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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
    Ogier, Leonard James
    Managing Director born in September 1944
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 1993-07-28
    OF - Director → CIF 0
  • 2
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    2000-10-10 ~ 2002-04-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (66 offsprings)
    Officer
    (before 1991-09-22) ~ 1992-04-06
    OF - Director → CIF 0
    1995-07-21 ~ 1999-08-23
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    (before 1991-09-22) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 5
    Munday, Geoffrey Frank
    Financial Director born in July 1955
    Individual (13 offsprings)
    Officer
    2004-10-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Hubbard, Nicholas Raymond
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Nigel Watkin Roberts
    Managing Director born in June 1954
    Individual (23 offsprings)
    Officer
    1993-11-10 ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cook, Allan Edward
    Managing Director born in September 1949
    Individual (36 offsprings)
    Officer
    1999-08-10 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Tennet, David Scott
    Managing Director born in August 1943
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 1995-08-14
    OF - Director → CIF 0
  • 13
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (46 offsprings)
    Officer
    1993-07-28 ~ 1993-11-10
    OF - Director → CIF 0
  • 14
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    1999-02-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 15
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (53 offsprings)
    Officer
    (before 1991-09-22) ~ 1999-02-01
    OF - Director → CIF 0
  • 16
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2013-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (24 offsprings)
    Officer
    2002-04-04 ~ 2005-03-07
    OF - Director → CIF 0
  • 18
    Frost, David Michael
    Financial Director born in September 1946
    Individual (13 offsprings)
    Officer
    1999-08-10 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Period: 2000-02-23 ~ 2014-10-03
Company number: 00771516 08476347... (more)
Registered names
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED - Dissolved 08476347... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-03
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
    Info
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 2000-02-23
    Registered number 00771516
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1963-08-21 and dissolved on 2014-10-03 (51 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.