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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 16
  • 1
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2015-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    1993-08-25 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Frost, David Michael
    Born in September 1946
    Individual (15 offsprings)
    Officer
    1993-08-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Munday, Geoffrey Frank
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2004-10-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 5
    Cook, Allan Edward
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1998-03-02 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    Lanyado, Saul Hyam Bertram, Dr
    Born in March 1947
    Individual (13 offsprings)
    Officer
    1997-01-02 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Franks, Nicholas Ellis
    Born in September 1947
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2005-03-07
    OF - Director → CIF 0
  • 8
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-08-25
    OF - Director → CIF 0
  • 9
    Powney, Jane Elizabeth
    Born in September 1964
    Individual (83 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-08-25
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (83 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-08-25
    OF - Secretary → CIF 0
  • 10
    West, Terence George Thomas
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2003-04-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 11
    Polley, Julie Claire
    Born in June 1964
    Individual (73 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-08-25
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 14
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2015-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Geoghegan, Christopher Vincent
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 16
    Dickinson, Derek Leonard
    Born in March 1946
    Individual (10 offsprings)
    Officer
    1993-08-25 ~ 1997-01-02
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Period: 2000-02-23 ~ 2016-03-31
Company number: 00713317
Registered names
BAE SYSTEMS AVIONICS OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2016-03-31
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS AVIONICS OVERSEAS LIMITED
    Info
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    DEVAR CONTROLS LIMITED - 2000-02-23
    Registered number 00713317
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1962-01-19 and dissolved on 2016-03-31 (54 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.