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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 107
  • 1
    Wells, Jeremy Richard
    Commercial Manager Director born in November 1951
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (42 offsprings)
    Officer
    1994-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Parry, Gareth
    Engineer born in August 1951
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Brixner, Martin Alexander, Dr
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Alan
    Operations Director born in April 1961
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 6
    Fiddaman, Robert Frank
    H R Director born in October 1943
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 7
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dawes, Peter Graham
    Company Secretary born in March 1948
    Individual (113 offsprings)
    Officer
    1996-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 9
    Day, Michael
    Chartered Secretary born in May 1943
    Individual (11 offsprings)
    Officer
    1992-09-23 ~ 1996-01-03
    OF - Director → CIF 0
  • 10
    Dean, Andrew George
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Springett, Alan Peter
    H R Director born in November 1950
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Ronald, Ian Archibald
    Project Manager born in August 1942
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 13
    Deane, Richard
    Financial Director born in June 1953
    Individual (6 offsprings)
    Officer
    1993-09-22 ~ 2002-09-25
    OF - Director → CIF 0
  • 14
    Murray, Craig Allan
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Shears, Stewart David
    Trustee Director born in April 1949
    Individual (19 offsprings)
    Officer
    (before 1991-10-01) ~ 1996-01-30
    OF - Director → CIF 0
  • 16
    Bateman, Thomas Grieve Grant
    Financial Director born in March 1947
    Individual (2 offsprings)
    Officer
    1995-08-22 ~ 1997-12-10
    OF - Director → CIF 0
  • 17
    Halladay, John Ledger
    Hr Director born in March 1958
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 18
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual (10 offsprings)
    Officer
    1996-12-12 ~ 1998-12-15
    OF - Director → CIF 0
  • 19
    Green, David Alexander
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Waller, Nola Ann
    Human Resources Director born in March 1958
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2003-03-31
    OF - Director → CIF 0
    2005-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 21
    Bailey, Tina Louise
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 22
    Kramer, Philippa
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 23
    Misell, Neal Gregory
    Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    2006-06-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 24
    Watson, James Malcolm
    Trustee Director born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-02-11
    OF - Director → CIF 0
  • 25
    Duffy, Maurice
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Ormond, Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Hall, Alan
    Fitter born in June 1940
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2003-02-21
    OF - Director → CIF 0
  • 29
    Cook, Gary Herbert
    Shipwright born in October 1957
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 30
    Pitman, Gordon Rankin
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 31
    Leonard, Calvin
    Hr Director born in November 1974
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 32
    Bonnie, Richard Aylmer
    Group Personnel Director born in April 1950
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 33
    Garner, Mary Anne
    Hr Director born in March 1955
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2009-06-08
    OF - Director → CIF 0
  • 34
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (14 offsprings)
    Officer
    1998-12-15 ~ 1999-04-14
    OF - Director → CIF 0
  • 35
    Thomas, Ronald Charles
    Joiner born in April 1951
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Paul, Carol
    Mechanical Design Group Leader born in November 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    Clarke, Alan Arthur
    Quality Manager born in February 1958
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 38
    O'gorman, Joseph William
    Electrical Fitter born in November 1956
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 39
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 40
    Dewhurst, Derrick
    Convenor born in June 1955
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2011-11-17
    OF - Director → CIF 0
  • 41
    Holding, Michael
    Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    1998-09-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 42
    Loughrey, Zara Alice
    Reward Director born in September 1970
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Hendry, John
    Shipbuilder born in July 1948
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2007-03-26
    OF - Director → CIF 0
  • 44
    Munt, Andrew James
    Programme Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 45
    Rigby, Robert Harry
    Operations Director born in July 1947
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 46
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 47
    Baker, Christopher Mark
    Investment Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2011-12-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 48
    Middleton, George Robert Geoffrey
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 49
    Parkinson, Charles Keith
    Trustee Director born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1991-12-02
    OF - Director → CIF 0
  • 50
    Carey, John Charles
    Finance Director born in December 1957
    Individual (29 offsprings)
    Officer
    2010-09-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 51
    Hancock, Ian Geoffrey
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 52
    O'boyle, Kevin James
    Pension Director born in November 1957
    Individual (12 offsprings)
    Officer
    1999-06-24 ~ 1999-12-15
    OF - Director → CIF 0
  • 53
    Tindall, David Graham
    Financial Controller born in October 1974
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 54
    Webster, James
    Shipbuilding born in January 1951
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 55
    Martin, Andrew Edward
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 56
    Ganley, Thomas
    Trustee Director born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-09-21
    OF - Director → CIF 0
  • 57
    Byfield, Michael John
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 58
    Southall, Raymond Stanley
    Union Convenor born in November 1942
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 59
    Wilson, Alan John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 60
    Clulow, Haydn
    Hr Director born in April 1965
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2008-03-24
    OF - Director → CIF 0
  • 61
    Gordon, Robert Gibson
    Trustee Director born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 1995-06-22
    OF - Director → CIF 0
  • 62
    Foulis, David John
    Trustee Director born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 63
    Mcmillan, James
    Caulker Burner born in July 1957
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 64
    Paull, Anthony Ian
    Trustee Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-07-15
    OF - Director → CIF 0
    Paull, Anthony Ian
    Electric Arc Welder born in October 1943
    Individual (1 offspring)
    2005-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 65
    Mcphee, Duncan Stewart
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 66
    Anderson, Kristina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 67
    Wood, Donald
    Trustee Director born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-06-15
    OF - Director → CIF 0
  • 68
    Peel, Jaqueline
    Pensions Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2008-09-23 ~ 2010-07-09
    OF - Director → CIF 0
  • 69
    Hogg, Noel Harold
    Project Manager born in December 1947
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 70
    Samms, Harold
    Fitter born in August 1955
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 71
    Davey, Anthony William Chawner
    Chartered Secretary born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 1998-09-30
    OF - Director → CIF 0
  • 72
    Tinsley, Nigel Peter
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    1999-12-15 ~ 2011-09-21
    OF - Director → CIF 0
  • 73
    Price, Geoffrey
    Steelworker born in July 1956
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 74
    Lovejoy, Malcolm Henry
    T U Convenor born in December 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 75
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 76
    Binnersley, Susan Margaret
    Hr Director born in April 1965
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2002-08-16
    OF - Director → CIF 0
  • 77
    Davies, Raymond John Gwynmor
    Trustee Director born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1991-10-01) ~ 2000-07-31
    OF - Director → CIF 0
  • 78
    Clarke, Andrew
    Human Resources Director born in March 1964
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 79
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 80
    Le Roy, Howard
    Hr Manager born in July 1946
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 81
    Mckenzie, Colin
    Shipwright born in February 1957
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2003-07-25
    OF - Director → CIF 0
  • 82
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 83
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 84
    Broadhurst, Norman Neill
    Trustee Director born in September 1941
    Individual (39 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 85
    Smith, Darren Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 86
    Leitch, Stuart Graham
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    1992-03-25 ~ 1992-09-23
    OF - Director → CIF 0
  • 87
    Boyle, Sydney Rodger
    Trustee Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 88
    Bestwick, Richard
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 89
    White, Adam Daniel
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 90
    Docker, Michael John
    Trustee Director born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 2000-09-30
    OF - Director → CIF 0
  • 91
    Buttery, Roger
    Managing Director born in April 1946
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 92
    Nicholson, Mark
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 93
    Colville, Ian
    Shipyard Worker born in October 1946
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 94
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 95
    Cole, David
    Market Analyst born in November 1955
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 96
    Boyle, John
    Finance Controller born in November 1949
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 97
    Elliott, Christian
    Hr Director born in November 1973
    Individual (7 offsprings)
    Officer
    2008-03-25 ~ 2008-06-10
    OF - Director → CIF 0
  • 98
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 99
    Clair, George
    Steelworker born in October 1955
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2010-02-11
    OF - Director → CIF 0
  • 100
    Cooper, Rowland
    Hr Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2012-02-20
    OF - Director → CIF 0
  • 101
    Cook, Julie Anne
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2020-10-06
    OF - Secretary → CIF 0
    2021-09-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 102
    Parsons, Richard Alan
    Retired born in April 1950
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 103
    Swainson, John Alfred
    Trustee Director born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1993-08-12
    OF - Director → CIF 0
  • 104
    Hamblet, Dawn
    Hr Director born in March 1969
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 105
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, England
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 106
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    65 Gresham Street, Gresham Street, London, England
    Active Corporate (44 parents, 11 offsprings)
    Officer
    1995-12-14 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 107
    CAPITA FINANCIAL SERVICES LTD - now
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29 02013015
    HADRIAN-SOLWAY LIMITED
    - 1995-11-10 02013015
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01 02013015
    SOLWAY PENSIONS LIMITED - 1990-10-01 02013015
    Hadrian House 61-65 Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-10-01) ~ 1995-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HADRIAN TRUSTEES LIMITED

Period: 1986-03-20 ~ now
Company number: 02002504
Registered name
HADRIAN TRUSTEES LIMITED - now
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 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.