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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
    Wills, Michael John
    Accountant born in May 1954
    Individual (20 offsprings)
    Officer
    1993-03-24 ~ 1993-12-21
    OF - Director → CIF 0
    Wills, Michael John
    Accountant
    Individual (20 offsprings)
    Officer
    1993-03-24 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 2
    Irvin, Robert Anthony Michael, Dr
    Director born in March 1958
    Individual (19 offsprings)
    Officer
    2005-11-07 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Berry, Ian John
    Chartered Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Brandwood, Alan Richard
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2004-04-16
    OF - Director → CIF 0
  • 5
    Glue, David Robert, Dr
    Government Servant born in April 1948
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1993-04-01
    OF - Director → CIF 0
    Glue, David Robert, Dr
    Director born in April 1948
    Individual (1 offspring)
    2003-03-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 6
    Coucher, Iain Michael
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Winter, Francis Sidney
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2003-09-05
    OF - Director → CIF 0
  • 8
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Marks, Adrian John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Beckner, Everet Hess, Dr
    Director born in February 1935
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Ash, Stuart
    Finance Director born in June 1947
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 2000-03-31
    OF - Director → CIF 0
    Ash, Stuart
    Finance Director
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Hunter, Barry Robert
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Cottle, Richard John
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 14
    Taylor, Ian
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (48 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Atkinson, Alison Jane
    Executive Director born in December 1969
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 17
    Lloyd, Henry Butler
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Kett, Nicole
    Senior Civil Servant born in December 1966
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    Fussey, Stephen Fredrick
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 20
    Flint, Claire Louise
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Stout, James Douglas
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 22
    Taylor, Paul David
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2012-05-08 ~ 2014-01-28
    OF - Director → CIF 0
    Taylor, Paul
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 23
    Filbee, David Robin, Dr
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2009-08-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Smith, Jason Stewart
    Director born in August 1968
    Individual (22 offsprings)
    Officer
    2002-01-14 ~ 2009-08-28
    OF - Director → CIF 0
  • 25
    Hutchinson, George Malcolm
    Director born in August 1935
    Individual (7 offsprings)
    Officer
    2001-08-29 ~ 2005-08-24
    OF - Director → CIF 0
  • 26
    Smith, Jonathan David
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 27
    Butler, Gary John
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ 2019-07-01
    OF - Director → CIF 0
    Butler, Gary John
    Retired born in June 1962
    Individual (5 offsprings)
    2021-01-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Jenkins, Angela Marie, Dr
    Chartered Engineer born in February 1957
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2005-11-11
    OF - Director → CIF 0
  • 29
    Morton, Peter George
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2015-05-01
    OF - Director → CIF 0
    Morton, Peter George
    Cfo, Awe Plc born in August 1970
    Individual (2 offsprings)
    2018-01-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 30
    Manzoni, John Alexander, Sir
    Chairman born in January 1960
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Taylor, Julie
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 32
    Young, Heather
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Fletcher, Robert Andrew
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 34
    Richards, Brian Henry
    Chartered Engineer born in July 1938
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 1994-06-01
    OF - Director → CIF 0
  • 35
    Dyer, Graham John
    Director born in March 1953
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2002-04-29
    OF - Director → CIF 0
    Dyer, Graham John
    Secretary
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 36
    Whysall, Roger James
    Managing Director born in September 1945
    Individual (29 offsprings)
    Officer
    1998-10-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Cook, Donald Lloyd, Dr
    Managing Director born in January 1948
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2009-05-05
    OF - Director → CIF 0
  • 38
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 39
    Bowsher, Brian Robert, Doctor
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 40
    Carter, Sarah Marie Louise
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Franklin, Nicholas Curtis
    Company Secretary & General Counsel
    Individual (35 offsprings)
    Officer
    2002-09-30 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 42
    Hruby, Jill Marie
    Born in March 1959
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Armer, Kirsty Lauren
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Martin, Shan Elizabeth Hunter
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 45
    Nicholson, Graeme Peter, Dr
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2015-05-01
    OF - Director → CIF 0
    Nicholson, Graeme Peter, Dr
    Director Programme born in January 1965
    Individual (1 offspring)
    2019-07-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 46
    Bradley, Robin Alistair
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    1997-01-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Rae, John, Doctor
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 48
    Clulow, Haydn
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 49
    Kershaw, Andrew Richard
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2008-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 50
    Brown, Jonathan David
    Company Executive born in August 1964
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2007-06-24
    OF - Director → CIF 0
  • 51
    Marsh, Maxwell Clive, Dr
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 52
    Mcgill, Robin William
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    2009-05-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 53
    Rottler, Jerry Stephen, Dr
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 54
    Ion, Sue Elizabeth, Dr Dame
    Consultant born in May 1955
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 55
    Vary, Stephen Robert
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 56
    Jupp, Andrew Paul, Dr
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 57
    Bilger, Kevin Michael
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2016-04-15
    OF - Director → CIF 0
  • 58
    Baxter, John
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    1993-12-21 ~ 1994-08-04
    OF - Director → CIF 0
  • 59
    Hommert, Paul James, Dr
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 60
    Downie, Ian Wilson
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    2010-11-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 61
    Tinsley, Richard John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 62
    Howarth, Paul John Arton, Dr
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 63
    Carter, Timothy, Dr
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 64
    Landeg, Daryl Kim Kenath, Dr
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2009-08-27
    OF - Director → CIF 0
  • 65
    Keys, Richard John
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 66
    Mckeon, Monte Buck
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 67
    Bowes, Ian James Robert
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 68
    Machin, Andrew Clive, Dr
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 69
    Beaven, Geoffrey Nigel
    Government Servant born in May 1945
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 1993-04-01
    OF - Director → CIF 0
  • 70
    Glasgow, Andrew John
    Chief Executive born in July 1943
    Individual (9 offsprings)
    Officer
    1994-06-01 ~ 1997-01-28
    OF - Director → CIF 0
  • 71
    Wild, Mark
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 72
    Cooke, David John
    Chartered Accountant born in March 1952
    Individual (22 offsprings)
    Officer
    2002-04-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 73
    Elsy, Richard Peter
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 74
    Stevenson, Iain
    Deputy Chief Executive Officer born in October 1967
    Individual (15 offsprings)
    Officer
    2023-06-07 ~ 2024-07-27
    OF - Director → CIF 0
  • 75
    Clegg, Richard, Professor
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 76
    Grievson, Thomas Lloyd
    Managing Director born in July 1941
    Individual (6 offsprings)
    Officer
    1993-03-24 ~ 1998-10-02
    OF - Director → CIF 0
  • 77
    Maitland, David Russell
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2002-07-08 ~ 2010-10-01
    OF - Director → CIF 0
  • 78
    Rees, Gordon Thomas
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 79
    Elliott, Nicholas Karl
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 80
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (58 offsprings)
    Officer
    2021-01-27 ~ 2021-06-29
    OF - Director → CIF 0
  • 81
    Haight, William Carey
    Company Executive born in September 1943
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 82
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 83
    Main Building, Whitehall, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.