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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 15
  • 1
    Brammer, Timothy John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1995-02-21 ~ 1995-10-27
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Born in August 1944
    Individual (68 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    (before 1991-09-22) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Frost, David Michael
    Born in September 1946
    Individual (15 offsprings)
    Officer
    (before 1991-09-22) ~ 1993-08-13
    OF - Director → CIF 0
    2000-08-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Thomas, Gwyn
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ 1993-08-16
    OF - Director → CIF 0
  • 5
    Munday, Geoffrey Frank
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2004-10-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Franks, Nicholas Ellis
    Born in September 1947
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Laybourn, David Anthony
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1995-02-21 ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    West, Terence George Thomas
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2003-04-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Sweeney, Michael Terence
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    1995-12-08 ~ 2000-08-11
    OF - Director → CIF 0
  • 12
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Geoghegan, Christopher Vincent
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 14
    Paterson, Walter Robert
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-09-22) ~ 1992-02-28
    OF - Director → CIF 0
  • 15
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS ELECTRO OPTICS LIMITED

Period: 2000-02-23 ~ 2014-08-05
Company number: 00841799 00053403
Registered names
BAE SYSTEMS ELECTRO OPTICS LIMITED - Dissolved 00053403
GEC SENSORS LIMITED - 1995-03-16
Recent 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 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.