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 5
  • 1
    Mc Grath, Tom
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Wynn, Samantha
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Malatesta, Constantino
    Vice-President & Controller born in August 1976
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Elipe, Jose Maria Garcia
    Finance Director born in March 1975
    Individual (6 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 5
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 1994-12-05
    Cae, Innovation Drive, Burgess Hill, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mohsin, Hasnain
    Director Of Finance born in October 1978
    Individual
    Officer
    2013-07-01 ~ 2020-02-15
    OF - Director → CIF 0
    Mohsin, Hasnain
    Finance Manager
    Individual
    Officer
    2008-11-18 ~ 2013-03-04
    OF - Secretary → CIF 0
    Mr Hasnain Mohsin
    Born in October 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Paterson, Hartland
    Lawyer born in March 1959
    Individual
    Officer
    2006-12-06 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Humphreys, Michael John
    Operations Leader born in February 1964
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Bell, Ian Kenneth
    Vice President And General Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2018-05-02
    OF - Director → CIF 0
    Mr Ian Kenneth Bell
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-08 ~ 2018-05-02
    PE - Has significant influence or controlCIF 0
  • 5
    Naismith, Andrew
    General Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Andrew Naismith
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2018-05-02 ~ 2021-09-23
    PE - Has significant influence or controlCIF 0
  • 6
    Balicki, William Richard
    Individual
    Officer
    2013-03-04 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 7
    Van Engelen, Johannes
    Regional Business Leader Europe And Africa born in June 1967
    Individual
    Officer
    2009-06-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Sambrook, Martin Robert
    Accountant born in August 1952
    Individual
    Officer
    2006-12-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Lefebvre, Stephane
    Cfo born in November 1967
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Frederick, Glenn Richard
    Director born in August 1958
    Individual
    Officer
    2008-11-18 ~ 2009-06-11
    OF - Director → CIF 0
  • 11
    Branco, Sonya
    Vice President Finance And Chief Financial Officer born in June 1975
    Individual
    Officer
    2016-06-08 ~ 2024-08-09
    OF - Director → CIF 0
    Ms Sonya Branco
    Born in June 1975
    Individual
    Person with significant control
    2016-06-08 ~ 2021-09-23
    PE - Has significant influence or controlCIF 0
  • 12
    Bentley, David Alan
    General Manager Cae Uk born in September 1964
    Individual
    Officer
    2022-06-06 ~ 2024-03-18
    OF - Director → CIF 0
  • 13
    Anderson, Nicolas Charles, Dr
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ 2008-11-18
    OF - Director → CIF 0
  • 14
    John, Carolyn Margaret
    Individual
    Officer
    2006-12-06 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 15
    Moores, Geoffrey Philip
    Accountant born in September 1969
    Individual
    Officer
    2008-02-29 ~ 2013-06-30
    OF - Director → CIF 0
    Moores, Geoffrey Philip
    Accountant
    Individual
    Officer
    2008-02-29 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 16
    Raquepas, Alain
    Chartered Accountant born in April 1966
    Individual
    Officer
    2006-12-06 ~ 2011-05-26
    OF - Director → CIF 0
  • 17
    Cae, Innovation Drive, York Road, Burgess Hill, West Sussex
    Corporate
    Officer
    2009-06-11 ~ 2009-06-11
    PE - Director → CIF 0
parent relation
Company in focus

CAE STS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

  • CAE STS LIMITED
    Info
    Registered number 06021247
    Cae Innovation Drive, York Road, Burgess Hill, West Sussex RH15 9TW
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.