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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 2
  • 1
    Rounce, Philip Adrian
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Adrian, Doctor
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Milton, David John
    Retired Accountant born in January 1935
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2004-01-25
    OF - Director → CIF 0
  • 2
    Earp, John
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2000-03-20
    OF - Director → CIF 0
  • 3
    Hoad, Geoffrey Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Chandler, Nigel Timothy
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 5
    Arnold, Anthony John
    Production Operative born in January 1944
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 6
    Bullivant, Philip Andrew
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 7
    Fieldhouse, Michael John, Dr
    Project Engineer born in February 1983
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2020-05-17
    OF - Director → CIF 0
  • 8
    Edwards, Rhyddian Handel
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Nicholls, John
    Project Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ 2008-01-22
    OF - Director → CIF 0
  • 10
    Gould, Frazer William
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 11
    Pearson, Paul David
    Accountant
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 12
    Smith, Deborah Janet
    Uk Finance Director born in December 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2020-01-21
    OF - Director → CIF 0
    Smith, Deborah Janet
    Financial Controller
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 13
    Schneider, John
    Project Engineer born in November 1953
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    Bellamy, Leslie
    Cnc Engineer born in November 1954
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 15
    Stillman, Jill
    Hr Manager born in March 1948
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 16
    Bird, Peter Thomas
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
    Bird, Peter Thomas
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Secretary → CIF 0
  • 17
    Wilman, David John
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 2002-05-15
    OF - Director → CIF 0
    Wilman, David John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 1996-07-01
    OF - Secretary → CIF 0
    icon of calendar 1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 18
    Sargeant, Garry
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 19
    Dyke, Robert Anthony
    Buyer born in January 1962
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 20
    Welsby, Darren Keith
    Financial Controller born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 21
    Warburton, Paul
    Quality Controller born in May 1949
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2012-08-08
    OF - Director → CIF 0
  • 22
    Taylor, Brian Reginald
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 23
    Hemming, David Geoffrey
    Investment Fund Manager born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 24
    Carter, Samina Anne
    Director Of Hr born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ 2018-02-07
    OF - Director → CIF 0
  • 25
    Butts, Christopher Stuart
    Personnel Manager born in May 1948
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-03-17
    OF - Director → CIF 0
  • 26
    Hughes, Mark Leonard William
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2002-11-12
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 27
    Bolter, Roger Christopher
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Director
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-11-30
    OF - Secretary → 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 - 2002-02-22
    Registered number 02562992
    icon of addressBettws Road, Llangeinor, Bridgend CF32 8PL
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years). 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
Active 0
  • Not found in our database.

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