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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
    Bayer, George William
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Le Merre, Michelle Maria
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2009-02-05 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Allen, Deborah, Dr
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 6
    D'cunha, Clifton Joseph Joquim
    Born in December 1959
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2022-12-23
    OF - Director → CIF 0
  • 7
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    1999-01-25 ~ 2002-04-05
    OF - Director → CIF 0
  • 8
    Carroll, Stuart Paul
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Wober, Jonathan Samuel
    Born in April 1966
    Individual (9 offsprings)
    Officer
    1991-08-19 ~ 1991-09-16
    OF - Director → CIF 0
    Wober, Jonathan Samuel
    Individual (9 offsprings)
    Officer
    1991-08-19 ~ 1991-09-16
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2019-02-13 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 12
    Dickson, Christopher Roy
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (32 offsprings)
    Officer
    1997-01-02 ~ 2002-04-05
    OF - Director → CIF 0
  • 14
    Kennedy, Alison Halliday
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Nicholas
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Waghorn, Oliver Peter Jonathan
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 17
    Windridge, Susan Doreen
    Born in April 1951
    Individual (139 offsprings)
    Officer
    1991-08-19 ~ 1995-01-03
    OF - Director → CIF 0
    1996-04-19 ~ 1997-04-25
    OF - Director → CIF 0
  • 18
    Cheesman, Andrew John
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2021-01-11
    OF - Director → CIF 0
  • 19
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    2003-06-17 ~ 2008-10-20
    OF - Director → CIF 0
  • 20
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    1991-09-16 ~ 1995-01-03
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    1991-09-16 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 22
    Gallagher, Andrew James
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Imrie, Alastair Milne
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2002-12-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Meakin, Robert Ian
    Born in August 1949
    Individual (16 offsprings)
    Officer
    1995-01-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    1995-01-03 ~ 1999-01-25
    OF - Director → CIF 0
  • 27
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2000-12-11 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 28
    Geoghegan, Christopher Vincent
    Born in June 1954
    Individual (29 offsprings)
    Officer
    1995-01-03 ~ 1999-01-25
    OF - Director → CIF 0
  • 29
    Rose, George Wilfred
    Born in March 1952
    Individual (18 offsprings)
    Officer
    1999-01-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 30
    Mccarthy, Anthony David
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Holmes, David
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 32
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-19 ~ 1991-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Period: 2000-02-23 ~ now
Company number: 02638853 02659070... (more)
Registered names
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now 02659070... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.