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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 19
  • 1
    Ogier, Leonard James
    Managing Director born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-07-28
    OF - Director → CIF 0
  • 2
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 3
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2004-10-18
    OF - Director → CIF 0
  • 4
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (66 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-01-04
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    (before 1992-09-22) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 5
    Hamilton, William Dick
    Managing Director born in June 1941
    Individual (3 offsprings)
    Officer
    1997-08-18 ~ 1999-12-10
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2015-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Nigel Watkin Roberts
    Managing Dir born in June 1954
    Individual (23 offsprings)
    Officer
    1993-09-07 ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2015-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cook, Allan Edward
    Managing Director born in September 1949
    Individual (36 offsprings)
    Officer
    1999-12-10 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Rowley, Peter John
    Managing Director born in December 1954
    Individual (45 offsprings)
    Officer
    1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Long, Robert Anthony
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1993-09-07
    OF - Director → CIF 0
  • 14
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    1997-03-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 15
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (53 offsprings)
    Officer
    1995-04-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Mushet, Norman Buchanan
    Financial Director born in February 1956
    Individual (7 offsprings)
    Officer
    1996-08-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (24 offsprings)
    Officer
    2002-04-04 ~ 2004-10-18
    OF - Director → CIF 0
  • 18
    Wignall, Walter Richard
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1995-05-01
    OF - Director → CIF 0
  • 19
    Frost, David Michael
    Financial Dir born in September 1946
    Individual (13 offsprings)
    Officer
    1999-12-10 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED

Period: 2000-02-23 ~ 2016-03-31
Company number: 00692380
Registered names
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
    Info
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 2000-02-23
    GEC AVIONICS PROJECTS (UK) LIMITED - 2000-02-23
    Registered number 00692380
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1961-05-11 and dissolved on 2016-03-31 (54 years 10 months). 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.