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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 83
  • 1
    Smith, Jason Stewart
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2002-01-14 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Taylor, Ian
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Brown, Jonathan David
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2007-06-24
    OF - Director → CIF 0
  • 4
    Rae, John, Doctor
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Rees, Gordon Thomas
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 6
    Winter, Francis Sidney
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2003-09-05
    OF - Director → CIF 0
  • 7
    Flint, Claire Louise
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Morton, Peter George
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2015-05-01
    OF - Director → CIF 0
    2018-01-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Maitland, David Russell
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2002-07-08 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Haight, William Carey
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Vary, Stephen Robert
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 12
    Glasgow, Andrew John
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1997-01-28
    OF - Director → CIF 0
  • 13
    Tinsley, Richard John
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Ion, Sue Elizabeth, Dr Dame
    Consultant born in May 1955
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 15
    Elsy, Richard Peter
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2026-06-11
    OF - Director → CIF 0
  • 16
    Marsh, Maxwell Clive, Dr
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Hruby, Jill Marie
    Born in March 1959
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Atkinson, Alison Jane
    Executive Director born in December 1969
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 20
    Keys, Richard John
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Manzoni, John Alexander, Sir
    Chairman born in January 1960
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Whysall, Roger James
    Born in September 1945
    Individual (32 offsprings)
    Officer
    1998-10-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Taylor, Julie
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 24
    Jenkins, Angela Marie, Dr
    Born in February 1957
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2005-11-11
    OF - Director → CIF 0
  • 25
    Stout, James Douglas
    Born in June 1942
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 26
    Taylor, Paul David
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2012-05-08 ~ 2014-01-28
    OF - Director → CIF 0
    Taylor, Paul
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 27
    Kett, Nicole
    Born in December 1966
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 28
    Franklin, Nicholas Curtis
    Individual (35 offsprings)
    Officer
    2002-09-30 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 29
    Bowes, Ian James Robert
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    2021-01-27 ~ 2021-06-29
    OF - Director → CIF 0
  • 31
    Filbee, David Robin, Dr
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2009-08-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 32
    Bradley, Robin Alistair
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1997-01-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Young, Heather
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Baxter, John
    Born in March 1951
    Individual (10 offsprings)
    Officer
    1993-12-21 ~ 1994-08-04
    OF - Director → CIF 0
  • 35
    Mckeon, Monte Buck
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 36
    Hutchinson, George Malcolm
    Born in August 1935
    Individual (8 offsprings)
    Officer
    2001-08-29 ~ 2005-08-24
    OF - Director → CIF 0
  • 37
    Fussey, Stephen Fredrick
    Born in November 1957
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 38
    Martin, Shan Elizabeth Hunter
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 39
    Dyer, Graham John
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2002-04-29
    OF - Director → CIF 0
    Dyer, Graham John
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 40
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2008-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    Carter, Sarah Marie Louise
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Ash, Stuart
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1993-12-21 ~ 2000-03-31
    OF - Director → CIF 0
    Ash, Stuart
    Individual (5 offsprings)
    Officer
    1993-12-21 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 43
    Machin, Andrew Clive, Dr
    Born in December 1946
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 44
    Fletcher, Robert Andrew
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 45
    Cook, Donald Lloyd, Dr
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2009-05-05
    OF - Director → CIF 0
  • 46
    Wills, Michael John
    Born in May 1954
    Individual (22 offsprings)
    Officer
    1993-03-24 ~ 1993-12-21
    OF - Director → CIF 0
    Wills, Michael John
    Individual (22 offsprings)
    Officer
    1993-03-24 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 47
    Landeg, Daryl Kim Kenath, Dr
    Born in September 1961
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2009-08-27
    OF - Director → CIF 0
  • 48
    Cooke, David John
    Born in March 1952
    Individual (26 offsprings)
    Officer
    2002-04-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 49
    Bowsher, Brian Robert, Doctor
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 50
    Beaven, Geoffrey Nigel
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 1993-04-01
    OF - Director → CIF 0
  • 51
    Jupp, Andrew Paul, Dr
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 52
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Irvin, Robert Anthony Michael, Dr
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2005-11-07 ~ 2011-05-27
    OF - Director → CIF 0
  • 54
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2010-11-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 55
    Howarth, Paul John Arton, Dr
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 56
    Grievson, Thomas Lloyd
    Born in July 1941
    Individual (7 offsprings)
    Officer
    1993-03-24 ~ 1998-10-02
    OF - Director → CIF 0
  • 57
    Cottle, Richard John
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 58
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 59
    Lloyd, Henry Butler
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 60
    Mcgill, Robin William
    Born in August 1955
    Individual (12 offsprings)
    Officer
    2009-05-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 61
    Berry, Ian John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 62
    Nicholson, Graeme Peter, Dr
    Born in January 1965
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2015-05-01
    OF - Director → CIF 0
    2019-07-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 63
    Glue, David Robert, Dr
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1993-04-01
    OF - Director → CIF 0
    2003-03-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 64
    Brandwood, Alan Richard
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2004-04-16
    OF - Director → CIF 0
  • 65
    Marks, Adrian John
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 66
    Elliott, Nicholas Karl
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 67
    Smith, Jonathan David
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 68
    Bilger, Kevin Michael
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2016-04-15
    OF - Director → CIF 0
  • 69
    Beckner, Everet Hess, Dr
    Born in February 1935
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 70
    Clegg, Richard, Professor
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 71
    Hommert, Paul James, Dr
    Born in July 1950
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 72
    Butler, Gary John
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ 2019-07-01
    OF - Director → CIF 0
    2021-01-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 73
    Stevenson, Iain
    Deputy Chief Executive Officer born in October 1967
    Individual (15 offsprings)
    Officer
    2023-06-07 ~ 2024-07-27
    OF - Director → CIF 0
  • 74
    Rottler, Jerry Stephen, Dr
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 75
    Carter, Timothy, Dr
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 76
    Wild, Mark
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 77
    Hunter, Barry Robert
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 78
    Clulow, Haydn
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 79
    Coucher, Iain Michael
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2020-05-15
    OF - Director → CIF 0
  • 80
    Armer, Kirsty Lauren
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 81
    Richards, Brian Henry
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1994-06-01
    OF - Director → CIF 0
  • 82
    Main Building, Whitehall, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 83
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Atomic Weapons Establishment, Aldermaston, Reading, Berkshire
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AWE PLC

Period: 1994-04-01 ~ now
Company number: 02763902
Registered names
AWE PLC - now
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 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 2
  • 1
    AWE PENSION TRUSTEES LIMITED
    - now 02784144
    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
    Active Corporate (79 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1998-09-23 ~ 2004-09-22
    CIF 1 - Director → ME

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