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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
    Clair, George
    Born in October 1955
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2010-02-11
    OF - Director → CIF 0
  • 2
    Green, David Alexander
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Swainson, John Alfred
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1993-08-12
    OF - Director → CIF 0
  • 4
    Clarke, Alan Arthur
    Born in February 1958
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Kramer, Philippa
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Pitman, Gordon Rankin
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Darren Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hamblet, Dawn
    Hr Director born in March 1969
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Duffy, Maurice
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Peel, Jaqueline
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2008-09-23 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Paull, Anthony Ian
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-07-15
    OF - Director → CIF 0
    2005-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 12
    Dean, Andrew George
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Cole, David
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Martin, Andrew Edward
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 15
    O'gorman, Joseph William
    Born in November 1956
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Bateman, Thomas Grieve Grant
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1995-08-22 ~ 1997-12-10
    OF - Director → CIF 0
  • 17
    Nicholson, Mark
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Hancock, Ian Geoffrey
    Born in May 1962
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Murray, Craig Allan
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Rigby, Robert Harry
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1996-03-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 21
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 22
    Hendry, John
    Born in July 1948
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2007-03-26
    OF - Director → CIF 0
  • 23
    Dunn, Alan
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2012-03-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 24
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    White, Adam Daniel
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 26
    Fiddaman, Robert Frank
    Born in October 1943
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 27
    Boyle, Sydney Rodger
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Southall, Raymond Stanley
    Born in November 1942
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Garner, Mary Anne
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2009-06-08
    OF - Director → CIF 0
  • 30
    O'boyle, Kevin James
    Born in November 1957
    Individual (15 offsprings)
    Officer
    1999-06-24 ~ 1999-12-15
    OF - Director → CIF 0
  • 31
    Hogg, Noel Harold
    Born in December 1947
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 32
    Munt, Andrew James
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 33
    Davey, Anthony William Chawner
    Born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Wells, Jeremy Richard
    Born in November 1951
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Byfield, Michael John
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 36
    Mckenzie, Colin
    Born in February 1957
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2003-07-25
    OF - Director → CIF 0
  • 37
    Leitch, Stuart Graham
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1992-03-25 ~ 1992-09-23
    OF - Director → CIF 0
  • 38
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 39
    Wilson, Alan John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 40
    Day, Michael
    Born in May 1943
    Individual (16 offsprings)
    Officer
    1992-09-23 ~ 1996-01-03
    OF - Director → CIF 0
  • 41
    Leonard, Calvin
    Born in November 1974
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 42
    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
  • 43
    Dawes, Peter Graham
    Born in March 1948
    Individual (117 offsprings)
    Officer
    1996-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 44
    Ronald, Ian Archibald
    Born in August 1942
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 45
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2006-06-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 46
    Wood, Donald
    Born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-06-15
    OF - Director → CIF 0
  • 47
    Baker, Christopher Mark
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2011-12-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 48
    Brixner, Martin Alexander, Dr
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 50
    Buttery, Roger
    Born in April 1946
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 51
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 52
    Waller, Nola Ann
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2003-03-31
    OF - Director → CIF 0
    2005-09-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 53
    Boyle, John
    Born in November 1949
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Lovejoy, Malcolm Henry
    Born in December 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 55
    Loughrey, Zara Alice
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 56
    Cook, Gary Herbert
    Born in October 1957
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 57
    Watson, James Malcolm
    Born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-02-11
    OF - Director → CIF 0
  • 58
    Stewart, Robert Mark
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 59
    Mcphee, Duncan Stewart
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2026-04-22
    OF - Director → CIF 0
  • 60
    Holden, Robert David
    Born in April 1956
    Individual (55 offsprings)
    Officer
    1994-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 61
    Bonnie, Richard Aylmer
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2010-05-25
    OF - Director → CIF 0
  • 62
    Mcneilage, Alan Gordon
    Born in May 1937
    Individual (16 offsprings)
    Officer
    1996-12-12 ~ 1998-12-15
    OF - Director → CIF 0
  • 63
    Carey, John Charles
    Born in December 1957
    Individual (29 offsprings)
    Officer
    2010-09-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 64
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 65
    Middleton, George Robert Geoffrey
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 66
    Dewhurst, Derrick
    Born in June 1955
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2011-11-17
    OF - Director → CIF 0
  • 67
    Gordon, Robert Gibson
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 1995-06-22
    OF - Director → CIF 0
  • 68
    Docker, Michael John
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 2000-09-30
    OF - Director → CIF 0
  • 69
    Tinsley, Nigel Peter
    Born in October 1955
    Individual (8 offsprings)
    Officer
    1999-12-15 ~ 2011-09-21
    OF - Director → CIF 0
  • 70
    Davies, Raymond John Gwynmor
    Born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1991-10-01) ~ 2000-07-31
    OF - Director → CIF 0
  • 71
    Shears, Stewart David
    Born in April 1949
    Individual (19 offsprings)
    Officer
    (before 1991-10-01) ~ 1996-01-30
    OF - Director → CIF 0
  • 72
    Foulis, David John
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 73
    Samms, Harold
    Born in August 1955
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 74
    Parry, Gareth
    Born in August 1951
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2011-11-17
    OF - Director → CIF 0
  • 75
    Le Roy, Howard
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 76
    Mcmillan, James
    Born in July 1957
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 77
    Thomas, Ronald Charles
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 78
    Cooper, Rowland
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2012-02-20
    OF - Director → CIF 0
  • 79
    Read, Philip Edward
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1998-12-15 ~ 1999-04-14
    OF - Director → CIF 0
  • 80
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 81
    Binnersley, Susan Margaret
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2002-08-16
    OF - Director → CIF 0
  • 82
    Ganley, Thomas
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-09-21
    OF - Director → CIF 0
  • 83
    Gallagher, Andrew James
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 84
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 85
    Hall, Alan
    Born in June 1940
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2003-02-21
    OF - Director → CIF 0
  • 86
    Bestwick, Richard
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 87
    Anderson, Kristina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 88
    Bailey, Tina Louise
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 89
    Tindall, David Graham
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 90
    Colville, Ian
    Born in October 1946
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 91
    Parkinson, Charles Keith
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1991-12-02
    OF - Director → CIF 0
  • 92
    Webster, James
    Born in January 1951
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 93
    Deane, Richard
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1993-09-22 ~ 2002-09-25
    OF - Director → CIF 0
  • 94
    Price, Geoffrey
    Born in July 1956
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 95
    Springett, Alan Peter
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 96
    Ormond, Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 97
    Halladay, John Ledger
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 98
    Williams, Christopher Stanley
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 99
    Holding, Michael
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1998-09-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 100
    Paul, Carol
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 101
    Clulow, Haydn
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2008-03-24
    OF - Director → CIF 0
  • 102
    Parsons, Richard Alan
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 103
    Clarke, Andrew
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 104
    Elliott, Christian
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2008-06-10
    OF - Director → CIF 0
  • 105
    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, 12 offsprings)
    Officer
    1995-12-14 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 106
    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
  • 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.