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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
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    1995-01-03 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    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
  • 3
    Moore, Nicholas
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (134 offsprings)
    Officer
    1991-08-19 ~ 1995-01-03
    OF - Director → CIF 0
    1996-04-19 ~ 1997-04-25
    OF - Director → CIF 0
  • 5
    Bayer, George William
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Waghorn, Oliver Peter Jonathan
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2000-12-11 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 10
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (33 offsprings)
    Officer
    1997-01-02 ~ 2002-04-05
    OF - Director → CIF 0
  • 11
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (93 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Holmes, David
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 14
    Rose, George Wilfred
    Finance Director born in March 1952
    Individual (17 offsprings)
    Officer
    1999-01-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (29 offsprings)
    Officer
    1995-01-03 ~ 1999-01-25
    OF - Director → CIF 0
  • 16
    Mccarthy, Anthony David
    Personnel Director born in April 1956
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    1999-01-25 ~ 2002-04-05
    OF - Director → CIF 0
  • 18
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2019-02-13 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 19
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    1991-09-16 ~ 1995-01-03
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (267 offsprings)
    Officer
    1991-09-16 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Kennedy, Alison Halliday
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 22
    Dickson, Christopher Roy
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 23
    Meakin, Robert Ian
    Company Director born in August 1949
    Individual (16 offsprings)
    Officer
    1995-01-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 24
    Le Merre, Michelle Maria
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Allen, Deborah, Dr
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 26
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (28 offsprings)
    Officer
    2009-02-05 ~ 2014-10-10
    OF - Director → CIF 0
  • 27
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    2003-06-17 ~ 2008-10-20
    OF - Director → CIF 0
  • 28
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Imrie, Alastair Milne
    Company Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-12-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 31
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2021-01-11
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-08-19 ~ 1991-08-19
    OF - Nominee Secretary → CIF 0
  • 33
    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
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 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.