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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 2
  • 1
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Brown, Peter Rodney
    Managing Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Read, Martin Peter, Dr
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 4
    Thomas, Michael Gordon
    Commercial & Legal Direct born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Urwin, Peter Raymond
    Financial Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-03-19
    OF - Director → CIF 0
  • 6
    Fishburne, Alun William
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 7
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Griffiths, David Michael
    Commercial Director born in May 1945
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2007-04-04
    OF - Director → CIF 0
    Griffiths, David Michael
    Individual
    Officer
    icon of calendar 2000-08-12 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 9
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Maini, Tidu Yoginder Nath, Dr
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-03-14
    OF - Director → CIF 0
  • 11
    Christie, Michael
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Burke, Paul Christopher
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 14
    Saunders, Brian Hampton
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 1995-07-27
    OF - Director → CIF 0
  • 15
    Rushbrook, Michelle
    Commercial And Procurement Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Long, Robert Anthony
    Commercial Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Mathews, Raymond Reginald
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1995-08-10
    OF - Director → CIF 0
    icon of calendar 1997-03-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 20
    White, Paul Barry William
    Financial Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 21
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2009-06-26
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS COMMAND AND CONTROL LIMITED

Previous names
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS COMMAND AND CONTROL LIMITED
    Info
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    SEABUG LIMITED - 2006-04-20
    R.B. THIRTY-FOUR COMPANY LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2006-04-20
    Registered number 01121835
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1973-07-09 and dissolved on 2017-12-15 (44 years 5 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.