logo
explain how to read the page

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
    Checkley, Richard
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Matthew
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ 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 2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Frost, David Michael
    Financial Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Wiesner, Helmuth
    Group President born in January 1935
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 3
    Stonor, Thomas Henry
    Cd/Aviation Consultant born in March 1936
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 4
    Spiers, Donald Maurice, Sir
    Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 5
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 1998-07-20
    OF - Secretary → CIF 0
    icon of calendar 1998-10-12 ~ 1999-04-14
    OF - Secretary → CIF 0
    icon of calendar 2001-08-28 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Gillard, David Anthony
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Barrett, Paul Michael
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2005-07-04
    OF - Director → CIF 0
  • 8
    Fishburne, Alun William
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 9
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Cohen, Kim
    Commercial Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 1998-09-28
    OF - Director → CIF 0
  • 11
    Stevens, Michael Joseph
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Wenzerul, Edward David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 13
    Philpott, Nigel
    Programmes Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Donovan, Michael
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 1998-07-06
    OF - Director → CIF 0
  • 15
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Griffiths, David Michael
    Commercial Controller born in May 1945
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2007-06-18
    OF - Director → CIF 0
  • 17
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    Fothergill, James Edward
    Accountant born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-05-28
    OF - Director → CIF 0
  • 19
    Billingham, Nigel Anthony
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-01
    OF - Director → CIF 0
  • 20
    Christie, Michael
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 21
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 22
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Teed, Cyril Frederick Heywood
    Non-Executive Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 24
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 25
    Burke, Paul Christopher
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 26
    Rushbrook, Michelle
    Commercial And Procurement Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2002-02-22
    OF - Director → CIF 0
  • 28
    Costello, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Secretary → CIF 0
  • 29
    Franzreb, Benno
    Vice President born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 30
    Blundell, Phillip Scott
    Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2001-10-17
    OF - Director → CIF 0
    icon of calendar 2002-02-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 31
    Shorrock, John Edward
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2005-07-04
    OF - Director → CIF 0
  • 32
    Dolan, Clive Ian
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 2000-01-05
    OF - Director → CIF 0
  • 33
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Dowler, Simon Peter
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 35
    Jones, Catherine Amanda
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 36
    Hild, John Henry, Major General
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 37
    Hainsworth, Keith Alan
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2009-06-26
    OF - Director → CIF 0
  • 38
    Venton, Peter Charles
    Managing Director born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 39
    icon of addressLeckie House, Gargunnock, Stirling, Scotland
    Corporate
    Officer
    ~ 1998-04-15
    PE - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Previous names
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    Info
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    A.T. & E. (BRIDGNORTH) LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    Registered number 00236538
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1929-01-19 (96 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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