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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 13
Ceased 68
  • 1
    Marks, Adrian John
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Clegg, Richard, Professor
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Dyer, Graham John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-04-29
    OF - Director → CIF 0
    Dyer, Graham John
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 4
    Marsh, Maxwell Clive, Dr
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Bowsher, Brian Robert, Doctor
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Vary, Stephen Robert
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 7
    Franklin, Nicholas Curtis
    Company Secretary & General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 8
    Taylor, Julie
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Mcgill, Robin William
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Nicholson, Graeme Peter, Dr
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2015-05-01
    OF - Director → CIF 0
    Nicholson, Graeme Peter, Dr
    Director Programme born in January 1965
    Individual
    icon of calendar 2019-07-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 11
    Whysall, Roger James
    Managing Director born in September 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Glasgow, Andrew John
    Chief Executive born in July 1943
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-01-28
    OF - Director → CIF 0
  • 13
    Coucher, Iain Michael
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2020-05-15
    OF - Director → CIF 0
  • 14
    Jenkins, Angela Marie, Dr
    Chartered Engineer born in February 1957
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2005-11-11
    OF - Director → CIF 0
  • 15
    Brown, Jonathan David
    Company Executive born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-05 ~ 2007-06-24
    OF - Director → CIF 0
  • 16
    Martin, Shan Elizabeth Hunter
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Ash, Stuart
    Finance Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 2000-03-31
    OF - Director → CIF 0
    Ash, Stuart
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Richards, Brian Henry
    Chartered Engineer born in July 1938
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1994-06-01
    OF - Director → CIF 0
  • 19
    Young, Heather
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Rae, John, Doctor
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Mckeon, Monte Buck
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 22
    Downie, Ian Wilson
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-11-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 23
    Manzoni, John Alexander, Sir
    Chairman born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Beaven, Geoffrey Nigel
    Government Servant born in May 1945
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1993-04-01
    OF - Director → CIF 0
  • 25
    Grievson, Thomas Lloyd
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1998-10-02
    OF - Director → CIF 0
  • 26
    Bilger, Kevin Michael
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2016-04-15
    OF - Director → CIF 0
  • 27
    Morton, Peter George
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2015-05-01
    OF - Director → CIF 0
    Morton, Peter George
    Cfo, Awe Plc born in August 1970
    Individual
    icon of calendar 2018-01-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    Stevenson, Iain
    Deputy Chief Executive Officer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2024-07-27
    OF - Director → CIF 0
  • 29
    Glue, David Robert, Dr
    Government Servant born in April 1948
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1993-04-01
    OF - Director → CIF 0
    Glue, David Robert, Dr
    Director born in April 1948
    Individual
    icon of calendar 2003-03-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 30
    Cottle, Richard John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 31
    Baxter, John
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1994-08-04
    OF - Director → CIF 0
  • 32
    Atkinson, Alison Jane
    Executive Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 33
    Cook, Donald Lloyd, Dr
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2009-05-05
    OF - Director → CIF 0
  • 34
    Haight, William Carey
    Company Executive born in September 1943
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Brandwood, Alan Richard
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2004-04-16
    OF - Director → CIF 0
  • 36
    Taylor, Paul David
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2014-01-28
    OF - Director → CIF 0
    Taylor, Paul
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 37
    Carter, Timothy, Dr
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 38
    Ion, Sue Elizabeth, Dr Dame
    Consultant born in May 1955
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 39
    Kershaw, Andrew Richard
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Fussey, Stephen Fredrick
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 41
    Taylor, Ian
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 42
    Smith, Jason Stewart
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2009-08-28
    OF - Director → CIF 0
  • 43
    Jupp, Andrew Paul, Dr
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 44
    Cooke, David John
    Chartered Accountant born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 45
    Bowes, Ian James Robert
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 46
    Maitland, David Russell
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-01
    OF - Director → CIF 0
  • 47
    Winter, Francis Sidney
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2003-09-05
    OF - Director → CIF 0
  • 48
    Filbee, David Robin, Dr
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 49
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2021-06-29
    OF - Director → CIF 0
  • 50
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 51
    Fletcher, Robert Andrew
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 52
    Butler, Gary John
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-07-01
    OF - Director → CIF 0
    Butler, Gary John
    Retired born in June 1962
    Individual (2 offsprings)
    icon of calendar 2021-01-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 53
    Berry, Ian John
    Chartered Engineer born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 54
    Clulow, Haydn
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 55
    Hommert, Paul James, Dr
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 56
    Kett, Nicole
    Senior Civil Servant born in December 1966
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 57
    Machin, Andrew Clive, Dr
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 58
    Hutchinson, George Malcolm
    Director born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2005-08-24
    OF - Director → CIF 0
  • 59
    Beckner, Everet Hess, Dr
    Director born in February 1935
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 60
    Tinsley, Richard John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 61
    Smith, Jonathan David
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 62
    Bradley, Robin Alistair
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 63
    Landeg, Daryl Kim Kenath, Dr
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2009-08-27
    OF - Director → CIF 0
  • 64
    Rees, Gordon Thomas
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 65
    Stout, James Douglas
    Director born in June 1942
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 66
    Irvin, Robert Anthony Michael, Dr
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2011-05-27
    OF - Director → CIF 0
  • 67
    Wills, Michael John
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1993-12-21
    OF - Director → CIF 0
    Wills, Michael John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 68
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    icon of addressAtomic Weapons Establishment, Aldermaston, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressRoom 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading RG7 4PR
    PUBLIC LIMITED COMPANY incorporated on 1992-11-06 (33 years 1 month). 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
    icon of addressAwe Plc, Aldermaston, Reading, Berkshire, RG7 4PR
    CIF 1
  • AWE PLC
    S
    Registered number 02763902
    icon of addressAtomic 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
  • PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    icon of addressRoom 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2004-09-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.