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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
Active 18
  • 1
    Wilson, Alan John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    White, Adam Daniel
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Brixner, Martin Alexander, Dr
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ormond, Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pitman, Gordon Rankin
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcphee, Duncan Stewart
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Mark
    Born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Andrew Edward
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Dean, Andrew George
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Kristina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Green, David Alexander
    Born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Tina Louise
    Born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Mcmasters, Georgina Anne Bonville Were
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Darren Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Scott, Gavin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Bestwick, Richard
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address6, Carlton Gardens, London, England
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 4
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 1999-11-24
    OF - Director → CIF 0
  • 5
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2000-02-01
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 6
    Wiltshire, Roger Campbell
    Solicitor born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 8
    Miller, Marian Alison
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 9
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Cook, Julie Anne
    Individual
    Officer
    icon of calendar 2019-09-06 ~ 2020-10-06
    OF - Secretary → CIF 0
    icon of calendar 2021-09-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 11
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Paul, Carol
    Mechanical Design Group Leader born in November 1961
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Muir, Ian Stuart
    Chartered Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Holmes, David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 15
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Byfield, Michael John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 18
    Cole, David
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Cull, James Hugh
    Engineering Designer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 20
    Gedge, Derrick James
    Project Manager born in November 1951
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-14
    OF - Director → CIF 0
  • 21
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2011-03-04
    OF - Director → CIF 0
  • 22
    Parsons, Richard Alan
    Professional Engineer born in April 1950
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2010-12-31
    OF - Director → CIF 0
    Parsons, Richard Alan
    Retired born in April 1950
    Individual
    icon of calendar 2014-07-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Kramer, Philippa
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 24
    Newman, William Arthur
    Consultant born in October 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 25
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Richards, Louisa
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 27
    Kent, George Edward Alexander
    General Counsel born in April 1967
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 28
    Anderson, Elizabeth Louise
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 29
    Saward, Victoria Helen, Dr
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 30
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 31
    Mills, Michael William
    Programme Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 33
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 35
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 1999-02-26
    OF - Director → CIF 0
  • 36
    Newman, Raymond
    Security Controller born in September 1954
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 37
    Wills, Michael John
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2012-03-14
    OF - Director → CIF 0
  • 38
    Tinsley, Nigel Peter
    Pensions Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 39
    Johnson, Martin Harold
    Engineer born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2005-04-29
    OF - Director → CIF 0
  • 40
    Rodbourne, Charles Henry
    Professional Engineer born in May 1948
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 41
    Clifton, Hayley Alice
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2016-07-01
    OF - Secretary → CIF 0
    icon of calendar 2018-01-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 42
    Whelan, John Andrew
    Human Resources Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2013-03-13
    OF - Director → CIF 0
  • 43
    Bayer, George William
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 44
    Wilson, Derek Andrew
    Safety Engineer born in July 1950
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 45
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2009-03-20
    OF - Director → CIF 0
  • 46
    Sweeney, Michael Terence
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 47
    Murray, Craig Allan
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 48
    Wood, Susan
    Managing Director-Customer S born in September 1952
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 49
    O`connor, Lydia Wendy
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 50
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-20 ~ 1998-12-08
    PE - Nominee Secretary → CIF 0
  • 51
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 - 2000-02-25
    Registered number 03671056
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 2 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
    icon of address87, 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
    icon of addressPo 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
    icon of addressWarwick 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
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    ALLICA LIMITED - 2019-09-10
    icon of address4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Person with significant control
    icon of calendar 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
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-08-03 ~ 2023-03-20
    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
  • 3
    INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
    WELCOME BREAK INVESTORS LP - 2020-05-19
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.