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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 14
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 3
    Lanyado, Saul Hyam Bertram, Dr
    Managing Director born in March 1947
    Individual (11 offsprings)
    Officer
    1997-01-02 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (23 offsprings)
    Officer
    2002-04-04 ~ 2005-03-07
    OF - Director → CIF 0
  • 5
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    1993-08-25 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 7
    Frost, David Michael
    Financial Director born in September 1946
    Individual (13 offsprings)
    Officer
    1993-08-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Dickinson, Derek Leonard
    Managing Director born in March 1946
    Individual (7 offsprings)
    Officer
    1993-08-25 ~ 1997-01-02
    OF - Director → CIF 0
  • 9
    Powney, Jane Elizabeth
    Chartered Secretary born in September 1964
    Individual (56 offsprings)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (56 offsprings)
    Officer
    ~ 1993-08-25
    OF - Secretary → CIF 0
  • 10
    Cook, Allan Edward
    Managing Director born in September 1949
    Individual (34 offsprings)
    Officer
    1998-03-02 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Munday, Geoffrey Frank
    Financial Director born in July 1955
    Individual (13 offsprings)
    Officer
    2004-10-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 13
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 14
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    ~ 1993-08-25
    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
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.