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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 14
  • 1
    Cookson, Brian
    Solicitor born in September 1931
    Individual (10 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Bevan, Hywel
    Insurance Broker born in August 1947
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 3
    Pratt, Michael John
    Controller Group Risk Mgmt born in March 1949
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
    Holding, Ann-louise
    Chartered Secretary
    Individual (207 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Trezies, David Peter
    Insurance born in October 1942
    Individual (16 offsprings)
    Officer
    2000-03-15 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    (before 1991-06-18) ~ 1991-10-22
    OF - Secretary → CIF 0
  • 7
    Cosby, Diane Christine
    Risk Servicing Manager born in November 1955
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Thody, Elizabeth
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    2001-04-10 ~ 2001-07-13
    OF - Director → CIF 0
    Thody, Elizabeth
    Individual (14 offsprings)
    Officer
    1998-09-07 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 9
    Turner, Helen Jane
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2000-01-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Meyrick-jones, Jeremy Hugh
    Group Risk Manager born in February 1947
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Baker, Kenneth
    Asst Group Risk Manager born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-10-20
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    1991-10-22 ~ 1993-09-15
    OF - Secretary → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    1996-02-09 ~ 1998-08-07
    OF - Secretary → CIF 0
    2000-01-18 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 13
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    1993-09-15 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 14
    Mcdonald, Paul William
    Director Insurable Services born in December 1963
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (INSURANCE BROKERS) LIMITED

Period: 2000-02-23 ~ 2014-11-15
Company number: 00782928
Registered names
BAE SYSTEMS (INSURANCE BROKERS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS (INSURANCE BROKERS) LIMITED
    Info
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    Registered number 00782928
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1963-12-02 and dissolved on 2014-11-15 (50 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.