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

LEONARDO PENSION SCHEMES (TRUSTEE) LTD

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

  • LEONARDO PENSION SCHEMES (TRUSTEE) LTD
    Info
    Registered number 15666873
    Leonardo, Lysander Road, Yeovil, Somerset BA20 2YB
    Private Limited Company incorporated on 2024-04-22 (1 year 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.