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 18
  • 1
    Pitman, Gordon Rankin
    Executive Group Hr Director born in April 1977
    Individual (6 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew Edward
    Hr Director born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Mark
    Pensioner Representative born in June 1955
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Brixner, Martin Alexander, Dr
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ormond, Michael
    Aerospace Engineer born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Dean, Andrew George
    Aircraft Designer born in March 1972
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bestwick, Richard
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcmasters, Georgina Anne Bonville Were
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Bailey, Tina Louise
    Legal Executive born in February 1972
    Individual (8 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Alan John
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Kristina
    Digital And Media Relations Director born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Arthur Mark Ruston
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Darren Mark
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcphee, Duncan Stewart
    Plumber born in March 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 16
    White, Adam Daniel
    Machine Tool Fitter born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Gavin
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 18
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, England
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 89
  • 1
    Gordon, Robert Gibson
    Trustee Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 2
    Tindall, David Graham
    Financial Controller born in October 1974
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Dewhurst, Derrick
    Convenor born in June 1955
    Individual
    Officer
    2000-08-16 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Parkinson, Charles Keith
    Trustee Director born in September 1942
    Individual
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 5
    Waller, Nola Ann
    Human Resources Director born in March 1958
    Individual
    Officer
    2001-12-12 ~ 2003-03-31
    OF - Director → CIF 0
    2005-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Parry, Gareth
    Engineer born in August 1951
    Individual
    Officer
    2009-12-09 ~ 2011-11-17
    OF - Director → CIF 0
  • 7
    Paull, Anthony Ian
    Trustee Director born in October 1943
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
    Paull, Anthony Ian
    Electric Arc Welder born in October 1943
    Individual
    2005-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 8
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 1999-04-14
    OF - Director → CIF 0
  • 9
    Bonnie, Richard Aylmer
    Group Personnel Director born in April 1950
    Individual
    Officer
    2003-09-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 10
    Ganley, Thomas
    Trustee Director born in January 1931
    Individual
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 11
    Dawes, Peter Graham
    Company Secretary born in March 1948
    Individual
    Officer
    1996-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 12
    Shears, Stewart David
    Trustee Director born in April 1949
    Individual
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
  • 13
    Hall, Alan
    Fitter born in June 1940
    Individual
    Officer
    1998-06-17 ~ 2003-02-21
    OF - Director → CIF 0
  • 14
    Boyle, John
    Finance Controller born in November 1949
    Individual
    Officer
    1997-09-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Baker, Christopher Mark
    Investment Manager born in May 1963
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Kramer, Philippa
    Director born in March 1973
    Individual
    Officer
    2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 17
    Wood, Donald
    Trustee Director born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 18
    Day, Michael
    Chartered Secretary born in May 1943
    Individual
    Officer
    1992-09-23 ~ 1996-01-03
    OF - Director → CIF 0
  • 19
    Boyle, Sydney Rodger
    Trustee Director born in December 1943
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Price, Geoffrey
    Steelworker born in July 1956
    Individual
    Officer
    2004-06-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 21
    Richards, Louisa
    Individual
    Officer
    2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 22
    Southall, Raymond Stanley
    Union Convenor born in November 1942
    Individual
    Officer
    1992-03-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Dunn, Alan
    Operations Director born in April 1961
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 24
    Swainson, John Alfred
    Trustee Director born in April 1944
    Individual
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 25
    Mcmillan, James
    Caulker Burner born in July 1957
    Individual
    Officer
    2014-11-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Hendry, John
    Shipbuilder born in July 1948
    Individual
    Officer
    2003-09-23 ~ 2007-03-26
    OF - Director → CIF 0
  • 27
    Halladay, John Ledger
    Hr Director born in March 1958
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 28
    Thomas, Ronald Charles
    Joiner born in April 1951
    Individual
    Officer
    2000-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Byfield, Michael John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Davey, Anthony William Chawner
    Chartered Secretary born in March 1933
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Murray, Craig Allan
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Garner, Mary Anne
    Hr Director born in March 1955
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2009-06-08
    OF - Director → CIF 0
  • 33
    Wells, Jeremy Richard
    Commercial Manager Director born in November 1951
    Individual
    Officer
    2001-12-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Buttery, Roger
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 35
    Foulis, David John
    Trustee Director born in August 1937
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Cook, Julie Anne
    Individual
    Officer
    2019-10-01 ~ 2020-10-06
    OF - Secretary → CIF 0
    2021-09-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 37
    Le Roy, Howard
    Hr Manager born in July 1946
    Individual
    Officer
    2000-06-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 38
    Hamblet, Dawn
    Hr Director born in March 1969
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 39
    Docker, Michael John
    Trustee Director born in January 1937
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 40
    Lovejoy, Malcolm Henry
    T U Convenor born in December 1949
    Individual
    Officer
    2010-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 41
    Davies, Raymond John Gwynmor
    Trustee Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 42
    O'gorman, Joseph William
    Electrical Fitter born in November 1956
    Individual
    Officer
    2013-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 43
    Tinsley, Nigel Peter
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2011-09-21
    OF - Director → CIF 0
  • 44
    Bateman, Thomas Grieve Grant
    Financial Director born in March 1947
    Individual
    Officer
    1995-08-22 ~ 1997-12-10
    OF - Director → CIF 0
  • 45
    Munt, Andrew James
    Programme Manager born in September 1967
    Individual
    Officer
    2013-05-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 46
    Cooper, Rowland
    Hr Director born in August 1965
    Individual
    Officer
    2009-12-09 ~ 2012-02-20
    OF - Director → CIF 0
  • 47
    Binnersley, Susan Margaret
    Hr Director born in April 1965
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2002-08-16
    OF - Director → CIF 0
  • 48
    O'boyle, Kevin James
    Pension Director born in November 1957
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 1999-12-15
    OF - Director → CIF 0
  • 49
    Hogg, Noel Harold
    Project Manager born in December 1947
    Individual
    Officer
    1992-03-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 50
    Loughrey, Zara Alice
    Reward Director born in September 1970
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 51
    Cook, Gary Herbert
    Shipwright born in October 1957
    Individual
    Officer
    1994-11-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 52
    Ronald, Ian Archibald
    Project Manager born in August 1942
    Individual
    Officer
    1994-08-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 53
    Mckenzie, Colin
    Shipwright born in February 1957
    Individual
    Officer
    2000-09-20 ~ 2003-07-25
    OF - Director → CIF 0
  • 54
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 55
    Elliott, Christian
    Hr Director born in November 1973
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2008-06-10
    OF - Director → CIF 0
  • 56
    Middleton, George Robert Geoffrey
    Director born in August 1941
    Individual
    Officer
    2002-09-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 57
    Clarke, Andrew
    Human Resources Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 58
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual
    Officer
    2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 59
    Clarke, Alan Arthur
    Quality Manager born in February 1958
    Individual
    Officer
    2004-06-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 60
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual
    Officer
    2019-10-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 61
    Misell, Neal Gregory
    Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 62
    Cole, David
    Market Analyst born in November 1955
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 63
    Broadhurst, Norman Neill
    Trustee Director born in September 1941
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 64
    Clair, George
    Steelworker born in October 1955
    Individual
    Officer
    2007-03-21 ~ 2010-02-11
    OF - Director → CIF 0
  • 65
    Hancock, Ian Geoffrey
    Accountant born in May 1962
    Individual
    Officer
    2010-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 66
    Holding, Michael
    Accountant born in November 1948
    Individual
    Officer
    1998-09-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 67
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 68
    Fiddaman, Robert Frank
    H R Director born in October 1943
    Individual
    Officer
    1998-09-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 69
    Parsons, Richard Alan
    Retired born in April 1950
    Individual
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 70
    Leonard, Calvin
    Hr Director born in November 1974
    Individual
    Officer
    2018-04-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 71
    Duffy, Maurice
    Director born in May 1961
    Individual
    Officer
    2019-03-20 ~ 2019-10-01
    OF - Director → CIF 0
  • 72
    Springett, Alan Peter
    H R Director born in November 1950
    Individual
    Officer
    1998-03-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 73
    Carey, John Charles
    Finance Director born in December 1957
    Individual
    Officer
    2010-09-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 74
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual
    Officer
    2019-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 75
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual
    Officer
    2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 76
    Paul, Carol
    Mechanical Design Group Leader born in November 1961
    Individual
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 77
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual
    Officer
    1996-12-12 ~ 1998-12-15
    OF - Director → CIF 0
  • 78
    Watson, James Malcolm
    Trustee Director born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1992-02-11
    OF - Director → CIF 0
  • 79
    Leitch, Stuart Graham
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    1992-03-25 ~ 1992-09-23
    OF - Director → CIF 0
  • 80
    Peel, Jaqueline
    Pensions Manager born in July 1964
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2010-07-09
    OF - Director → CIF 0
  • 81
    Rigby, Robert Harry
    Operations Director born in July 1947
    Individual
    Officer
    1996-03-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 82
    Webster, James
    Shipbuilding born in January 1951
    Individual
    Officer
    2007-06-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 83
    Deane, Richard
    Financial Director born in June 1953
    Individual (5 offsprings)
    Officer
    1993-09-22 ~ 2002-09-25
    OF - Director → CIF 0
  • 84
    Clulow, Haydn
    Hr Director born in April 1965
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2008-03-24
    OF - Director → CIF 0
  • 85
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 86
    Samms, Harold
    Fitter born in August 1955
    Individual
    Officer
    2003-03-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 87
    Colville, Ian
    Shipyard Worker born in October 1946
    Individual
    Officer
    1994-11-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 88
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    65 Gresham Street, Gresham Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    1995-12-14 ~ 2019-10-01
    PE - Secretary → CIF 0
  • 89
    Hadrian House 61-65 Victoria Road, Farnborough, Hampshire
    Corporate
    Officer
    ~ 1995-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HADRIAN TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
0 GBP2019-03-31
0 GBP2018-03-31
Total Assets Less Current Liabilities
0 GBP2019-03-31
0 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
0 GBP2019-03-31
0 GBP2018-03-31
Equity
0 GBP2019-03-31
0 GBP2018-03-31
  • HADRIAN TRUSTEES LIMITED
    Info
    Registered number 02002504
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1986-03-20 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.