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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 3
  • 1
    Green, David Alexander
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (12 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2014-10-06
    OF - Director → CIF 0
  • 2
    Brixner, Martin Alexander, Dr
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Goodenough, Derek
    Senior Designer born in December 1943
    Individual
    Officer
    1995-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Pemberton, Brian Patrick
    Sheet Metal Worker born in November 1942
    Individual
    Officer
    1995-03-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Clifton, Hayley Alice
    Individual
    Officer
    2012-01-03 ~ 2016-09-14
    OF - Secretary → CIF 0
    2018-01-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 6
    Holmes, David
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 7
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual
    Officer
    1994-08-24 ~ 1995-03-30
    OF - Director → CIF 0
  • 8
    Dean, Andrew George
    Aircraft Designer born in March 1972
    Individual (4 offsprings)
    Officer
    2010-06-04 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual
    Officer
    2011-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2014-06-16
    OF - Director → CIF 0
  • 11
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2018-12-17 ~ 2020-09-25
    OF - Director → CIF 0
  • 12
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    2001-02-08 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 13
    Bayer, George William
    Individual
    Officer
    2009-05-21 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 14
    Turner, Michael John
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ 2020-09-25
    OF - Director → CIF 0
  • 16
    Hart, Brian Patrick
    Project Officer born in July 1959
    Individual
    Officer
    2004-11-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    1994-08-24 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 18
    Culshaw, Barry James
    Quality Controller born in March 1945
    Individual
    Officer
    2003-05-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Drabert, Andreas
    Company Director born in February 1971
    Individual
    Officer
    2014-10-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 20
    Dickson, Christopher Roy
    Employee Rel Planning Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Rose, George Wilfred
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2007-05-22
    OF - Director → CIF 0
  • 23
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ 1999-01-26
    OF - Director → CIF 0
  • 24
    Weston, John Pix
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    1995-03-27 ~ 1996-02-08
    OF - Director → CIF 0
  • 25
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    2005-05-16 ~ 2019-04-11
    OF - Director → CIF 0
    2020-09-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 26
    Sheehan, Cornelius Joseph
    Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    1994-08-24 ~ 1995-03-30
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    1995-08-01 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 28
    Davies, Kelly Esther
    Head Of Corporate Pensions born in October 1984
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 29
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Smith, Arthur Mark Ruston
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2019-04-11 ~ 2020-09-25
    OF - Director → CIF 0
  • 31
    Holt, Paul Duncan
    Production Scheduler born in April 1958
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 1995-10-04
    OF - Director → CIF 0
  • 32
    Smith, Kevin
    Group Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 1999-01-26
    OF - Director → CIF 0
  • 33
    Riley, Philip
    Solicitor born in August 1945
    Individual
    Officer
    1995-03-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Effanga, Betse Geraldine
    Individual (8 offsprings)
    Officer
    2019-09-06 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 35
    Keeble, John
    Machinist born in April 1958
    Individual
    Officer
    2001-05-18 ~ 2002-12-09
    OF - Director → CIF 0
  • 36
    Tinsley, Nigel Peter
    Pensions Director born in October 1955
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-24
    PE - Nominee Secretary → CIF 0
  • 38
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Previous names
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    Info
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 2000-02-23
    Registered number 02957926
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.