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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
    Rushbrook, Michelle
    Commercial And Procurement Director born in December 1958
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Burke, Paul Christopher
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 3
    Thomas, Michael Gordon
    Commercial & Legal Direct born in October 1955
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Long, Robert Anthony
    Commercial Director born in May 1945
    Individual (8 offsprings)
    Officer
    1998-11-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Griffiths, David Michael
    Commercial Director born in May 1945
    Individual (11 offsprings)
    Officer
    2000-04-13 ~ 2007-04-04
    OF - Director → CIF 0
    Griffiths, David Michael
    Individual (11 offsprings)
    Officer
    2000-08-12 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    White, Paul Barry William
    Financial Director born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 7
    Saunders, Brian Hampton
    Company Director born in March 1940
    Individual (8 offsprings)
    Officer
    1995-07-11 ~ 1995-07-27
    OF - Director → CIF 0
  • 8
    Urwin, Peter Raymond
    Financial Director born in May 1943
    Individual (4 offsprings)
    Officer
    1995-07-21 ~ 1997-03-19
    OF - Director → CIF 0
  • 9
    Brown, Peter Rodney
    Managing Director born in February 1942
    Individual (11 offsprings)
    Officer
    1997-03-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
  • 13
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual (12 offsprings)
    Officer
    1994-04-11 ~ 1995-08-10
    OF - Director → CIF 0
    1997-03-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 14
    Mathews, Raymond Reginald
    Managing Director born in January 1949
    Individual (4 offsprings)
    Officer
    2000-10-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Christie, Michael
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 16
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual (21 offsprings)
    Officer
    1993-07-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (18 offsprings)
    Officer
    2003-10-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 18
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Maini, Tidu Yoginder Nath, Dr
    Managing Director born in May 1943
    Individual (18 offsprings)
    Officer
    1995-07-21 ~ 1997-03-14
    OF - Director → CIF 0
  • 21
    Read, Martin Peter, Dr
    Managing Director born in February 1950
    Individual (22 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 22
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Fishburne, Alun William
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS COMMAND AND CONTROL LIMITED

Period: 2006-04-20 ~ 2017-12-15
Company number: 01121835
Registered names
BAE SYSTEMS COMMAND AND CONTROL LIMITED - Dissolved
SEABUG LIMITED - 1989-08-02
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS COMMAND AND CONTROL LIMITED
    Info
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2006-04-20
    SEABUG LIMITED - 2006-04-20
    R.B. THIRTY-FOUR COMPANY LIMITED - 2006-04-20
    Registered number 01121835
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1973-07-09 and dissolved on 2017-12-15 (44 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.