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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
Active 7
  • 1
    Stewart, Nigel John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Abunassar, John Joseph
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Winkler, Tim Oliver
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Gibby, William Dafydd Llwyd
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 6
    TRACTON LIMITED - 1994-12-23
    ALVIS FINANCE LTD. - 2005-02-11
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    STILLNESS 960 LIMITED - 2009-03-10
    icon of address2630 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 46
  • 1
    Hooper, Carrie Jean
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Hardisty, Peter Jonathan
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Harrison, Trevor
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Smith, Stephen James
    Finance Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 8
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Eardley, Barry Eric
    Operation Support Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
    Eardley, Barry Eric
    Director Of Operations born in January 1953
    Individual
    icon of calendar 1993-09-24 ~ 2005-08-04
    OF - Director → CIF 0
    Eardley, Barry Eric
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 10
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 11
    Winch, Brian Clappison
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1995-11-21
    OF - Director → CIF 0
  • 12
    Blue, James Milton
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Ives, Stefan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2021-05-11 ~ 2024-01-02
    OF - Director → CIF 0
  • 14
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 15
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 16
    Mcclean, Colin Thomas
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 17
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 18
    Wilkins, Stuart James
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1997-09-26
    OF - Director → CIF 0
  • 19
    Rowe, Christopher Gordon
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    Prest, Nicholas Martin
    Chairman born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-09-27
    OF - Director → CIF 0
  • 21
    Hughes, Christopher Glyn Sheridan
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2015-06-22
    OF - Director → CIF 0
  • 22
    Mcdonell, James
    Sales & Marketing Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 23
    Pearson, Anthony Ralph
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1999-10-13
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 24
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 25
    Clayton, Ian Duncan
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 26
    Abel, Geoffrey Charles
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Secretary → CIF 0
  • 27
    Harding, Steven
    Born in July 1972
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 28
    Kara, Michael Andrzei, Dr.
    Born in September 1978
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 29
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 30
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 31
    Gorissen, Frank Wilfried
    Managing Director born in November 1973
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2021-05-24
    OF - Director → CIF 0
  • 32
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 33
    Cooper, Michael Irvin
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-08 ~ 1998-11-02
    OF - Director → CIF 0
  • 34
    Hudson, Benjamin James
    Born in February 1976
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 35
    Bond, David Alan
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 36
    Senftle, Joseph Thomas
    Vice President born in July 1954
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2019-06-13
    OF - Director → CIF 0
  • 37
    Marinucci, John
    Vp Finance born in September 1951
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2015-04-03
    OF - Director → CIF 0
  • 38
    Brittain, David Briggs
    Technical Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-02-21
    OF - Director → CIF 0
  • 39
    Mcgovern, Michael Hugh
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2023-10-02
    OF - Director → CIF 0
  • 40
    Matthews, John Michael
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 41
    Webster, Donald James
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 42
    White, Brian Noble
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 43
    Jones, Ronald
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1998-05-29
    OF - Director → CIF 0
  • 44
    Noeding, Marco, Dr
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-10-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 45
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2020-06-29
    OF - Director → CIF 0
  • 46
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-06-15
    OF - Director → CIF 0
parent relation
Company in focus

RHEINMETALL BAE SYSTEMS LAND LIMITED

Previous names
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
ALVIS LIMITED - 1992-03-23
ALVIS VICKERS LIMITED - 2005-01-05
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS VICKERS LTD. - 2002-10-08
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VEHICLES LTD. - 2002-10-01
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • RHEINMETALL BAE SYSTEMS LAND LIMITED
    Info
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    ALVIS LIMITED - 1976-12-31
    ALVIS VICKERS LIMITED - 1976-12-31
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 1976-12-31
    ALVIS INDUSTRIES LIMITED - 1976-12-31
    ALVIS VICKERS LTD. - 1976-12-31
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 1976-12-31
    ALVIS VEHICLES LTD. - 1976-12-31
    Registered number 00414948
    icon of addressRbsl, Hadley Castle Works, Telford, Shropshire TF1 9AY
    PRIVATE LIMITED COMPANY incorporated on 1946-07-12 (79 years 5 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
    icon of addressWarwick 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
Active 1
  • SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-05
    icon of addressUnit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.