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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 39
  • 1
    Boakes, John Victor
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-05-18
    OF - Director → CIF 0
  • 2
    Minter, Stephen John Penson
    Individual (4 offsprings)
    Officer
    1994-04-12 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 3
    Disney, Matthew
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Renaud, Paul Gary
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1995-05-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Mohsin, Hasnain
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Hasnain Mohsin
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Has significant influence or controlCIF 0
  • 6
    Raquepas, Alain
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2011-05-26
    OF - Director → CIF 0
  • 7
    Newton, Peter John
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    D'ulisse, Pietro
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Pietro D'ulisse
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Has significant influence or controlCIF 0
  • 9
    Sauzier, Joseph Robert Denis
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 1998-04-24
    OF - Director → CIF 0
    Sauzier, Joseph Robert Denis
    Individual (4 offsprings)
    Officer
    1994-02-04 ~ 1994-04-12
    OF - Secretary → CIF 0
    1994-12-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    White, Brian Noble
    Born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-24) ~ 1946-04-30
    OF - Director → CIF 0
  • 11
    Lefebvre, Stephane
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2011-08-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 12
    Prest, Nicholas Martin
    Born in April 1953
    Individual (32 offsprings)
    Officer
    1993-09-22 ~ 1995-05-18
    OF - Director → CIF 0
  • 13
    Mchale, Bryan Michael
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Hickox, Paul John
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Carmichael, Jeremy Robert
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-02-04
    OF - Secretary → CIF 0
  • 16
    Moores, Geoffrey Philip
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2013-06-30
    OF - Director → CIF 0
    Moores, Geoffrey Philip
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 17
    Blackburn, Clive Kieren
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Aderhold, Ulrich
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    De Serre, Gaetan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ 2026-01-18
    OF - Director → CIF 0
    Mr Gaetan De Serre
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2020-10-22 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 20
    Naismith, Andrew
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Andrew Naismith
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2018-05-16 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 21
    Boyle, James Anthony
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Boyle, James Anthony
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
    Mr James Anthony Boyle
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 22
    Platts, Marcus
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 23
    Garcia Elipe, Jose Maria
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2020-02-17 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Jose Maria Garcia Elipe
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 24
    Sambrook, Martin Robert
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2004-03-15 ~ 2008-02-29
    OF - Director → CIF 0
    Sambrook, Martin Robert
    Individual (14 offsprings)
    Officer
    2004-03-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 25
    John, Carolyn Margaret
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 26
    Bell, Ian Kenneth
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Ian Kenneth Bell
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Has significant influence or controlCIF 0
  • 27
    Hull, John Karl
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Secretary → CIF 0
    (before 1997-01-31) ~ 1998-07-17
    OF - Secretary → CIF 0
  • 28
    Ison, Robert Peter
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2001-10-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 29
    Murray, Stuart Cameron
    Individual (7 offsprings)
    Officer
    2009-06-03 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 30
    Caldwell, John Edward
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1995-05-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Anderson, Nicolas Charles, Dr
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2006-05-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 32
    Bentley, David Alan
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ 2024-03-12
    OF - Director → CIF 0
  • 33
    Adams, David Leslie
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1995-05-18 ~ 1995-12-21
    OF - Director → CIF 0
  • 34
    Burney, Derek Hudson
    Born in November 1939
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 35
    Myers, David Keith
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1998-04-24 ~ 2001-10-09
    OF - Director → CIF 0
    Myers, David Keith
    Individual (9 offsprings)
    Officer
    1998-07-17 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 36
    Parent, Marc
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 37
    Bremner, Karen Dawn
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2024-03-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 38
    Campbell, Donald
    Born in December 1940
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 39
    CAE HOLDINGS LIMITED - now 02980801
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 1994-12-05
    Cae, Innovation Drive, Burgess Hill, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-09-01 ~ 2021-10-01
    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
parent relation
Company in focus

INVERTRON SIMULATORS LIMITED

Period: 2025-10-07 ~ now
Company number: 02020663
Registered names
INVERTRON SIMULATORS LIMITED - now
RANGEPLUS LIMITED - 1986-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INVERTRON SIMULATORS LIMITED
    Info
    INVERTRON SIMULATORS PLC - 2025-10-07
    RANGEPLUS LIMITED - 2025-10-07
    Registered number 02020663
    Innovation Drive, Burgess Hill, West Sussex RH15 9TW
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • INVERTRON SIMULATORS PLC
    S
    Registered number missing
    Cae, Innovation Drive, Burgess Hill, England, RH15 9TW
    Plc
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CAE (UK) PLC
    - now 00921122
    CAE ELECTRONICS PLC - 2000-08-03
    CAE INVERTRON LIMITED - 1996-10-21
    INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (40 parents)
    Person with significant control
    2021-10-01 ~ 2026-01-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.