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 4
  • 1
    De Serre, Gaetan
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Disney, Matthew
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, James Anthony
    Finance Director born in May 1982
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Boyle, James Anthony
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    8585, H4t 1g6, Cote-de-liesse, Saint-laurent, Québec, Canada
    Corporate (5 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Sauzier, Joseph Robert Denis
    Company Director born in August 1943
    Individual
    Officer
    1995-09-28 ~ 1998-04-24
    OF - Director → CIF 0
    Sauzier, Joseph Robert Denis
    Individual
    Officer
    1995-12-21 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Mohsin, Hasnain
    Accountant born in October 1978
    Individual
    Officer
    2013-07-01 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Hasnain Mohsin
    Born in October 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Has significant influence or controlCIF 0
  • 3
    Aderhold, Ulrich
    Company Director born in March 1856
    Individual
    Officer
    2009-06-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Newton, Peter John
    Company Director born in May 1949
    Individual
    Officer
    1995-09-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Adams, David Leslie
    Director Of Cae Electronics born in June 1956
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-12-21
    OF - Director → CIF 0
    Adams, David Leslie
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 6
    Platts, Marcus
    Accountant
    Individual
    Officer
    2001-10-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Myers, David Keith
    Managing Director born in July 1950
    Individual
    Officer
    1998-04-24 ~ 2001-10-09
    OF - Director → CIF 0
    Myers, David Keith
    Managing Director
    Individual
    Officer
    1998-07-17 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 8
    Garcia Elipe, Jose Maria
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2020-02-17 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Jose Maria Garcia Elipe
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2020-02-17 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 9
    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
  • 10
    Renaud, Paul Gary
    Chief Financial Officer Of Cae born in July 1954
    Individual
    Officer
    1994-12-08 ~ 2004-10-29
    OF - Director → CIF 0
  • 11
    Bell, Ian Kenneth
    Regional Business Leader born in November 1960
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ 2018-05-02
    OF - Director → CIF 0
    Mr Ian Kenneth Bell
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Has significant influence or controlCIF 0
  • 12
    Blackburn, Clive Kieren
    Bus. Win And born in March 1959
    Individual
    Officer
    2002-07-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Naismith, Andrew
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Andrew Naismith
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2018-05-16 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 14
    Sambrook, Martin Robert
    Finance Director born in August 1952
    Individual
    Officer
    2004-03-15 ~ 2008-02-29
    OF - Director → CIF 0
    Sambrook, Martin Robert
    Finance Director
    Individual
    Officer
    2004-03-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Caldwell, John Edward
    Chief Executive Of Cae Inc born in February 1950
    Individual
    Officer
    1994-12-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Parent, Marc
    Director born in February 1961
    Individual
    Officer
    2007-03-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 17
    Hull, John Karl
    Financial Controller
    Individual
    Officer
    1997-01-31 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 18
    Lefebvre, Stephane
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 19
    Murray, Stuart Cameron
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 20
    Ison, Robert Peter
    Managing Director born in February 1951
    Individual
    Officer
    2001-10-09 ~ 2005-07-31
    OF - Director → CIF 0
  • 21
    Bentley, David Alan
    Director born in September 1964
    Individual
    Officer
    2022-06-07 ~ 2024-03-12
    OF - Director → CIF 0
  • 22
    Anderson, Nicolas Charles, Dr
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 23
    John, Carolyn Margaret
    Hr Manager
    Individual
    Officer
    2003-09-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    Mr James Anthony Boyle
    Born in May 1982
    Individual (8 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 25
    Bremner, Karen Dawn
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 26
    D'ulisse, Pietro
    Engineer born in August 1960
    Individual
    Officer
    2011-11-01 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Pietro D'ulisse
    Born in August 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Has significant influence or controlCIF 0
  • 27
    Master, Rusi
    Chief Executive born in September 1939
    Individual
    Officer
    1994-12-08 ~ 1995-05-11
    OF - Director → CIF 0
  • 28
    Moores, Geoffrey Philip
    Accountant born in September 1969
    Individual
    Officer
    2008-02-29 ~ 2013-06-30
    OF - Director → CIF 0
    Moores, Geoffrey Philip
    Accountant
    Individual
    Officer
    2008-02-29 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 29
    Campbell, Donald
    Executive born in December 1940
    Individual
    Officer
    2002-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Burney, Derek Hudson
    President & Ceo Cae Inc born in November 1939
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 31
    Raquepas, Alain
    Accountant born in April 1966
    Individual
    Officer
    2002-07-05 ~ 2011-05-26
    OF - Director → CIF 0
  • 32
    Cae, 522220, Stolberg, Germany
    Corporate
    Person with significant control
    2021-09-01 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2021-10-02 ~ 2023-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1994-10-19 ~ 1994-12-08
    PE - Nominee Director → CIF 0
  • 34
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-10-19 ~ 1994-12-08
    PE - Nominee Director → CIF 0
    1994-10-19 ~ 1994-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAE HOLDINGS LIMITED

Previous names
CAE ELECTRONICS (UK) LIMITED - 2000-08-22
BROOMCO (835) LIMITED - 1994-12-05
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 - 1994-12-05
    Registered number 02980801
    Innovation Drive, Burgess Hill, West Sussex RH15 9TW
    Private Limited Company incorporated on 1994-10-19 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CAE HOLDINGS LIMITED
    S
    Registered number 02980801
    Cae, Innovation Drive, Burgess Hill, United Kingdom, RH15 9TW
    Limited Compnay in Uk Companies House, Uk
    CIF 1
  • 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 2
  • CAE HOLDINGS LTD
    S
    Registered number missing
    Cae, Innovation Drive, Burgess Hill, England, RH15 9TW
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cae Innovation Drive, York Road, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JANGLEFORD LIMITED - 2009-04-23
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RANGEPLUS LIMITED - 1986-08-08
    Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • RANGEPLUS LIMITED - 1986-08-08
    Innovation Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ 2021-10-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.