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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 18
  • 1
    Fletcher, David John, Dr
    Born in December 1942
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-28
    OF - Director → CIF 0
  • 2
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1993-07-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 3
    Peachey, Eric Albert
    Born in August 1944
    Individual (68 offsprings)
    Officer
    1995-04-19 ~ 1996-06-03
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    Lee, Andrew Barry
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1997-10-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    Leggetter, Rodney Andrew
    Born in August 1946
    Individual (18 offsprings)
    Officer
    1997-10-24 ~ 2001-01-22
    OF - Director → CIF 0
  • 6
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1993-08-23 ~ 1995-03-30
    OF - Director → CIF 0
  • 7
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (32 offsprings)
    Officer
    2001-01-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 8
    George, Brian Victor
    Born in February 1936
    Individual (23 offsprings)
    Officer
    1997-10-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    1996-05-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Saunders, Brian Hampton
    Born in March 1940
    Individual (8 offsprings)
    Officer
    1996-05-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Wills, Michael John
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2000-08-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Ferrero, Graeme Tweedy
    Born in February 1949
    Individual (18 offsprings)
    Officer
    1996-05-31 ~ 1998-06-08
    OF - Director → CIF 0
  • 13
    Grant, David, Dr
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1999-11-29
    OF - Director → CIF 0
  • 14
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    2002-04-05 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Ogier, Leonard James
    Born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-28
    OF - Director → CIF 0
  • 17
    Dickinson, Derek Leonard
    Born in March 1946
    Individual (10 offsprings)
    Officer
    1997-10-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    1993-07-28 ~ 1999-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS ASTUTE CLASS LIMITED

Period: 2000-02-23 ~ 2015-03-31
Company number: 00736591
Registered names
BAE SYSTEMS ASTUTE CLASS LIMITED - Dissolved
GEC-WOODS LIMITED - 1991-11-18
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS ASTUTE CLASS LIMITED
    Info
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 2000-02-23
    MARCONI ELECTRONICS LIMITED - 2000-02-23
    MARCONI ELECTRONICS SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS LIMITED - 2000-02-23
    GEC-WOODS LIMITED - 2000-02-23
    Registered number 00736591
    Warwick 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 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.