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

CAE (UK) PLC

Previous names
CAE ELECTRONICS PLC - 2000-08-03
CAE INVERTRON LIMITED - 1996-10-21
INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
Standard Industrial Classification
71129 - Other Engineering Activities
74100 - Specialised Design Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
84220 - Defence Activities
  • CAE (UK) PLC
    Info
    CAE ELECTRONICS PLC - 2000-08-03
    CAE INVERTRON LIMITED - 1996-10-21
    INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    Registered number 00921122
    Innovation Drive, Burgess Hill, West Sussex RH15 9TW
    Public Limited Company incorporated on 1967-11-02 (57 years 8 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
Active 0
  • Not found in our database.

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