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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
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (28 offsprings)
    Officer
    2010-10-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Bodnar, Adam Antal
    Managing Director born in March 1938
    Individual (12 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 3
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (54 offsprings)
    Officer
    1999-07-12 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    Lester, Michael
    Solicitor born in March 1940
    Individual (26 offsprings)
    Officer
    2000-02-25 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2011-09-15 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    Saunders, Brian Hampton
    Commercial Director born in March 1940
    Individual (8 offsprings)
    Officer
    ~ 2000-08-11
    OF - Director → CIF 0
  • 7
    Musgrave, Colin James
    Legal Director born in August 1947
    Individual (32 offsprings)
    Officer
    1999-07-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 8
    Shrigley, John Clifton
    Personnal Director born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 9
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2001-04-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 10
    Bradley, Nigel Frank
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    2010-10-08 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Inman, Paul Sybray
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Armstrong, David Iain
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2018-03-15 ~ 2023-03-22
    OF - Director → CIF 0
  • 13
    Weinstock, Simon Andrew, The Hon
    Deputy Chairman born in February 1952
    Individual (6 offsprings)
    Officer
    ~ 1996-05-18
    OF - Director → CIF 0
  • 14
    Bardo, William Stanley
    Group Technical Director born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 15
    Macbean, Ian Grant, Dr
    Chairman born in September 1931
    Individual (6 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 17
    Piccini, Raffaele
    Managing Director born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Muldowney, Ian Lawrence
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ 2025-04-03
    OF - Director → CIF 0
  • 19
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (45 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 20
    Hudson, John Campbell
    Managing Director born in January 1960
    Individual (13 offsprings)
    Officer
    2010-10-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 21
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (18 offsprings)
    Officer
    2014-09-05 ~ 2018-03-15
    OF - Director → CIF 0
  • 22
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (33 offsprings)
    Officer
    1994-11-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Claesen, Herman Leo Martha
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 24
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (48 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 25
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ 2010-10-08
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 26
    Hoiles, Louise Sara
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-06-02 ~ 2025-12-17
    OF - Director → CIF 0
  • 27
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    1999-07-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 28
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual (21 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 30
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02 01842256
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 31
    MESLINK LIMITED
    03764142
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS ELECTRONICS LIMITED

Period: 2000-02-23 ~ now
Company number: 00053403
Registered names
BAE SYSTEMS ELECTRONICS LIMITED - now
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 (128 years 8 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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.