logo
explain how to read the page

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 29
  • 1
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (62 offsprings)
    Officer
    2002-04-15 ~ 2002-11-12
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (62 offsprings)
    Officer
    2002-02-20 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 2
    Warburton, Paul
    Born in May 1949
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2012-08-08
    OF - Director → CIF 0
  • 3
    Smith, Deborah Janet
    Born in December 1974
    Individual (41 offsprings)
    Officer
    2003-03-17 ~ 2020-01-21
    OF - Director → CIF 0
    Smith, Deborah Janet
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 4
    Arnold, Anthony John
    Born in January 1944
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Butts, Christopher Stuart
    Born in May 1948
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Bolter, Roger Christopher
    Born in January 1948
    Individual (25 offsprings)
    Officer
    2002-05-15 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Individual (25 offsprings)
    Officer
    2002-11-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Taylor, Brian Reginald
    Born in December 1932
    Individual (29 offsprings)
    Officer
    1995-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 8
    Edwards, Rhyddian Handel
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Sargeant, Garry
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 10
    Pearson, Paul David
    Individual (5 offsprings)
    Officer
    1993-11-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 11
    Hoad, Geoffrey Douglas
    Individual (48 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 12
    Milton, David John
    Born in January 1935
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2004-01-25
    OF - Director → CIF 0
  • 13
    Carter, Samina Anne
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2007-01-30 ~ 2018-02-07
    OF - Director → CIF 0
  • 14
    Bullivant, Philip Andrew
    Born in November 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 15
    Stillman, Jill
    Born in March 1948
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 16
    Chandler, Nigel Timothy
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 17
    Hemming, David Geoffrey
    Born in March 1942
    Individual (6 offsprings)
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 18
    Earp, John
    Born in June 1947
    Individual (39 offsprings)
    Officer
    2000-03-16 ~ 2000-03-20
    OF - Director → CIF 0
  • 19
    Bird, Peter Thomas
    Born in July 1944
    Individual (9 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
    Bird, Peter Thomas
    Individual (9 offsprings)
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 20
    Rounce, Philip Adrian
    Born in December 1955
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 21
    Bellamy, Leslie
    Born in November 1954
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 22
    Dyke, Robert Anthony
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 23
    Nicholls, John
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2008-01-22
    OF - Director → CIF 0
  • 24
    Welsby, Darren Keith
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 25
    Schneider, John
    Born in November 1953
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 26
    Wilman, David John
    Born in March 1956
    Individual (53 offsprings)
    Officer
    1995-05-19 ~ 2002-05-15
    OF - Director → CIF 0
    Wilman, David John
    Individual (53 offsprings)
    Officer
    1995-05-19 ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 27
    Gould, Frazer William
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1993-11-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 28
    Jones, Adrian, Doctor
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
  • 29
    Fieldhouse, Michael John, Dr
    Born in February 1983
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2020-05-17
    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 02524190, 02663732
Standard Industrial Classification
74990 - Non-trading Company

  • AIRBORNE SYSTEMS PENSION TRUST LIMITED
    Info
    AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED - 2002-02-22
    INGLEBY (538) LIMITED - 2002-02-22
    Registered number 02562992
    Bettws Road, Llangeinor, Bridgend CF32 8PL
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.