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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 4
  • 1
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 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 38
  • 1
    Ethell, Donald
    Director born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Richardson, Clive Robert
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Anderson, John Richard
    Sales And Commercial Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Fraser, Alan William Gray
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-26 ~ 2000-03-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mills, Shaun Michael
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Jarman, Patrick Edmund
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-02 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 9
    Weston, John Pix
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-03-16
    OF - Director → CIF 0
  • 10
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 11
    Basset, Bryan Ronald
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
  • 12
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-03-16
    OF - Director → CIF 0
  • 15
    Anderton, Ian
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Maxwell, Ian Henry
    Company Legal Secretary
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 17
    Morgan, Terence Keith, Sir
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Lee, Philip John
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 20
    Starling, Christopher
    Individual
    Officer
    icon of calendar ~ 1996-07-09
    OF - Secretary → CIF 0
  • 21
    Parry, Michael David
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-08-18
    OF - Director → CIF 0
  • 22
    Curtis, Roger Keith
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1996-10-24
    OF - Director → CIF 0
  • 23
    Hodgson, Stephen
    Personnel Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-16
    OF - Director → CIF 0
  • 24
    Fogg, Stephen
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 25
    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
  • 26
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 27
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 28
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2000-03-16
    OF - Director → CIF 0
  • 29
    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
  • 30
    Flower, Barry Sterling
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 31
    Crookall, Jonathan Mark
    Hr Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1999-02-26
    OF - Director → CIF 0
  • 32
    Clapham, David John
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 33
    Truman, Trevor
    Engineering Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-06
    OF - Director → CIF 0
  • 34
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 35
    Haslam, Norman
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-03-03
    OF - Director → CIF 0
  • 36
    Hainsworth, Keith Alan
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2003-11-21
    OF - Director → CIF 0
  • 37
    Kenyon, Peter
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 38
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2017-06-15
    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
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1984-08-20 (41 years 4 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
    icon of addressVictory 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 (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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