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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 2
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    2005-03-07 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    2000-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    2005-03-07 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Baxter, Douglas James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Sweeney, Michael Terence
    Managing Director born in May 1953
    Individual
    Officer
    1998-06-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 4
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual
    Officer
    2003-04-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 5
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Brammer, Timothy John
    Financial Director born in July 1960
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1995-10-27
    OF - Director → CIF 0
  • 7
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    Munday, Geoffrey Frank
    Financial Director born in July 1955
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 9
    Thomas, Gwyn
    Managing Director born in August 1935
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 10
    Frost, David Michael
    Financial Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
    2000-08-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Laybourn, David Anthony
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    Paterson, Walter Robert
    Executive Director Of The Company born in March 1927
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 13
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    1993-08-10 ~ 1995-02-28
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS ELECTRO OPTICS LIMITED

Previous names
MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
GEC-MARCONI SENSORS LIMITED - 1997-05-08
GEC SENSORS LIMITED - 1995-03-16
G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS ELECTRO OPTICS LIMITED
    Info
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 2000-02-23
    GEC-MARCONI SENSORS LIMITED - 2000-02-23
    GEC SENSORS LIMITED - 2000-02-23
    G.E.C. ROAD SIGNALS LIMITED - 2000-02-23
    Registered number 00841799
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1965-03-19 and dissolved on 2014-08-05 (49 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 9 February 2026 and licensed under the Open Government Licence v3.0.