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 4
  • 1
    Prior, Katherine Alexandra
    Individual (46 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Anthony
    Company Secretary born in July 1973
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hinton, Robert James
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    Officer
    1992-12-31 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    1996-02-09 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 3
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Gillibrand, Sydney
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Fraser, John Muir
    Company Director born in June 1937
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Douglas, Ian Robert
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 1991-09-24
    OF - Director → CIF 0
  • 8
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1992-12-31 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Director
    Individual (146 offsprings)
    Officer
    1992-12-31 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 9
    Irving, Ian William
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Jones, Stephen Andrew
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    1994-12-22 ~ 1996-02-09
    OF - Director → CIF 0
    Jones, Stephen Andrew
    Individual (31 offsprings)
    Officer
    1995-08-01 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 11
    Godden, David Roy
    Company Secretary born in November 1958
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Godden, David Roy
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    Hooke, Richard Graham
    Company Director born in July 1952
    Individual
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 13
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    2021-03-24 ~ 2024-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS ENTERPRISES LIMITED

Previous names
BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BAE SYSTEMS ENTERPRISES LIMITED
    Info
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Registered number 00782930
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1963-12-02 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BAE SYSTEMS ENTERPRISES LIMITED
    S
    Registered number 782930
    87, Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
  • BAE SYSTEMS ENTERPRISES LIMITED
    S
    Registered number 782930
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED - 1998-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    H.R. PIPER BRISTOL LIMITED - 1993-04-21
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.