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 14
  • 1
    Kenny, Sarah Louise
    Chief Executive Officer born in October 1973
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christina Angela
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Craven, Kevin David
    Chief Executive born in April 1961
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Mr Kevin David Craven
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gandamihardja, Tania Anggara Setra
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, John Conacher
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Cuddington, Ian Edward
    Economic Development Director born in March 1980
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Netherton-sinclair, Jason David
    Accountant born in August 1971
    Individual (4 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Ridyard, Mandy
    Finance Director born in December 1966
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Gallacher, Stuart Thomas
    Engineer born in October 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lockwood, David Charles
    Ceo born in March 1962
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Higgins, Clive James
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Seddon, David Richard
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 13
    Dhanda, Baljinder Singh, Dr
    Management Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Whitehead, Julian Bruce
    Executive Vice President born in December 1962
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
Ceased 67
  • 1
    Smith, Colin Peter
    Engineer born in November 1955
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Sheldon, Elizabeth Helen
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Churchill, Andrew James
    Company Chairman born in December 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Pritchard, John David Charles
    President Of Civil Airframe born in December 1970
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Hansell, David George
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Woodford, Nigel Robert
    Managing Director And National Executive born in January 1962
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Clayforth-carr, Michael William John
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Hardy, Roger Andrew
    Chief Executive born in January 1966
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Andrews, Moira Fraser
    Lawyer born in March 1959
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Hart, Philip Ian
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Steel, Christopher John
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Richards, Rebecca Louise
    Managing Director born in November 1978
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Mcbride, Philip Steven
    Manager born in May 1964
    Individual
    Officer
    2018-04-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Macdonald, Muir
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    Peters, Graham Clive
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2020-07-16
    OF - Director → CIF 0
  • 16
    Boardman, Christopher George
    Group Managing Director - Air born in June 1961
    Individual
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Chalk, Andrew John
    Accountant born in January 1964
    Individual
    Officer
    2018-04-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 18
    Martin, Richard
    Managing Director born in May 1945
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 19
    Hogg, Michael Robert
    Head Of Business Development Europe born in May 1962
    Individual
    Officer
    2021-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Cuddington, Ian Edward
    Economic Development Director born in March 1980
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Pain, Ian
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 22
    Kahn, Paul Emmanuel, Mr.
    President Of Airbus Group born in January 1966
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-05-02
    OF - Director → CIF 0
    Kahn, Paul Emmanuel, Mr.
    Company Director born in January 1966
    Individual (2 offsprings)
    2020-02-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 23
    Lewis, Jeffrey
    Chief Executive And Managing Director born in May 1963
    Individual
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Evans, David Roger
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Stanniland, Andrew Christopher
    Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Saunders, Christopher Andrew
    Vice President Strategy born in January 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 27
    Bennett, Katherine Susan
    Public Affairs Executive born in December 1967
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 28
    Porter, Beth
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Porter, Beth
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 29
    Melrose, Christopher Douglas
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Herman-smith, Robert
    Consultant born in January 1940
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Flynn-macleod, Caroline Jane
    Commercial Director born in August 1960
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 32
    Ward, Rees Graham John, Rear Admiral
    Chief Executive born in October 1949
    Individual
    Officer
    2009-09-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Wood, Antony
    Chief Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Irwin, John David
    Managing Director born in October 1969
    Individual (5 offsprings)
    Officer
    2021-08-25 ~ 2023-05-25
    OF - Director → CIF 0
  • 35
    Lockwood, David Charles
    Group Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 36
    Everitt, Paul Brian Alfred
    Chief Executive born in October 1962
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2021-10-10
    OF - Director → CIF 0
    Mr Paul Brian Alfred Everitt
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 37
    Rogers, Gareth
    Chief Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 38
    Crook, Robert Charles Allen
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 39
    Copley, John Richard
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Sayers, Robert
    Individual (5 offsprings)
    Officer
    2009-09-11 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 41
    De Bouillane, Thibaut
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 42
    Barker, Simon Andrew
    Company Executive born in February 1961
    Individual
    Officer
    2016-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 43
    Robson, Clifford Mark
    Group Managing Director, Air Sector born in March 1959
    Individual
    Officer
    2022-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 44
    SNECMA LIMITED - 2008-04-29
    LABINAL LIMITED - 2001-10-02
    REFAL 185 LIMITED - 1987-11-16
    Safran Uk Limited, Concorde Way, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 45
    CHEMRING P L C - 1986-02-05
    1500, Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 46
    G.K.N. GROUP SERVICES LIMITED
    Ipsley House, Po Box 55, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 47
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    65, Buckingham Gate, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 48
    EATON AEROSPACE LIMITED - now
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    Larchwood Avenue, Bedhampton, Havant, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 49
    TOYE, KENNING & SPENCER LIMITED - now
    TOYE SECURITIES LIMITED - 1982-07-26
    19-21, Great Queen Street, London, United Kingdom
    Voluntary Arrangement Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -397,518 GBP2023-06-30
    Officer
    2009-10-01 ~ 2010-12-31
    PE - Director → CIF 0
  • 50
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    Goodrich, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 51
    Fleetlands, Fareham Road, Gosport, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-12-31
    PE - Director → CIF 0
  • 52
    ROCKWELL COLLINS UK LIMITED - now
    ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
    COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
    Unit 68, Suttons Business Park, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2012-10-01
    PE - Director → CIF 0
    2009-10-01 ~ 2018-04-19
    PE - Director → CIF 0
  • 53
    RAYTHEON SYSTEMS LIMITED - now
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    The Pinnacles, Barrows Road, Harlow, Essex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    PE - Director → CIF 0
    2009-10-01 ~ 2018-04-19
    PE - Director → CIF 0
  • 54
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    Stirling Square 6, Carlton Gardens, London, United Kingdom
    Active Corporate (13 parents, 45 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 55
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1978-12-31
    Garrard Way, Greenbridge, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2010-12-31
    PE - Director → CIF 0
  • 56
    BOMBARDIER AEROSPACE U.K. LIMITED - now
    TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
    Bombardier Aerospace, Airport Road, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 57
    BLOCKMIST LIMITED - 2006-01-26
    Tower, Bridge House, St Katherine's Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2018-04-19
    PE - Director → CIF 0
  • 58
    NORTHROP GRUMMAN UK LIMITED
    16, Charles Ii Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 59
    SMITHS DETECTION LIMITED - now
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    64, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-12-31
    PE - Director → CIF 0
  • 60
    SAFRAN LANDING SYSTEMS UK LTD - now
    MDLG LIMITED - 1998-08-03
    TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
    Messier-dowty Limited, Cheltenham Road East, Gloucester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2012-10-01
    PE - Director → CIF 0
  • 61
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    99, City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-12-31
    PE - Director → CIF 0
  • 62
    QINETIQ GROUP PLC - now
    Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2012-10-01
    PE - Director → CIF 0
    2009-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 63
    Hogan Lovells Llp, Atlantic House, Holborn Viaduct, London, United Kingdom
    Corporate
    Officer
    2009-10-01 ~ 2010-12-31
    PE - Director → CIF 0
  • 64
    SERCO LIMITED - now
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-19
    PE - Director → CIF 0
  • 65
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Atlantic House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2012-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 66
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    The Airport, Newmarket Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    PE - Director → CIF 0
  • 67
    APEX BROADCASTING COMPANY LIMITED - 2000-03-01
    The Clock House, 140 London Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2010-12-31
    PE - Director → CIF 0
parent relation
Company in focus

ADS GROUP LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • ADS GROUP LIMITED
    Info
    Registered number 07016635
    Salamanca Square, 9 Albert Embankment, London SE1 7SP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-09-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • ADS
    S
    Registered number 07016635
    Salamanca Square, 9 Albert Embankment, London, England, SE1 7SP
    Registered Legal Entity in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.