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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 22
  • 1
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2013-02-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Pearson, Anthony Ralph
    Director 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
  • 3
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (32 offsprings)
    Officer
    (before 1992-02-19) ~ 1996-11-21
    OF - Director → CIF 0
  • 4
    Clayton, Ian Duncan
    Finance Director born in June 1956
    Individual (24 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-07-01
    OF - Director → CIF 0
    Clayton, Ian Duncan
    Individual (24 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 5
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 7
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 9
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Solicitor
    Individual (29 offsprings)
    Officer
    2000-05-12 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 10
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    1998-10-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Mcgowan, Wendy Jill
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 12
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-02-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (48 offsprings)
    Officer
    2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 14
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 16
    Walther, Simon Robert
    Chartered Accountant born in July 1967
    Individual (23 offsprings)
    Officer
    2000-05-12 ~ 2005-04-06
    OF - Director → CIF 0
  • 17
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ 2017-06-01
    OF - Director → CIF 0
  • 19
    Cooper, Michael Irvin
    Managing Director born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-30) ~ 2000-05-12
    OF - Director → CIF 0
    Cooper, Michael Irvin
    Managing Director
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 20
    Rowe, Christopher Gordon
    Company Director born in June 1953
    Individual (25 offsprings)
    Officer
    1996-09-04 ~ 1998-12-23
    OF - Director → CIF 0
  • 21
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.