1
Director born in August 1945
Individual
Officer
2017-05-16 ~ 2018-05-15
OF - Director → CIF 0
2
Non- Executive Chairman & Director born in April 1953
Individual (3 offsprings)
Officer
2015-03-04 ~ 2019-07-19
OF - Director → CIF 0
3
Director born in April 1952
Individual (4 offsprings)
Officer
2018-11-12 ~ 2025-06-30
OF - Director → CIF 0
4
Chief Investing Officer born in January 1962
Individual (7 offsprings)
Officer
2017-10-17 ~ 2020-03-05
OF - Director → CIF 0
5
Director born in June 1931
Individual (463 offsprings)
Officer
2011-07-15 ~ 2011-07-15
OF - Director → CIF 0
6
Director born in February 1959
Individual
Officer
2017-05-16 ~ 2018-06-04
OF - Director → CIF 0
7
Director born in February 1960
Individual (8 offsprings)
Officer
2018-04-17 ~ 2020-08-31
OF - Director → CIF 0
8
Director born in September 1973
Individual
Officer
2017-05-16 ~ 2017-12-05
OF - Director → CIF 0
9
Director born in August 1970
Individual (5 offsprings)
Officer
2011-07-15 ~ 2018-03-07
OF - Director → CIF 0
10
Director born in December 1969
Individual (1 offspring)
Officer
2017-05-16 ~ 2017-11-22
OF - Director → CIF 0
11
Investor Director born in December 1946
Individual (1 offspring)
Officer
2015-03-04 ~ 2018-03-07
OF - Director → CIF 0
12
Director born in June 1954
Individual (5 offsprings)
Officer
2017-05-16 ~ 2018-04-05
OF - Director → CIF 0
13
PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
Active Corporate (17 parents)
Person with significant control
2018-09-03 ~ 2020-01-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
Overdene House, 49 Church Street, Theale, Reading, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-30,729 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2018-02-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
94, Po Box 134, Solaris Avenue, Camana Bay, Cayman, Grand Cayman Ky1-1108
Corporate
Person with significant control
2017-09-12 ~ 2017-09-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
16
251, Little Falls Drive, Wilmington, Delaware 19808, United States
Corporate
Person with significant control
2022-04-28 ~ 2024-12-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
17
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23 02564455, 02957926 BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
Active Corporate (17 parents, 23 offsprings)
Person with significant control
2018-09-03 ~ 2025-04-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
18
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Corporate
Person with significant control
2023-10-12 ~ 2024-12-17
PE - Right to appoint or remove directors → CIF 0