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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 29
  • 1
    Emery, Victor Reginald
    Managing Director born in September 1944
    Individual (23 offsprings)
    Officer
    2000-11-12 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Jewell, Simon Deryck
    Md Business Development born in July 1959
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual (18 offsprings)
    Officer
    2000-07-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 4
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 5
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 6
    Brown, William
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual (22 offsprings)
    Officer
    1994-12-02 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Fothergill, Jeremy St John
    Commercial Director born in December 1953
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 10
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 11
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (46 offsprings)
    Officer
    1993-04-21 ~ 1994-11-11
    OF - Director → CIF 0
  • 14
    Gill, David Barry
    Finance Director born in September 1973
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Tough, Alan John
    Finance Director born in June 1959
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 16
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (28 offsprings)
    Officer
    2009-06-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 17
    Lynas, Peter John
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    1996-08-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (53 offsprings)
    Officer
    1995-08-11 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 20
    Imms, Robin John
    Financial Director born in June 1959
    Individual (28 offsprings)
    Officer
    2000-07-04 ~ 2002-07-02
    OF - Director → CIF 0
    2010-06-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    Robinson, Kenneth Paul
    Executive Director born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1992-07-30
    OF - Director → CIF 0
  • 23
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual (12 offsprings)
    Officer
    1994-04-11 ~ 1995-10-09
    OF - Director → CIF 0
  • 24
    Doyle, John Winham
    Managing Director born in November 1934
    Individual (2 offsprings)
    Officer
    1992-07-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Roberts, Roger Keith
    Operations Director born in November 1945
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 26
    Muir, Ian Stuart
    Financial Director born in December 1959
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Campbell, Claire Frances
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 28
    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 (44 parents, 99 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 29
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403 00841799
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS (PROJECTS) LIMITED

Period: 2000-02-23 ~ now
Company number: 00444860 00553146
Registered names
BAE SYSTEMS (PROJECTS) LIMITED - now 00553146
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (PROJECTS) LIMITED
    Info
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 2000-02-23
    MARCONI PROJECTS LIMITED - 2000-02-23
    AVERY RESEARCH ADMINSTRATION LIMITED - 2000-02-23
    Registered number 00444860
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1947-11-08 (78 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.