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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 14
  • 1
    Griffiths, David Michael
    Commercial Controller born in May 1945
    Individual (12 offsprings)
    Officer
    2000-04-13 ~ 2007-08-28
    OF - Director → CIF 0
    Griffiths, David Michael
    Individual (12 offsprings)
    Officer
    2000-08-12 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 2
    Read, Martin Peter, Dr
    Managing Director born in February 1950
    Individual (22 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-07-27
    OF - Director → CIF 0
  • 3
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2015-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual (22 offsprings)
    Officer
    1993-07-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2015-06-16 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (18 offsprings)
    Officer
    2003-10-21 ~ 2007-08-28
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Long, Robert Anthony
    Commercial Director born in May 1945
    Individual (8 offsprings)
    Officer
    1998-11-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    White, Paul Barry William
    Financial Director born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-05-09
    OF - Director → CIF 0
  • 12
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual (12 offsprings)
    Officer
    1994-04-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 14
    Brown, Peter Rodney
    Managing Director born in February 1942
    Individual (16 offsprings)
    Officer
    1995-07-21 ~ 1998-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS INSYTE LIMITED

Period: 2005-04-11 ~ 2017-12-15
Company number: 00316919
Registered names
BAE SYSTEMS INSYTE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS INSYTE LIMITED
    Info
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2005-04-11
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 2005-04-11
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 2005-04-11
    ROBERTS FILLING MACHINES LIMITED - 2005-04-11
    Registered number 00316919
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1936-07-27 and dissolved on 2017-12-15 (81 years 4 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.