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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 15
  • 1
    Bodnar, Adam Antal
    Born in March 1938
    Individual (15 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-11
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Born in August 1944
    Individual (66 offsprings)
    Officer
    1996-04-11 ~ 1996-12-09
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    (before 1992-09-21) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Fletcher, David John, Dr
    Born in December 1942
    Individual (22 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-07-28
    OF - Director → CIF 0
  • 4
    Venton, Peter Charles
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1994-03-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 5
    Fothergill, Jeremy St John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Parkes, David Stanley
    Born in December 1963
    Individual (267 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1993-09-07 ~ 1994-11-11
    OF - Director → CIF 0
  • 8
    Lynas, Peter John
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1996-11-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (53 offsprings)
    Officer
    1996-04-11 ~ 1996-12-09
    OF - Director → CIF 0
  • 10
    Musgrave, Colin James
    Born in August 1947
    Individual (41 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Easton, Robert, Sir
    Born in October 1922
    Individual (5 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-09-02
    OF - Director → CIF 0
  • 12
    Doyle, John Winham
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    1994-12-02 ~ 1996-04-12
    OF - Director → CIF 0
  • 14
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    (before 1992-09-21) ~ 1996-04-26
    OF - Director → CIF 0
  • 15
    Muir, Ian Stuart
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2000-11-21
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED

Period: 2000-02-23 ~ 2011-07-19
Company number: 00176441 00771516... (more)
Registered names
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED - Dissolved 00771516... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
    Info
    MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI PRIME CONTRACTS LIMITED - 2000-02-23
    GEC-MARCONI NAVAL SYSTEMS LIMITED - 2000-02-23
    GEC NAVAL SYSTEMS LIMITED - 2000-02-23
    MARCONI SECURE RADIO SYSTEMS LIMITED - 2000-02-23
    BERRY & WARMINGTON LIMITED - 2000-02-23
    Registered number 00176441
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1921-08-24 and dissolved on 2011-07-19 (89 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.