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
    Ede, Nigel Ramon
    Financial Director born in November 1963
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mirza, Muhammad Atif
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Alan
    Individual (8 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Ceuppens, Erik
    Company Director born in October 1964
    Individual
    Officer
    2015-02-27 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    Simmons, Geoffrey Richard
    Director born in May 1958
    Individual
    Officer
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Daniel, Graham Geoffrey
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 4
    Stroomer, Andrew Mark
    Projects Director born in January 1961
    Individual
    Officer
    2007-03-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Bruton, Peter Charles
    Director born in November 1950
    Individual
    Officer
    2007-03-14 ~ 2009-12-04
    OF - Director → CIF 0
  • 6
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (22 offsprings)
    Officer
    2002-03-22 ~ 2006-01-23
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (22 offsprings)
    Officer
    2001-11-21 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 7
    Hare, Steve
    Accountant born in April 1961
    Individual
    Officer
    1995-06-20 ~ 1997-04-07
    OF - Director → CIF 0
    1999-09-09 ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    Jordan, Hans-heinrich
    Cfo Astrium Services born in December 1960
    Individual
    Officer
    2013-03-28 ~ 2014-05-07
    OF - Director → CIF 0
  • 9
    Jodlowski, Peter
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 10
    Jones, Evan Huw
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2020-04-20
    OF - Director → CIF 0
  • 11
    Allen, Keith
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 12
    Shadbolt, Simon Edward
    Managing Director born in July 1958
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 13
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1999-09-09
    OF - Director → CIF 0
  • 14
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 1994-11-14
    OF - Director → CIF 0
  • 15
    Parton, Michael William John
    Director born in September 1954
    Individual (26 offsprings)
    Officer
    1994-10-24 ~ 1995-06-20
    OF - Director → CIF 0
  • 16
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 17
    Simms, Bryan Richard
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2007-03-14
    OF - Director → CIF 0
  • 18
    Paynter, Colin
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2017-12-19
    OF - Director → CIF 0
  • 19
    Kershaw, Peter Simon
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2014-02-20
    OF - Director → CIF 0
  • 20
    Surrey, Michael Francis Patrick
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 21
    Titley, Michael William
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2007-03-14
    OF - Director → CIF 0
    Titley, Michael William
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 22
    Joy, Aidan Mark
    Managing Director born in November 1961
    Individual
    Officer
    2013-09-23 ~ 2015-10-29
    OF - Director → CIF 0
  • 23
    Cook, Jeffrey Charles
    Managing Director born in August 1956
    Individual
    Officer
    2008-11-11 ~ 2013-03-27
    OF - Director → CIF 0
  • 24
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ 2006-01-23
    OF - Director → CIF 0
  • 25
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 26
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Masters, Caroline
    Chief Financial Officer born in February 1966
    Individual (3 offsprings)
    Officer
    2010-04-13 ~ 2014-07-14
    OF - Director → CIF 0
  • 28
    Franklin, Richard John
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2023-10-19
    OF - Director → CIF 0
  • 29
    Glanfield, Peter Newman
    Group Director born in December 1944
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 1998-06-29
    OF - Director → CIF 0
  • 30
    Forbes, Andrew
    Managing Director born in December 1966
    Individual
    Officer
    2018-01-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Hinchliffe, Peter Michael
    Commercial & Legal Director born in February 1959
    Individual (9 offsprings)
    Officer
    1998-07-03 ~ 2000-10-19
    OF - Director → CIF 0
  • 32
    Vaughan, Stuart
    Telecommunications Manager born in March 1953
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2007-03-14
    OF - Director → CIF 0
  • 33
    Bryant, Laurence Steven, Mr.
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2007-05-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 34
    Corbet, Alistair James
    Company Director born in May 1960
    Individual
    Officer
    2015-02-27 ~ 2016-08-01
    OF - Director → CIF 0
  • 35
    Peto, Malcolm Robert Howe
    Managing Director born in June 1950
    Individual
    Officer
    2007-03-14 ~ 2011-09-08
    OF - Director → CIF 0
  • 36
    Sutcliffe, Neil David
    Director born in January 1962
    Individual
    Officer
    1998-06-29 ~ 1998-08-17
    OF - Director → CIF 0
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 37
    Cobbe, Anthony Robert
    Managing Director born in July 1943
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1998-07-03
    OF - Director → CIF 0
  • 38
    Cahn, Didier
    Individual
    Officer
    2007-05-29 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 39
    Norton, Keith Nicholas, Mr.
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    2009-12-04 ~ 2012-05-16
    OF - Director → CIF 0
  • 40
    Douglas, Kenneth Stephen Alexander
    Solicitor born in July 1956
    Individual
    Officer
    2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
    2002-11-21 ~ 2003-08-31
    OF - Director → CIF 0
  • 41
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-24 ~ 1994-10-24
    PE - Nominee Secretary → CIF 0
  • 42
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2007-03-14 ~ 2019-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GPT SPECIAL PROJECT MANAGEMENT LIMITED

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 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.