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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
    Williamson, Richard James
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address6, Carlton Gardens, London, United Kingdom
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Rose, George Wilfred
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 4
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 5
    Davies, Kelly Esther
    Head Of Corporate Pensions born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Adam, David Gordon
    Chief Investment Officer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2022-01-17
    OF - Director → CIF 0
  • 7
    Holmes, David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 8
    Greve, Bradley Madsen
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 9
    Samuel, Clifford Fraser Neil
    Solicitor born in December 1960
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2013-09-12
    OF - Director → CIF 0
  • 10
    Turner, Matthew Philip
    Group Finance Analyst born in August 1972
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2013-09-12
    OF - Director → CIF 0
  • 11
    Pearson, Simon Baxter
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2023-12-04
    OF - Director → CIF 0
  • 12
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2023-12-04
    OF - Director → CIF 0
  • 14
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-04-25
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Secretary → CIF 0
  • 15
    Troup, Anna Evelyn
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 16
    Westcott, Myles St John
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 17
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 18
    Tinsley, Nigel Peter
    Pensions Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Effanga, Betse Geraldine
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 20
    Cookson, Brian
    Solicitor born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Clifton, Hayley Alice
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2016-09-13
    OF - Secretary → CIF 0
    icon of calendar 2018-01-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 22
    Bayer, George William
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 23
    Gibbon, John Walker
    Financial Manager born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-08
    OF - Director → CIF 0
  • 24
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 25
    Brief, David
    Chief Investment Officer born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2011-03-02
    OF - Director → CIF 0
  • 26
    Burley, Stephen Rodney
    Retired Fund Manager born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2010-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Previous names
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
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
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1926-05-29 (99 years 6 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
    icon of addressWarwick 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
Active 1
  • icon of addressErnst & Young Llp, Atria One 144 Morrison Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.