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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
    Smith, Darren Mark
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Blunt, Nigel Richard
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 3
    Kramer, Philippa
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Rogers, Paul Owen
    Engineering Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Baker, Richard Ian
    Head Of Audit born in July 1967
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Jones, Susan
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2014-01-13
    OF - Director → CIF 0
  • 8
    Knott, Simon Harold John Arthur
    Company Director born in July 1931
    Individual (23 offsprings)
    Officer
    2007-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Mcphee, Duncan Stewart
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilkinson, David
    Financial Controller born in March 1966
    Individual (21 offsprings)
    Officer
    2011-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Nicholson, Mark
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Paul, Carol
    Mechanical Design Group Leader born in December 1961
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    White, Adam Daniel
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    2001-10-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Dean, Andrew George
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Holmes, David
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 18
    Brennan, Thomas Andrew
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 19
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Martin, Andrew Edward
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 21
    Elkes, Philip Raymond
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Byfield, Michael John
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Wilson, Alan John
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 24
    Green, David Alexander
    Born in May 1964
    Individual (23 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Wallwork, Louise Sara
    Human Resources Director born in July 1973
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 26
    Howland, Peter Thomas
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 27
    Bayer, George William
    Individual (6 offsprings)
    Officer
    2009-06-08 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 28
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 29
    Westcott, Myles St John
    Finance Director born in May 1971
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 30
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2018-12-11 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 32
    Munt, Andrew James
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2012-12-18
    OF - Director → CIF 0
  • 33
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2014-03-20 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 34
    Pitman, Gordon Rankin
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 35
    Brixner, Martin Alexander, Dr
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Anderson, Kristina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 38
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Deal, Christopher Michael
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 40
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    2001-10-11 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 41
    Scott, Gavin
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 42
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 43
    Bailey, Tina Louise
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 44
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2001-10-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 45
    Cole, David
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 46
    Ormond, Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 47
    Grant, Jonathan Paul
    Chartered Accountant born in May 1969
    Individual (27 offsprings)
    Officer
    2007-12-06 ~ 2011-06-28
    OF - Director → CIF 0
  • 48
    Smith, Arthur Mark Ruston
    Born in December 1964
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Parsons, Anthony Donald
    Hr Manager born in December 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
  • 50
    Watts, Johnathon
    Engineer born in October 1972
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 51
    Parsons, Richard Alan
    Retired born in May 1950
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 52
    Murray, Craig Allan
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Bestwick, Richard
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 54
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2007-12-06 ~ 2017-12-14
    OF - Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 56
    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
  • 57
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Director → CIF 0
  • 58
    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
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 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.