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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 64
  • 1
    Johnson, Brian
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Clifton, Hayley Alice
    Individual (8 offsprings)
    Officer
    2016-03-09 ~ 2017-03-15
    OF - Secretary → CIF 0
    2018-01-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Anthony David
    Personnel Director born in April 1956
    Individual (9 offsprings)
    Officer
    1995-05-31 ~ 1999-02-24
    OF - Director → CIF 0
  • 4
    Smith, Elliott Jonathan
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Lamper, Anthony David
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 6
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 7
    Fox, Katy Lynn
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Westcott, Myles St John
    Finance Director born in May 1971
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Lee, Philip John
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    1994-06-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 11
    Kelly, James
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2003-10-02
    OF - Director → CIF 0
  • 12
    Martin, Nicola Jane
    Individual (8 offsprings)
    Officer
    2003-06-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 13
    Crookall, Jonathan Mark
    Personnel Director born in October 1965
    Individual (17 offsprings)
    Officer
    1997-05-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 14
    Deacon, Gerald Michael
    Manager born in January 1954
    Individual (3 offsprings)
    Officer
    1994-06-03 ~ 2001-05-22
    OF - Director → CIF 0
  • 15
    Kelly, Christopher Joseph
    Company Director born in January 1972
    Individual (12 offsprings)
    Officer
    2014-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 17
    Reid, Kimberley Ann
    Hr Director born in November 1963
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Hodgson, Stephen
    Personnel Director born in October 1960
    Individual (12 offsprings)
    Officer
    1999-02-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 19
    Gibson, Alan David
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 20
    Plunkett, Derek
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 21
    Pomeroy, Eifion
    Engineer born in November 1957
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2021-06-21
    OF - Director → CIF 0
  • 22
    Clark, Paul Anthony
    Craftsman born in July 1959
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2008-06-09
    OF - Director → CIF 0
  • 23
    Kane, Mark
    Managing Director born in August 1958
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2014-12-02
    OF - Director → CIF 0
  • 24
    Baker, Richard Ian
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Mackenzie, Colin Carson
    Senior Design Engineer born in August 1960
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2004-03-24 ~ 2008-06-09
    OF - Director → CIF 0
  • 27
    Holmes, David
    Born in June 1988
    Individual (7 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Holmes, David
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 28
    Shearn, Julie
    Business born in January 1967
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Meir, Lemuel Vaughan
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 30
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2002-01-03 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 31
    Thomas, Robert William
    Engineer born in June 1946
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 32
    Evans, Nicola
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Goulder-perks, Alexander Reginald
    Business Executive born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 34
    Ashley, Bernard Anthony
    Business Executive born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Mallinder, Bryan
    Business Executive born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
    Mallinder, Bryan
    Engineer born in August 1950
    Individual (2 offsprings)
    1997-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Fullerton, Murray Scott
    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
  • 37
    Morris, David John
    Business Executive born in January 1940
    Individual (6 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 38
    Fennell, Craig Michael
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 39
    Green, Malcolm Frederick, Dr
    Property And Environment Dir born in May 1951
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2011-06-29
    OF - Director → CIF 0
  • 40
    Coverdale, Jonathan
    Hr Director born in December 1959
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Copeland, Martin
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 42
    Truman, Trevor
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
  • 43
    Forman, William Albert
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 44
    Driver, Neil Richard
    Electrician born in January 1957
    Individual (1 offspring)
    Officer
    ~ 2008-06-09
    OF - Director → CIF 0
  • 45
    Tinsley, Nigel Peter
    Individual (8 offsprings)
    Officer
    ~ 2002-01-03
    OF - Secretary → CIF 0
  • 46
    Haslam, Norman
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 47
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 48
    Lyddon, Anthony James
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 49
    Mills, Shaun Michael
    Finance Director born in June 1959
    Individual (15 offsprings)
    Officer
    1999-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 50
    Simmons, Louise Phillippa
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 51
    Fraser, Alan William Gray
    Finance Director born in November 1956
    Individual (16 offsprings)
    Officer
    1995-11-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 52
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 53
    Gregson, Lorraine
    Financial Controller born in August 1968
    Individual (7 offsprings)
    Officer
    2018-06-20 ~ 2022-07-25
    OF - Director → CIF 0
  • 54
    Stanger, Peter Thompson
    Engineer born in November 1946
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 55
    Eardley, Timothy Francis
    Manufacturing Technician born in June 1961
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2024-12-11
    OF - Director → CIF 0
  • 56
    Bauer, Stanley Thomas
    Business Executive born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Woodley, Carol Lucinda
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 58
    Cook, Julie Anne
    Individual (7 offsprings)
    Officer
    2019-09-06 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 59
    Basset, Bryan Ronald
    Director born in October 1932
    Individual (12 offsprings)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 60
    Broom, Christopher Anthony
    Production Worker born in December 1955
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 61
    Hainsworth, Keith Alan
    Finance Director born in June 1959
    Individual (18 offsprings)
    Officer
    2001-09-25 ~ 2010-12-15
    OF - Director → CIF 0
  • 62
    Halliwell, Brian
    Engineer born in November 1957
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 63
    WOODLEY PENSION TRUSTEES LIMITED
    06488656
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-01-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 64
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    - now 01842252
    BAE 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Period: 1984-08-20 ~ now
Company number: 01842254 01842256
Registered name
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED - now 01842256
Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 01842254
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1984-08-20 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.