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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 3
  • 1
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Miller, Roger Keith
    Chartered Secretary born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1995-11-06
    OF - Director → CIF 0
    Miller, Roger Keith
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 3
    Keith, Simon
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-09 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 5
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Bruce, Anthony Graham
    Marketing Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Powney, Jane Elizabeth
    Chartered Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 9
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
  • 10
    Thomas, Robert Dale
    Financial Director born in May 1938
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1999-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS CHINA (EXPORTS) LIMITED

Previous names
EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
GEC GAS TURBINES LIMITED - 1990-03-14
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS CHINA (EXPORTS) LIMITED
    Info
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1995-09-25
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1995-09-25
    GEC GAS TURBINES LIMITED - 1995-09-25
    MARCONI CHINA (EXPORTS) LIMITED - 1995-09-25
    Registered number 00993875
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1970-11-10 and dissolved on 2021-11-30 (51 years). 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.