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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 46
  • 1
    Ede, Nigel Ramon
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hare, Steve
    Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    1995-06-20 ~ 1997-04-07
    OF - Director → CIF 0
    1999-09-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 3
    Ceuppens, Erik
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2015-06-03
    OF - Director → CIF 0
  • 4
    Titley, Michael William
    Finance Director born in August 1965
    Individual (10 offsprings)
    Officer
    2006-01-23 ~ 2007-03-14
    OF - Director → CIF 0
    Titley, Michael William
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-01-23 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 5
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (34 offsprings)
    Officer
    1994-10-24 ~ 1994-11-14
    OF - Director → CIF 0
  • 6
    Porter, Norman Charles
    Chartered Secretary born in December 1951
    Individual (146 offsprings)
    Officer
    2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Shaw, Alan
    Individual (9 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Glanfield, Peter Newman
    Group Director born in December 1944
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 1998-06-29
    OF - Director → CIF 0
  • 9
    Jones, Evan Huw
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ 2020-04-20
    OF - Director → CIF 0
  • 10
    Shadbolt, Simon Edward
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 11
    Whorton, Clive James
    Individual (29 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 12
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2002-03-22 ~ 2006-01-23
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2001-11-21 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 13
    Parton, Michael William John
    Director born in October 1954
    Individual (43 offsprings)
    Officer
    1994-10-24 ~ 1995-06-20
    OF - Director → CIF 0
  • 14
    Masters, Caroline
    Chief Financial Officer born in March 1966
    Individual (5 offsprings)
    Officer
    2010-04-13 ~ 2014-07-14
    OF - Director → CIF 0
  • 15
    Hinchliffe, Peter Michael
    Commercial & Legal Director born in March 1959
    Individual (32 offsprings)
    Officer
    1998-07-03 ~ 2000-10-19
    OF - Director → CIF 0
  • 16
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (48 offsprings)
    Officer
    2003-05-14 ~ 2006-01-23
    OF - Director → CIF 0
  • 17
    Kershaw, Peter Simon
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-09-09 ~ 2014-02-20
    OF - Director → CIF 0
  • 18
    Simms, Bryan Richard
    Managing Director born in December 1967
    Individual (4 offsprings)
    Officer
    2005-12-14 ~ 2007-03-14
    OF - Director → CIF 0
  • 19
    Jodlowski, Peter
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 20
    Mirza, Muhammad Atif
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Sutcliffe, Neil David
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    1998-06-29 ~ 1998-08-17
    OF - Director → CIF 0
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 22
    Simmons, Geoffrey Richard
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 23
    Norton, Keith Nicholas, Mr.
    Managing Director born in October 1958
    Individual (13 offsprings)
    Officer
    2009-12-04 ~ 2012-05-16
    OF - Director → CIF 0
  • 24
    Paynter, Colin
    Managing Director born in October 1958
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ 2017-12-19
    OF - Director → CIF 0
  • 25
    Surrey, Michael Francis Patrick
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 26
    Cook, Jeffrey Charles
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2013-03-27
    OF - Director → CIF 0
  • 27
    Long, Jacqueline
    Company Secretary born in March 1968
    Individual (45 offsprings)
    Officer
    2002-03-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 28
    Daniel, Graham Geoffrey
    Individual (12 offsprings)
    Officer
    1994-10-24 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 29
    Franklin, Richard John
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ 2023-10-19
    OF - Director → CIF 0
  • 30
    Bryant, Laurence Steven, Mr.
    Chief Financial Officer born in December 1967
    Individual (11 offsprings)
    Officer
    2007-05-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 31
    Bruton, Peter Charles
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2009-12-04
    OF - Director → CIF 0
  • 32
    Douglas, Kenneth Stephen Alexander
    Solicitor born in July 1956
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
    2002-11-21 ~ 2003-08-31
    OF - Director → CIF 0
  • 33
    Jordan, Hans-heinrich
    Cfo Astrium Services born in December 1960
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2014-05-07
    OF - Director → CIF 0
  • 34
    Allen, Keith
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 35
    Joy, Aidan Mark
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2015-10-29
    OF - Director → CIF 0
  • 36
    Cahn, Didier
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 37
    Corbet, Alistair James
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2016-08-01
    OF - Director → CIF 0
  • 38
    Peto, Malcolm Robert Howe
    Managing Director born in July 1950
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2011-09-08
    OF - Director → CIF 0
  • 39
    Cobbe, Anthony Robert
    Managing Director born in July 1943
    Individual (11 offsprings)
    Officer
    1994-11-14 ~ 1998-07-03
    OF - Director → CIF 0
  • 40
    Berg, Steven Andrew
    Finance Director born in May 1954
    Individual (29 offsprings)
    Officer
    1997-04-07 ~ 1999-09-09
    OF - Director → CIF 0
  • 41
    Forbes, Andrew
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Stroomer, Andrew Mark
    Projects Director born in January 1961
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 43
    Vaughan, Stuart
    Telecommunications Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2007-03-14
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 45
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-03-14 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 46
    PARADIGM SERVICES LIMITED
    - now 04572481
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GPT SPECIAL PROJECT MANAGEMENT LIMITED

Period: 1994-10-24 ~ now
Company number: 02984211
Registered name
GPT SPECIAL PROJECT MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GPT SPECIAL PROJECT MANAGEMENT LIMITED
    Info
    Registered number 02984211
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage SG1 2AS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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