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 3
  • 1
    Bradley, Nigel Frank
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2007-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Dickinson, Derek Leonard
    Managing Director born in March 1946
    Individual
    Officer
    1999-10-28 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual
    Officer
    2003-04-30 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Frank
    Barrister born in November 1958
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 5
    Read, Martin Peter, Dr
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 6
    Frost, David Michael
    Financial Director born in September 1946
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    White, Paul Barry William
    Financial Director born in June 1945
    Individual
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 8
    Peachey, Eric Albert
    Individual
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
  • 9
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    1993-07-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Brown, Peter Rodney
    Managing Director born in February 1942
    Individual
    Officer
    1995-07-21 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 12
    Billingham, Nigel Anthony
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Cook, Allan Edward
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2000-08-11
    OF - Director → CIF 0
  • 14
    Dennis, Raymond William
    General Manager born in August 1947
    Individual
    Officer
    1999-10-28 ~ 2000-03-03
    OF - Director → CIF 0
  • 15
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual
    Officer
    1994-04-11 ~ 1999-10-28
    OF - Director → CIF 0
  • 16
    Long, Robert Anthony
    Commercial Director born in May 1945
    Individual
    Officer
    1998-11-24 ~ 1999-10-28
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED

Previous names
MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
    Info
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Registered number 00526285
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    Private Limited Company incorporated on 1953-11-30 and dissolved on 2013-05-07 (59 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.