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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
Active 10
  • 1
    Lyddon, Anthony James
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Meir, Lemuel Vaughan
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, David
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Woodley, Carol Lucinda
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Richard Ian
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcmasters, Georgina Anne Bonville Were
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Evans, Nicola
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Elliott Jonathan
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 10
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 55
  • 1
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 2
    Thomas, Robert William
    Engineer born in June 1946
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 3
    Goulder-perks, Alexander Reginald
    Business Executive born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 4
    Pomeroy, Eifion
    Engineer born in November 1957
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Lamper, Anthony David
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 6
    Fraser, Alan William Gray
    Finance Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 7
    Gibson, Alan David
    Business Executive born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-11
    OF - Director → CIF 0
  • 8
    Broom, Christopher Anthony
    Production Worker born in December 1955
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Reid, Kimberley Ann
    Hr Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Miller, Marian Alison
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 11
    Martin, Nicola Jane
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 12
    Halliwell, Brian
    Engineer born in November 1957
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Mills, Shaun Michael
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Simmons, Louise Phillippa
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 15
    Clark, Paul Anthony
    Craftsman born in July 1959
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2008-06-09
    OF - Director → CIF 0
  • 16
    Mackenzie, Colin Carson
    Senior Design Engineer born in August 1960
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Cook, Julie Anne
    Individual
    Officer
    icon of calendar 2019-09-06 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 18
    Gregson, Lorraine
    Financial Controller born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-07-25
    OF - Director → CIF 0
  • 19
    Coverdale, Jonathan
    Hr Director born in December 1959
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Stanger, Peter Thompson
    Engineer born in November 1946
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 21
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 22
    Basset, Bryan Ronald
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
  • 23
    Holmes, David
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 24
    Copeland, Martin
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Morris, David John
    Business Executive born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 26
    Eardley, Timothy Francis
    Manufacturing Technician born in June 1961
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2024-12-11
    OF - Director → CIF 0
  • 27
    Green, Malcolm Frederick, Dr
    Property And Environment Dir born in May 1951
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2011-06-29
    OF - Director → CIF 0
  • 28
    Ashley, Bernard Anthony
    Business Executive born in May 1948
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Driver, Neil Richard
    Electrician born in January 1957
    Individual
    Officer
    icon of calendar ~ 2008-06-09
    OF - Director → CIF 0
  • 30
    Lee, Philip John
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 31
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2008-06-09
    OF - Director → CIF 0
  • 32
    Mallinder, Bryan
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
    Mallinder, Bryan
    Engineer born in August 1950
    Individual
    icon of calendar 1997-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Fullerton, Murray Scott
    Engineer born in January 1952
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2012-06-27
    OF - Director → CIF 0
    icon of calendar 2014-12-02 ~ 2023-04-27
    OF - Director → CIF 0
  • 34
    Plunkett, Derek
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 35
    Bauer, Stanley Thomas
    Business Executive born in May 1949
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Hodgson, Stephen
    Personnel Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 37
    Kelly, James
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2003-10-02
    OF - Director → CIF 0
  • 38
    Richards, Louisa
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 39
    Fennell, Craig Michael
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 40
    Westcott, Myles St John
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Johnson, Brian
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2014-11-14
    OF - Director → CIF 0
  • 42
    Crookall, Jonathan Mark
    Personnel Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 43
    Mccarthy, Anthony David
    Personnel Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 1999-02-24
    OF - Director → CIF 0
  • 44
    Fox, Katy Lynn
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 45
    Deacon, Gerald Michael
    Manager born in January 1954
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 2001-05-22
    OF - Director → CIF 0
  • 46
    Shearn, Julie
    Business born in January 1967
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 47
    Kane, Mark
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2014-12-02
    OF - Director → CIF 0
  • 48
    Tinsley, Nigel Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-03
    OF - Secretary → CIF 0
  • 49
    Kelly, Christopher Joseph
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 50
    Truman, Trevor
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-23
    OF - Director → CIF 0
  • 51
    Clifton, Hayley Alice
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2017-03-15
    OF - Secretary → CIF 0
    icon of calendar 2018-01-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 52
    Forman, William Albert
    Retired born in February 1931
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 53
    Haslam, Norman
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 54
    Hainsworth, Keith Alan
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ 2010-12-15
    OF - Director → CIF 0
  • 55
    icon of addressGable House, 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    228,677 GBP2024-04-01 ~ 2025-03-31
    Officer
    2019-01-01 ~ 2019-10-15
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 01842254
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1984-08-20 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.