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 9
  • 1
    Critchley, Andrew Mark
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Green, Rebecca
    Chartered Insurance Practitioner born in June 1980
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Ninette
    Individual (8 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Browne, Marcus Edward Arden
    Chief Risk Officer, Gaum born in September 1961
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Hama, Akiko
    Insurance Underwriter born in March 1980
    Individual (1 offspring)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Tasker, Alan Michael Edric
    Accountant born in September 1956
    Individual (9 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Waite, Matthew David John
    Chartered Accountant born in August 1985
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 8
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    10, St. Mary Axe, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Black, Alexandra
    Analyst born in May 1994
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    De Palma, Sara Jayne
    Individual
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 3
    Lake, Steven Peter
    Solicitor born in August 1960
    Individual
    Officer
    2008-08-07 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Wilkinson, Robert James
    Solicitor born in December 1954
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2020-08-25
    OF - Director → CIF 0
  • 5
    Littlefair, David
    Individual
    Officer
    2006-08-21 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 6
    Bernhard, Peter James
    Clergyman born in April 1955
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Ivimy, Pauline Lydia
    Facilities Manager born in January 1946
    Individual
    Officer
    2006-10-10 ~ 2008-08-07
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL AEROSPACE PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • GLOBAL AEROSPACE PENSION TRUSTEE LIMITED
    Info
    Registered number 05911797
    Fitzwilliam House, 10 St Mary Axe, London, Greater London EC3A 8EQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-08-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.