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
Active 4
  • 1
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Jamieson, Scott William
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Ethell, Donald
    Director born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Kenyon, Peter
    Director born in September 1943
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2020-04-06 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Parry, Michael David
    Director born in October 1937
    Individual
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 6
    Hodgson, Stephen
    Personnel Director born in October 1960
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2000-03-16
    OF - Director → CIF 0
  • 7
    Starling, Christopher
    Individual
    Officer
    ~ 1996-07-09
    OF - Secretary → CIF 0
  • 8
    Flower, Barry Sterling
    Director born in January 1946
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    1999-10-08 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 10
    Mills, Shaun Michael
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Clarke, Michael Andrew
    Born in March 1986
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 12
    Maxwell, Ian Henry
    Company Legal Secretary
    Individual
    Officer
    1996-07-09 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 13
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Fraser, Alan William Gray
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 2000-03-16
    OF - Director → CIF 0
  • 15
    Morgan, Terence Keith, Sir
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    1994-08-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Lee, Philip John
    Director born in September 1943
    Individual
    Officer
    1994-09-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Clarke, Anthony
    Individual (57 offsprings)
    Officer
    2024-06-01 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 18
    Richardson, Clive Robert
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 19
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 20
    Truman, Trevor
    Engineering Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1998-08-06
    OF - Director → CIF 0
  • 21
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    2016-02-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 22
    Jarman, Patrick Edmund
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 23
    Clapham, David John
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 25
    Hainsworth, Keith Alan
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-11-21
    OF - Director → CIF 0
  • 26
    Fogg, Stephen
    Company Director born in December 1958
    Individual
    Officer
    2015-04-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 27
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2015-11-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 28
    Weston, John Pix
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
  • 29
    Anderton, Ian
    Director born in May 1965
    Individual
    Officer
    2013-02-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 30
    Crookall, Jonathan Mark
    Hr Director born in October 1965
    Individual (4 offsprings)
    Officer
    1998-08-06 ~ 1999-02-26
    OF - Director → CIF 0
  • 31
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    2003-11-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 33
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2000-03-16
    OF - Director → CIF 0
  • 34
    Billingham, Nigel Anthony
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 35
    Anderson, John Richard
    Sales And Commercial Director born in March 1954
    Individual
    Officer
    2000-03-16 ~ 2006-08-11
    OF - Director → CIF 0
  • 36
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual
    Officer
    1998-09-09 ~ 2000-03-16
    OF - Director → CIF 0
  • 37
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 38
    Curtis, Roger Keith
    Director born in October 1944
    Individual
    Officer
    ~ 1996-10-24
    OF - Director → CIF 0
  • 39
    Haslam, Norman
    Director born in May 1949
    Individual
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 40
    Basset, Bryan Ronald
    Director born in October 1932
    Individual
    Officer
    ~ 1997-08-27
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Previous name
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
Standard Industrial Classification
25400 - Manufacture Of Weapons And Ammunition

Related profiles found in government register
  • BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    Info
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Registered number 01842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1984-08-20 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    S
    Registered number 1842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.