1
Engineer born in November 1957
Individual (1 offspring)
Officer
2017-12-12 ~ 2021-06-21
OF - Director → CIF 0
2
Director born in February 1963
Individual (2 offsprings)
Officer
2018-03-20 ~ 2020-08-31
OF - Director → CIF 0
3
Manufacturing Technician born in June 1961
Individual (1 offspring)
Officer
2012-06-27 ~ 2024-12-11
OF - Director → CIF 0
4
Finance Director born in June 1959
Individual (18 offsprings)
Officer
2001-09-25 ~ 2010-12-15
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2021-09-01 ~ 2025-04-30
OF - Secretary → CIF 0
6
Individual (9 offsprings)
Officer
2006-12-15 ~ 2016-03-09
OF - Secretary → CIF 0
7
Manager born in January 1954
Individual (3 offsprings)
Officer
1994-06-03 ~ 2001-05-22
OF - Director → CIF 0
8
Company Director born in December 1961
Individual (1 offspring)
Officer
2012-06-27 ~ 2017-06-30
OF - Director → CIF 0
9
Financial Controller born in August 1968
Individual (7 offsprings)
Officer
2018-06-20 ~ 2022-07-25
OF - Director → CIF 0
10
Finance Director born in June 1961
Individual (41 offsprings)
Officer
2011-04-01 ~ 2018-03-20
OF - Director → CIF 0
11
Born in February 1961
Individual (7 offsprings)
Officer
2019-10-15 ~ now
OF - Director → CIF 0
12
Company Director born in March 1975
Individual (2 offsprings)
Officer
2017-10-03 ~ 2018-11-16
OF - Director → CIF 0
13
Hr Director born in December 1959
Individual (1 offspring)
Officer
2000-05-23 ~ 2007-12-31
OF - Director → CIF 0
14
Individual (8 offsprings)
Officer
2016-03-09 ~ 2017-03-15
OF - Secretary → CIF 0
2018-01-02 ~ 2019-09-06
OF - Secretary → CIF 0
15
Born in June 1988
Individual (7 offsprings)
Officer
2022-10-12 ~ now
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2017-03-15 ~ 2018-01-02
OF - Secretary → CIF 0
16
Business Executive born in January 1940
Individual (6 offsprings)
Officer
~ 1994-06-03
OF - Director → CIF 0
17
Business Executive born in March 1946
Individual (3 offsprings)
Officer
~ 1995-04-11
OF - Director → CIF 0
18
Hr Director born in November 1963
Individual (5 offsprings)
Officer
2002-09-24 ~ 2007-04-03
OF - Director → CIF 0
19
Director born in November 1937
Individual (2 offsprings)
Officer
~ 1994-06-03
OF - Director → CIF 0
20
Company Director born in January 1972
Individual (12 offsprings)
Officer
2014-12-02 ~ 2017-12-31
OF - Director → CIF 0
21
Born in June 1967
Individual (4 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
22
Business Executive born in May 1949
Individual (1 offspring)
Officer
~ 2001-12-31
OF - Director → CIF 0
23
Individual (7 offsprings)
Officer
2025-05-01 ~ now
OF - Secretary → CIF 0
24
Engineer born in November 1957
Individual (2 offsprings)
Officer
2000-05-23 ~ 2017-07-31
OF - Director → CIF 0
25
Director born in May 1949
Individual (6 offsprings)
Officer
~ 1995-11-28
OF - Director → CIF 0
26
Individual (7 offsprings)
Officer
2020-08-14 ~ 2021-08-31
OF - Secretary → CIF 0
27
Director born in October 1932
Individual (12 offsprings)
Officer
~ 1997-05-19
OF - Director → CIF 0
28
Personnel Director born in October 1965
Individual (17 offsprings)
Officer
1997-05-19 ~ 2001-02-27
OF - Director → CIF 0
29
Individual (207 offsprings)
Officer
2002-01-03 ~ 2003-06-05
OF - Secretary → CIF 0
30
Director born in February 1944
Individual (1 offspring)
Officer
2004-03-24 ~ 2014-11-14
OF - Director → CIF 0
31
Born in March 1983
Individual (1 offspring)
Officer
2022-04-14 ~ now
OF - Director → CIF 0
32
Finance Director born in May 1971
Individual (6 offsprings)
Officer
2011-06-29 ~ 2018-12-31
OF - Director → CIF 0
33
Craftsman born in July 1959
Individual (2 offsprings)
Officer
2002-05-24 ~ 2008-06-09
OF - Director → CIF 0
34
Managing Director born in August 1958
Individual (5 offsprings)
Officer
2007-04-03 ~ 2014-12-02
OF - Director → CIF 0
35
Business Executive born in August 1950
Individual (2 offsprings)
Officer
~ 1997-05-19
OF - Director → CIF 0
Engineer born in August 1950
Individual (2 offsprings)
1997-05-20 ~ 2001-12-31
OF - Director → CIF 0
36
Retired born in February 1931
Individual (1 offspring)
Officer
1997-05-19 ~ 2000-01-14
OF - Director → CIF 0
37
Personnel Director born in October 1960
Individual (12 offsprings)
Officer
1999-02-24 ~ 2000-05-23
OF - Director → CIF 0
38
Business Executive born in June 1940
Individual (2 offsprings)
Officer
~ 1995-11-28
OF - Director → CIF 0
39
Born in March 1968
Individual (2 offsprings)
Officer
2024-12-11 ~ now
OF - Director → CIF 0
40
Production Worker born in December 1955
Individual (1 offspring)
Officer
2002-03-01 ~ 2008-01-11
OF - Director → CIF 0
41
Born in September 1975
Individual (18 offsprings)
Officer
2019-06-20 ~ now
OF - Director → CIF 0
42
Born in January 1955
Individual (4 offsprings)
Officer
2023-04-27 ~ now
OF - Director → CIF 0
43
Personnel Director born in April 1956
Individual (9 offsprings)
Officer
1995-05-31 ~ 1999-02-24
OF - Director → CIF 0
44
Engineer born in January 1952
Individual (1 offspring)
Officer
2008-06-09 ~ 2012-06-27
OF - Director → CIF 0
2014-12-02 ~ 2023-04-27
OF - Director → CIF 0
45
Finance Director born in November 1956
Individual (16 offsprings)
Officer
1995-11-29 ~ 1998-05-21
OF - Director → CIF 0
46
Individual (8 offsprings)
Officer
2003-06-05 ~ 2006-12-15
OF - Secretary → CIF 0
47
Electrician born in January 1957
Individual (1 offspring)
Officer
~ 2008-06-09
OF - Director → CIF 0
48
Chartered Accountant born in April 1969
Individual (27 offsprings)
Officer
2004-03-24 ~ 2008-06-09
OF - Director → CIF 0
49
Engineer born in November 1946
Individual (1 offspring)
Officer
2002-03-01 ~ 2007-04-03
OF - Director → CIF 0
50
Director born in July 1939
Individual (8 offsprings)
Officer
~ 2000-05-23
OF - Director → CIF 0
51
Retired born in April 1935
Individual (1 offspring)
Officer
2000-02-29 ~ 2003-10-02
OF - Director → CIF 0
52
Accountant born in September 1949
Individual (1 offspring)
Officer
2005-10-13 ~ 2012-01-30
OF - Director → CIF 0
53
Born in May 1969
Individual (1 offspring)
Officer
2016-06-30 ~ now
OF - Director → CIF 0
54
Property And Environment Dir born in May 1951
Individual (17 offsprings)
Officer
1999-09-15 ~ 2011-06-29
OF - Director → CIF 0
55
Business Executive born in May 1948
Individual (2 offsprings)
Officer
~ 2001-11-30
OF - Director → CIF 0
56
Business born in January 1967
Individual (1 offspring)
Officer
2001-05-22 ~ 2002-06-30
OF - Director → CIF 0
57
Finance Director born in June 1959
Individual (15 offsprings)
Officer
1999-02-24 ~ 2004-01-31
OF - Director → CIF 0
58
Senior Design Engineer born in August 1960
Individual (1 offspring)
Officer
2007-06-28 ~ 2016-05-31
OF - Director → CIF 0
59
Individual (7 offsprings)
Officer
2019-09-06 ~ 2020-08-14
OF - Secretary → CIF 0
60
Engineer born in June 1946
Individual (1 offspring)
Officer
1996-03-15 ~ 2005-03-16
OF - Director → CIF 0
61
Individual (8 offsprings)
Officer
~ 2002-01-03
OF - Secretary → CIF 0
62
Director born in September 1943
Individual (6 offsprings)
Officer
1994-06-03 ~ 1999-01-05
OF - Director → CIF 0
63
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
- now 01842252BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
64
WOODLEY PENSION TRUSTEES LIMITED
06488656 Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
228,677 GBP2024-04-01 ~ 2025-03-31
Officer
2019-01-01 ~ 2019-10-15
PE - Director → CIF 0