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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
Active 13
  • 1
    Flavell, Martin Richard
    Born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Michael Hugh
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Airlie, Brian
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Hurley, Robert
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Weston, Craig Hall, Mr.
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Rebecca Ann
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Gillam, Malcolm Spencer
    Born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Riches, Sian
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Claire Suzanne
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Weir, Adrian Nicholas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Martin Harold
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Bashir, Imran
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 13
    icon of address1 Eagle Place, St James's, London
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jeje, Oluwafunmilayo
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 2
    Drysdale, Craig
    Human Resources Manager born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LEONARDO PENSION SCHEMES (TRUSTEE) LTD

Standard Industrial Classification
74990 - Non-trading Company
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LEONARDO PENSION SCHEMES (TRUSTEE) LTD
    Info
    Registered number 15666873
    icon of addressLeonardo, Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 2024-04-22 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.