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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
Active 3
  • 1
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    OF - Director → CIF 0
    Holding, Ann-louise
    Chartered Secretary
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Paul William
    Director Insurable Services born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 1991-10-22 ~ 1993-09-15
    OF - Secretary → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    icon of calendar 1996-02-09 ~ 1998-08-07
    OF - Secretary → CIF 0
    icon of calendar 2000-01-18 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 3
    Bevan, Hywel
    Insurance Broker born in August 1947
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 4
    Meyrick-jones, Jeremy Hugh
    Group Risk Manager born in February 1947
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Thody, Elizabeth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2001-07-13
    OF - Director → CIF 0
    Thody, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 6
    Turner, Helen Jane
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Pratt, Michael John
    Controller Group Risk Mgmt born in March 1949
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar ~ 1991-10-22
    OF - Secretary → CIF 0
  • 9
    Trezies, David Peter
    Insurance born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2003-10-17
    OF - Director → CIF 0
  • 10
    Cosby, Diane Christine
    Risk Servicing Manager born in November 1955
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1995-07-31
    OF - Director → CIF 0
  • 11
    Cookson, Brian
    Solicitor born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Baker, Kenneth
    Asst Group Risk Manager born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (INSURANCE BROKERS) LIMITED

Previous name
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS (INSURANCE BROKERS) LIMITED
    Info
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    Registered number 00782928
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1963-12-02 and dissolved on 2014-11-15 (50 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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