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 18
  • 1
    Pitman, Gordon Rankin
    Executive Group Hr Director born in April 1977
    Individual (6 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew Edward
    Hr Director born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Mark
    Pensioner Representative born in June 1955
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Brixner, Martin Alexander, Dr
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Ormond, Michael
    Aerospace Engineer born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Dean, Andrew George
    Aircraft Designer born in March 1972
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Bestwick, Richard
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcmasters, Georgina Anne Bonville Were
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Bailey, Tina Louise
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Alan John
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Kristina
    Digital And Media Relations Director born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Arthur Mark Ruston
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Darren Mark
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcphee, Duncan Stewart
    Plumber born in March 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 16
    White, Adam Daniel
    Machine Tool Fitter born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Gavin
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 18
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 79
  • 1
    Griffiths, David William
    Director & General Manager born in April 1945
    Individual
    Officer
    1992-09-07 ~ 1997-09-04
    OF - Director → CIF 0
  • 2
    Drabert, Andreas
    Company Director born in February 1971
    Individual
    Officer
    2014-10-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Aubin, Caroline Louise
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Palmer, Victor George
    Project Officer born in March 1936
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    King, Ian Graham, Mr.
    Chief Operating Officer born in April 1956
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Waters, Patrick
    Aircraft Sheetmetal Worker born in July 1959
    Individual
    Officer
    1995-02-10 ~ 1995-05-12
    OF - Director → CIF 0
  • 7
    Wills, Alan
    Engineer born in June 1936
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 8
    Griffiths, Brian
    Electrician born in February 1942
    Individual
    Officer
    1993-07-20 ~ 1994-12-30
    OF - Director → CIF 0
  • 9
    Kramer, Philippa
    Director born in March 1973
    Individual
    Officer
    2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    Riley, Philip
    Solicitor born in August 1945
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Clifton, Hayley Alice
    Individual
    Officer
    2012-01-03 ~ 2016-12-15
    OF - Secretary → CIF 0
    2018-01-02 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 12
    Hawksworth, Roger William
    Director Planning/Develop born in November 1943
    Individual
    Officer
    1998-12-15 ~ 2001-04-19
    OF - Director → CIF 0
  • 13
    Wishart, Andrew John
    Engineer born in March 1958
    Individual
    Officer
    2011-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Keeble, John
    Machinist born in April 1958
    Individual
    Officer
    1994-05-13 ~ 2002-12-09
    OF - Director → CIF 0
  • 15
    Boyd, Robert Brian
    Company Director born in July 1953
    Individual
    Officer
    2013-06-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Blomiley, Stewart
    Finance Director born in December 1946
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 17
    Cauldwell, Patrick Peter
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    2014-03-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Richards, Louisa
    Individual
    Officer
    2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 19
    Olsson, Stephen Anthony
    Machinist born in January 1961
    Individual
    Officer
    2011-01-18 ~ 2018-03-25
    OF - Director → CIF 0
  • 20
    Dudman, Anthony Edward Albert
    Engineer born in July 1930
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Dudman, Anthony Edward Albert
    Retired Engineer born in July 1930
    Individual
    1999-09-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Moakes, David Patrick
    Retired born in January 1936
    Individual
    Officer
    2005-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Taylor, Nicholas John
    Machinist born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Byfield, Michael John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Wilson, Raymond James
    Managing Director born in January 1946
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2001-07-18
    OF - Director → CIF 0
  • 25
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    1992-07-22 ~ 1998-11-19
    OF - Director → CIF 0
  • 26
    Murray, Craig Allan
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Griffiths, Guy Rhodri
    Managing Director born in July 1957
    Individual
    Officer
    2000-05-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Lawton, Kevin Thomas
    Aircraft Fitter born in February 1958
    Individual
    Officer
    2007-06-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Turner, John
    Test Pilot born in October 1952
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 31
    Cook, Julie Anne
    Individual
    Officer
    2019-09-03 ~ 2020-10-06
    OF - Secretary → CIF 0
    2021-09-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 32
    Watson, John Allan
    Company Secretary born in December 1935
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 33
    Royle, Thomas
    Quality Control Engineer born in August 1947
    Individual
    Officer
    ~ 2010-07-02
    OF - Director → CIF 0
  • 34
    Culshaw, Barry James
    Quality Controller born in March 1945
    Individual
    Officer
    2000-05-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Hilton, Frank
    Mechanical Fitter born in June 1943
    Individual
    Officer
    ~ 2000-02-09
    OF - Director → CIF 0
  • 36
    Pemberton, Brian Patrick
    Sheet Metal Worker born in November 1942
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 37
    Gerhold, Martin Neil
    Aerospace Engineer born in May 1952
    Individual
    Officer
    1993-11-30 ~ 1995-01-30
    OF - Director → CIF 0
  • 38
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    ~ 2000-11-16
    OF - Secretary → CIF 0
  • 39
    Reeh, Derek
    Test Pilot born in January 1951
    Individual
    Officer
    2001-05-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    King, Trevor Raymond
    Chief Operating Officer born in December 1957
    Individual
    Officer
    2010-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Wilson, Derek Andrew
    Safety Engineer born in July 1950
    Individual
    Officer
    2012-06-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 42
    Holmes, David
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 43
    Hall, Ian Albert Moore
    Company Director born in May 1932
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 44
    Davies, Brian Richard
    Engineer born in April 1951
    Individual
    Officer
    2011-10-06 ~ 2012-12-10
    OF - Director → CIF 0
  • 45
    Tipping, David Vernon
    Security Officer born in October 1947
    Individual
    Officer
    2000-02-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 46
    Dean, Alan Edwin
    Principal Design Engineer born in April 1944
    Individual
    Officer
    1995-09-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 47
    Hart, Brian Patrick
    Project Officer born in July 1959
    Individual
    Officer
    2001-12-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 48
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 2002-04-05
    OF - Director → CIF 0
  • 49
    Dillon, Terence
    Works Convenor born in December 1953
    Individual
    Officer
    2008-10-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 50
    Weston, John Pix
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1996-02-08
    OF - Director → CIF 0
  • 51
    Hardy, William Edward
    Retired born in June 1945
    Individual
    Officer
    2011-01-18 ~ 2013-12-11
    OF - Director → CIF 0
  • 52
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (6 offsprings)
    Officer
    2008-10-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 53
    Walsh, John Edmund
    Director born in February 1952
    Individual
    Officer
    2004-09-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 54
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual
    Officer
    2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 55
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual
    Officer
    2005-01-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 56
    Turner, Helen Jane
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 57
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2018-03-15
    OF - Director → CIF 0
    Cole, David
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 58
    Nicholson, Thomas
    Director born in December 1946
    Individual
    Officer
    1994-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 59
    Goodenough, Derek
    Senior Designer born in December 1943
    Individual
    Officer
    1995-02-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 60
    Hubbard, Nicholas Raymond
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2011-10-06
    OF - Director → CIF 0
  • 61
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    2003-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 62
    Holt, Paul Duncan
    Production Scheduler born in April 1958
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1995-10-04
    OF - Director → CIF 0
  • 63
    Cookson, Brian
    Solicitor born in September 1931
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 64
    Effanga, Betse Geraldine
    Individual (13 offsprings)
    Officer
    2018-12-18 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 65
    Parsons, Richard Alan
    Retired born in April 1950
    Individual
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 66
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual
    Officer
    2010-05-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 67
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual
    Officer
    2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 68
    Paul, Carol
    Mechanical Design Group Leader born in November 1961
    Individual
    Officer
    2010-07-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 69
    Handley, Mark Geoffrey
    Engineer born in September 1960
    Individual
    Officer
    2014-07-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 70
    Kelso, Thomas Campell
    Convenor born in June 1953
    Individual
    Officer
    2003-02-27 ~ 2003-12-03
    OF - Director → CIF 0
  • 71
    Smith, Kevin
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1998-11-19
    OF - Director → CIF 0
  • 72
    Turner, Michael John
    Managing Director born in August 1948
    Individual (14 offsprings)
    Officer
    2002-02-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 73
    Dickson, Christopher Roy
    Employment Policy Director born in April 1950
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 74
    Ball, Michael Stuart
    Professional Engineer born in January 1947
    Individual
    Officer
    2001-09-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 75
    Dalton, Mark
    Fitter born in January 1956
    Individual
    Officer
    2010-05-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 76
    Hart, Robert Henry Berkeley
    Design Project Manager born in July 1944
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 77
    Sheehan, Cornelius Joseph
    Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 78
    Bayer, George William
    Individual
    Officer
    2009-07-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 79
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    2000-11-16 ~ 2009-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Previous names
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    Info
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Registered number 00753964
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1963-03-18 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hants, England, GU14 6YU
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 00753964
    Gu16 7ex, Victory Point, Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    RENEWABLE (SOLAR) INVESTMENTS LP - 2018-06-19
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-08-06 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 2
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Person with significant control
    2018-09-03 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    21,729,434 GBP2024-03-30
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    759,577 GBP2023-12-31
    Person with significant control
    2021-09-07 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    Elevation Advisors Llp 1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    Level 6 1 Tudor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-16 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,773,493 GBP2022-12-31
    Person with significant control
    2021-08-03 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,977,062 GBP2019-12-31
    Person with significant control
    2020-05-29 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    6-16 Huntsworth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Person with significant control
    2017-08-03 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WELCOME BREAK INVESTORS LP - 2020-05-19
    INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -362,568 GBP2016-12-31
    Person with significant control
    2021-12-15 ~ 2022-01-10
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2021-12-23 ~ 2022-08-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ESF CAPITAL LIMITED - 2022-10-04
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -555,851 GBP2015-12-31
    Person with significant control
    2021-12-15 ~ 2022-01-10
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.