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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
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Jamieson, Scott William
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 98 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Thomas, Michael Gordon
    Commercial & Legal Direct born in October 1955
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    2009-06-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Long, Robert Anthony
    Commercial Director born in May 1945
    Individual
    Officer
    1998-11-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Mathews, Raymond Reginald
    Managing Director born in January 1949
    Individual
    Officer
    2000-10-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Burke, Paul Christopher
    Director born in December 1966
    Individual
    Officer
    2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    2006-01-24 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 10
    Mitchard, David John
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Saunders, Brian Hampton
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1995-07-27
    OF - Director → CIF 0
  • 12
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Griffiths, David Michael
    Commericial Controller born in May 1945
    Individual
    Officer
    2000-04-13 ~ 2007-04-04
    OF - Director → CIF 0
    Griffiths, David Michael
    Individual
    Officer
    2000-08-12 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 14
    Howarth, Michael John
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Clarke, Anthony
    Individual (57 offsprings)
    Officer
    2024-06-01 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 16
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2009-06-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 17
    Fishburne, Alun William
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 18
    Christie, Michael
    Company Director born in June 1963
    Individual
    Officer
    2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 19
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Read, Martin Peter, Dr
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 21
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2009-06-26
    OF - Director → CIF 0
  • 22
    White, Paul Barry William
    Financial Director born in June 1945
    Individual
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 23
    Fletcher, David John, Dr
    Man Dir born in December 1942
    Individual
    Officer
    1993-07-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual
    Officer
    1994-04-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 25
    Brown, Peter Rodney
    Managing Director born in February 1942
    Individual
    Officer
    1995-07-21 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Peachey, Eric Albert
    Individual
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS PROJECT SERVICES LIMITED

Previous names
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS PROJECT SERVICES LIMITED
    Info
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2005-07-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2005-07-29
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 2005-07-29
    Registered number 00553146
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1955-08-11 (70 years 6 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.