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

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)

Previous name
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.