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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 25
  • 1
    Miller, Matthew Stephen
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Allott, David Leonard
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Stephen John Absolom
    Individual (5 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2020-01-07 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (25 offsprings)
    Officer
    1996-09-04 ~ 1998-12-23
    OF - Director → CIF 0
  • 6
    Collins, Adam Robert
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Ierland, Brian William
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2020-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cooper, Michael Irvin
    Born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-30) ~ 2000-05-12
    OF - Director → CIF 0
    Cooper, Michael Irvin
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 10
    Walther, Simon Robert
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2000-05-12 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2005-02-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Clayton, Ian Duncan
    Born in June 1956
    Individual (27 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-07-01
    OF - Director → CIF 0
    Clayton, Ian Duncan
    Individual (27 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 13
    Mcgowan, Wendy Jill
    Individual (5 offsprings)
    Officer
    1995-01-31 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 14
    Prest, Nicholas Martin
    Born in April 1953
    Individual (33 offsprings)
    Officer
    (before 1992-02-19) ~ 1996-11-21
    OF - Director → CIF 0
  • 15
    Mitchell, Stuart Roger
    Born in May 1955
    Individual (32 offsprings)
    Officer
    1998-10-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Jarman, Patrick Edmund
    Born in February 1964
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Individual (29 offsprings)
    Officer
    2000-05-12 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 17
    Pearson, Anthony Ralph
    Born in September 1945
    Individual (15 offsprings)
    Officer
    1993-04-22 ~ 1996-11-21
    OF - Director → CIF 0
    1998-10-07 ~ 1999-10-13
    OF - Director → CIF 0
  • 18
    Blakemore, Charles Anthony
    Born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 19
    Osbaldestin, Jennifer Blair
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 20
    Grant, Jonathan Paul
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 21
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 22
    Bond, David Alan
    Born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 23
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Sparkes, Christopher Neil James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2013-02-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Period: 2005-02-11 ~ 2022-06-26
Company number: 00835608
Registered names
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07
Dissolved on 2022-06-26
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
    Info
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 2005-02-11
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 2005-02-11
    Registered number 00835608
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1965-01-27 and dissolved on 2022-06-26 (57 years 4 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.