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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 33
  • 1
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (28 offsprings)
    Officer
    2009-02-05 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Moore, Nicholas
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wober, Jonathan Samuel
    Company Secretary born in April 1966
    Individual (8 offsprings)
    Officer
    1991-08-19 ~ 1991-09-16
    OF - Director → CIF 0
    Wober, Jonathan Samuel
    Individual (8 offsprings)
    Officer
    1991-08-19 ~ 1991-09-16
    OF - Secretary → CIF 0
  • 4
    Clifton, Hayley Alice
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2017-02-16
    OF - Secretary → CIF 0
    2018-01-02 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 5
    Holmes, David
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 6
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1991-08-19 ~ 1995-01-03
    OF - Director → CIF 0
    1996-04-19 ~ 1997-04-25
    OF - Director → CIF 0
  • 7
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    1995-01-03 ~ 1999-01-25
    OF - Director → CIF 0
  • 8
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (28 offsprings)
    Officer
    1997-01-02 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Imrie, Alastair Milne
    Company Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-12-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Meakin, Robert Ian
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    1995-01-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Allen, Deborah, Dr
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 14
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2000-12-11 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 15
    Bayer, George William
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 16
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2021-01-11
    OF - Director → CIF 0
  • 17
    Waghorn, Oliver Peter Jonathan
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 18
    Mccarthy, Anthony David
    Personnel Director born in April 1956
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Rice, William Anthony
    Managing Director born in March 1952
    Individual (55 offsprings)
    Officer
    1999-01-25 ~ 2002-04-05
    OF - Director → CIF 0
  • 20
    Dickson, Christopher Roy
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 21
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 22
    Rose, George Wilfred
    Finance Director born in March 1952
    Individual (16 offsprings)
    Officer
    1999-01-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    D'cunha, Clifton Joseph Joquim
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2022-12-23
    OF - Director → CIF 0
  • 24
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (28 offsprings)
    Officer
    1995-01-03 ~ 1999-01-25
    OF - Director → CIF 0
  • 25
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1991-09-16 ~ 1995-01-03
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1991-09-16 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 27
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    2003-06-17 ~ 2008-10-20
    OF - Director → CIF 0
  • 28
    Le Merre, Michelle Maria
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2019-02-13 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 30
    Kennedy, Alison Halliday
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 31
    Cook, Julie Anne
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ 2020-10-05
    OF - Secretary → CIF 0
    2021-09-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-08-19 ~ 1991-08-19
    OF - Nominee Secretary → CIF 0
  • 33
    BAE SYSTEMS PLC
    - now 01470151
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (72 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Period: 2000-02-23 ~ now
Company number: 02638853
Registered names
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
EANS (UK) LIMITED - 1994-12-23
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    Info
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 2000-02-23
    Registered number 02638853
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1991-08-19 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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