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
    Gillam, Malcolm Spencer
    Retired born in April 1946
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Rebecca Ann
    Stress Engineer born in May 1971
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Weir, Adrian Nicholas
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Flavell, Martin Richard
    Vice President Human Resources born in January 1957
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 5
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1, Eagle Place, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Mckenzie, Nicola Jane
    Chartered Management Accountant born in October 1975
    Individual
    Officer
    2017-07-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Burton, Christopher James, Mr.
    Trustee Director born in January 1969
    Individual
    Officer
    2019-11-25 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Wells, James Michael, Dr.
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Lad, Alan Mansell
    Consultant And Semi Retired born in October 1948
    Individual
    Officer
    2011-11-02 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Jenkins, Stephen Laurence
    Metallurgist born in December 1965
    Individual
    Officer
    2011-11-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 6
    Jones, Simon Peter
    Senior Executive born in July 1970
    Individual (70 offsprings)
    Officer
    2014-12-01 ~ 2019-02-25
    OF - Director → CIF 0
    Jones, Simon
    Business Strategy & Planning Manager born in January 1966
    Individual (70 offsprings)
    Officer
    2015-11-27 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Porter, Craig
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2019-02-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Smith, Richard Kevin
    Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Webber, Kate
    Individual
    Officer
    2011-11-01 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 10
    Beizsley, Janie Doreen
    Contracts Manager born in September 1965
    Individual
    Officer
    2011-11-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Higgins, Clive James
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2024-01-09
    OF - Director → CIF 0
  • 12
    Pym, Stephen John
    Build Inspector born in June 1955
    Individual
    Officer
    2011-11-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Beaumont, Caroline
    Head Of Hr Management born in March 1968
    Individual
    Officer
    2012-01-26 ~ 2024-06-12
    OF - Director → CIF 0
  • 14
    Hawke, Andrew James
    Chartered Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    Grindle, Colin
    Pensions Manager born in February 1953
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Bird, Michael John
    Head Of Risk Management & Insurance born in September 1956
    Individual
    Officer
    2014-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    Lysander Road, Lysander Road, Yeovil, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

Previous name
AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED - 2017-01-05
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31
  • LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
    Info
    AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED - 2017-01-05
    Registered number 07831310
    Westland Works, Lysander Road, Yeovil, Somerset BA20 2YB
    Private Limited Company incorporated on 2011-11-01 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.