The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ms Caroline Louise Aubin

    Related profiles found in government register
  • Ms Caroline Louise Aubin
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

      IIF 1
  • Aubin, Caroline Louise
    British administrator born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ, United Kingdom

      IIF 2
  • Aubin, Caroline Louise
    British company secretary born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 3
  • Aubin, Caroline Louise
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 4
  • Aubin, Caroline Louise
    British

    Registered addresses and corresponding companies

    • 68, High Street, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8NP

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    407,721 GBP2024-03-31
    Officer
    2008-08-11 ~ now
    IIF 3 - Director → ME
  • 2
    Beaumont House, 172 Southgate Street, Gloucester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,688 GBP2016-11-30
    Officer
    2011-12-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2018-04-03 ~ 2019-10-01
    IIF 4 - Director → ME
  • 2
    Beaumont House, 172 Southgate Street, Gloucester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,688 GBP2016-11-30
    Officer
    1996-07-25 ~ 2011-12-01
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.