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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 4
  • 1
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hoiles, Louise Sara
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Hudson, John Campbell
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 6
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2010-10-08
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 7
    Piccini, Raffaele
    Managing Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Shrigley, John Clifton
    Personnal Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 9
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2021-08-09
    OF - Director → CIF 0
  • 11
    Prior, Katherine Alexandra
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 12
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 13
    Saunders, Brian Hampton
    Commercial Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-11
    OF - Director → CIF 0
  • 14
    Bodnar, Adam Antal
    Managing Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 15
    Bardo, William Stanley
    Group Technical Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Armstrong, David Iain
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2023-03-22
    OF - Director → CIF 0
  • 17
    Musgrave, Colin James
    Legal Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 18
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
  • 19
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 20
    Macbean, Ian Grant, Dr
    Chairman born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Bradley, Nigel Frank
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2014-09-05
    OF - Director → CIF 0
  • 22
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Weinstock, Simon Andrew, The Hon
    Deputy Chairman born in February 1952
    Individual
    Officer
    icon of calendar ~ 1996-05-18
    OF - Director → CIF 0
  • 25
    Muldowney, Ian Lawrence
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2023-03-22 ~ 2025-04-03
    OF - Director → CIF 0
  • 26
    Inman, Paul Sybray
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS ELECTRONICS LIMITED

Previous names
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BAE SYSTEMS ELECTRONICS LIMITED
    Info
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1998-09-04
    MARCONI ELECTRONIC SYSTEMS LIMITED - 1998-09-04
    Registered number 00053403
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1897-07-20 (128 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BAE SYSTEMS ELECTRONICS LIMITED
    S
    Registered number 53403
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    AMS LIMITED - 2005-04-29
    LEDGEMOOR LIMITED - 1998-03-05
    GEC-MARCONI RDS LIMITED - 1999-01-11
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.