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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
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    2002-10-18 ~ dissolved
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    2000-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    2002-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Dickinson, John
    Personnel Director born in November 1943
    Individual
    Officer
    1994-07-15 ~ 1994-08-25
    OF - Director → CIF 0
  • 2
    Sedgwick, Paul
    Personnel Director born in November 1949
    Individual
    Officer
    1995-03-21 ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Chipperfield, Simon Charles
    Chartered Secretary born in June 1964
    Individual (3 offsprings)
    Officer
    1993-03-19 ~ 1994-07-15
    OF - Director → CIF 0
    Chipperfield, Simon Charles
    Individual (3 offsprings)
    Officer
    ~ 1994-07-15
    OF - Secretary → CIF 0
  • 4
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    Officer
    1994-08-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 6
    Mcdicken, Andrew Allistair
    Test Pilot born in March 1945
    Individual
    Officer
    1995-03-21 ~ 2000-07-24
    OF - Director → CIF 0
  • 7
    Hodgson, Stephen
    Personnel Director born in October 1960
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Yeo, Christopher John
    Test Pilot born in May 1946
    Individual
    Officer
    1995-03-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Thomlinson, Julie Anne
    Secretary
    Individual
    Officer
    1994-07-15 ~ 1994-08-25
    OF - Secretary → CIF 0
  • 10
    Reeh, Derek
    Test Pilot born in January 1951
    Individual
    Officer
    2001-02-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Wills, Michael John
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 1994-08-25
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    1994-08-25 ~ 1995-03-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    1994-08-25 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 13
    Rouse, Michael Peter
    Managing Director born in January 1948
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Rowe, Nicholas Leonard
    Solicitor born in February 1953
    Individual
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED

Previous names
BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
SIMPLESTRONG LIMITED - 1991-12-19
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED
    Info
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 2000-02-23
    SPACE AND COMMUNICATIONS LIMITED - 2000-02-23
    SIMPLESTRONG LIMITED - 2000-02-23
    Registered number 02659070
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 and dissolved on 2015-04-14 (23 years 5 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.