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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 57
  • 1
    Lee, Raymond Norman
    Born in September 1938
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Laugher, Richard David Frederick John
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Jupp, Jeffrey Addison
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1993-03-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Hind, James Malcolm
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Loller, Carl Peter, Dr
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Wake, Alison Jane
    Born in September 1955
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 7
    Gardner, David
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-05-18
    OF - Director → CIF 0
  • 8
    Swadling, Sidney John
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1993-05-12
    OF - Director → CIF 0
  • 9
    Kemp, John Douglas
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Harding, Steven
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 11
    Ashfield, Nathan
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Holton, Stephen Anthony
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Hodgkinson, Martin Andrew
    Born in November 1957
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 2006-07-11
    OF - Director → CIF 0
  • 14
    Lloyd-davies, Ian
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 15
    Ross Bland, Oliver
    Born in July 1983
    Individual (1 offspring)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 16
    Rentle, Kieron John
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 17
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 18
    Arnall, John
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Barton, Hilary Ann
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 20
    Edwards, Michael
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 1995-07-14
    OF - Director → CIF 0
  • 21
    Graham, Neil
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2019-01-11
    OF - Director → CIF 0
  • 22
    Dunn, John David, Dr
    Born in August 1969
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2022-09-23
    OF - Director → CIF 0
  • 23
    Whiteside, Paul Vernon
    Born in August 1949
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Methven, Paul
    Born in May 1959
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 25
    Hill, Roland John
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1995-08-01
    OF - Director → CIF 0
  • 26
    Taylor, Victor David
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 2005-10-06
    OF - Director → CIF 0
  • 27
    Scaife, Richard
    Born in June 1946
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Hutchings, Paul
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2021-09-16 ~ 2023-12-18
    OF - Director → CIF 0
  • 29
    Carr, Malcolm Paul
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 30
    Balmford, David Ernest Hall
    Born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1995-11-01
    OF - Director → CIF 0
  • 31
    Dunmore, Karen Sarah
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 32
    Barzegar, Behrooz
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 33
    Grzywna, Jayne Helen
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 34
    Pearce, Wayne
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 35
    Holmes, David Samuel John
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 36
    Gregson, Lorraine
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-10-12 ~ 2019-01-11
    OF - Director → CIF 0
  • 37
    Young, Geoffrey Maurice
    Born in March 1940
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1998-05-13
    OF - Director → CIF 0
  • 38
    Byham, Geoffrey Malcolm
    Born in March 1947
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 39
    Scott-wilson, Timothy Hew
    Born in December 1952
    Individual (4 offsprings)
    Officer
    (before 1991-06-22) ~ 1999-02-03
    OF - Director → CIF 0
  • 40
    Ruffles, Philip Charles
    Born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-03-10
    OF - Director → CIF 0
  • 41
    Shribbs, Robert Eric
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 42
    Timms, Stephen
    Born in December 1965
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2007-12-04
    OF - Director → CIF 0
  • 43
    Clarkson, Christopher Douglas Sylvester
    Born in January 1959
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 44
    Young, Kevin
    Born in September 1964
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 45
    Cuttel, Diane
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 46
    Parkinson, Emma Suzanne
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2026-04-23
    OF - Director → CIF 0
  • 47
    Terry, Andrew
    Born in February 1963
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 48
    Job, Christopher Stephen
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2022-04-11
    OF - Director → CIF 0
  • 49
    Garwood, Keith Ronald
    Born in June 1948
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 50
    Kirk, Geoffrey Eric, Professor
    Chief Design Engineer Civil Ae born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-10) ~ 2005-03-08
    OF - Director → CIF 0
  • 51
    Barratt, Matthew John
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 52
    Saunders, Trevor Bantock
    Born in June 1933
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1993-05-04
    OF - Director → CIF 0
  • 53
    Warburton, Jon
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Cohen, Kim
    Born in December 1951
    Individual (11 offsprings)
    Officer
    1995-07-14 ~ 1998-10-05
    OF - Director → CIF 0
  • 55
    Lewis, Stuart John
    Born in February 1947
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1998-05-13
    OF - Director → CIF 0
  • 56
    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 (45 parents, 100 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 57
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, England
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIRCRAFT RESEARCH ASSOCIATION LIMITED

Period: 1952-01-22 ~ now
Company number: 00503668
Registered name
AIRCRAFT RESEARCH ASSOCIATION LIMITED - now
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • AIRCRAFT RESEARCH ASSOCIATION LIMITED
    Info
    Registered number 00503668
    Manton Lane, Bedford, Beds MK41 7PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1952-01-22 (74 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • AIRCRAFT RESEARCH ASSOCIATION LIMITED
    S
    Registered number 503668
    Ara, Manton Lane, Manton Industrial Estate, Bedford, England, MK41 7PF
    Limited By Guarantee in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARA PENSION FUND TRUSTEES LIMITED
    - now 06052904
    BEALAW (844) LIMITED - 2007-02-19
    Manton Lane, Bedford
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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