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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 20
  • 1
    Moore, John Jeremy, Major General Sir
    Born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Clasby, Alan Frederick
    Born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Helme, Michael John
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2006-09-30 ~ 2012-09-14
    OF - Director → CIF 0
  • 4
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (59 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (59 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Walker, John Robert, Sir
    Born in May 1936
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Williams, Steven Geoffery
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Papworth, Mark Harry
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Price, David John
    Born in March 1955
    Individual (92 offsprings)
    Officer
    2006-09-30 ~ 2012-11-05
    OF - Director → CIF 0
  • 9
    Mcdonald, David Alexander
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2012-05-09 ~ 2012-09-13
    OF - Director → CIF 0
  • 10
    Lewis, Andrew Gregory
    Born in August 1971
    Individual (68 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Flowers, Michael James
    Born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Hill, Robert Seamus
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2011-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 13
    Kinloch, Henry, Dr
    Born in June 1937
    Individual (21 offsprings)
    Officer
    1996-01-08 ~ 1997-01-20
    OF - Director → CIF 0
  • 14
    Bowers, Steven John
    Born in June 1973
    Individual (127 offsprings)
    Officer
    2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2006-09-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Davies, Michael John
    Born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1991-09-26) ~ 2006-09-30
    OF - Director → CIF 0
    Davies, Michael John
    Individual (8 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-04-27
    OF - Secretary → CIF 0
  • 17
    Davies, Simon Michael
    Accountant born in April 1970
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ 2008-09-11
    OF - Director → CIF 0
    Davies, Simon
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 18
    Pridmore, Peter Ian
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Luedicke, Michael Edward
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    CHEMRING TECHNOLOGY SOLUTIONS LIMITED
    - now 01528540 01975276
    CHEMRING EOD LIMITED - 2015-11-02
    RICHMOND EEI LIMITED - 2008-11-03
    RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED - 2002-07-16
    AUTOMATION RESEARCH (POOLE) LIMITED - 1981-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B.D.L. SYSTEMS LIMITED

Period: 1971-07-13 ~ 2023-12-05
Company number: 01017495
Registered name
B.D.L. SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • B.D.L. SYSTEMS LIMITED
    Info
    Registered number 01017495
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    PRIVATE LIMITED COMPANY incorporated on 1971-07-13 and dissolved on 2023-12-05 (52 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • B.D.L. SYSTEMS LIMITED
    S
    Registered number 1017495
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, England, SO51 0ZN
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREYS EXPORTS LIMITED
    - now 05543511
    MSN EXPORTS LIMITED - 2006-06-21
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.