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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 4
  • 1
    De Serre, Gaetan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Disney, Matthew
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, James Anthony
    Born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
    Boyle, James Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CAE HOLDINGS LIMITED - now
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 1994-12-05
    icon of addressCae, Innovation Drive, Burgess Hill, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Platts, Marcus
    Accountant
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Sambrook, Martin Robert
    Finance Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2008-02-29
    OF - Director → CIF 0
    Sambrook, Martin Robert
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Raquepas, Alain
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    Hull, John Karl
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-01-31
    OF - Secretary → CIF 0
    icon of calendar ~ 1998-07-17
    OF - Secretary → CIF 0
  • 5
    D'ulisse, Pietro
    Engineer born in August 1960
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Pietro D'ulisse
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    PE - Has significant influence or controlCIF 0
  • 6
    Boakes, John Victor
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 7
    Lefebvre, Stephane
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Mr Gaetan De Serre
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mchale, Bryan Michael
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Prest, Nicholas Martin
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1995-05-18
    OF - Director → CIF 0
  • 11
    Bell, Ian Kenneth
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Ian Kenneth Bell
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-16
    PE - Has significant influence or controlCIF 0
  • 12
    Sauzier, Joseph Robert Denis
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1998-04-24
    OF - Director → CIF 0
    Sauzier, Joseph Robert Denis
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1994-04-12
    OF - Secretary → CIF 0
    icon of calendar 1994-12-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Bentley, David Alan
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-03-12
    OF - Director → CIF 0
  • 14
    Caldwell, John Edward
    Chief Executive born in March 1950
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Blackburn, Clive Kieren
    Bus. Win And born in March 1959
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Newton, Peter John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 17
    Murray, Stuart Cameron
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 18
    Aderhold, Ulrich
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Ison, Robert Peter
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 20
    Renaud, Paul Gary
    Cheif Financial Officer born in July 1954
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 21
    Minter, Stephen John Penson
    Secretary
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 22
    Adams, David Leslie
    Vp born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-18 ~ 1995-12-21
    OF - Director → CIF 0
  • 23
    Naismith, Andrew
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Andrew Naismith
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-16 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 24
    Garcia Elipe, Jose Maria
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Jose Maria Garcia Elipe
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 25
    Parent, Marc
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 26
    Bremner, Karen Dawn
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 27
    Anderson, Nicolas Charles, Dr
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 28
    Myers, David Keith
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2001-10-09
    OF - Director → CIF 0
    Myers, David Keith
    Managing Director
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 29
    John, Carolyn Margaret
    Hr Manager
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 30
    Carmichael, Jeremy Robert
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Secretary → CIF 0
  • 31
    White, Brian Noble
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1946-04-30
    OF - Director → CIF 0
  • 32
    Moores, Geoffrey Philip
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-06-30
    OF - Director → CIF 0
    Moores, Geoffrey Philip
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 33
    Mohsin, Hasnain
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Hasnain Mohsin
    Born in October 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    PE - Has significant influence or controlCIF 0
  • 34
    Burney, Derek Hudson
    President & Ceo Cae Inc born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 35
    Campbell, Donald
    Executive born in December 1940
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Mr James Anthony Boyle
    Born in May 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 37
    CAE HOLDINGS LIMITED - now
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 1994-12-05
    icon of addressCae, Innovation Drive, Burgess Hill, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVERTRON SIMULATORS PLC

Previous name
RANGEPLUS LIMITED - 1986-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INVERTRON SIMULATORS PLC
    Info
    RANGEPLUS LIMITED - 1986-08-08
    Registered number 02020663
    icon of addressInnovation Drive, Burgess Hill, West Sussex RH15 9TW
    PUBLIC LIMITED COMPANY incorporated on 1986-05-16 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • INVERTRON SIMULATORS PLC
    S
    Registered number missing
    icon of addressCae, Innovation Drive, Burgess Hill, England, RH15 9TW
    Plc
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • CAE INVERTRON LIMITED - 1996-10-21
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    CAE ELECTRONICS PLC - 2000-08-03
    INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
    icon of addressInnovation Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CAE INVERTRON LIMITED - 1996-10-21
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    CAE ELECTRONICS PLC - 2000-08-03
    INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
    icon of addressInnovation Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.