logo
explain how to read the page

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
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1996-06-03
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Leggetter, Rodney Andrew
    Deputy Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2001-01-22
    OF - Director → CIF 0
  • 4
    Ogier, Leonard James
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 5
    Grant, David, Dr
    Technical Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1999-11-29
    OF - Director → CIF 0
  • 6
    Lee, Andrew Barry
    Personnel Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 7
    George, Brian Victor
    Group Managing Director born in February 1936
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 8
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Smith, Nigel Watkin Roberts
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 1995-03-30
    OF - Director → CIF 0
  • 10
    Saunders, Brian Hampton
    Commercial Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 12
    Dickinson, Derek Leonard
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Wills, Michael John
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 15
    Ferrero, Graeme Tweedy
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 1998-06-08
    OF - Director → CIF 0
  • 16
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1999-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS ASTUTE CLASS LIMITED

Previous names
MARCONI ASTUTE CLASS LIMITED - 2000-02-23
GEC-WOODS LIMITED - 1991-11-18
MARCONI ELECTRONICS LIMITED - 1996-04-29
GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS ASTUTE CLASS LIMITED
    Info
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-WOODS LIMITED - 2000-02-23
    MARCONI ELECTRONICS LIMITED - 2000-02-23
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    MARCONI ELECTRONICS SYSTEMS LIMITED - 2000-02-23
    Registered number 00736591
    icon of addressWarwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1962-09-28 and dissolved on 2015-03-31 (52 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.