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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 29
  • 1
    Pearson, Simon Baxter
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Adam, David Gordon
    Chief Investment Officer born in April 1964
    Individual (4 offsprings)
    Officer
    2011-03-02 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Samuel, Clifford Fraser Neil
    Solicitor born in December 1960
    Individual (2 offsprings)
    Officer
    2010-09-09 ~ 2013-09-12
    OF - Director → CIF 0
  • 4
    Clifton, Hayley Alice
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2016-09-13
    OF - Secretary → CIF 0
    2018-01-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 5
    Holmes, David
    Individual (7 offsprings)
    Officer
    2016-09-13 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 6
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1992-07-01 ~ 1997-04-25
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    ~ 1997-04-25
    OF - Secretary → CIF 0
  • 7
    Turner, Matthew Philip
    Group Finance Analyst born in August 1972
    Individual (2 offsprings)
    Officer
    2010-09-09 ~ 2013-09-12
    OF - Director → CIF 0
  • 8
    Cookson, Brian
    Solicitor born in September 1931
    Individual (10 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2022-09-05 ~ 2023-12-04
    OF - Director → CIF 0
  • 10
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2003-05-22 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 11
    Westcott, Myles St John
    Finance Director born in May 1971
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 12
    Bayer, George William
    Individual (6 offsprings)
    Officer
    2009-05-21 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    Greve, Bradley Madsen
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 14
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1997-04-25 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 15
    Brief, David
    Chief Investment Officer born in April 1953
    Individual (13 offsprings)
    Officer
    2001-02-08 ~ 2011-03-02
    OF - Director → CIF 0
  • 16
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    Rose, George Wilfred
    Finance Director born in March 1952
    Individual (16 offsprings)
    Officer
    1999-01-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Burley, Stephen Rodney
    Retired Fund Manager born in July 1947
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2010-09-09
    OF - Director → CIF 0
  • 19
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (28 offsprings)
    Officer
    1993-07-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 20
    Gibbon, John Walker
    Financial Manager born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 2001-02-08
    OF - Director → CIF 0
  • 21
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Troup, Anna Evelyn
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 23
    Williamson, Richard James
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 24
    Davies, Kelly Esther
    Head Of Corporate Pensions born in October 1984
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 25
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    2011-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2019-09-06 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 27
    Tinsley, Nigel Peter
    Pensions Director born in October 1955
    Individual (8 offsprings)
    Officer
    2013-09-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 29
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (72 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Period: 2000-02-23 ~ now
Company number: 00212802
Registered names
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    Info
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 2000-02-23
    Registered number 00212802
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1926-05-29 (99 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 00212802
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, England, GU14 6YU
    Limited Liability Company in Companies House, Crown Way, Cardiff Cf14 3uz, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENSHAW BAY REF STRATEGIES 1 L.P.
    SL016468
    Ernst & Young Llp, Atria One 144 Morrison Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.