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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 44
  • 1
    Tortolano, Paul
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Jones, Catherine Amanda
    Individual (17 offsprings)
    Officer
    1999-04-14 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 3
    Dowler, Simon Peter
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 4
    Stonor, Thomas Henry
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 5
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (28 offsprings)
    Officer
    (before 1991-07-10) ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    Chandler, Colin Michael, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Venton, Peter Charles
    Born in December 1942
    Individual (14 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-10-04
    OF - Director → CIF 0
  • 8
    Dolan, Clive Ian
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1993-10-04 ~ 2000-01-05
    OF - Director → CIF 0
  • 9
    Barrett, Paul Michael
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2002-03-04 ~ 2005-07-04
    OF - Director → CIF 0
  • 10
    Wiesner, Helmuth
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1998-04-15
    OF - Director → CIF 0
  • 11
    Snaith, Annabel Catherine Eleanor
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Philpott, Nigel
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Costello, Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-04-27
    OF - Secretary → CIF 0
  • 14
    Teed, Cyril Frederick Heywood
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1998-04-15
    OF - Director → CIF 0
  • 15
    Howard, Ian Philip
    Individual (35 offsprings)
    Officer
    1995-04-27 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 16
    Varney, Anthony Peter
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2015-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Frost, David Michael
    Born in September 1946
    Individual (15 offsprings)
    Officer
    2000-07-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 18
    Donovan, Michael
    Born in May 1953
    Individual (21 offsprings)
    Officer
    1998-04-15 ~ 1998-07-06
    OF - Director → CIF 0
  • 19
    Fishburne, Alun William
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 20
    Blundell, Phillip Scott
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2000-01-05 ~ 2001-10-17
    OF - Director → CIF 0
    2002-02-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 22
    Rushbrook, Michelle
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Griffiths, David Michael
    Born in May 1945
    Individual (12 offsprings)
    Officer
    2005-07-04 ~ 2007-06-18
    OF - Director → CIF 0
  • 24
    Phillips, Glynn Stuart
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Hainsworth, Keith Alan
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2005-07-04 ~ 2009-06-26
    OF - Director → CIF 0
  • 26
    Wenzerul, Edward David
    Individual (17 offsprings)
    Officer
    1997-02-28 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 27
    Christie, Michael
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 28
    Franzreb, Benno
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1998-04-15
    OF - Director → CIF 0
  • 29
    Parkes, David Stanley
    Individual (278 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
  • 30
    Gillard, David Anthony
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 31
    Johnson, Matthew
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 32
    Stevens, Michael Joseph
    Director born in February 1962
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 33
    Burke, Paul Christopher
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 34
    Spiers, Donald Maurice, Sir
    Born in January 1934
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 35
    Checkley, Richard
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2026-04-24
    OF - Director → CIF 0
  • 36
    Hild, John Henry, Major General
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 37
    Shorrock, John Edward
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2005-07-04
    OF - Director → CIF 0
  • 38
    Fisher, Rory Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 39
    Cohen, Kim
    Born in December 1951
    Individual (11 offsprings)
    Officer
    1998-07-16 ~ 1998-09-28
    OF - Director → CIF 0
  • 40
    Geoghegan, Christopher Vincent
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2000-12-19 ~ 2002-02-22
    OF - Director → CIF 0
  • 41
    Fothergill, James Edward
    Accountant born in January 1983
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2025-05-28
    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 (45 parents, 100 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, 47 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate (24 offsprings)
    Officer
    (before 1991-07-10) ~ 1998-04-15
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Period: 2000-02-23 ~ now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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