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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 39
  • 1
    Garcia Elipe, Jose Maria
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2020-02-17 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Jose Maria Garcia Elipe
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 2
    Hull, John Karl
    Financial Controller
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 3
    Bell, Ian Kenneth
    Regional Business Leader born in November 1960
    Individual (10 offsprings)
    Officer
    2016-01-11 ~ 2018-05-02
    OF - Director → CIF 0
    Mr Ian Kenneth Bell
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Has significant influence or controlCIF 0
  • 4
    Bremner, Karen Dawn
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2024-03-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Prest, Nicholas Martin
    Company Director born in April 1953
    Individual (32 offsprings)
    Officer
    1993-09-22 ~ 1995-05-18
    OF - Director → CIF 0
  • 6
    Disney, Matthew
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 7
    De Serre, Gaetan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ 2026-01-18
    OF - Director → CIF 0
    Mr Gaetan De Serre
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2020-10-22 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Blackburn, Clive Kieren
    Bus. Win And born in March 1959
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Adams, David Leslie
    Vp born in June 1956
    Individual (15 offsprings)
    Officer
    1995-05-18 ~ 1995-12-21
    OF - Director → CIF 0
  • 10
    Lefebvre, Stephane
    Accountant born in November 1967
    Individual (24 offsprings)
    Officer
    2011-08-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Burney, Derek Hudson
    President & Ceo Cae Inc born in November 1939
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 12
    Renaud, Paul Gary
    Chief Fianacial Officer born in July 1954
    Individual (10 offsprings)
    Officer
    1995-05-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Naismith, Andrew
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2018-05-02 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Andrew Naismith
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2018-05-16 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 14
    Anderson, Nicolas Charles, Dr
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2006-05-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 15
    Hickox, Paul John
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Raquepas, Alain
    Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2011-05-26
    OF - Director → CIF 0
  • 17
    Sambrook, Martin Robert
    Finance Director born in August 1952
    Individual (14 offsprings)
    Officer
    2004-03-15 ~ 2008-02-29
    OF - Director → CIF 0
    Sambrook, Martin Robert
    Accountant
    Individual (14 offsprings)
    Officer
    2004-02-26 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 18
    Campbell, Donald
    Executive born in December 1940
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Mchale, Bryan Michael
    Company Director born in February 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Ison, Robert Peter
    Managing Director born in February 1951
    Individual (14 offsprings)
    Officer
    2001-10-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 21
    Carmichael, Jeremy Robert
    Individual (2 offsprings)
    Officer
    ~ 1994-02-04
    OF - Secretary → CIF 0
  • 22
    White, Brian Noble
    Company Director born in April 1946
    Individual (8 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 23
    Boyle, James Anthony
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Boyle, James Anthony
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
    Mr James Anthony Boyle
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 24
    John, Carolyn Margaret
    Hr Manager
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 25
    Minter, Stephen John Penson
    Individual (4 offsprings)
    Officer
    1994-04-12 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 26
    Murray, Stuart Cameron
    Individual (7 offsprings)
    Officer
    2009-06-03 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 27
    Platts, Marcus
    Accountant
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 28
    Bentley, David Alan
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ 2024-03-12
    OF - Director → CIF 0
  • 29
    D'ulisse, Pietro
    Engineer born in August 1960
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Pietro D'ulisse
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Has significant influence or controlCIF 0
  • 30
    Caldwell, John Edward
    She born in February 1950
    Individual (4 offsprings)
    Officer
    1995-05-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Moores, Geoffrey Philip
    Accountant born in September 1969
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2013-06-30
    OF - Director → CIF 0
    Moores, Geoffrey Philip
    Accountant
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 32
    Newton, Peter John
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-06-27
    OF - Director → CIF 0
  • 33
    Mohsin, Hasnain
    Accountant born in October 1978
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2020-02-15
    OF - Director → CIF 0
    Mr Hasnain Mohsin
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-15
    PE - Has significant influence or controlCIF 0
  • 34
    Sauzier, Joseph Robert Denis
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 1998-04-24
    OF - Director → CIF 0
    Sauzier, Joseph Robert Denis
    Individual (4 offsprings)
    Officer
    1994-02-04 ~ 1994-04-12
    OF - Secretary → CIF 0
    1994-12-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 35
    Boakes, John Victor
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 36
    Aderhold, Ulrich
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 37
    Myers, David Keith
    Managing Director born in July 1950
    Individual (9 offsprings)
    Officer
    1998-04-24 ~ 2001-10-09
    OF - Director → CIF 0
    Myers, David Keith
    Managing Director
    Individual (9 offsprings)
    Officer
    1998-07-17 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 38
    Parent, Marc
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 39
    INVERTRON SIMULATORS PLC
    - now 02020663
    RANGEPLUS LIMITED - 1986-08-08
    Cae, Innovation Drive, Burgess Hill, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ 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
    2021-09-01 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAE (UK) PLC

Period: 2000-08-03 ~ now
Company number: 00921122
Registered names
CAE (UK) PLC - now
Standard Industrial Classification
84220 - Defence Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
71129 - Other Engineering Activities

  • CAE (UK) PLC
    Info
    CAE ELECTRONICS PLC - 2000-08-03
    CAE INVERTRON LIMITED - 2000-08-03
    INVERTRON SIMULATED SYSTEMS LIMITED - 2000-08-03
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 2000-08-03
    Registered number 00921122
    Innovation Drive, Burgess Hill, West Sussex RH15 9TW
    PUBLIC LIMITED COMPANY incorporated on 1967-11-02 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.