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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 18
  • 1
    Wilson, Alan John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    White, Adam Daniel
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Brixner, Martin Alexander, Dr
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ormond, Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pitman, Gordon Rankin
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcphee, Duncan Stewart
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Mark
    Born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Andrew Edward
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Dean, Andrew George
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Kristina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Green, David Alexander
    Born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Tina Louise
    Born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Mcmasters, Georgina Anne Bonville Were
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Darren Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Scott, Gavin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Bestwick, Richard
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address6, Carlton Gardens, London, England
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 89
  • 1
    O'gorman, Joseph William
    Electrical Fitter born in November 1956
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Rowland
    Hr Director born in August 1965
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2012-02-20
    OF - Director → CIF 0
  • 5
    Leonard, Calvin
    Hr Director born in November 1974
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Carey, John Charles
    Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Parry, Gareth
    Engineer born in August 1951
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2011-11-17
    OF - Director → CIF 0
  • 8
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 1999-04-14
    OF - Director → CIF 0
  • 9
    Munt, Andrew James
    Programme Manager born in September 1967
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 10
    Southall, Raymond Stanley
    Union Convenor born in November 1942
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Rigby, Robert Harry
    Operations Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 13
    Buttery, Roger
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Cook, Julie Anne
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-10-06
    OF - Secretary → CIF 0
    icon of calendar 2021-09-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 15
    Clarke, Andrew
    Human Resources Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 16
    Le Roy, Howard
    Hr Manager born in July 1946
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 17
    Fiddaman, Robert Frank
    H R Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 18
    Paul, Carol
    Mechanical Design Group Leader born in November 1961
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Springett, Alan Peter
    H R Director born in November 1950
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Bateman, Thomas Grieve Grant
    Financial Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1997-12-10
    OF - Director → CIF 0
  • 21
    Broadhurst, Norman Neill
    Trustee Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Leitch, Stuart Graham
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ 1992-09-23
    OF - Director → CIF 0
  • 23
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1998-12-15
    OF - Director → CIF 0
  • 24
    Dawes, Peter Graham
    Company Secretary born in March 1948
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 25
    Garner, Mary Anne
    Hr Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2009-06-08
    OF - Director → CIF 0
  • 26
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Mckenzie, Colin
    Shipwright born in February 1957
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2003-07-25
    OF - Director → CIF 0
  • 28
    Byfield, Michael John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 29
    Swainson, John Alfred
    Trustee Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 30
    Tindall, David Graham
    Financial Controller born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 31
    Clarke, Alan Arthur
    Quality Manager born in February 1958
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 32
    Misell, Neal Gregory
    Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 33
    Mcmillan, James
    Caulker Burner born in July 1957
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 34
    Middleton, George Robert Geoffrey
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 35
    Foulis, David John
    Trustee Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Bonnie, Richard Aylmer
    Group Personnel Director born in April 1950
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 37
    Samms, Harold
    Fitter born in August 1955
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 39
    Cole, David
    Market Analyst born in November 1955
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 40
    Lovejoy, Malcolm Henry
    T U Convenor born in December 1949
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 41
    Wells, Jeremy Richard
    Commercial Manager Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 42
    Hogg, Noel Harold
    Project Manager born in December 1947
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 43
    Shears, Stewart David
    Trustee Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 44
    Parsons, Richard Alan
    Retired born in April 1950
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 45
    Kramer, Philippa
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 46
    Clulow, Haydn
    Hr Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2008-03-24
    OF - Director → CIF 0
  • 47
    O'boyle, Kevin James
    Pension Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-12-15
    OF - Director → CIF 0
  • 48
    Peel, Jaqueline
    Pensions Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2010-07-09
    OF - Director → CIF 0
  • 49
    Hamblet, Dawn
    Hr Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 50
    Day, Michael
    Chartered Secretary born in May 1943
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1996-01-03
    OF - Director → CIF 0
  • 51
    Baker, Christopher Mark
    Investment Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 52
    Richards, Louisa
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 53
    Deane, Richard
    Financial Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2002-09-25
    OF - Director → CIF 0
  • 54
    Halladay, John Ledger
    Hr Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 55
    Gordon, Robert Gibson
    Trustee Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 56
    Davey, Anthony William Chawner
    Chartered Secretary born in March 1933
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 57
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 58
    Watson, James Malcolm
    Trustee Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-02-11
    OF - Director → CIF 0
  • 59
    Loughrey, Zara Alice
    Reward Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 60
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 61
    Thomas, Ronald Charles
    Joiner born in April 1951
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 62
    Parkinson, Charles Keith
    Trustee Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 63
    Webster, James
    Shipbuilding born in January 1951
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 64
    Dunn, Alan
    Operations Director born in April 1961
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 65
    Holding, Michael
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 66
    Waller, Nola Ann
    Human Resources Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-03-31
    OF - Director → CIF 0
    icon of calendar 2005-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 67
    Hall, Alan
    Fitter born in June 1940
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2003-02-21
    OF - Director → CIF 0
  • 68
    Docker, Michael John
    Trustee Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 69
    Ronald, Ian Archibald
    Project Manager born in August 1942
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 70
    Tinsley, Nigel Peter
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2011-09-21
    OF - Director → CIF 0
  • 71
    Clair, George
    Steelworker born in October 1955
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2010-02-11
    OF - Director → CIF 0
  • 72
    Price, Geoffrey
    Steelworker born in July 1956
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 73
    Boyle, Sydney Rodger
    Trustee Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 74
    Binnersley, Susan Margaret
    Hr Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2002-08-16
    OF - Director → CIF 0
  • 75
    Davies, Raymond John Gwynmor
    Trustee Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 76
    Dewhurst, Derrick
    Convenor born in June 1955
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2011-11-17
    OF - Director → CIF 0
  • 77
    Hancock, Ian Geoffrey
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 78
    Hendry, John
    Shipbuilder born in July 1948
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2007-03-26
    OF - Director → CIF 0
  • 79
    Paull, Anthony Ian
    Trustee Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
    Paull, Anthony Ian
    Electric Arc Welder born in October 1943
    Individual
    icon of calendar 2005-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 80
    Colville, Ian
    Shipyard Worker born in October 1946
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 81
    Duffy, Maurice
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2019-10-01
    OF - Director → CIF 0
  • 82
    Murray, Craig Allan
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 83
    Ganley, Thomas
    Trustee Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Director → CIF 0
  • 84
    Elliott, Christian
    Hr Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2008-06-10
    OF - Director → CIF 0
  • 85
    Boyle, John
    Finance Controller born in November 1949
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 86
    Wood, Donald
    Trustee Director born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 87
    Cook, Gary Herbert
    Shipwright born in October 1957
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 88
    CAPITA FINANCIAL SERVICES LTD - now
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    SOLWAY PENSIONS LIMITED - 1990-10-01
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    icon of addressHadrian House 61-65 Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-12-14
    PE - Secretary → CIF 0
  • 89
    icon of address65 Gresham Street, Gresham Street, London, England
    Corporate (6 offsprings)
    Officer
    1995-12-14 ~ 2019-10-01
    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
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-03-20 (39 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.