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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 23
  • 1
    Meyrick-jones, Jeremy Hugh
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Stephen John Absolom
    Individual (5 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-12-19 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 4
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2002-12-02 ~ 2006-01-27
    OF - Director → CIF 0
  • 5
    Martin, Robert James
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1993-09-16 ~ 1994-08-04
    OF - Director → CIF 0
  • 6
    Turner, Helen Jane
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Cox, Peter Richard
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 1994-05-30
    OF - Director → CIF 0
  • 8
    Burns, Teresa
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Hobson, Scott
    Born in September 1950
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 2001-01-19
    OF - Director → CIF 0
  • 10
    Thompson, Peter Vernon
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1995-02-13 ~ 2000-07-04
    OF - Director → CIF 0
  • 11
    Hubbard, Nicholas Raymond
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Pratt, Michael John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Jones, Stephen Andrew
    Individual (88 offsprings)
    Officer
    1993-09-15 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 14
    Cosby, Diane Christine
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 1995-06-16
    OF - Director → CIF 0
  • 15
    Mcdonald, Paul William
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1995-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    (before 1991-06-18) ~ 1991-10-22
    OF - Secretary → CIF 0
  • 17
    Finlayson, Malcolm Anthony
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Secretary → CIF 0
    1991-10-22 ~ 1993-09-15
    OF - Secretary → CIF 0
    1996-02-09 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 19
    Baker, Kenneth
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-01-21
    OF - Director → CIF 0
  • 20
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hanson, John Douglas
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1991-06-30
    OF - Director → CIF 0
  • 22
    Thody, Elizabeth
    Individual (15 offsprings)
    Officer
    2001-01-19 ~ 2001-07-13
    OF - Director → CIF 0
    Officer
    1998-01-08 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 23
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS (INSURANCE) LIMITED

Period: 2000-02-23 ~ 2022-03-16
Company number: 00999757
Registered names
BAE SYSTEMS (INSURANCE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2022-03-16
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
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1971-01-15 and dissolved on 2022-03-16 (51 years 2 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.