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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
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Paul William
    Director, Insurable Services born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 1991-10-22 ~ 1993-09-15
    OF - Secretary → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    icon of calendar 1996-02-09 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Cox, Peter Richard
    Group Claims Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-16 ~ 1994-05-30
    OF - Director → CIF 0
  • 3
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 4
    Meyrick-jones, Jeremy Hugh
    Group Risk Manager born in March 1947
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Hanson, John Douglas
    Chartered Accountant born in January 1933
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 6
    Thody, Elizabeth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2001-07-13
    OF - Director → CIF 0
    Thody, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-08 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 7
    Burns, Teresa
    Group Risk Financing Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Martin, Robert James
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1994-08-04
    OF - Director → CIF 0
  • 9
    Turner, Helen Jane
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Pratt, Michael John
    Controller Group Risk Mgmt born in March 1949
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar ~ 1991-10-22
    OF - Secretary → CIF 0
  • 12
    Earl, Peter Robert
    Group Financial Reporting Dire born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Cosby, Diane Christine
    Risk Management born in December 1955
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1995-06-16
    OF - Director → CIF 0
  • 14
    Hobson, Scott
    Risk Manager born in October 1950
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 2001-01-19
    OF - Director → CIF 0
  • 15
    Baker, Kenneth
    Asst Group Risk Manager born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-01-21
    OF - Director → CIF 0
  • 16
    Finlayson, Malcolm Anthony
    Risk Engineering born in May 1950
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Thompson, Peter Vernon
    Insurance Claims Manager born in January 1961
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2000-07-04
    OF - Director → CIF 0
  • 18
    Hubbard, Nicholas Raymond
    Financial Reporting & Audit Di born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2002-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (INSURANCE) LIMITED

Previous names
BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (INSURANCE) LIMITED
    Info
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 2000-02-23
    Registered number 00999757
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1971-01-15 and dissolved on 2022-03-16 (51 years 2 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.