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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 15
  • 1
    Airlie, Brian
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Brinson, Michael John
    Financial Manager born in November 1986
    Individual (14 offsprings)
    Officer
    2018-01-30 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Riches, Sian
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Wells, James Michael, Dr
    Individual (6 offsprings)
    Officer
    2018-10-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Allen, Wendy
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Judd, Kealey
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Weston, Craig Hall, Mr.
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Flavell, Martin Richard
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Drysdale, Craig
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Rees, Paul Gareth
    Executive born in March 1967
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2024-06-12
    OF - Director → CIF 0
  • 11
    Sawford, Robert
    Director born in February 1992
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Archbold, John
    Vice President Of Human Resour born in February 1961
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2018-08-11
    OF - Director → CIF 0
  • 13
    Roberts, Clare
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2023-03-20
    OF - Director → CIF 0
  • 14
    Grammer, Oliver Edwin James
    Director born in July 1992
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    LEONARDO UK LTD
    - now 02426132
    LEONARDO MW LTD - 2021-03-31 02426132
    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 (41 parents, 15 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED

Period: 2018-01-30 ~ now
Company number: 11178454
Registered name
LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED
    Info
    Registered number 11178454
    Leonardo, Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.