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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 11
  • 1
    Ellicott, Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Fincken-thorne, Kieran
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcsoley, Cheryl Elizabeth
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Pezet, David John
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Tigerstedt, Ann Caroline
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Scott Norman
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Matthew
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcintyre, Sharon
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    INSIDE PENSIONS LTD - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    icon of addressFirst Floor, Trident House, 42-48 Victoria Street, St. Albans, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 11
    AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    icon of addressAtomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 68
  • 1
    Ainscough, Peter James
    Senior Management born in March 1951
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1995-05-18
    OF - Director → CIF 0
  • 2
    Juniper, Barry Derek
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 3
    Smith, Heather Frances
    Civil Servant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 4
    Mansell, Janella
    Team Leader Explosive Components Evaluation born in August 1968
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Brinsdon, David
    Systems Engineering born in July 1981
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Bethencourt-smith, Dominic Iain
    Head Of Strategic Development born in July 1982
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Frost, Kim Brian
    Personnel Manager born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-12-24
    OF - Director → CIF 0
  • 8
    Waine, Stephen Philip
    Finance Manager born in July 1956
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-08-31
    OF - Director → CIF 0
    icon of calendar 2012-04-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Salzedo, Anne
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 10
    Eriksson, Margaret
    Consultant
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 11
    Hack, Robert Clive
    Retired Civil Servant born in March 1947
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Cottle, Richard
    Retired born in October 1955
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Jeens, David Hinton
    Engineering Manager born in March 1948
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Spicer, Paul Brian, Mr.
    Head Of Internal Audit And Assurance Operations born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-08 ~ 2021-09-27
    OF - Director → CIF 0
  • 15
    Hooper, Carole
    Senior Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Taylor, Paul David
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    Lyford, Alan David
    Mechanical Engineer born in May 1950
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Tucker, Susannah Elizabeth, Dr
    Head Of Strategy born in July 1966
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 19
    Morris, Anthony Douglas
    Retired born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Baker, John Christopher Stewart
    Government Servant born in August 1957
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2003-10-24
    OF - Director → CIF 0
  • 21
    Marsh, Alfred Edward
    Scientist born in May 1936
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Clayton, Angela Helen
    Physicist born in March 1959
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 23
    Fussey, Stephen Frederick
    Director Site Awe Plc born in December 1957
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2013-09-26
    OF - Director → CIF 0
    Fussey, Stephen Frederick
    Retired born in December 1957
    Individual
    icon of calendar 2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 24
    Kershaw, Andrew Richard
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2011-01-05
    OF - Director → CIF 0
  • 25
    Finch, Shelagh Mary
    Scientist born in May 1953
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Young, Heather
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Keep, Richard Brian
    H P Monitor born in March 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 28
    Luff, Roger Anthony
    Experimental Worker 1 born in December 1945
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2003-05-17
    OF - Director → CIF 0
  • 29
    Johnston, Kenneth
    Scientist born in May 1936
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 30
    Nowell, David Edward
    Estate Strategy And Planning born in March 1962
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Gregory, James Alan Ernest
    Commercial Manager born in July 1974
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 32
    Ash, Stuart
    Financial Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Daykin, Susan
    Retired born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 34
    Jefford, David Charles
    Government Servant born in January 1936
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 35
    Clifton, Peter John
    Director Of Contracts born in October 1944
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 36
    Greenfield, Raymond Peter
    Scientist born in May 1948
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 37
    Le Flufy, Michael
    Design Engineer born in May 1947
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 38
    Mcewen, Ian George
    Civil Service born in July 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-23
    OF - Director → CIF 0
  • 39
    Curtis, Mark John
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-11 ~ 1993-02-23
    OF - Director → CIF 0
  • 40
    Simmons, Robert Anthony
    Project Engineer born in March 1941
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2005-12-31
    OF - Director → CIF 0
    Simmons, Robert Anthony
    Born in March 1941
    Individual
    icon of calendar 2008-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 41
    King, Douglas Robert
    Government Service born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2007-01-11
    OF - Director → CIF 0
  • 42
    Betts, Andrew
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 2001-10-09
    OF - Director → CIF 0
  • 43
    Mcdonnell, Tim
    Manager born in March 1982
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-12-01
    OF - Director → CIF 0
  • 44
    Maitland, David Russell
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 45
    Blackwood, Peter James
    Safety Advisor born in August 1966
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 46
    Jones, Gwilym Barri
    Fire Service born in May 1945
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 47
    Nicholson, Andrew Robert
    Production Planning Manager born in May 1961
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 48
    Smith, Brian Patrick
    Acting Head Of Construction born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 49
    Kirby, Ann Maureen
    Personnel Officer born in July 1944
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 50
    Wills, Michael John
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1993-12-16
    OF - Director → CIF 0
  • 51
    Dick, Andrew Ried
    Scientist born in July 1959
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1994-09-07
    OF - Director → CIF 0
  • 52
    Dyer, Graham John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2002-06-05
    OF - Director → CIF 0
  • 53
    Hoare, Alistair
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 54
    Vaughan, William John
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 55
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1993-02-23
    OF - Director → CIF 0
    Woffenden, Kenneth John
    Solicitor
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1993-02-23
    OF - Secretary → CIF 0
  • 56
    Hiscock, Anthony George
    Defence Industry born in December 1941
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2006-10-04
    OF - Director → CIF 0
  • 57
    Richards, Jennifer Mary
    Group Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 58
    Cooke, David John
    Chartered Accountant born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 59
    Rees, Gordon Thomas
    Government Servant born in May 1952
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-03-29
    OF - Director → CIF 0
    Rees, Gordon Thomas
    Government Servant
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 60
    Stopford, Richard Charles
    Personnel Manager born in March 1932
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 61
    Lingwood, Malcolm William
    Civil Servant born in October 1949
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 62
    Pickering, Kenneth
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 63
    Ward, Leopald Anthony
    Chartered Electrical Engineer born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 64
    Le Gassick, David George
    Government Servant born in January 1943
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-03-29
    OF - Director → CIF 0
  • 65
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-27 ~ 1993-02-11
    PE - Nominee Secretary → CIF 0
  • 66
    icon of addressFifth Floor, 100 Wood Street, London, England United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2016-07-20 ~ 2025-04-30
    PE - Director → CIF 0
  • 67
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-27 ~ 1993-02-11
    PE - Nominee Director → CIF 0
  • 68
    icon of addressThe St Butolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2013-06-26 ~ 2022-12-31
    PE - Director → CIF 0
parent relation
Company in focus

AWE PENSION TRUSTEES LIMITED

Previous names
PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
  • AWE PENSION TRUSTEES LIMITED
    Info
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1993-03-05
    Registered number 02784144
    icon of addressRoom 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading RG7 4PR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-27 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.