logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)

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

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.