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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 10
  • 1
    Bodnar, Adam Antal
    Born in March 1938
    Individual (15 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-11
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Born in August 1944
    Individual (66 offsprings)
    Officer
    1992-12-09 ~ 1994-07-04
    OF - Director → CIF 0
    1998-01-14 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    (before 1992-09-21) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Carroll, Patrick Thomas
    Born in July 1956
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Keith, Simon
    Born in May 1951
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Parkes, David Stanley
    Born in December 1963
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Bruce, Anthony Graham
    Born in March 1938
    Individual (13 offsprings)
    Officer
    1994-06-29 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Brocklesby, Richard Terence
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 9
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (53 offsprings)
    Officer
    1992-12-09 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Musgrave, Colin James
    Born in August 1947
    Individual (41 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (JAPAN) LIMITED

Period: 2000-02-23 ~ 2010-09-21
Company number: 00536412
Registered names
BAE SYSTEMS (JAPAN) LIMITED - Dissolved
VECTRONOME LIMITED - 1979-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • BAE SYSTEMS (JAPAN) LIMITED
    Info
    MARCONI (JAPAN) LIMITED - 2000-02-23
    GEC-MARCONI (JAPAN) LIMITED - 2000-02-23
    MARCONI UNDERWATER SYSTEMS LIMITED - 2000-02-23
    MARCONI OVERSEAS SERVICES LIMITED - 2000-02-23
    VECTRONOME LIMITED - 2000-02-23
    Registered number 00536412
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1954-07-31 and dissolved on 2010-09-21 (56 years 1 month). The status of the company number is Dissolved.
    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.