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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 37
  • 1
    D'ulisse, Pietro
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Pietro D'ulisse
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Has significant influence or controlCIF 0
  • 2
    Caldwell, John Edward
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Blackburn, Clive Kieren
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Bentley, David Alan
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Aderhold, Ulrich
    Born in March 1856
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    John, Carolyn Margaret
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Disney, Matthew
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Mohsin, Hasnain
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Hasnain Mohsin
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Has significant influence or controlCIF 0
  • 9
    Anderson, Nicolas Charles, Dr
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2006-05-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 10
    Raquepas, Alain
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2011-05-26
    OF - Director → CIF 0
  • 11
    Burney, Derek Hudson
    Born in November 1939
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 12
    Lefebvre, Stephane
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2011-08-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 13
    Garcia Elipe, Jose Maria
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2020-02-17 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Jose Maria Garcia Elipe
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 14
    Naismith, Andrew
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2018-05-02 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Andrew Naismith
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2018-05-16 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 15
    Bell, Ian Kenneth
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2016-01-11 ~ 2018-05-02
    OF - Director → CIF 0
    Mr Ian Kenneth Bell
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Has significant influence or controlCIF 0
  • 16
    Sambrook, Martin Robert
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2008-02-29
    OF - Director → CIF 0
    Sambrook, Martin Robert
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 17
    Boyle, James Anthony
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Boyle, James Anthony
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
    Mr James Anthony Boyle
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 18
    Newton, Peter John
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 19
    Sauzier, Joseph Robert Denis
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1998-04-24
    OF - Director → CIF 0
    Sauzier, Joseph Robert Denis
    Individual (4 offsprings)
    Officer
    1995-12-21 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 20
    Master, Rusi
    Born in September 1939
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-05-11
    OF - Director → CIF 0
  • 21
    Parent, Marc
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 22
    Moores, Geoffrey Philip
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2013-06-30
    OF - Director → CIF 0
    Moores, Geoffrey Philip
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 23
    Ison, Robert Peter
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2001-10-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 24
    Murray, Stuart Cameron
    Individual (7 offsprings)
    Officer
    2009-06-03 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 25
    Bremner, Karen Dawn
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 26
    Renaud, Paul Gary
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1994-12-08 ~ 2004-10-29
    OF - Director → CIF 0
  • 27
    Hull, John Karl
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 28
    Platts, Marcus
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 29
    De Serre, Gaetan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ 2026-01-18
    OF - Director → CIF 0
    Mr Gaetan De Serre
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2020-10-22 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 30
    Hickox, Paul John
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 31
    Campbell, Donald
    Born in December 1940
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Adams, David Leslie
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1994-12-08 ~ 1995-12-21
    OF - Director → CIF 0
    Adams, David Leslie
    Individual (15 offsprings)
    Officer
    1994-12-08 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 33
    Myers, David Keith
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1998-04-24 ~ 2001-10-09
    OF - Director → CIF 0
    Myers, David Keith
    Individual (9 offsprings)
    Officer
    1998-07-17 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 34
    Cae, 522220, Stolberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-09-01 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-10-02 ~ 2023-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1994-10-19 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 36
    8585, H4t 1g6, Cote-de-liesse, Saint-laurent, Québec, Canada
    Corporate (6 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1994-10-19 ~ 1994-12-08
    OF - Nominee Director → CIF 0
    1994-10-19 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAE HOLDINGS LIMITED

Period: 2000-08-22 ~ now
Company number: 02980801
Registered names
CAE HOLDINGS LIMITED - now
BROOMCO (835) LIMITED - 1994-12-05 02980802... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAE HOLDINGS LIMITED
    Info
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 2000-08-22
    Registered number 02980801
    Innovation Drive, Burgess Hill, West Sussex RH15 9TW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CAE HOLDINGS LIMITED
    S
    Registered number 02980801
    Innovation Drive, York Road, Burgess Hill, West Sussex, England, RH15 9TW
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CAE HOLDINGS LTD
    S
    Registered number missing
    Cae, Innovation Drive, Burgess Hill, England, RH15 9TW
    Limited Company
    CIF 2
    Ltd
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EMBRAER CAE TRAINING SERVICES (UK) LIMITED
    - now 06847627 15141534
    JANGLEFORD LIMITED - 2009-04-23
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INVERTRON SIMULATORS LIMITED
    - now 02020663
    INVERTRON SIMULATORS PLC
    - 2025-10-07 02020663
    RANGEPLUS LIMITED - 1986-08-08
    Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 2021-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2021-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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