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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 7
  • 1
    Holmes, David Samuel John
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Ashfield, Nathan
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Barratt, Matthew John
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, Jon
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Grzywna, Jayne Helen
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, Emma Suzanne
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, England
    Active Corporate (12 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Shribbs, Robert Eric
    Individual
    Officer
    2016-07-12 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 2
    Harding, Steven
    Finance Director born in July 1972
    Individual
    Officer
    2019-01-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Timms, Stephen
    Dire Of Engineering Facilities born in December 1965
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Lewis, Stuart John
    Director Of Airframe Engineeri born in February 1947
    Individual
    Officer
    1993-05-04 ~ 1998-05-13
    OF - Director → CIF 0
  • 5
    Laugher, Richard David Frederick John
    Engineering Director Corporate Aircraftdivision B born in April 1946
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 6
    Scott, Gavin
    Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 7
    Rentle, Kieron John
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 8
    Holton, Stephen Anthony
    Chief Engineer - Military Aircraft born in December 1957
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Victor David
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2005-10-06
    OF - Director → CIF 0
  • 10
    Clarkson, Christopher Douglas Sylvester
    Technical Director Autonomous born in January 1959
    Individual
    Officer
    1999-02-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Gardner, David
    Technical Director British Aerospace Plc Military born in July 1941
    Individual
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
  • 12
    Garwood, Keith Ronald
    Aero Engineer born in June 1948
    Individual
    Officer
    1995-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Hodgkinson, Martin Andrew
    Project Head Systems Architect born in November 1957
    Individual
    Officer
    1993-10-26 ~ 2006-07-11
    OF - Director → CIF 0
  • 14
    Edwards, Michael
    Cons Aerospace/Strategic Man born in August 1940
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 15
    Saunders, Trevor Bantock
    Aeronautical Engineer born in June 1933
    Individual
    Officer
    1992-07-14 ~ 1993-05-04
    OF - Director → CIF 0
  • 16
    Whiteside, Paul Vernon
    Engineering Internal Supply Directo born in August 1949
    Individual
    Officer
    2007-12-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Terry, Andrew
    Engineering Director Ip&S Services born in February 1963
    Individual
    Officer
    2013-12-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Jupp, Jeffrey Addison
    Director Technical born in December 1941
    Individual
    Officer
    1993-03-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Lee, Raymond Norman
    Director Of Test Engineering born in September 1938
    Individual
    Officer
    1998-05-13 ~ 1999-10-31
    OF - Director → CIF 0
  • 20
    Scaife, Richard
    Engineer born in June 1946
    Individual
    Officer
    1999-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Hutchings, Paul
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2023-12-18
    OF - Director → CIF 0
  • 22
    Swadling, Sidney John
    Director Engineering British Aerospace Commercial born in August 1935
    Individual
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 23
    Barzegar, Behrooz
    Vice President - Flight Physics Integration, Polic born in August 1953
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 24
    Barton, Hilary Ann
    Chief Of Long Term Test Strategy born in February 1958
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 25
    Kirk, Geoffrey Eric, Professor
    Chief Design Engineer Civil Ae born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-08
    OF - Director → CIF 0
  • 26
    Arnall, John
    Head Of Research & Development British Aerospace P born in October 1935
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Hind, James Malcolm
    Exec Eng Mgr born in December 1946
    Individual
    Officer
    2003-08-27 ~ 2005-04-27
    OF - Director → CIF 0
  • 28
    Young, Geoffrey Maurice
    Director Of Technology born in March 1940
    Individual
    Officer
    1994-02-01 ~ 1998-05-13
    OF - Director → CIF 0
  • 29
    Ruffles, Philip Charles
    Engineering Director Rolls Royce Plc born in October 1939
    Individual
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 30
    Kemp, John Douglas
    Chief Engineer born in May 1947
    Individual
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 31
    Graham, Neil
    Engineer born in October 1958
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2019-01-11
    OF - Director → CIF 0
  • 32
    Hill, Roland John
    Dir Tech Rolls-Royce Ind Power born in October 1933
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 33
    Young, Kevin
    Engineering Director born in September 1964
    Individual
    Officer
    2019-01-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 34
    Dunn, John David, Dr
    Engineer born in August 1969
    Individual
    Officer
    2012-03-23 ~ 2022-09-23
    OF - Director → CIF 0
  • 35
    Job, Christopher Stephen
    Mechanical Engineer born in May 1961
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2022-04-11
    OF - Director → CIF 0
  • 36
    Scott-wilson, Timothy Hew
    Chief Engineer - Air Vehicle N born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-02-03
    OF - Director → CIF 0
  • 37
    Carr, Malcolm Paul
    Company Secretary
    Individual
    Officer
    1992-03-10 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 38
    Gregson, Lorraine
    Finance Director - Combat Air Uk born in August 1968
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2019-01-11
    OF - Director → CIF 0
  • 39
    Cohen, Kim
    Commercial Director Defence Sy born in December 1951
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-10-05
    OF - Director → CIF 0
  • 40
    Byham, Geoffrey Malcolm
    Head Of Engineering born in March 1947
    Individual
    Officer
    1995-11-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 41
    Lloyd-davies, Ian
    Individual
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 42
    Loller, Carl Peter, Dr
    Director - Advanced Projects born in April 1958
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 43
    Wake, Alison Jane
    Nimrod Mra4 Project Director S born in September 1955
    Individual
    Officer
    2001-02-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 44
    Pearce, Wayne
    Manager (Engineering) born in April 1968
    Individual
    Officer
    2023-09-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 45
    Dunmore, Karen Sarah
    Accountant born in December 1972
    Individual
    Officer
    2009-10-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 46
    Methven, Paul
    Technical Director born in May 1959
    Individual
    Officer
    2004-08-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 47
    Cuttel, Diane
    Engineering Manager born in December 1959
    Individual
    Officer
    2010-06-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 48
    Balmford, David Ernest Hall
    Chief Scientist Westland Helicopters Ltd born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
parent relation
Company in focus

AIRCRAFT RESEARCH ASSOCIATION LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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
Active 1
  • BEALAW (844) LIMITED - 2007-02-19
    Manton Lane, Bedford
    Dissolved Corporate (7 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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