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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 16
  • 1
    Bashir, Imran
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Weir, Adrian Nicholas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2024-04-22 ~ 2026-01-02
    OF - Director → CIF 0
  • 3
    Ellis, Claire Suzanne
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Airlie, Brian
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Riches, Sian
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Weston, Craig Hall, Mr.
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Flavell, Martin Richard
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Martin Harold
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Drysdale, Craig
    Human Resources Manager born in April 1986
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Jeje, Oluwafunmilayo
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 11
    Hurley, Robert
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Fortt, Dean James
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Rebecca Ann
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 14
    Nixon, Michael Hugh
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Gillam, Malcolm Spencer
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 16
    LEONARDO UK LTD
    - now 02426132
    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
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEONARDO PENSION SCHEMES (TRUSTEE) LTD

Period: 2024-04-22 ~ now
Company number: 15666873
Registered name
LEONARDO PENSION SCHEMES (TRUSTEE) LTD - now 07831310... (more)
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 11 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 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.