logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Mcintyre, Sharon
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Greenfield, Raymond Peter
    Scientist born in April 1948
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Gregory, James Alan Ernest
    Commercial Manager born in June 1974
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Nowell, David Edward
    Estate Strategy And Planning born in March 1962
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Le Gassick, David George
    Government Servant born in January 1943
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1993-03-29
    OF - Director → CIF 0
  • 6
    Hooper, Carole
    Senior Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Mcsoley, Cheryl Elizabeth
    Born in September 1962
    Individual (1 offspring)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Ainscough, Peter James
    Senior Management born in February 1951
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1995-05-18
    OF - Director → CIF 0
  • 9
    Morris, Anthony Douglas
    Retired born in June 1951
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    King, Douglas Robert
    Government Service born in June 1956
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2007-01-11
    OF - Director → CIF 0
  • 11
    Maitland, David Russell
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2002-10-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 12
    Lyford, Alan David
    Mechanical Engineer born in April 1950
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Vaughan, William John
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 14
    Richards, Jennifer Mary
    Group Manager born in January 1958
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Cottle, Richard
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Clifton, Peter John
    Director Of Contracts born in October 1944
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 17
    Pickering, Kenneth
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 18
    Mansell, Janella
    Team Leader Explosive Components Evaluation born in August 1968
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 19
    Dyer, Graham John
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    1999-03-09 ~ 2002-06-05
    OF - Director → CIF 0
  • 20
    Daykin, Susan
    Retired born in January 1963
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 21
    Fussey, Stephen Frederick
    Director Site Awe Plc born in December 1957
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2013-09-26
    OF - Director → CIF 0
    Fussey, Stephen Frederick
    Retired born in December 1957
    Individual (4 offsprings)
    2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Young, Heather
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Kirby, Ann Maureen
    Personnel Officer born in June 1944
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Clayton, Angela Helen
    Physicist born in February 1959
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 25
    Eriksson, Margaret
    Consultant
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 26
    Johnston, Kenneth
    Scientist born in April 1936
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 27
    Stopford, Richard Charles
    Personnel Manager born in March 1932
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Jefford, David Charles
    Government Servant born in January 1936
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 29
    Le Flufy, Michael
    Design Engineer born in April 1947
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 30
    Marsh, Alfred Edward
    Scientist born in May 1936
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 31
    Simmons, Robert Anthony
    Project Engineer born in February 1941
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2005-12-31
    OF - Director → CIF 0
    Simmons, Robert Anthony
    Born in February 1941
    Individual (1 offspring)
    2008-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 32
    Armstrong, Matthew
    Born in April 1974
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Lingwood, Malcolm William
    Civil Servant born in October 1949
    Individual (3 offsprings)
    Officer
    1994-09-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Williams, Scott Norman
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 35
    Tucker, Susannah Elizabeth, Dr
    Head Of Strategy born in June 1966
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 36
    Jones, Gwilym Barri
    Fire Service born in April 1945
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 37
    Pezet, David John
    Born in March 1989
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 38
    Betts, Andrew
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2001-10-09
    OF - Director → CIF 0
  • 39
    Waine, Stephen Philip
    Finance Manager born in July 1956
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-08-31
    OF - Director → CIF 0
    2012-04-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 40
    Hiscock, Anthony George
    Defence Industry born in December 1941
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2006-10-04
    OF - Director → CIF 0
  • 41
    Mcdonnell, Tim
    Manager born in March 1982
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2018-12-01
    OF - Director → CIF 0
  • 42
    Hoare, Alistair
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 43
    Juniper, Barry Derek
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 44
    Tigerstedt, Ann Caroline
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Hack, Robert Clive
    Retired Civil Servant born in March 1947
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 46
    Luff, Roger Anthony
    Experimental Worker 1 born in December 1945
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2003-05-17
    OF - Director → CIF 0
  • 47
    Blackwood, Peter James
    Safety Advisor born in August 1966
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 48
    Smith, Brian Patrick
    Acting Head Of Construction born in August 1960
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 49
    Taylor, Paul David
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2013-09-26 ~ 2014-06-06
    OF - Director → CIF 0
  • 50
    Curtis, Mark John
    Solicitor born in February 1966
    Individual (7 offsprings)
    Officer
    1993-02-11 ~ 1993-02-23
    OF - Director → CIF 0
  • 51
    Dick, Andrew Ried
    Scientist born in July 1959
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1994-09-07
    OF - Director → CIF 0
  • 52
    Cooke, David John
    Chartered Accountant born in March 1952
    Individual (26 offsprings)
    Officer
    2002-06-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 53
    Ward, Leopald Anthony
    Chartered Electrical Engineer born in September 1939
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 54
    Frost, Kim Brian
    Personnel Manager born in March 1960
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1999-12-24
    OF - Director → CIF 0
  • 55
    Fincken-thorne, Kieran
    Born in November 1986
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 56
    Keep, Richard Brian
    H P Monitor born in March 1944
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 57
    Brinsdon, David
    Systems Engineering born in July 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 58
    Bethencourt-smith, Dominic Iain
    Head Of Strategic Development born in June 1982
    Individual (1 offspring)
    Officer
    2022-03-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 59
    Finch, Shelagh Mary
    Scientist born in April 1953
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 60
    Rees, Gordon Thomas
    Government Servant born in April 1952
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-03-29
    OF - Director → CIF 0
    Rees, Gordon Thomas
    Government Servant
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 61
    Ellicott, Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 62
    Kershaw, Andrew Richard
    Finance Director born in April 1965
    Individual (53 offsprings)
    Officer
    2008-12-12 ~ 2011-01-05
    OF - Director → CIF 0
  • 63
    Smith, Heather Frances
    Civil Servant born in June 1960
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 64
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual (74 offsprings)
    Officer
    1993-02-11 ~ 1993-02-23
    OF - Director → CIF 0
    Woffenden, Kenneth John
    Solicitor
    Individual (74 offsprings)
    Officer
    1993-02-11 ~ 1993-02-23
    OF - Secretary → CIF 0
  • 65
    Ash, Stuart
    Financial Director born in June 1947
    Individual (4 offsprings)
    Officer
    1993-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 66
    Baker, John Christopher Stewart
    Government Servant born in August 1957
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2003-10-24
    OF - Director → CIF 0
  • 67
    Wills, Michael John
    Accountant born in May 1954
    Individual (21 offsprings)
    Officer
    1993-03-29 ~ 1993-12-16
    OF - Director → CIF 0
  • 68
    Spicer, Paul Brian, Mr.
    Head Of Internal Audit And Assurance Operations born in July 1959
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2021-09-27
    OF - Director → CIF 0
  • 69
    Salzedo, Anne
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 70
    Mcewen, Ian George
    Civil Service born in July 1949
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-08-23
    OF - Director → CIF 0
  • 71
    Nicholson, Andrew Robert
    Production Planning Manager born in May 1961
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 72
    Jeens, David Hinton
    Engineering Manager born in February 1948
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 73
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-01-27 ~ 1993-02-11
    OF - Nominee Secretary → CIF 0
  • 74
    ZEDRA INSIDE PENSIONS LIMITED
    - now 06664240
    INSIDE PENSIONS LTD - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    First Floor, Trident House, 42-48 Victoria Street, St. Albans, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 75
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Butolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2013-06-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 76
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (83 parents, 2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 77
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, England United Kingdom
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2016-07-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 78
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-01-27 ~ 1993-02-11
    OF - Nominee Director → CIF 0
  • 79
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AWE PENSION TRUSTEES LIMITED

Period: 1994-04-13 ~ now
Company number: 02784144
Registered names
AWE PENSION TRUSTEES LIMITED - now
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 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
  • AWE PENSION TRUSTEES LIMITED
    Info
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    PREFERHOLD ENTERPRISES LIMITED - 1994-04-13
    Registered number 02784144
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading RG7 4PR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-27 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.