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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 6
  • 1
    Kennedy, Alison Halliday
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Le Merre, Michelle Maria
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Deborah, Dr
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Mcmasters, Georgina Anne Bonville Were
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Dickson, Christopher Roy
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address6, Carlton Gardens, London, United Kingdom
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Rose, George Wilfred
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 4
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1991-09-16 ~ 1995-01-03
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 1991-09-16 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 5
    Rice, William Anthony
    Managing Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2002-04-05
    OF - Director → CIF 0
  • 6
    Cook, Julie Anne
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2020-10-05
    OF - Secretary → CIF 0
    icon of calendar 2021-09-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 7
    Holmes, David
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 8
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2021-01-11
    OF - Director → CIF 0
  • 9
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2002-04-05
    OF - Director → CIF 0
  • 10
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2008-10-20
    OF - Director → CIF 0
  • 11
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1991-08-19 ~ 1995-01-03
    OF - Director → CIF 0
    icon of calendar 1996-04-19 ~ 1997-04-25
    OF - Director → CIF 0
  • 12
    Richards, Louisa
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 13
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 1999-01-25
    OF - Director → CIF 0
  • 14
    Mccarthy, Anthony David
    Personnel Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 16
    Imrie, Alastair Milne
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Waghorn, Oliver Peter Jonathan
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 18
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-05 ~ 2014-10-10
    OF - Director → CIF 0
  • 19
    Effanga, Betse Geraldine
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 20
    Moore, Nicholas
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Clifton, Hayley Alice
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2017-02-16
    OF - Secretary → CIF 0
    icon of calendar 2018-01-02 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 22
    D'cunha, Clifton Joseph Joquim
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2014-10-10 ~ 2022-12-23
    OF - Director → CIF 0
  • 23
    Bayer, George William
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 24
    Meakin, Robert Ian
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 25
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1999-01-25
    OF - Director → CIF 0
  • 26
    Wober, Jonathan Samuel
    Company Secretary born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1991-09-16
    OF - Director → CIF 0
    Wober, Jonathan Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1991-09-16
    OF - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-19 ~ 1991-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Previous names
EANS (UK) LIMITED - 1994-12-23
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    Info
    EANS (UK) LIMITED - 1994-12-23
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 1994-12-23
    Registered number 02638853
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1991-08-19 (34 years 4 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
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.