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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
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    RICHMOND EEI LIMITED - 2008-11-03
    RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED - 2002-07-16
    CHEMRING EOD LIMITED - 2015-11-02
    AUTOMATION RESEARCH (POOLE) LIMITED - 1981-12-31
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Pridmore, Peter Ian
    Finance Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Williams, Steven Geoffery
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Davies, Michael John
    Electronics Engineer born in December 1941
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
    Davies, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-04-27
    OF - Secretary → CIF 0
  • 4
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Luedicke, Michael Edward
    Managing Director born in September 1972
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Mcdonald, David Alexander
    Interim Managing Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2012-09-13
    OF - Director → CIF 0
  • 7
    Kinloch, Henry, Dr
    Engineer born in June 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 1997-01-20
    OF - Director → CIF 0
  • 8
    Hill, Robert Seamus
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Price, David John
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2012-11-05
    OF - Director → CIF 0
  • 10
    Flowers, Michael James
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Walker, John Robert, Sir
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Moore, John Jeremy, Major General Sir
    Defence Analyst born in July 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Clasby, Alan Frederick
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 16
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Davies, Simon Michael
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2008-09-11
    OF - Director → CIF 0
    Davies, Simon
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2006-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

B.D.L. SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • B.D.L. SYSTEMS LIMITED
    Info
    Registered number 01017495
    icon of addressRoke 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 company status is Dissolved.
    CIF 0
  • B.D.L. SYSTEMS LIMITED
    S
    Registered number 1017495
    icon of addressRoke 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
Active 1
  • MSN EXPORTS LIMITED - 2006-06-21
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.