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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 58
  • 1
    Rogers, Paul Owen
    Engineering Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Wilkinson, David
    Financial Controller born in March 1966
    Individual (23 offsprings)
    Officer
    2011-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Elkes, Philip Raymond
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Brennan, Thomas Andrew
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2007-12-06 ~ 2011-06-28
    OF - Director → CIF 0
  • 8
    Murray, Craig Allan
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Bayer, George William
    Individual (6 offsprings)
    Officer
    2009-06-08 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 10
    Parsons, Anthony Donald
    Hr Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2011-12-31
    OF - Director → CIF 0
    2017-03-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Anderson, Kristina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Bestwick, Richard
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Howland, Peter Thomas
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Green, David Alexander
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Smith, Darren Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Paul, Carol
    Mechanical Design Group Leader born in November 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-10-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 20
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Martin, Andrew Edward
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 22
    Bailey, Tina Louise
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Westcott, Myles St John
    Finance Director born in May 1971
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 24
    White, Adam Daniel
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 25
    Knott, Simon Harold John Arthur
    Company Director born in June 1931
    Individual (24 offsprings)
    Officer
    2007-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Munt, Andrew James
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2012-12-18
    OF - Director → CIF 0
  • 27
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Wilson, Alan John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 29
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2007-12-06 ~ 2017-12-14
    OF - Director → CIF 0
  • 30
    Jones, Susan
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2014-01-13
    OF - Director → CIF 0
  • 31
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2018-12-11 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 32
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    2001-10-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 33
    Cook, Julie Anne
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ 2020-10-06
    OF - Secretary → CIF 0
    2021-09-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 34
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2014-03-20 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 35
    Blunt, Nigel Richard
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 36
    Watts, Johnathon
    Engineer born in October 1972
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 37
    Parsons, Richard Alan
    Retired born in April 1950
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 38
    Kramer, Philippa
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 39
    Dean, Andrew George
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 41
    Holmes, David
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 42
    Pitman, Gordon Rankin
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 43
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 44
    Nicholson, Mark
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Mcphee, Duncan Stewart
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2026-04-22
    OF - Director → CIF 0
  • 46
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 47
    Byfield, Michael John
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 48
    Baker, Richard Ian
    Head Of Audit born in June 1967
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 49
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 50
    Beer, Hayley Alice
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2014-03-20
    OF - Secretary → CIF 0
    Clifton, Hayley Alice
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ 2016-10-14
    OF - Secretary → CIF 0
    2018-01-02 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 51
    Cole, David
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 52
    Ormond, Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 53
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    2001-10-11 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 54
    Brixner, Martin Alexander, Dr
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 56
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Director → CIF 0
  • 57
    RHEINMETALL BAE SYSTEMS LAND LIMITED - now
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
    - 2019-07-18 00414948
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VICKERS LIMITED - 2005-01-05
    ALVIS VICKERS LTD. - 2002-10-08
    ALVIS VEHICLES LTD. - 2002-10-01
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALVIS PENSION SCHEME TRUSTEES LIMITED

Period: 2005-08-23 ~ now
Company number: 04297040
Registered names
ALVIS PENSION SCHEME TRUSTEES LIMITED - now
AMBRIEL LIMITED - 2005-08-23
MONEYPATH LIMITED - 2001-11-06
Standard Industrial Classification
99999 - Dormant Company

  • ALVIS PENSION SCHEME TRUSTEES LIMITED
    Info
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2005-08-23
    MONEYPATH LIMITED - 2005-08-23
    Registered number 04297040
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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 April 2026 and licensed under the Open Government Licence v3.0.