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
    Director 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
    2014-06-30 ~ 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
    2019-10-01 ~ 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, United Kingdom
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Brennan, Thomas Andrew
    Company Director born in October 1955
    Individual
    Officer
    2007-12-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 2
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    2001-10-11 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 3
    Kramer, Philippa
    Director born in March 1973
    Individual
    Officer
    2021-12-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Clifton, Hayley Alice
    Individual
    Officer
    2016-03-21 ~ 2016-10-14
    OF - Secretary → CIF 0
    2018-01-02 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 5
    Rogers, Paul Owen
    Engineering Director born in July 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Beer, Hayley Alice
    Individual
    Officer
    2012-01-03 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 7
    Richards, Louisa
    Individual
    Officer
    2020-10-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 8
    Parsons, Anthony Donald
    Hr Manager born in November 1955
    Individual
    Officer
    2007-12-06 ~ 2011-12-31
    OF - Director → CIF 0
    2017-03-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Baker, Richard Ian
    Head Of Audit born in June 1967
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Byfield, Michael John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Murray, Craig Allan
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Cook, Julie Anne
    Individual
    Officer
    2019-09-03 ~ 2020-10-06
    OF - Secretary → CIF 0
    2021-09-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 13
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2017-12-14
    OF - Director → CIF 0
  • 14
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    2007-12-06 ~ 2011-06-28
    OF - Director → CIF 0
  • 15
    Watts, Johnathon
    Engineer born in October 1972
    Individual
    Officer
    2014-02-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Elkes, Philip Raymond
    Company Director born in December 1943
    Individual
    Officer
    2007-12-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2001-10-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 18
    Munt, Andrew James
    Company Director born in September 1967
    Individual
    Officer
    2007-12-06 ~ 2012-12-18
    OF - Director → CIF 0
  • 19
    Holmes, David
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 20
    Westcott, Myles St John
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 21
    Howland, Peter Thomas
    Company Director born in December 1963
    Individual
    Officer
    2012-12-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Stewart, Robert Mark
    Human Resources Director born in July 1962
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Wilkinson, David
    Financial Controller born in March 1966
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Reed, Joseph Michael
    Engineer born in May 1968
    Individual
    Officer
    2015-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual
    Officer
    2019-10-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 26
    Cole, David
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 27
    Blunt, Nigel Richard
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 28
    Knott, Simon Harold John Arthur
    Company Director born in June 1931
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Effanga, Betse Geraldine
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 31
    Parsons, Richard Alan
    Retired born in April 1950
    Individual
    Officer
    2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Williams, Christopher Stanley
    Design Engineer born in December 1961
    Individual
    Officer
    2019-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    Deal, Christopher Michael
    Company Director born in February 1962
    Individual
    Officer
    2019-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 34
    Paul, Carol
    Mechanical Design Group Leader born in November 1961
    Individual
    Officer
    2019-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Miller, Marian Alison
    Individual
    Officer
    2014-03-20 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 36
    Jones, Susan
    Company Director born in September 1962
    Individual
    Officer
    2010-12-14 ~ 2014-01-13
    OF - Director → CIF 0
  • 37
    Bayer, George William
    Individual
    Officer
    2009-06-08 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 38
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-10-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 39
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-02 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 40
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-02 ~ 2001-10-11
    PE - Nominee Director → CIF 0
  • 41
    RHEINMETALL BAE SYSTEMS LAND LIMITED - now
    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 (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALVIS PENSION SCHEME TRUSTEES LIMITED

Previous names
AMBRIEL LIMITED - 2005-08-23
MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
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 - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Registered number 04297040
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 2001-10-02 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.