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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
    icon of calendar 2013-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Everitt, Paul Brian Alfred
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADS GROUP LIMITED
    icon of addressSalamanca Square, 9 Albert Embankment, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 193
  • 1
    Cumming, Alistair Cameron David
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-02-21
    OF - Director → CIF 0
  • 2
    Philpott, Brian James
    Acting Managing Director Ba En born in August 1942
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1997-09-17
    OF - Director → CIF 0
  • 3
    Johnson, David Graham
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2005-01-18
    OF - Director → CIF 0
  • 4
    Sidebottom, Trevor George
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Smith, Alan, Dr
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2000-11-08
    OF - Director → CIF 0
  • 6
    Blundell, Charles Edward
    Company Secretary born in August 1951
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Mcguiness, Robert Clayton, Dr
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Coldwell, John Keith
    Consultant Engineer born in August 1937
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1996-06-12
    OF - Director → CIF 0
  • 10
    Mcgowan, John
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 11
    Raitt-brown, Charles
    Vice-President & General Manager born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 12
    Hall, Donald Percy, Sir
    Deputy Chairman Gec-Marconi born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
  • 13
    Stopps, Ian Robert
    Company President born in October 1946
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2009-03-01
    OF - Director → CIF 0
  • 14
    Sandiford, Jeff
    Chairman & Managing Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 15
    Griffiths, Guy Rhodri
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Donovan, Ian Edward
    Director And Group Controller born in March 1940
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1997-06-25
    OF - Director → CIF 0
  • 17
    Whitehead, Nigel
    M.D. born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Annett, Richard John
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 19
    Gimson, John Peter
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-12-18
    OF - Director → CIF 0
  • 20
    Clark, Robin Hartley Ledgerd
    Managing Director Flight Refuelling Limited born in August 1945
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual
    icon of calendar 1997-02-19 ~ 2003-09-17
    OF - Director → CIF 0
  • 21
    Turner, Frank
    Managing Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 1995-11-22
    OF - Director → CIF 0
    Turner, Frank
    Ceo born in June 1943
    Individual (5 offsprings)
    icon of calendar 1998-04-22 ~ 1999-12-08
    OF - Director → CIF 0
  • 22
    Chow, Chung Kong, Sir
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2001-06-13
    OF - Director → CIF 0
  • 23
    Walton-knight, Bernard Piet
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2003-04-23
    OF - Director → CIF 0
  • 24
    Rice, Timothy Julian
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Norris, Patrick
    Computer Company Executive born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1997-11-12
    OF - Director → CIF 0
  • 26
    Keen, Robert David
    Head Of Government Relations born in April 1958
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Poeton, Anthony Russell
    Managing Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 28
    Hill, Stephen Russell
    Company Director born in March 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 29
    Arendt, Axel
    President Defence Aerospace born in August 1949
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 30
    Davies, Colin Stuart
    Marketing Development Manager born in October 1957
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1993-09-22
    OF - Director → CIF 0
  • 31
    Lyons, Susan Mary
    Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2001-02-07
    OF - Director → CIF 0
  • 32
    Jones, Alan Wingate
    Chief Executive born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Twigger, Terence
    Chief Executive born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Frost, Simon Richard
    Company Chairman born in May 1950
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2005-02-09
    OF - Director → CIF 0
  • 35
    Bennett, Katherine Susan
    Head Of Government Affairs Air born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 36
    Taylor, Peter Charles
    Engineer born in February 1947
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 37
    Smart, Graham
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-09-20
    OF - Director → CIF 0
  • 38
    Rice, William Anthony
    Group Managing Dir born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2002-02-13
    OF - Director → CIF 0
  • 39
    Randall, Nigel John
    Managing Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1998-06-17
    OF - Director → CIF 0
  • 40
    Lightfoot, James Robinson
    Managing Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 41
    Turner, Michael John
    Chairman & Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-09
    OF - Director → CIF 0
  • 42
    Loveley, Roydon
    Director Strategic born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 43
    Sleigh, Andrew Crofton
    Physicist born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 44
    Harpoth, Steffen
    Employed By Sas born in May 1946
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1999-02-17
    OF - Director → CIF 0
  • 45
    Weston, John Pix
    Chairman & Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 46
    Wilton, Nicholas John
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2001-02-07
    OF - Director → CIF 0
  • 47
    Rose, John Edward Victor, Sir
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 48
    Marshall, David Arthur Ambler
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 49
    Mawar, William Richard
    Marketing Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2003-04-23
    OF - Director → CIF 0
  • 50
    Eccleston, Barry
    Vice President Honeywell Aeros born in February 1947
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 51
    Fleet, Brian Roy
    Director Manf born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-18 ~ 2005-07-06
    OF - Director → CIF 0
    Fleet, Brian Roy
    Svp Coe Wing born in January 1956
    Individual (1 offspring)
    icon of calendar 2007-01-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 52
    Chapman, Ian
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 53
    Herman Smith, Robert
    Marketing & Business Consultant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-22 ~ 1996-06-12
    OF - Director → CIF 0
    Herman Smith, Robert
    Company Director born in January 1940
    Individual (1 offspring)
    icon of calendar 2002-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 54
    Mcintyre, Graham Finlay
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1999-01-05
    OF - Director → CIF 0
  • 55
    Brundle, Kenneth Sydney
    Vice President born in October 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 56
    Bundred, David George
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 57
    Shatwell, Colin James
    Chairman born in June 1943
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1999-03-08
    OF - Director → CIF 0
  • 58
    Williams, Gordon Howat
    Managing Director Field Aviati born in December 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1996-12-18
    OF - Director → CIF 0
  • 59
    White, William Alfred
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1995-02-22
    OF - Director → CIF 0
  • 60
    Thwaites, Richard John Warenne
    Business Development Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-09-22
    OF - Director → CIF 0
  • 61
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2001-02-07
    OF - Director → CIF 0
  • 62
    Barber, Norman Victor
    Chairman Aerospace & Defence Group born in June 1939
    Individual
    Officer
    icon of calendar ~ 2000-06-14
    OF - Director → CIF 0
  • 63
    Gray, Iain Gilmour
    Md & General Manager born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 64
    Deakin, Richard Simon
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2003-09-17
    OF - Director → CIF 0
    Deakin, Richard
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 65
    Mckee, Peter Robert
    Managing Director born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2002-02-13
    OF - Director → CIF 0
  • 66
    Ralph, Bruce Charles
    Director Dowty Group Services Limited born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 67
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 68
    Hibbert, Brian Edward
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1998-06-17
    OF - Director → CIF 0
  • 69
    Godden, Ian Adam
    Consultant born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 70
    Coates, Kenneth Howard
    Chairman Chief Executive Meggi born in May 1933
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
  • 71
    Evans, Richard Harry
    Chief Executive born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-02-09
    OF - Director → CIF 0
  • 72
    Belisario, Anthony Alfredo
    Managing Director Dowty Aerosp born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-23 ~ 1996-02-21
    OF - Director → CIF 0
  • 73
    Cheffins, John Patrick
    Chief Operating Officer born in November 1947
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2007-11-29
    OF - Director → CIF 0
  • 74
    Batten, Kenneth Henry
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 75
    Lanyado, Saul Hyam Bertram, Dr
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1997-07-23
    OF - Director → CIF 0
  • 76
    Sanders, Nicholas Ian Burgess
    Operations Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2001-12-12
    OF - Director → CIF 0
  • 77
    Luxmoore, Simon Corydon
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2008-06-05
    OF - Director → CIF 0
  • 78
    De Benedictis, Alberto
    Chief Executive born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 79
    Lloyd, Ian Anthony
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 80
    Southwell, Robin Simon
    Group Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2000-02-09
    OF - Director → CIF 0
    Southwell, Robin Simon
    Ceo Eads Uk born in April 1960
    Individual (25 offsprings)
    icon of calendar 2005-09-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 81
    Robins, Ralph Harry, Sir
    Chairman Rolls-Royce Plc born in June 1932
    Individual
    Officer
    icon of calendar ~ 1996-06-12
    OF - Director → CIF 0
  • 82
    Mcnulty, Robert William Roy, Sir
    Company President born in November 1937
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 83
    Busuttil, Walter Gerard Paul
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2001-03-06
    OF - Director → CIF 0
    Busuttil, Walter Gerard Paul
    Director Of Aerospace And Busi born in September 1943
    Individual
    icon of calendar 2002-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 84
    Rivers, John Richard
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 85
    Lewis, Eric James
    Chief Executive Officer born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 86
    Chisnall, Graham
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 87
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 88
    Hurn, Francis Roger, Sir
    Chairman & Chief Executive born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 89
    Cook, Allan Edward
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2003-04-23
    OF - Director → CIF 0
    icon of calendar 2003-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 90
    Lockyer, Graham William Stafford
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-06-29
    OF - Director → CIF 0
  • 91
    Wright, David John
    Company Executive born in March 1940
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 92
    Turner, Richard
    Group Marketing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2002-06-19
    OF - Director → CIF 0
  • 93
    Ferrie, John, Dr
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1998-04-22
    OF - Director → CIF 0
    Ferrie, John
    Group Managing Dir born in January 1947
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2008-11-27
    OF - Director → CIF 0
  • 94
    Price, David, Dr
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-02-09
    OF - Director → CIF 0
    Price, David John
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 95
    White, Andrew John
    Man Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 96
    Cole, Graham Nigel
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 97
    Kelly, Alan John
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 98
    Martin, Richard
    Company Chairman born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 99
    Page, Gordon Francis De Courcy
    Company Chairman born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-09-22
    OF - Director → CIF 0
  • 100
    Wood, Richard John
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2002-12-18
    OF - Director → CIF 0
  • 101
    Stevens, Andrew John
    Md Europe born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2000-10-09
    OF - Director → CIF 0
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (3 offsprings)
    icon of calendar 2002-09-18 ~ 2003-11-19
    OF - Director → CIF 0
  • 102
    Wilson, John
    Chairman & Chief Executive born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 103
    Haresceugh, Robert Ian
    Engineering Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 104
    Gillibrand, Sydney
    Vice-Chairman British Aerospace Plc born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-17
    OF - Director → CIF 0
  • 105
    Purdy, Peter David
    Chief Executive born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 106
    Howe, John Francis
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 107
    Ison, Robert Peter
    Director And General Manager born in February 1951
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1996-03-01
    OF - Director → CIF 0
  • 108
    Whysall, Roger James
    Deputy Chief Executive born in September 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2001-04-25
    OF - Director → CIF 0
  • 109
    Burns, Christopher Robert, Dr
    Chief Executive Dunlop Aerospace Group born in February 1943
    Individual
    Officer
    icon of calendar ~ 1999-02-17
    OF - Director → CIF 0
  • 110
    Mcmanus, Neil James
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 111
    Burridge, Harold James
    Senior Manager born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-20 ~ 2007-11-21
    OF - Director → CIF 0
  • 112
    Edwards, Lionel Anthony
    Chief Executive Dowty Group Pl born in November 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-16
    OF - Director → CIF 0
  • 113
    Dorrian, Alex
    Ceo Thalis Uk born in September 1946
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 114
    Dunn, Ronald
    Managing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 115
    Wood, Antony
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 116
    Stacey, Michael Albert
    C.E born in January 1939
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2001-02-07
    OF - Director → CIF 0
  • 117
    Peacock, David Kenneth
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 118
    Maciver, William Kenneth
    Consultant born in August 1939
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 119
    Williams, Thomas Charles
    Md And Gm born in July 1952
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 120
    Sayers, Robert
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 121
    Ketley, Graham David
    General Manager Commercial Fli born in June 1944
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1994-01-24
    OF - Director → CIF 0
  • 122
    Mckinlay, Robert Murray
    Chairman British Aerospace Airbus Limited born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 123
    Green, Colin Henry
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
    Green, Colin Henry
    Managing Director born in October 1948
    Individual
    icon of calendar 1997-02-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 124
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 125
    Tucker, Brian George Scott
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
    Tucker, Brian George Scott
    Company Director born in October 1947
    Individual (1 offspring)
    icon of calendar 1994-06-29 ~ 1996-06-12
    OF - Director → CIF 0
  • 126
    Peterson, Charles Hugh Macdonald
    Vp born in April 1953
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 127
    Mogford, Steven Lewis
    Coo born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 128
    Thompson, Gilbert Williamson, Sir
    Consultant born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2001-03-19
    OF - Director → CIF 0
  • 129
    Beech, Simon William
    M D born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 130
    Towers, Oliver
    General Manager born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 131
    Hakes, John Laurence
    Chief Executive Thorn Security & Electronics born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 132
    Platt, Michael Grahame
    Managing Director born in May 1971
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 133
    Haynes, John Balfour, Dr
    Computer Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2000-09-20
    OF - Director → CIF 0
  • 134
    Cummins, Dennis
    Consultant born in January 1930
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1995-09-20
    OF - Director → CIF 0
  • 135
    Woollen, Robert Arnold John
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 1995-06-28
    OF - Director → CIF 0
  • 136
    Geoghegan, Christopher Vincent
    Managing Director Bae Airbus L born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-23 ~ 1998-12-16
    OF - Director → CIF 0
    Geoghegan, Christopher Vincent
    Chief Operating Officer born in June 1954
    Individual (1 offspring)
    icon of calendar 2000-06-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 137
    Burton, Philip Frederick Jocelyn
    Managing Director born in October 1940
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-04-26
    OF - Director → CIF 0
  • 138
    Hughes, Archibald Arbuckle
    Chief Executive born in September 1960
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 139
    Tutcher, Michael George
    Sales Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-01-10
    OF - Director → CIF 0
    Tutcher, Michael George
    Company Director born in April 1953
    Individual
    icon of calendar 2003-11-19 ~ 2005-07-06
    OF - Director → CIF 0
  • 140
    Simpson, Michael Frank
    Chairman born in September 1928
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1997-06-25
    OF - Director → CIF 0
  • 141
    Hurst, Martyn William Melford
    Senior Vice President Miessier born in September 1942
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2004-05-18
    OF - Director → CIF 0
  • 142
    Ho, Galen Ivan
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1999-02-17
    OF - Director → CIF 0
  • 143
    Stone, Terence Anthony
    Chief Executive Officer Shorts born in June 1943
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2000-02-09
    OF - Director → CIF 0
  • 144
    Squires, David Hamilton
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 145
    De Bouillane, Thibaut Marie Gerard Ghislain
    Sales Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 146
    Taylor, John Howard
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-23 ~ 1998-02-18
    OF - Director → CIF 0
  • 147
    Smith, Kevin
    Dep Group Md Bae born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 1999-12-08
    OF - Director → CIF 0
    Smith, Kevin
    Chief Executive born in May 1954
    Individual (1 offspring)
    icon of calendar 2003-06-25 ~ 2007-09-06
    OF - Director → CIF 0
  • 148
    Cronin, John Joseph
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 149
    Thomas, William Gennydd
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2000-04-26
    OF - Director → CIF 0
  • 150
    Brown, David Robert
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 151
    Grievson, Thomas Lloyd
    Chief Executive born in July 1941
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1998-06-17
    OF - Director → CIF 0
  • 152
    Trant, Richard Brooking, General Sir
    Company Chairman born in March 1928
    Individual
    Officer
    icon of calendar ~ 1996-06-12
    OF - Director → CIF 0
  • 153
    Scopes, Julian
    Marketing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 154
    Banham, Stephen James
    Managing Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 155
    Snowdon, Clive John
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 156
    Lachlan, Iain Taylor
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 157
    Chisholm, John Alexander Raymond, Sir
    Ceo/Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2005-11-04
    OF - Director → CIF 0
  • 158
    Matthews, David Bryn
    Business Manager born in July 1946
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 159
    Janke, John Michael
    Business Development Executive born in February 1946
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2006-03-01
    OF - Director → CIF 0
  • 160
    Scanlon, Anthony John, Dr
    Chief Exec born in January 1944
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2001-03-06
    OF - Director → CIF 0
  • 161
    Davies, Joan
    Vp born in December 1953
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2007-11-29
    OF - Director → CIF 0
  • 162
    Wright, Peter William, Doctor
    Manager born in February 1950
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-04-22
    OF - Director → CIF 0
  • 163
    Dolan, Clive Ian
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-17 ~ 1998-12-16
    OF - Director → CIF 0
  • 164
    Knight, Michael William Patrick, Sir
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1999-02-17
    OF - Director → CIF 0
  • 165
    Mckeon, Brian Michael
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 166
    Smith, Bruce Gordon, Dr
    Company Chairman born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 167
    Dillamore, Ian Leslie
    Group Managing Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 168
    Wood, Jonathan Robin Geoffrey
    Marketing Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1997-06-26
    OF - Director → CIF 0
    Wood, Jonathan Robin Geoffrey
    Company Director born in May 1955
    Individual
    icon of calendar 2001-09-19 ~ 2003-11-19
    OF - Director → CIF 0
  • 169
    Cassidy, Michael John
    Managing Director Lucas Aerospace Ltd born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 170
    Blogh, Julian, Doctor
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 171
    Broadhurst, Martin Tilston
    Chief Executive born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 172
    Pitchforth, David John
    Businessman born in April 1965
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 173
    Bird, Katherine Evendra
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 174
    Thornton, Graham Kenneth, Dr
    Vice President Business Devt born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2002-12-18
    OF - Director → CIF 0
    Thornton, Graham Kenneth, Dr
    Business Development born in March 1948
    Individual (2 offsprings)
    icon of calendar 2006-03-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 175
    Johnston, Alan John
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 176
    Taylor, James Edward
    Managing Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
  • 177
    Gardiner, Michael Charles
    Business President born in July 1957
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 178
    Burrows, Peter John
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 179
    Smith, Geoffrey Francis
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-17 ~ 2001-06-13
    OF - Director → CIF 0
  • 180
    Cobham, Michael John, Sir
    Chairman Fr Group Plc born in February 1927
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
  • 181
    Wilson, Derek
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1997-03-12
    OF - Director → CIF 0
  • 182
    Richards, John Harvey, Dr
    Managing Director Haynes International Ltd born in January 1940
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1994-06-29
    OF - Director → CIF 0
  • 183
    Case, Richard Ian
    Chairman born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 184
    Jupp, Jeffrey Addison
    Director Technical born in December 1941
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-11-14
    OF - Director → CIF 0
  • 185
    Nicholson, Thomas
    Managing Director Uk Operation born in December 1946
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1994-10-17
    OF - Director → CIF 0
  • 186
    Guttridge, Nicholas James
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2007-11-21
    OF - Director → CIF 0
  • 187
    Steel, Michael Gardner
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 188
    Masefield, Charles Beech Gordon, Sir
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2001-11-19
    OF - Director → CIF 0
  • 189
    Mcintyre, Robert Eugene
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 190
    Venton, Peter Charles
    Managing Director born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
  • 191
    Smith, Robert David
    Commercial Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2003-06-25
    OF - Director → CIF 0
  • 192
    Ryan, Michael James, Sir
    Vice President& General born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 193
    Bryson, Marcus James Stirling
    Chief Executive Grn Aerospace born in June 1954
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2003-04-23
    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 Organizations
  • SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)
    Info
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Registered number 00143447
    icon of addressSalamanca 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 12 November 2025 and licensed under the Open Government Licence v3.0.