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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 31
  • 1
    Bodnar, Adam Antal
    Born in March 1938
    Individual (15 offsprings)
    Officer
    (before 1992-09-22) ~ 1992-12-11
    OF - Director → CIF 0
  • 2
    Bradley, Nigel Frank
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2010-10-08 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Piccini, Raffaele
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-22) ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Lester, Michael
    Born in March 1940
    Individual (26 offsprings)
    Officer
    2000-02-25 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Musgrave, Colin James
    Born in August 1947
    Individual (42 offsprings)
    Officer
    1999-07-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 6
    Fletcher, David John, Dr
    Born in December 1942
    Individual (22 offsprings)
    Officer
    (before 1992-09-22) ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2010-10-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Weinstock, Simon Andrew, The Hon
    Born in February 1952
    Individual (6 offsprings)
    Officer
    (before 1992-09-22) ~ 1996-05-18
    OF - Director → CIF 0
  • 9
    Ierland, Brian William
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2011-09-15 ~ 2021-08-09
    OF - Director → CIF 0
  • 10
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Macbean, Ian Grant, Dr
    Born in September 1931
    Individual (7 offsprings)
    Officer
    (before 1992-09-22) ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-11-11
    OF - Director → CIF 0
  • 13
    Peachey, Eric Albert
    Born in August 1944
    Individual (68 offsprings)
    Officer
    1999-07-12 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    (before 1992-09-22) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 14
    Muldowney, Ian Lawrence
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ 2025-04-03
    OF - Director → CIF 0
  • 15
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    1994-11-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Claesen, Herman Leo Martha
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Saunders, Brian Hampton
    Born in March 1940
    Individual (8 offsprings)
    Officer
    (before 1992-09-22) ~ 2000-08-11
    OF - Director → CIF 0
  • 18
    Hoiles, Louise Sara
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-06-02 ~ 2025-12-17
    OF - Director → CIF 0
  • 19
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Shrigley, John Clifton
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-09-22) ~ 1994-04-06
    OF - Director → CIF 0
  • 21
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1999-07-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 22
    Hudson, John Campbell
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2010-10-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 23
    Armstrong, David Iain
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2018-03-15 ~ 2023-03-22
    OF - Director → CIF 0
  • 24
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 25
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ 2010-10-08
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 26
    Bardo, William Stanley
    Born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1992-09-22) ~ 1998-01-30
    OF - Director → CIF 0
  • 27
    Cole, David Anthony
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2014-09-05 ~ 2018-03-15
    OF - Director → CIF 0
  • 28
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2001-04-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 29
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    (before 1992-09-22) ~ 1999-02-01
    OF - Director → CIF 0
  • 30
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02 01842256 01842254
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (45 parents, 100 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 31
    MESLINK LIMITED
    03764142
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-15 during the appointment or period of control
    Commencement of winding up on 2025-09-15 during the appointment or period of control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Liquidation Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS ELECTRONICS LIMITED

Period: 2000-02-23 ~ now
Company number: 00053403 00841799
Registered names
BAE SYSTEMS ELECTRONICS LIMITED - now 00841799
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BAE SYSTEMS ELECTRONICS LIMITED
    Info
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 2000-02-23
    MARCONI COMPANY LIMITED(THE) - 2000-02-23
    Registered number 00053403
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1897-07-20 (129 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • BAE SYSTEMS ELECTRONICS LIMITED
    S
    Registered number 53403
    Victory 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 2
  • 1
    BAE SYSTEMS (PROJECTS) LIMITED
    - now 00444860 00553146
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.