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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 4
  • 1
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRACTON LIMITED - 1994-12-23
    ALVIS FINANCE LTD. - 2005-02-11
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 4
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 6
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Rowe, Christopher Gordon
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 1998-12-23
    OF - Director → CIF 0
  • 8
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-21
    OF - Director → CIF 0
  • 9
    Pearson, Anthony Ralph
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1996-11-21
    OF - Director → CIF 0
    icon of calendar 1998-10-07 ~ 1999-10-13
    OF - Director → CIF 0
  • 10
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Clayton, Ian Duncan
    Finance Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    Clayton, Ian Duncan
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 12
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 13
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Cooper, Michael Irvin
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
    Cooper, Michael Irvin
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-04 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 15
    Bond, David Alan
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 16
    Mcgowan, Wendy Jill
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Walther, Simon Robert
    Chartered Accountant born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Previous names
ALVIS LOGISTICS LIMITED - 2005-02-11
ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
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
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1965-01-27 and dissolved on 2022-06-26 (57 years 4 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.