logo
explain how to read the page

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
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2006-09-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Walker, John Robert, Sir
    Company Director born in May 1936
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Kinloch, Henry, Dr
    Engineer born in June 1937
    Individual (21 offsprings)
    Officer
    1996-01-08 ~ 1997-01-20
    OF - Director → CIF 0
  • 4
    Davies, Michael John
    Electronics Engineer born in December 1941
    Individual (8 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
    Davies, Michael John
    Individual (8 offsprings)
    Officer
    ~ 2004-04-27
    OF - Secretary → CIF 0
  • 5
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (58 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (58 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Williams, Steven Geoffery
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (126 offsprings)
    Officer
    2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Flowers, Michael James
    Company Director born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (68 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Moore, John Jeremy, Major General Sir
    Defence Analyst born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2006-09-30 ~ 2012-09-14
    OF - Director → CIF 0
  • 12
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (61 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Simon Michael
    Accountant born in April 1970
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ 2008-09-11
    OF - Director → CIF 0
    Davies, Simon
    Accountant
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    Luedicke, Michael Edward
    Managing Director born in September 1972
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Price, David John
    Chief Executive born in March 1955
    Individual (68 offsprings)
    Officer
    2006-09-30 ~ 2012-11-05
    OF - Director → CIF 0
  • 16
    Hill, Robert Seamus
    Managing Director born in March 1951
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 17
    Mcdonald, David Alexander
    Interim Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    2012-05-09 ~ 2012-09-13
    OF - Director → CIF 0
  • 18
    Clasby, Alan Frederick
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Pridmore, Peter Ian
    Finance Director born in May 1968
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2010-03-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 company status 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.