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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 4
  • 1
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Claire Frances
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 5
    Muir, Ian Stuart
    Financial Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Emery, Victor Reginald
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-12 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Robinson, Kenneth Paul
    Executive Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 8
    Gill, David Barry
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Fothergill, Jeremy St John
    Commercial Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Doyle, John Winham
    Managing Director born in November 1934
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Lynas, Peter John
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 13
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 14
    Tough, Alan John
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 15
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1994-11-11
    OF - Director → CIF 0
  • 17
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Brown, William
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1995-10-09
    OF - Director → CIF 0
  • 22
    White, Paul Barry William
    Financial Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 23
    Roberts, Roger Keith
    Operations Director born in November 1945
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 24
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2002-07-02
    OF - Director → CIF 0
    icon of calendar 2010-06-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 25
    Jewell, Simon Deryck
    Md Business Development born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2004-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (PROJECTS) LIMITED

Previous names
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
MARCONI (PROJECTS) LIMITED - 2000-02-23
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (PROJECTS) LIMITED
    Info
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1998-11-11
    MARCONI (PROJECTS) LIMITED - 1998-11-11
    AVERY RESEARCH ADMINSTRATION LIMITED - 1998-11-11
    Registered number 00444860
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1947-11-08 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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