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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 55
  • 1
    Hardisty, Peter Jonathan
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Hooper, Carrie Jean
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcclean, Colin Thomas
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 5
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Individual (29 offsprings)
    Officer
    2003-02-26 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 6
    Prest, Nicholas Martin
    Chairman born in April 1953
    Individual (32 offsprings)
    Officer
    ~ 2004-09-27
    OF - Director → CIF 0
  • 7
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-07-04 ~ 2017-06-15
    OF - Director → CIF 0
  • 8
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Abunassar, John Joseph
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 10
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-02-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Marinucci, John
    Vp Finance born in September 1951
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2015-04-03
    OF - Director → CIF 0
  • 13
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Noeding, Marco, Dr
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Gibby, William Dafydd Llwyd
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-04-08 ~ 2025-11-30
    OF - Director → CIF 0
  • 16
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 17
    Rowe, Christopher Gordon
    Company Director born in June 1953
    Individual (25 offsprings)
    Officer
    1996-06-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Richards, Rebecca Louise
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Hudson, Benjamin James
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 20
    Winch, Brian Clappison
    Director born in June 1932
    Individual (11 offsprings)
    Officer
    1993-10-21 ~ 1995-11-21
    OF - Director → CIF 0
  • 21
    Winkler, Tim Oliver
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 22
    Kara, Michael Andrzei, Dr.
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 23
    Ives, Stefan
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2024-01-02
    OF - Director → CIF 0
  • 24
    Jones, Ronald
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1998-05-29
    OF - Director → CIF 0
  • 25
    Harding, Steven
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 26
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2019-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Pearson, Anthony Ralph
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    1992-06-08 ~ 1999-10-13
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Individual (15 offsprings)
    Officer
    1994-04-08 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 28
    Wilkins, Stuart James
    Finance Director born in February 1960
    Individual (12 offsprings)
    Officer
    1995-03-09 ~ 1997-09-26
    OF - Director → CIF 0
  • 29
    Stewart, Nigel John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 31
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    1996-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Smith, Stephen James
    Finance Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 33
    Clayton, Ian Duncan
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    1997-06-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 34
    Blue, James Milton
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 35
    White, Brian Noble
    Managing Director born in April 1946
    Individual (8 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 36
    Cooper, Michael Irvin
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1992-06-08 ~ 1998-11-02
    OF - Director → CIF 0
  • 37
    Matthews, John Michael
    Individual (8 offsprings)
    Officer
    1992-06-08 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 38
    Mcgovern, Michael Hugh
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2022-02-07 ~ 2023-10-02
    OF - Director → CIF 0
  • 39
    Abel, Geoffrey Charles
    Individual (5 offsprings)
    Officer
    ~ 1992-06-08
    OF - Secretary → CIF 0
  • 40
    Gorissen, Frank Wilfried
    Managing Director born in November 1973
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2021-05-24
    OF - Director → CIF 0
  • 41
    Perry, Laura May
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 42
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 43
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 44
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2005-02-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 45
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (48 offsprings)
    Officer
    2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 46
    Brittain, David Briggs
    Technical Director born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 47
    Webster, Donald James
    Company Director born in August 1949
    Individual (9 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 48
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 49
    Harrison, Trevor
    Managing Director born in June 1952
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 50
    Senftle, Joseph Thomas
    Vice President born in July 1954
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2019-06-13
    OF - Director → CIF 0
  • 51
    Hughes, Christopher Glyn Sheridan
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ 2015-06-22
    OF - Director → CIF 0
  • 52
    Eardley, Barry Eric
    Operation Support Director born in January 1953
    Individual (11 offsprings)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
    Eardley, Barry Eric
    Director Of Operations born in January 1953
    Individual (11 offsprings)
    1993-09-24 ~ 2005-08-04
    OF - Director → CIF 0
    Eardley, Barry Eric
    Individual (11 offsprings)
    Officer
    1994-10-03 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 53
    Mcdonell, James
    Sales & Marketing Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 54
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 55
    RHEINMETALL DEFENCE UK LIMITED
    - now 06802649
    STILLNESS 960 LIMITED - 2009-03-10
    2630 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RHEINMETALL BAE SYSTEMS LAND LIMITED

Period: 2019-07-18 ~ now
Company number: 00414948
Registered names
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • RHEINMETALL BAE SYSTEMS LAND LIMITED
    Info
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2019-07-18
    ALVIS VICKERS LIMITED - 2019-07-18
    ALVIS VICKERS LTD. - 2019-07-18
    ALVIS VEHICLES LTD. - 2019-07-18
    ALVIS INDUSTRIES LIMITED - 2019-07-18
    ALVIS LIMITED - 2019-07-18
    WEST YORKSHIRE FOUNDRIES LIMITED - 2019-07-18
    Registered number 00414948
    Rbsl, Hadley Castle Works, Telford, Shropshire TF1 9AY
    PRIVATE LIMITED COMPANY incorporated on 1946-07-12 (79 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
    S
    Registered number 0414948
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALVIS PENSION SCHEME TRUSTEES LIMITED
    - now 04297040
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SEELE-ALVIS FENESTRATION LIMITED
    - now 03157760
    SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-05
    Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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