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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
    Fletcher, David John, Dr
    Born in December 1942
    Individual (22 offsprings)
    Officer
    1994-12-02 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2009-06-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Muir, Ian Stuart
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Tough, Alan John
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 5
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1993-04-21 ~ 1994-11-11
    OF - Director → CIF 0
  • 6
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 7
    Leggetter, Rodney Andrew
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2000-07-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 8
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 9
    Campbell, Claire Frances
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Phillips, Glynn Stuart
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 11
    Gill, David Barry
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 12
    Fothergill, Jeremy St John
    Born in December 1953
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Jewell, Simon Deryck
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Timms, Stephen Edward
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Lynas, Peter John
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1996-08-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 17
    Doyle, John Winham
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1992-07-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Emery, Victor Reginald
    Born in September 1944
    Individual (23 offsprings)
    Officer
    2000-11-12 ~ 2009-06-15
    OF - Director → CIF 0
  • 19
    Chaddah, Sunil Kumar
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 20
    Brown, William
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Robinson, Kenneth Paul
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1992-07-30
    OF - Director → CIF 0
  • 23
    Walsh, Andrew John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1994-04-11 ~ 1995-10-09
    OF - Director → CIF 0
  • 24
    Roberts, Roger Keith
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 25
    Imms, Robin John
    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
  • 26
    White, Paul Barry William
    Born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-05-09
    OF - Director → CIF 0
  • 27
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    1995-08-11 ~ 1996-09-30
    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 (45 parents, 100 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.