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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 65
  • 1
    Hodgson, Stephen
    Born in October 1960
    Individual (12 offsprings)
    Officer
    1999-02-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 2
    Thomas, Robert William
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 3
    Simmons, Louise Phillippa
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Lamper, Anthony David
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-27) ~ 1994-06-03
    OF - Director → CIF 0
  • 5
    Fox, Katy Lynn
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Kelly, James
    Born in April 1935
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2003-10-02
    OF - Director → CIF 0
  • 7
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 8
    Ashley, Bernard Anthony
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-27) ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Clark, Paul Anthony
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 11
    Meir, Lemuel Vaughan
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Nicola Jane
    Individual (8 offsprings)
    Officer
    2003-06-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 13
    Kane, Mark
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2014-12-02
    OF - Director → CIF 0
  • 14
    Reid, Kimberley Ann
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2007-04-03
    OF - Director → CIF 0
  • 15
    Mallinder, Bryan
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-27) ~ 1997-05-19
    OF - Director → CIF 0
    1997-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Basset, Bryan Ronald
    Born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-08-27) ~ 1997-05-19
    OF - Director → CIF 0
  • 17
    Fullerton, Murray Scott
    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
  • 18
    Kelly, Christopher Joseph
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2014-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Woodley, Carol Lucinda
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Truman, Trevor
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-08-27) ~ 2000-05-23
    OF - Director → CIF 0
  • 21
    Lyddon, Anthony James
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 22
    Cook, Julie Anne
    Individual (7 offsprings)
    Officer
    2019-09-06 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 23
    Stanger, Peter Thompson
    Born in November 1946
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 24
    Lee, Philip John
    Born in September 1943
    Individual (7 offsprings)
    Officer
    1994-06-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 25
    Gibson, Alan David
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-08-27) ~ 1995-04-11
    OF - Director → CIF 0
  • 26
    Broom, Christopher Anthony
    Born in December 1955
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 27
    Driver, Neil Richard
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1992-08-27) ~ 2008-06-09
    OF - Director → CIF 0
  • 28
    Haslam, Norman
    Born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1992-08-27) ~ 1995-11-28
    OF - Director → CIF 0
  • 29
    Crookall, Jonathan Mark
    Born in October 1965
    Individual (17 offsprings)
    Officer
    1997-05-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 30
    Westcott, Myles St John
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Deacon, Gerald Michael
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1994-06-03 ~ 2001-05-22
    OF - Director → CIF 0
  • 32
    Gregson, Lorraine
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2018-06-20 ~ 2022-07-25
    OF - Director → CIF 0
  • 33
    Plunkett, Derek
    Born in September 1949
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 34
    Forman, William Albert
    Born in February 1931
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 35
    Tinsley, Nigel Peter
    Individual (8 offsprings)
    Officer
    (before 1992-08-27) ~ 2002-01-03
    OF - Secretary → CIF 0
  • 36
    Hainsworth, Keith Alan
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2001-09-25 ~ 2010-12-15
    OF - Director → CIF 0
  • 37
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 38
    Mills, Shaun Michael
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1999-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 39
    Baker, Richard Ian
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Grant, Jonathan Paul
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2004-03-24 ~ 2008-06-09
    OF - Director → CIF 0
  • 41
    Goulder-perks, Alexander Reginald
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1992-08-27) ~ 1995-11-28
    OF - Director → CIF 0
  • 42
    Johnson, Brian
    Born in February 1944
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2014-11-14
    OF - Director → CIF 0
  • 43
    Evans, Nicola
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 44
    Shearn, Julie
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 46
    Smith, Elliott Jonathan
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-04-14 ~ 2026-04-14
    OF - Director → CIF 0
  • 47
    Hemmings, Paul Roger
    Born in April 1968
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 48
    Fennell, Craig Michael
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 49
    Eardley, Timothy Francis
    Manufacturing Technician born in June 1961
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2024-12-11
    OF - Director → CIF 0
  • 50
    Coverdale, Jonathan
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Morris, David John
    Born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-27) ~ 1994-06-03
    OF - Director → CIF 0
  • 52
    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
  • 53
    Bauer, Stanley Thomas
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-27) ~ 2001-12-31
    OF - Director → CIF 0
  • 54
    Copeland, Martin
    Born in December 1961
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 55
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2002-01-03 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 56
    Green, Malcolm Frederick, Dr
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2011-06-29
    OF - Director → CIF 0
  • 57
    Halliwell, Brian
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 58
    Mccarthy, Anthony David
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1995-05-31 ~ 1999-02-24
    OF - Director → CIF 0
  • 59
    Mackenzie, Colin Carson
    Born in August 1960
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 60
    Fraser, Alan William Gray
    Born in November 1956
    Individual (19 offsprings)
    Officer
    1995-11-29 ~ 1998-05-21
    OF - Director → CIF 0
  • 61
    Pomeroy, Eifion
    Born in November 1957
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2021-06-21
    OF - Director → CIF 0
  • 62
    Sparkes, Christopher Neil James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 63
    Holmes, David
    Born in June 1988
    Individual (7 offsprings)
    Officer
    2022-10-12 ~ 2026-07-01
    OF - Director → CIF 0
    Holmes, David
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 64
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    - now 01842252
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC - 2005-01-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 4 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
  • 65
    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
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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.