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 18
  • 1
    Pitman, Gordon Rankin
    Executive Group Hr Director born in April 1977
    Individual (6 offsprings)
    Officer
    2024-04-03 ~ now
    OF - director → CIF 0
  • 2
    Martin, Andrew Edward
    Hr Director born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - director → CIF 0
  • 3
    Nicholson, Mark
    Pensioner Representative born in June 1955
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Brixner, Martin Alexander, Dr
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 5
    Ormond, Michael
    Aerospace Engineer born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 6
    Dean, Andrew George
    Aircraft Designer born in March 1972
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 7
    Bestwick, Richard
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 8
    Mcmasters, Georgina Anne Bonville Were
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - secretary → CIF 0
  • 9
    Bailey, Tina Louise
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 10
    Wilson, Alan John
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
  • 11
    Anderson, Kristina
    Digital And Media Relations Director born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 12
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 13
    Smith, Arthur Mark Ruston
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 14
    Smith, Darren Mark
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 15
    Mcphee, Duncan Stewart
    Plumber born in March 1961
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
  • 16
    White, Adam Daniel
    Machine Tool Fitter born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 17
    Scott, Gavin
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 18
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, England
    Corporate (13 parents, 45 offsprings)
    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 51
  • 1
    Newman, Raymond
    Security Controller born in September 1954
    Individual
    Officer
    2005-09-01 ~ 2016-12-09
    OF - director → CIF 0
  • 2
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2019-10-01
    OF - director → CIF 0
  • 3
    Saward, Victoria Helen, Dr
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    1998-12-08 ~ 2000-02-24
    OF - secretary → CIF 0
  • 5
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (10 offsprings)
    Officer
    2014-12-16 ~ 2019-10-01
    OF - director → CIF 0
  • 6
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1998-12-08 ~ 1999-02-26
    OF - director → CIF 0
  • 7
    Wood, Susan
    Managing Director-Customer S born in September 1952
    Individual
    Officer
    2000-02-01 ~ 2004-04-30
    OF - director → CIF 0
  • 8
    Kramer, Philippa
    Director born in March 1973
    Individual
    Officer
    2021-12-31 ~ 2024-04-02
    OF - director → CIF 0
  • 9
    Anderson, Elizabeth Louise
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2019-10-01
    OF - director → CIF 0
  • 10
    Clifton, Hayley Alice
    Individual
    Officer
    2012-01-03 ~ 2016-07-01
    OF - secretary → CIF 0
    2018-01-02 ~ 2019-09-06
    OF - secretary → CIF 0
  • 11
    Gedge, Derrick James
    Project Manager born in November 1951
    Individual
    Officer
    2011-06-29 ~ 2012-03-14
    OF - director → CIF 0
  • 12
    Wiltshire, Roger Campbell
    Solicitor born in January 1967
    Individual (11 offsprings)
    Officer
    2011-10-10 ~ 2013-07-31
    OF - director → CIF 0
  • 13
    Newman, William Arthur
    Consultant born in October 1937
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2014-07-07
    OF - director → CIF 0
  • 14
    Cull, James Hugh
    Engineering Designer born in May 1963
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-04-29
    OF - director → CIF 0
  • 15
    Richards, Louisa
    Individual
    Officer
    2020-10-06 ~ 2021-08-31
    OF - secretary → CIF 0
  • 16
    Rodbourne, Charles Henry
    Professional Engineer born in May 1948
    Individual
    Officer
    2000-02-01 ~ 2002-08-31
    OF - director → CIF 0
  • 17
    Whelan, John Andrew
    Human Resources Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2013-03-13
    OF - director → CIF 0
  • 18
    Mills, Michael William
    Programme Director born in November 1946
    Individual
    Officer
    2002-09-25 ~ 2004-04-30
    OF - director → CIF 0
  • 19
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    1999-02-26 ~ 1999-11-24
    OF - director → CIF 0
  • 20
    Muir, Ian Stuart
    Chartered Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2019-10-01
    OF - director → CIF 0
  • 21
    Byfield, Michael John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-03-31
    OF - director → CIF 0
  • 22
    Murray, Craig Allan
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - director → CIF 0
  • 23
    Cook, Julie Anne
    Individual
    Officer
    2019-09-06 ~ 2020-10-06
    OF - secretary → CIF 0
    2021-09-01 ~ 2023-01-01
    OF - secretary → CIF 0
  • 24
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    2001-02-23 ~ 2009-03-20
    OF - director → CIF 0
  • 25
    Sweeney, Michael Terence
    Managing Director born in May 1953
    Individual
    Officer
    2000-02-01 ~ 2004-05-26
    OF - director → CIF 0
  • 26
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    2000-01-27 ~ 2006-12-31
    OF - director → CIF 0
  • 27
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    2004-05-27 ~ 2011-03-04
    OF - director → CIF 0
  • 28
    Wills, Michael John
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2012-03-14
    OF - director → CIF 0
  • 29
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1998-12-08 ~ 2000-02-01
    OF - director → CIF 0
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    2000-09-07 ~ 2000-11-23
    OF - secretary → CIF 0
  • 30
    Wilson, Derek Andrew
    Safety Engineer born in July 1950
    Individual
    Officer
    2012-06-27 ~ 2014-12-31
    OF - director → CIF 0
  • 31
    Tinsley, Nigel Peter
    Pensions Director born in October 1955
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2000-11-23
    OF - director → CIF 0
  • 32
    Holmes, David
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-01-02
    OF - secretary → CIF 0
  • 33
    Johnson, Martin Harold
    Engineer born in April 1958
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2005-04-29
    OF - director → CIF 0
  • 34
    O`connor, Lydia Wendy
    Individual
    Officer
    2000-02-24 ~ 2000-09-07
    OF - secretary → CIF 0
  • 35
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2011-10-10
    OF - director → CIF 0
  • 36
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - director → CIF 0
  • 37
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual
    Officer
    2019-10-01 ~ 2024-06-30
    OF - director → CIF 0
  • 38
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual
    Officer
    2019-10-01 ~ 2024-04-03
    OF - director → CIF 0
  • 39
    Cole, David
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - director → CIF 0
  • 40
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    2019-10-01 ~ 2023-12-31
    OF - director → CIF 0
  • 41
    Parsons, Richard Alan
    Professional Engineer born in April 1950
    Individual
    Officer
    2000-02-01 ~ 2010-12-31
    OF - director → CIF 0
    Parsons, Richard Alan
    Retired born in April 1950
    Individual
    2014-07-08 ~ 2023-03-31
    OF - director → CIF 0
  • 42
    Kent, George Edward Alexander
    General Counsel born in April 1967
    Individual
    Officer
    2013-09-24 ~ 2014-10-17
    OF - director → CIF 0
  • 43
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual
    Officer
    2019-10-01 ~ 2022-03-31
    OF - director → CIF 0
  • 44
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual
    Officer
    2017-03-28 ~ 2024-04-30
    OF - director → CIF 0
  • 45
    Paul, Carol
    Mechanical Design Group Leader born in November 1961
    Individual
    Officer
    2019-10-01 ~ 2021-12-31
    OF - director → CIF 0
  • 46
    Miller, Marian Alison
    Individual
    Officer
    2007-06-22 ~ 2009-06-04
    OF - secretary → CIF 0
  • 47
    Bayer, George William
    Individual
    Officer
    2009-06-04 ~ 2011-12-31
    OF - secretary → CIF 0
  • 48
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    2000-11-23 ~ 2007-06-22
    OF - secretary → CIF 0
  • 49
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    2013-03-14 ~ 2014-11-18
    OF - director → CIF 0
  • 50
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-20 ~ 1998-12-08
    PE - nominee-secretary → CIF 0
  • 51
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-20 ~ 1998-12-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Previous names
PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    Info
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Registered number 03671056
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1998-11-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    S
    Registered number 03671056
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    S
    Registered number 03671056
    Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    S
    Registered number 03671056
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Person with significant control
    2018-09-03 ~ 2020-01-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    6-16 Huntsworth Mews, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Person with significant control
    2017-08-03 ~ 2023-03-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WELCOME BREAK INVESTORS LP - 2020-05-19
    INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 4 - Has significant influence or control → OE
  • 4
    Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
    Corporate (4 parents)
    Person with significant control
    2021-12-23 ~ 2022-08-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.