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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
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bond, David Alan
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Richardson, Clive Robert
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Fraser, Alan William Gray
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2000-04-01
    OF - Director → CIF 0
    Fraser, Alan William Gray
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 3
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Mills, Shaun Michael
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Jarman, Patrick Edmund
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 6
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Maxwell, Ian Henry
    Legal Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1998-04-17
    OF - Director → CIF 0
    Maxwell, Ian Henry
    Company Legal Director
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 10
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Starling, Christopher
    Solicitor born in September 1939
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1996-02-01
    OF - Director → CIF 0
    Starling, Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 12
    Curtis, Roger Keith
    Finance Director born in October 1944
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1996-10-24
    OF - Director → CIF 0
  • 13
    Billingham, Nigel Anthony
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 14
    Goldsmith, Ronald Leonard
    Co Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 15
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 16
    Malia, Kenneth
    General Manager - Small Arms born in January 1949
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1995-06-02
    OF - Director → CIF 0
  • 17
    Koch, Susanne Irmgard
    Co Director
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
    Koch, Susanne Irmgard
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Secretary → CIF 0
  • 18
    Hainsworth, Keith Alan
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2003-11-21
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (FARNBOROUGH 5) LIMITED

Previous name
HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (FARNBOROUGH 5) LIMITED
    Info
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
    Registered number 01104681
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1973-03-28 and dissolved on 2015-03-03 (41 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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