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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Andrea Jayne

    Related profiles found in government register
  • Thompson, Andrea Jayne
    British Citizen managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Woodcock Fold, Eccleston, Nr Chorley, Lancashire, PR7 5UL

      IIF 1
    • Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

      IIF 2 IIF 3 IIF 4
    • Leyland Trucks Ltd, Croston Road, Leyland, Preston, Lancashire, PR26 6LZ, United Kingdom

      IIF 5
  • Thompson, Andrea Jayne
    British,american born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 6 IIF 7
  • Thompson, Andrea Jayne
    British,american director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 8 IIF 9
  • Thompson, Andrea Jayne
    British,american non executive director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Mcnicol Drive, London, NW10 7AW

      IIF 10
  • Thompson, Andrea Jayne
    British,american senior vice president born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, CH5 2LS, United Kingdom

      IIF 11
  • Paver, Andrea Jayne
    British managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forbes House, Halkin Street, London, SW1X 7DS

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
    - now 02564455
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2019-04-16 ~ 2023-12-13
    IIF 8 - Director → ME
  • 2
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2020-05-14 ~ 2023-12-31
    IIF 9 - Director → ME
  • 3
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    - now 01337451 03722482... (more)
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 6 - Director → ME
  • 4
    BIGHAMS LIMITED
    03233191
    2 Mcnicol Drive, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2016-12-22
    IIF 10 - Director → ME
  • 5
    IN-SPACE MISSIONS LIMITED
    09747274
    8 Oriel Court, Omega Park, Alton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 7 - Director → ME
  • 6
    LEYLAND TRUCKS LIMITED
    - now 02814092 02815777
    REFAL 388 LIMITED - 1993-06-04
    9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-05-04 ~ 2012-09-15
    IIF 4 - Director → ME
  • 7
    PACCAR PARTS U.K. LIMITED
    - now 02799338
    KEPACOURT LIMITED - 2003-04-17
    LEYLAND TRUCKS MANUFACTURING LIMITED - 1997-03-13
    KEPACOURT LIMITED - 1993-05-17
    9400 Garsington Road, Oxford Business Park, Oxford, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-05-04 ~ 2012-09-15
    IIF 1 - Director → ME
  • 8
    PACCAR TRUCKS U.K. LTD
    03525173
    9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-05-04 ~ 2012-09-15
    IIF 2 - Director → ME
  • 9
    PACLEASE LIMITED
    - now 02134716
    MEDIUMTURN LIMITED - 1987-07-07
    Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2009-05-04 ~ 2012-09-15
    IIF 3 - Director → ME
  • 10
    SEALAND SUPPORT SERVICES LIMITED
    10644384
    45 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2017-02-28 ~ 2019-02-15
    IIF 11 - Director → ME
  • 11
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2012-09-28
    IIF 5 - Director → ME
    2010-01-01 ~ 2010-12-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.