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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 43
  • 1
    Teed, Cyril Frederick Heywood
    Non-Executive Director born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 2
    Hainsworth, Keith Alan
    Finance Director born in June 1959
    Individual (18 offsprings)
    Officer
    2005-07-04 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Dowler, Simon Peter
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 4
    Wiesner, Helmuth
    Group President born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 5
    Blundell, Phillip Scott
    Engineer born in March 1962
    Individual (12 offsprings)
    Officer
    2000-01-05 ~ 2001-10-17
    OF - Director → CIF 0
    2002-02-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Philpott, Nigel
    Programmes Director born in July 1955
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    2000-12-19 ~ 2002-02-22
    OF - Director → CIF 0
  • 8
    Rushbrook, Michelle
    Commercial And Procurement Director born in December 1958
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Stonor, Thomas Henry
    Cd/Aviation Consultant born in March 1936
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 10
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Wenzerul, Edward David
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-02-28 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 12
    Venton, Peter Charles
    Managing Director born in December 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 13
    Howard, Ian Philip
    Individual (30 offsprings)
    Officer
    1995-04-27 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 14
    Fishburne, Alun William
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 15
    Jones, Catherine Amanda
    Solicitor
    Individual (15 offsprings)
    Officer
    1999-04-14 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 16
    Hild, John Henry, Major General
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Costello, Geoffrey
    Individual (2 offsprings)
    Officer
    ~ 1995-04-27
    OF - Secretary → CIF 0
  • 18
    Donovan, Michael
    Company Director born in May 1953
    Individual (20 offsprings)
    Officer
    1998-04-15 ~ 1998-07-06
    OF - Director → CIF 0
  • 19
    Spiers, Donald Maurice, Sir
    Consultant born in January 1934
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 20
    Fothergill, James Edward
    Accountant born in January 1983
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2025-05-28
    OF - Director → CIF 0
  • 21
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 22
    Cohen, Kim
    Commercial Director born in December 1951
    Individual (10 offsprings)
    Officer
    1998-07-16 ~ 1998-09-28
    OF - Director → CIF 0
  • 23
    Frost, David Michael
    Financial Director born in September 1946
    Individual (13 offsprings)
    Officer
    2000-07-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 24
    Checkley, Richard
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 25
    Gillard, David Anthony
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 26
    Dolan, Clive Ian
    Managing Director born in January 1946
    Individual (11 offsprings)
    Officer
    1993-10-04 ~ 2000-01-05
    OF - Director → CIF 0
  • 27
    Franzreb, Benno
    Vice President born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 28
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 29
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 30
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    1998-04-15 ~ 1998-07-20
    OF - Secretary → CIF 0
    1998-10-12 ~ 1999-04-14
    OF - Secretary → CIF 0
    2001-08-28 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 31
    Johnson, Matthew
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 32
    Burke, Paul Christopher
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 33
    Barrett, Paul Michael
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    2002-03-04 ~ 2005-07-04
    OF - Director → CIF 0
  • 34
    Christie, Michael
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 35
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (31 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 36
    Stevens, Michael Joseph
    Director born in February 1962
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 37
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    2015-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Billingham, Nigel Anthony
    Finance Director born in March 1956
    Individual (27 offsprings)
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 39
    Griffiths, David Michael
    Commercial Controller born in May 1945
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ 2007-06-18
    OF - Director → CIF 0
  • 40
    Shorrock, John Edward
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2005-07-04
    OF - Director → CIF 0
  • 41
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate (17 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 42
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    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
    2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 43
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Company number: 00236538
Registered names
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - now
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    Info
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    A.T. & E. (BRIDGNORTH) LIMITED - 2000-02-23
    Registered number 00236538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1929-01-19 (97 years 1 month). 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 0
  • Not found in our database.

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