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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Pezet, David John
    Born in March 1989
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Gordon Thomas
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-03-29
    OF - Director → CIF 0
    Rees, Gordon Thomas
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 3
    Le Gassick, David George
    Born in January 1943
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1993-03-29
    OF - Director → CIF 0
  • 4
    Maitland, David Russell
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2002-10-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Finch, Shelagh Mary
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Greenfield, Raymond Peter
    Born in April 1948
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2008-01-31
    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
    Morris, Anthony Douglas
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Gregory, James Alan Ernest
    Born in June 1974
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 10
    Ward, Leopald Anthony
    Born in September 1939
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Dick, Andrew Ried
    Born in July 1959
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1994-09-07
    OF - Director → CIF 0
  • 12
    Hiscock, Anthony George
    Born in December 1941
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Jefford, David Charles
    Born in January 1936
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 14
    Betts, Andrew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2001-10-09
    OF - Director → CIF 0
  • 15
    Smith, Heather Frances
    Civil Servant born in June 1960
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 16
    Ellicott, Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Cottle, Richard
    Born in October 1955
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Le Flufy, Michael
    Born in April 1947
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Salzedo, Anne
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 20
    Jeens, David Hinton
    Born in February 1948
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 21
    Brinsdon, David
    Born in July 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 22
    Nowell, David Edward
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    King, Douglas Robert
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2007-01-11
    OF - Director → CIF 0
  • 24
    Tucker, Susannah Elizabeth, Dr
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 25
    Blackwood, Peter James
    Born in August 1966
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Mcewen, Ian George
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-08-23
    OF - Director → CIF 0
  • 27
    Baker, John Christopher Stewart
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2003-10-24
    OF - Director → CIF 0
  • 28
    Hack, Robert Clive
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Tigerstedt, Ann Caroline
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Johnston, Kenneth
    Born in April 1936
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 31
    Kirby, Ann Maureen
    Born in June 1944
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Mcdonnell, Tim
    Born in March 1982
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2018-12-01
    OF - Director → CIF 0
  • 33
    Taylor, Paul David
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2013-09-26 ~ 2014-06-06
    OF - Director → CIF 0
  • 34
    Jones, Gwilym Barri
    Born in April 1945
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Fincken-thorne, Kieran
    Born in November 1986
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Pickering, Kenneth
    Born in December 1945
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 37
    Young, Heather
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 38
    Hoare, Alistair
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 39
    Vaughan, William John
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 40
    Stopford, Richard Charles
    Born in March 1932
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Eriksson, Margaret
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 42
    Dyer, Graham John
    Born in March 1953
    Individual (18 offsprings)
    Officer
    1999-03-09 ~ 2002-06-05
    OF - Director → CIF 0
  • 43
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2008-12-12 ~ 2011-01-05
    OF - Director → CIF 0
  • 44
    Ash, Stuart
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1993-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 45
    Smith, Brian Patrick
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 46
    Lingwood, Malcolm William
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1994-09-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Frost, Kim Brian
    Born in March 1960
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1999-12-24
    OF - Director → CIF 0
  • 48
    Wills, Michael John
    Born in May 1954
    Individual (22 offsprings)
    Officer
    1993-03-29 ~ 1993-12-16
    OF - Director → CIF 0
  • 49
    Waine, Stephen Philip
    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
  • 50
    Hooper, Carole
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 51
    Cooke, David John
    Born in March 1952
    Individual (26 offsprings)
    Officer
    2002-06-05 ~ 2003-09-03
    OF - Director → CIF 0
  • 52
    Spicer, Paul Brian, Mr.
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2021-09-27
    OF - Director → CIF 0
  • 53
    Lyford, Alan David
    Born in April 1950
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 54
    Ainscough, Peter James
    Born in February 1951
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1995-05-18
    OF - Director → CIF 0
  • 55
    Richards, Jennifer Mary
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 56
    Simmons, Robert Anthony
    Born in February 1941
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2005-12-31
    OF - Director → CIF 0
    2008-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 57
    Juniper, Barry Derek
    Born in June 1946
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 58
    Clifton, Peter John
    Born in October 1944
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 59
    Williams, Scott Norman
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 60
    Mansell, Janella
    Born in August 1968
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 61
    Keep, Richard Brian
    Born in March 1944
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 62
    Armstrong, Matthew
    Born in April 1974
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 63
    Fussey, Stephen Frederick
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2013-09-26
    OF - Director → CIF 0
    2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 64
    Curtis, Mark John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    1993-02-11 ~ 1993-02-23
    OF - Director → CIF 0
  • 65
    Daykin, Susan
    Retired born in January 1963
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 66
    Nicholson, Andrew Robert
    Born in May 1961
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 67
    Woffenden, Kenneth John
    Born in October 1954
    Individual (74 offsprings)
    Officer
    1993-02-11 ~ 1993-02-23
    OF - Director → CIF 0
    Woffenden, Kenneth John
    Individual (74 offsprings)
    Officer
    1993-02-11 ~ 1993-02-23
    OF - Secretary → CIF 0
  • 68
    Clayton, Angela Helen
    Born in February 1959
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 69
    Luff, Roger Anthony
    Born in December 1945
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 2003-05-17
    OF - Director → CIF 0
  • 70
    Marsh, Alfred Edward
    Born in May 1936
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 71
    Mcintyre, Sharon
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 72
    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
  • 73
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-01-27 ~ 1993-02-11
    OF - Nominee Director → CIF 0
  • 74
    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
  • 75
    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, 229 offsprings)
    Officer
    2016-07-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 76
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-01-27 ~ 1993-02-11
    OF - Nominee Secretary → CIF 0
  • 77
    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
  • 78
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 79
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Butolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2013-06-26 ~ 2022-12-31
    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
Recent 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 6 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.

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