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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 23
  • 1
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2014-12-31 ~ 2015-07-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Director born in November 1963
    Individual (149 offsprings)
    2015-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (106 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Burns, Christopher Robert, Dr
    Director born in February 1943
    Individual (17 offsprings)
    Officer
    1995-02-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Williams, Stanley Killa
    Sec/Sol born in July 1945
    Individual (193 offsprings)
    Officer
    1993-04-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2012-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Green, Owen, Sir
    Chairman Btr Plc born in May 1925
    Individual (11 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 13
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-10-24 ~ 1999-05-14
    OF - Director → CIF 0
  • 15
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Hall, David Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Strachan, Ian Charles
    Director born in April 1943
    Individual (31 offsprings)
    Officer
    1996-01-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Jackson, Alan Robert
    Chief Executive Btr Plc born in March 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 20
    Faircloth, Robert Frederick William
    Executive Director Btr Plc born in September 1936
    Individual (9 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 21
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1996-07-31 ~ 2001-02-09
    OF - Director → CIF 0
  • 22
    INVENSYS GROUP HOLDINGS LIMITED
    - now 00508383
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    1993-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKER SIDDELEY GROUP LIMITED

Period: 1935-07-11 ~ now
Company number: 00302913
Registered name
HAWKER SIDDELEY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • HAWKER SIDDELEY GROUP LIMITED
    Info
    Registered number 00302913
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1935-07-11 (90 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 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.