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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 37
  • 1
    Laurenson, James Tait
    Chartered Accountant born in March 1941
    Individual (20 offsprings)
    Officer
    (before 1991-03-18) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Matthews, John Michael
    Individual (9 offsprings)
    Officer
    (before 1991-03-18) ~ 1993-04-19
    OF - Secretary → CIF 0
  • 4
    Eardley, Barry Eric
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 5
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2005-02-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 7
    Pearson, Anthony Ralph
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    (before 1991-03-18) ~ 2000-09-30
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Individual (15 offsprings)
    Officer
    1993-04-19 ~ 1994-06-30
    OF - Secretary → CIF 0
    1996-10-25 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 8
    Beyer, Trevor Jorgen Nielsen
    Company Director born in March 1937
    Individual (15 offsprings)
    Officer
    1993-05-25 ~ 2004-09-28
    OF - Director → CIF 0
  • 9
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 10
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Rotheroe, Peter
    Managing Director born in September 1940
    Individual (5 offsprings)
    Officer
    1994-02-15 ~ 1995-03-07
    OF - Director → CIF 0
  • 12
    Price, Rodney Francis
    Director born in December 1943
    Individual (20 offsprings)
    Officer
    1993-10-26 ~ 1995-06-28
    OF - Director → CIF 0
  • 13
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 15
    Knott, Simon Harold John Arthur
    Stockbroker born in June 1931
    Individual (24 offsprings)
    Officer
    (before 1991-03-18) ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 17
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    Fielding, Colin, Sir
    Director born in December 1926
    Individual (4 offsprings)
    Officer
    (before 1991-03-18) ~ 1993-03-01
    OF - Director → CIF 0
  • 19
    Wright, David John
    Managing Director born in March 1940
    Individual (19 offsprings)
    Officer
    1998-11-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 20
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2005-02-28 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 21
    Pryce, Simon Charles Conrad
    Alternate Director born in December 1961
    Individual (26 offsprings)
    Officer
    1999-06-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 22
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (48 offsprings)
    Officer
    2000-03-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    White, Brian Noble
    Managing Director born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1991-03-18) ~ 1993-07-31
    OF - Director → CIF 0
  • 25
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 26
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (33 offsprings)
    Officer
    (before 1991-03-18) ~ 2004-09-27
    OF - Director → CIF 0
  • 27
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 28
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    2004-08-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Robertshaw, John Desmond
    Director born in December 1928
    Individual (12 offsprings)
    Officer
    (before 1991-03-18) ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    King, Ian Graham, Mr.
    Group Managing Director born in April 1956
    Individual (53 offsprings)
    Officer
    2004-08-18 ~ 2005-08-04
    OF - Director → CIF 0
  • 31
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-02-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Turner, David John
    Finance Director born in February 1945
    Individual (43 offsprings)
    Officer
    1998-12-09 ~ 1999-06-07
    OF - Director → CIF 0
  • 33
    Mitchell, Stuart Roger
    Managing Director born in May 1955
    Individual (32 offsprings)
    Officer
    (before 1991-03-18) ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Jarman, Patrick Edmund
    Individual (29 offsprings)
    Officer
    1999-10-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 35
    Hayman-joyce, Robert, Sir
    Retired Army Officer born in October 1940
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2004-09-28
    OF - Director → CIF 0
  • 36
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    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 (44 parents, 99 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 37
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 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
parent relation
Company in focus

ALVIS LIMITED

Period: 2005-04-20 ~ now
Company number: 00731159 00414948
Registered names
ALVIS LIMITED - now 00414948
ALVIS PLC - 2005-04-20 00414948
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALVIS LIMITED
    Info
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 2005-04-20
    Registered number 00731159
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1962-07-30 (63 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • ALVIS PLC
    S
    Registered number missing
    34 Grosvenor Gardens, London, SW1W 0AL
    CIF 1
  • ALVIS LIMITED
    S
    Registered number 731159
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
    - now 04483814 02642329... (more)
    ALVIS INVESTMENTS LIMITED - 2005-02-11
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1997-09-24 ~ 2004-09-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.