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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 2
  • 1
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Frost, David Michael
    Financial Dir born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Ogier, Leonard James
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 4
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2004-10-18
    OF - Director → CIF 0
  • 5
    Wignall, Walter Richard
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1995-05-01
    OF - Director → CIF 0
  • 6
    Rowley, Peter John
    Managing Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2004-10-18
    OF - Director → CIF 0
  • 8
    Cook, Allan Edward
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-10 ~ 2000-08-11
    OF - Director → CIF 0
  • 9
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 10
    Smith, Nigel Watkin Roberts
    Managing Dir born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 1995-03-30
    OF - Director → CIF 0
  • 11
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 12
    Long, Robert Anthony
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-09-07
    OF - Director → CIF 0
  • 13
    Mushet, Norman Buchanan
    Financial Director born in February 1956
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Hamilton, William Dick
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1999-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED

Previous names
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
    Info
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC AVIONICS PROJECTS (UK) LIMITED - 1993-09-03
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1993-09-03
    Registered number 00692380
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1961-05-11 and dissolved on 2016-03-31 (54 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.