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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
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Malia, Kenneth
    General Manager - Small Arms born in January 1949
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1995-06-02
    OF - Director → CIF 0
  • 3
    Mills, Shaun Michael
    Accountant born in June 1959
    Individual (16 offsprings)
    Officer
    1998-09-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2003-11-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Billingham, Nigel Anthony
    Director born in March 1956
    Individual (27 offsprings)
    Officer
    2004-07-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 6
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Alan William Gray
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 2000-04-01
    OF - Director → CIF 0
    Fraser, Alan William Gray
    Director
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 8
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2013-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 10
    Starling, Christopher
    Solicitor born in September 1939
    Individual (12 offsprings)
    Officer
    1992-12-16 ~ 1996-02-01
    OF - Director → CIF 0
    Starling, Christopher
    Solicitor
    Individual (12 offsprings)
    Officer
    1995-03-29 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 11
    Koch, Susanne Irmgard
    Co Director
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 1992-12-16
    OF - Director → CIF 0
    Koch, Susanne Irmgard
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 1995-03-29
    OF - Secretary → CIF 0
  • 12
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Maxwell, Ian Henry
    Legal Director born in April 1938
    Individual (13 offsprings)
    Officer
    1996-10-24 ~ 1998-04-17
    OF - Director → CIF 0
    Maxwell, Ian Henry
    Company Legal Director
    Individual (13 offsprings)
    Officer
    1996-08-14 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 14
    Hainsworth, Keith Alan
    Finance Director born in June 1959
    Individual (18 offsprings)
    Officer
    2002-08-05 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Goldsmith, Ronald Leonard
    Co Director born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1992-12-16
    OF - Director → CIF 0
  • 16
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 17
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    1999-10-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2013-02-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Curtis, Roger Keith
    Finance Director born in October 1944
    Individual (11 offsprings)
    Officer
    1992-12-16 ~ 1996-10-24
    OF - Director → CIF 0
  • 20
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 21
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    Richardson, Clive Robert
    Solicitor born in May 1960
    Individual (42 offsprings)
    Officer
    2000-04-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Jarman, Patrick Edmund
    Individual (29 offsprings)
    Officer
    1998-04-17 ~ 1999-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS (FARNBOROUGH 5) LIMITED

Period: 2002-09-05 ~ 2015-03-03
Company number: 01104681 03146958... (more)
Registered names
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - Dissolved 03146958... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13
Dissolved on 2015-03-03
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (FARNBOROUGH 5) LIMITED
    Info
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
    Registered number 01104681
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1973-03-28 and dissolved on 2015-03-03 (41 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.