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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 11
  • 1
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 3
    Holding, Ann-louise
    Chartered Secrearyy born in March 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2021-03-24 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 4
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1995-08-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 7
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 9
    Hinton, Robert James
    Born in June 1987
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 10
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    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, 99 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Period: 1998-09-15 ~ now
Company number: 00314023
Registered names
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
    Info
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1998-09-15
    Registered number 00314023
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1936-05-11 (89 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 March 2026 and licensed under the Open Government Licence v3.0.