer
    2000-06-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 117
    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
  • 118
    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
  • 119
    Beech, Simon William
    M D born in August 1961
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 120
    Scanlon, Anthony John, Dr
    Chief Exec born in January 1944
    Individual (6 offsprings)
    Officer
    1997-06-25 ~ 2001-03-06
    OF - Director → CIF 0
  • 121
    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
  • 122
    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
  • 123
    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
  • 124
    Gimson, John Peter
    Director born in November 1952
    Individual (62 offsprings)
    Officer
    2001-04-25 ~ 2002-12-18
    OF - Director → CIF 0
  • 125
    Guttridge, Nicholas James
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    1998-06-17 ~ 2007-11-21
    OF - Director → CIF 0
  • 126
    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
  • 127
    Maciver, William Kenneth
    Consultant born in August 1939
    Individual (14 offsprings)
    Officer
    1995-12-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 128
    Dolan, Clive Ian
    Managing Director born in January 1946
    Individual (11 offsprings)
    Officer
    1993-11-17 ~ 1998-12-16
    OF - Director → CIF 0
  • 129
    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
  • 130
    Davies, Colin Stuart
    Marketing Development Manager born in October 1957
    Individual (3 offsprings)
    Officer
    1992-09-23 ~ 1993-09-22
    OF - Director → CIF 0
  • 131
    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
  • 132
    Edwards, Lionel Anthony
    Chief Executive Dowty Group Pl born in November 1944
    Individual (15 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-12-16
    OF - Director → CIF 0
  • 133
    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
  • 134
    Sleigh, Andrew Crofton
    Physicist born in November 1950
    Individual (11 offsprings)
    Officer
    2005-11-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 135
    Chisnall, Graham
    Director born in September 1955
    Individual (22 offsprings)
    Officer
    2003-09-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 136
    Randall, Nigel John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1995-06-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 137
    Whysall, Roger James
    Deputy Chief Executive born in September 1945
    Individual (31 offsprings)
    Officer
    1998-06-17 ~ 2001-04-25
    OF - Director → CIF 0
  • 138
    Burton, Philip Frederick Jocelyn
    Managing Director born in October 1940
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-04-26
    OF - Director → CIF 0
  • 139
    Sayers, Robert
    Accountant
    Individual (11 offsprings)
    Officer
    2005-06-14 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 140
    Hill, Stephen Russell
    Company Director born in March 1942
    Individual (11 offsprings)
    Officer
    2002-02-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 141
    Keen, Robert David
    Head Of Government Relations born in April 1958
    Individual (10 offsprings)
    Officer
    2009-01-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 142
    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
  • 143
    Cronin, John Joseph
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 144
    Davies, Joan
    Vp born in December 1953
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2007-11-29
    OF - Director → CIF 0
  • 145
    Taylor, Peter Charles
    Engineer born in February 1947
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 146
    Gray, Iain Gilmour
    Md & General Manager born in March 1957
    Individual (16 offsprings)
    Officer
    2002-04-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 147
    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
  • 148
    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
  • 149
    Gardiner, Michael Charles
    Business President born in July 1957
    Individual (11 offsprings)
    Officer
    2003-09-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 150
    Arendt, Axel
    President Defence Aerospace born in August 1949
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 151
    Eccleston, Barry
    Vice President Honeywell Aeros born in February 1947
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 152
    Matthews, David Bryn
    Business Manager born in July 1946
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 153
    Smith, Robert David
    Commercial Director born in December 1946
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2003-06-25
    OF - Director → CIF 0
  • 154
    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
  • 155
    Johnston, Alan John
    Director born in August 1950
    Individual (35 offsprings)
    Officer
    2003-06-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 156
    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
  • 157
    Shatwell, Colin James
    Chairman born in June 1943
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1999-03-08
    OF - Director → CIF 0
  • 158
    Coldwell, John Keith
    Consultant Engineer born in August 1937
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1996-06-12
    OF - Director → CIF 0
  • 159
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual (16 offsprings)
    Officer
    1998-06-17 ~ 2001-02-07
    OF - Director → CIF 0
  • 160
    Hibbert, Brian Edward
    Director born in November 1946
    Individual (15 offsprings)
    Officer
    1996-06-12 ~ 1998-06-17
    OF - Director → CIF 0
  • 161
    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
  • 162
    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
  • 163
    Hurn, Francis Roger, Sir
    Chairman & Chief Executive born in June 1938
    Individual (17 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 164
    Evans, Richard Harry
    Chief Executive born in July 1942
    Individual (15 offsprings)
    Officer
    (before 1992-07-13) ~ 2000-02-09
    OF - Director → CIF 0
  • 165
    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
  • 166
    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
  • 167
    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
  • 168
    Rice, Timothy Julian
    Managing Director born in February 1959
    Individual (16 offsprings)
    Officer
    2008-06-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 169
    Rose, John Edward Victor, Sir
    Company Director born in October 1952
    Individual (28 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 170
    Turner, Richard
    Group Marketing Director born in August 1942
    Individual (10 offsprings)
    Officer
    (before 1992-07-13) ~ 2002-06-19
    OF - Director → CIF 0
  • 171
    Annett, Richard John
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 172
    Whitehead, Nigel
    M.D. born in April 1963
    Individual (7 offsprings)
    Officer
    2002-04-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 173
    White, Andrew John
    Man Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 174
    Lewis, Eric James
    Chief Executive Officer born in September 1947
    Individual (79 offsprings)
    Officer
    2002-02-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 175
    Poeton, Anthony Russell
    Managing Director born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-07-22
    OF - Director → CIF 0
  • 176
    Mogford, Steven Lewis
    Coo born in June 1956
    Individual (25 offsprings)
    Officer
    2000-02-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 177
    Cumming, Alistair Cameron David
    Managing Director born in July 1934
    Individual (11 offsprings)
    Officer
    1995-04-26 ~ 1996-02-21
    OF - Director → CIF 0
  • 178
    Banham, Stephen James
    Managing Director born in February 1950
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 179
    Scopes, Julian
    Marketing Director born in July 1953
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 180
    Simpson, George, Lord
    Company Director born in July 1942
    Individual (25 offsprings)
    Officer
    1998-05-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 181
    Knight, Michael William Patrick, Sir
    Company Director born in November 1932
    Individual (14 offsprings)
    Officer
    1995-06-28 ~ 1999-02-17
    OF - Director → CIF 0
  • 182
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (24 offsprings)
    Officer
    2005-11-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 183
    Jones, Alan Wingate
    Chief Executive born in October 1939
    Individual (26 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-03-31
    OF - Director → CIF 0
  • 184
    Steel, Michael Gardner
    Managing Director born in February 1951
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 185
    Ho, Galen Ivan
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1999-02-17
    OF - Director → CIF 0
  • 186
    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
  • 187
    Lloyd, Ian Anthony
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 188
    Wilson, Derek
    Managing Director born in December 1944
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ 1997-03-12
    OF - Director → CIF 0
  • 189
    Luxmoore, Simon Corydon
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2008-06-05
    OF - Director → CIF 0
  • 190
    Platt, Michael Grahame
    Managing Director born in May 1971
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 191
    Walton-knight, Bernard Piet
    Company Director born in September 1941
    Individual (11 offsprings)
    Officer
    1999-02-17 ~ 2003-04-23
    OF - Director → CIF 0
  • 192
    Taylor, John Howard
    Company Director born in October 1951
    Individual (9 offsprings)
    Officer
    1997-07-23 ~ 1998-02-18
    OF - Director → CIF 0
  • 193
    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
  • 194
    Burridge, Harold James
    Senior Manager born in March 1952
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2007-11-21
    OF - Director → CIF 0
  • 195
    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
  • 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 Organizations
  • 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 April 2026 and licensed under the Open Government Licence v3.0.