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 2
  • 1
    Jones, Adrian, Doctor
    Design Assurance Signatory born in March 1966
    Individual (1 offspring)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Rounce, Philip Adrian
    Project Engineer born in December 1955
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Bolter, Roger Christopher
    Director born in January 1948
    Individual
    Officer
    2002-05-15 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Director
    Individual
    Officer
    2002-11-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Edwards, Rhyddian Handel
    Company Director born in December 1942
    Individual
    Officer
    1993-11-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Gould, Frazer William
    Company Director born in March 1944
    Individual
    Officer
    1993-11-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 4
    Chandler, Nigel Timothy
    Accountant born in August 1953
    Individual
    Officer
    1997-04-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 5
    Smith, Deborah Janet
    Uk Finance Director born in December 1974
    Individual (14 offsprings)
    Officer
    2003-03-17 ~ 2020-01-21
    OF - Director → CIF 0
    Smith, Deborah Janet
    Financial Controller
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 6
    Welsby, Darren Keith
    Financial Controller born in May 1964
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Bellamy, Leslie
    Cnc Engineer born in November 1954
    Individual
    Officer
    1997-04-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Nicholls, John
    Project Manager born in May 1950
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2008-01-22
    OF - Director → CIF 0
  • 9
    Milton, David John
    Retired Accountant born in January 1935
    Individual
    Officer
    2002-05-15 ~ 2004-01-25
    OF - Director → CIF 0
  • 10
    Dyke, Robert Anthony
    Buyer born in January 1962
    Individual
    Officer
    2002-07-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Arnold, Anthony John
    Production Operative born in January 1944
    Individual
    Officer
    2002-07-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 12
    Schneider, John
    Project Engineer born in November 1953
    Individual
    Officer
    2002-07-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 13
    Taylor, Brian Reginald
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 14
    Bullivant, Philip Andrew
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 15
    Earp, John
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2000-03-20
    OF - Director → CIF 0
  • 16
    Hoad, Geoffrey Douglas
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Carter, Samina Anne
    Director Of Hr born in January 1967
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2018-02-07
    OF - Director → CIF 0
  • 18
    Hemming, David Geoffrey
    Investment Fund Manager born in March 1942
    Individual
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 19
    Hughes, Mark Leonard William
    Director born in August 1955
    Individual (16 offsprings)
    Officer
    2002-04-15 ~ 2002-11-12
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Director
    Individual (16 offsprings)
    Officer
    2002-02-20 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 20
    Fieldhouse, Michael John, Dr
    Project Engineer born in February 1983
    Individual
    Officer
    2012-11-07 ~ 2020-05-17
    OF - Director → CIF 0
  • 21
    Bird, Peter Thomas
    Finance Director born in July 1944
    Individual
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
    Bird, Peter Thomas
    Individual
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 22
    Sargeant, Garry
    Director born in November 1950
    Individual
    Officer
    2002-05-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 23
    Pearson, Paul David
    Accountant
    Individual
    Officer
    1993-11-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 24
    Wilman, David John
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 2002-05-15
    OF - Director → CIF 0
    Wilman, David John
    Finance Director
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 25
    Stillman, Jill
    Hr Manager born in March 1948
    Individual
    Officer
    2002-05-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 26
    Warburton, Paul
    Quality Controller born in May 1949
    Individual
    Officer
    2005-07-19 ~ 2012-08-08
    OF - Director → CIF 0
  • 27
    Butts, Christopher Stuart
    Personnel Manager born in May 1948
    Individual
    Officer
    2002-05-15 ~ 2003-03-17
    OF - Director → CIF 0
parent relation
Company in focus

AIRBORNE SYSTEMS PENSION TRUST LIMITED

Previous names
AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED - 2002-02-22
INGLEBY (538) LIMITED - 1991-06-07
Standard Industrial Classification
74990 - Non-trading Company

  • AIRBORNE SYSTEMS PENSION TRUST LIMITED
    Info
    AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED - 2002-02-22
    INGLEBY (538) LIMITED - 1991-06-07
    Registered number 02562992
    Bettws Road, Llangeinor, Bridgend CF32 8PL
    Private Limited Company incorporated on 1990-11-28 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.