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 13
  • 1
    Flint, Claire Louise
    Non-Executive Director born in March 1964
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Wild, Mark
    Executive born in May 1965
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 3
    Laidlaw, William Samuel Hugh
    Non-Executive Chairman born in January 1956
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    Rottler, Jerry Stephen, Dr
    Retired National Laboratory Executive born in April 1958
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 5
    Carter, Sarah Marie Louise
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - secretary → CIF 0
  • 6
    Lloyd, Henry Butler
    Civil Servant born in February 1965
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 7
    Ion, Sue Elizabeth, Dr Dame
    Consultant born in May 1955
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 8
    Hunter, Barry Robert
    Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 9
    Elsy, Richard Peter
    Chartered Engineer born in November 1959
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 10
    Rosewell, Bridget Clare
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 11
    Keys, Richard John
    Chartered Accountant born in April 1951
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 12
    Elliott, Nicholas Karl
    Chief Executive Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 13
    Main Building, Whitehall, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 67
  • 1
    Downie, Ian Wilson
    Director born in July 1955
    Individual
    Officer
    2010-11-02 ~ 2011-04-01
    OF - director → CIF 0
  • 2
    Cooke, David John
    Chartered Accountant born in March 1952
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2003-09-05
    OF - director → CIF 0
  • 3
    Stevenson, Iain
    Deputy Chief Executive Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ 2024-07-27
    OF - director → CIF 0
  • 4
    Taylor, Paul David
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2012-05-08 ~ 2014-01-28
    OF - director → CIF 0
    Taylor, Paul
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2014-04-30 ~ 2014-09-19
    OF - director → CIF 0
  • 5
    Glue, David Robert, Dr
    Government Servant born in April 1948
    Individual
    Officer
    1992-11-06 ~ 1993-04-01
    OF - director → CIF 0
    Glue, David Robert, Dr
    Director born in April 1948
    Individual
    2003-03-01 ~ 2009-09-04
    OF - director → CIF 0
  • 6
    Carter, Timothy, Dr
    Company Director born in November 1964
    Individual
    Officer
    2014-08-18 ~ 2015-05-01
    OF - director → CIF 0
  • 7
    Cottle, Richard John
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2016-08-05
    OF - secretary → CIF 0
  • 8
    Rae, John, Doctor
    Director born in September 1942
    Individual
    Officer
    2000-03-31 ~ 2002-03-31
    OF - director → CIF 0
  • 9
    Landeg, Daryl Kim Kenath, Dr
    Director born in September 1961
    Individual
    Officer
    2007-08-13 ~ 2009-08-27
    OF - director → CIF 0
  • 10
    Maitland, David Russell
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2010-10-01
    OF - director → CIF 0
  • 11
    Stout, James Douglas
    Director born in June 1942
    Individual
    Officer
    2000-04-06 ~ 2003-03-01
    OF - director → CIF 0
  • 12
    Kett, Nicole
    Senior Civil Servant born in December 1966
    Individual
    Officer
    2021-06-30 ~ 2022-06-01
    OF - director → CIF 0
  • 13
    Manzoni, John Alexander, Sir
    Chairman born in January 1960
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2024-12-31
    OF - director → CIF 0
  • 14
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2023-12-13
    OF - director → CIF 0
  • 15
    Fussey, Stephen Fredrick
    Director born in November 1957
    Individual
    Officer
    2011-09-01 ~ 2013-03-01
    OF - director → CIF 0
  • 16
    Berry, Ian John
    Chartered Engineer born in April 1953
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2005-11-07
    OF - director → CIF 0
  • 17
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ 2021-06-29
    OF - director → CIF 0
  • 18
    Whysall, Roger James
    Managing Director born in September 1945
    Individual (11 offsprings)
    Officer
    1998-10-05 ~ 2000-03-31
    OF - director → CIF 0
  • 19
    Taylor, Ian
    Director born in February 1963
    Individual (351 offsprings)
    Officer
    2011-09-01 ~ 2013-03-01
    OF - director → CIF 0
  • 20
    Rees, Gordon Thomas
    Individual
    Officer
    1992-11-06 ~ 1993-04-01
    OF - secretary → CIF 0
  • 21
    Haight, William Carey
    Company Executive born in September 1943
    Individual
    Officer
    2001-08-29 ~ 2006-12-31
    OF - director → CIF 0
  • 22
    Beaven, Geoffrey Nigel
    Government Servant born in May 1945
    Individual
    Officer
    1992-11-06 ~ 1993-04-01
    OF - director → CIF 0
  • 23
    Machin, Andrew Clive, Dr
    Director born in December 1946
    Individual
    Officer
    2000-04-06 ~ 2002-01-31
    OF - director → CIF 0
  • 24
    Marks, Adrian John
    Director born in June 1954
    Individual
    Officer
    2000-04-06 ~ 2001-10-01
    OF - director → CIF 0
  • 25
    Glasgow, Andrew John
    Chief Executive born in July 1943
    Individual
    Officer
    1994-06-01 ~ 1997-01-28
    OF - director → CIF 0
  • 26
    Bradley, Robin Alistair
    Company Director born in August 1938
    Individual
    Officer
    1997-01-28 ~ 2000-03-31
    OF - director → CIF 0
  • 27
    Brandwood, Alan Richard
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2004-04-16
    OF - director → CIF 0
  • 28
    Taylor, Julie
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-10-27
    OF - director → CIF 0
  • 29
    Winter, Francis Sidney
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-09-05
    OF - director → CIF 0
  • 30
    Nicholson, Graeme Peter, Dr
    Director born in January 1965
    Individual
    Officer
    2009-08-27 ~ 2015-05-01
    OF - director → CIF 0
    Nicholson, Graeme Peter, Dr
    Director Programme born in January 1965
    Individual
    2019-07-01 ~ 2021-06-29
    OF - director → CIF 0
  • 31
    Grievson, Thomas Lloyd
    Managing Director born in July 1941
    Individual
    Officer
    1993-03-24 ~ 1998-10-02
    OF - director → CIF 0
  • 32
    Morton, Peter George
    Director born in August 1970
    Individual
    Officer
    2011-10-10 ~ 2015-05-01
    OF - director → CIF 0
    Morton, Peter George
    Cfo, Awe Plc born in August 1970
    Individual
    2018-01-09 ~ 2021-09-30
    OF - director → CIF 0
  • 33
    Wills, Michael John
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1993-12-21
    OF - director → CIF 0
    Wills, Michael John
    Accountant
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1993-12-21
    OF - secretary → CIF 0
  • 34
    Marsh, Maxwell Clive, Dr
    Director born in May 1943
    Individual
    Officer
    2000-04-06 ~ 2007-09-30
    OF - director → CIF 0
  • 35
    Dyer, Graham John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2002-04-29
    OF - director → CIF 0
    Dyer, Graham John
    Secretary
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2002-09-16
    OF - secretary → CIF 0
  • 36
    Baxter, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1993-12-21 ~ 1994-08-04
    OF - director → CIF 0
  • 37
    Hommert, Paul James, Dr
    Director born in July 1950
    Individual
    Officer
    2000-04-06 ~ 2003-03-14
    OF - director → CIF 0
  • 38
    Brown, Jonathan David
    Company Executive born in August 1964
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2007-06-24
    OF - director → CIF 0
  • 39
    Bowsher, Brian Robert, Doctor
    Director born in July 1957
    Individual
    Officer
    2003-03-21 ~ 2009-02-27
    OF - director → CIF 0
  • 40
    Irvin, Robert Anthony Michael, Dr
    Director born in March 1958
    Individual
    Officer
    2005-11-07 ~ 2011-05-27
    OF - director → CIF 0
  • 41
    Kershaw, Andrew Richard
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2010-12-31
    OF - director → CIF 0
  • 42
    Tinsley, Richard John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2012-04-30
    OF - director → CIF 0
  • 43
    Young, Heather
    Director born in August 1966
    Individual
    Officer
    2007-06-25 ~ 2012-03-31
    OF - director → CIF 0
  • 44
    Coucher, Iain Michael
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2020-05-15
    OF - director → CIF 0
  • 45
    Beckner, Everet Hess, Dr
    Director born in February 1935
    Individual
    Officer
    2000-03-31 ~ 2001-08-31
    OF - director → CIF 0
  • 46
    Cook, Donald Lloyd, Dr
    Managing Director born in January 1948
    Individual
    Officer
    2006-03-27 ~ 2009-05-05
    OF - director → CIF 0
  • 47
    Franklin, Nicholas Curtis
    Company Secretary & General Counsel
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2009-05-05
    OF - secretary → CIF 0
  • 48
    Filbee, David Robin, Dr
    Director born in April 1964
    Individual
    Officer
    2009-08-27 ~ 2015-05-01
    OF - director → CIF 0
  • 49
    Jenkins, Angela Marie, Dr
    Chartered Engineer born in February 1957
    Individual
    Officer
    2002-01-14 ~ 2005-11-11
    OF - director → CIF 0
  • 50
    Ash, Stuart
    Finance Director born in June 1947
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 2000-03-31
    OF - director → CIF 0
    Ash, Stuart
    Finance Director
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 2000-03-31
    OF - secretary → CIF 0
  • 51
    Smith, Jason Stewart
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2002-01-14 ~ 2009-08-28
    OF - director → CIF 0
  • 52
    Smith, Jonathan David
    Individual
    Officer
    2016-12-01 ~ 2025-03-31
    OF - secretary → CIF 0
  • 53
    Jupp, Andrew Paul, Dr
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2014-07-25
    OF - director → CIF 0
  • 54
    Bowes, Ian James Robert
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2002-01-31
    OF - director → CIF 0
  • 55
    Fletcher, Robert Andrew
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2015-06-23
    OF - director → CIF 0
  • 56
    Bilger, Kevin Michael
    Director born in April 1960
    Individual
    Officer
    2014-10-13 ~ 2016-04-15
    OF - director → CIF 0
  • 57
    Atkinson, Alison Jane
    Executive Director born in December 1969
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-04-17
    OF - director → CIF 0
  • 58
    Richards, Brian Henry
    Chartered Engineer born in July 1938
    Individual
    Officer
    1993-03-29 ~ 1994-06-01
    OF - director → CIF 0
  • 59
    Martin, Shan Elizabeth Hunter
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2015-05-01
    OF - director → CIF 0
  • 60
    Vary, Stephen Robert
    Individual
    Officer
    2016-08-05 ~ 2016-12-01
    OF - secretary → CIF 0
  • 61
    Butler, Gary John
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2019-07-01
    OF - director → CIF 0
    Butler, Gary John
    Retired born in June 1962
    Individual (2 offsprings)
    2021-01-27 ~ 2021-06-30
    OF - director → CIF 0
  • 62
    Hutchinson, George Malcolm
    Director born in August 1935
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2005-08-24
    OF - director → CIF 0
  • 63
    Mcgill, Robin William
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2010-12-31
    OF - director → CIF 0
  • 64
    Mckeon, Monte Buck
    Director born in May 1975
    Individual
    Officer
    2015-05-01 ~ 2018-06-28
    OF - director → CIF 0
  • 65
    Clulow, Haydn
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2021-06-29
    OF - director → CIF 0
  • 66
    Clegg, Richard, Professor
    Director born in September 1957
    Individual
    Officer
    2008-09-01 ~ 2009-08-21
    OF - director → CIF 0
  • 67
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    Atomic Weapons Establishment, Aldermaston, Reading, Berkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AWE PLC

Previous name
ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • AWE PLC
    Info
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Registered number 02763902
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading RG7 4PR
    Public Limited Company incorporated on 1992-11-06 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • AWE PLC
    S
    Registered number missing
    Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR
    CIF 1
  • AWE PLC
    S
    Registered number 02763902
    Atomic Weapons Establishment, Aldermaston, Reading, England, RG7 4PR
    Private Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-23 ~ 2004-09-22
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.