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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 44
  • 1
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Weston, John Pix
    Managing Director born in August 1951
    Individual (34 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-03-16
    OF - Director → CIF 0
  • 3
    Billingham, Nigel Anthony
    Director born in March 1956
    Individual (27 offsprings)
    Officer
    2004-07-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 4
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 5
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2020-04-06 ~ 2025-11-20
    OF - Director → CIF 0
  • 6
    Lee, Philip John
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    1994-09-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Crookall, Jonathan Mark
    Hr Director born in October 1965
    Individual (17 offsprings)
    Officer
    1998-08-06 ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Hodgson, Stephen
    Personnel Director born in October 1960
    Individual (12 offsprings)
    Officer
    1999-10-18 ~ 2000-03-16
    OF - Director → CIF 0
  • 9
    Jamieson, Scott William
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Parry, Michael David
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-08-18
    OF - Director → CIF 0
  • 11
    Kenyon, Peter
    Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1992-10-30
    OF - Director → CIF 0
  • 12
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2003-11-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 13
    Clapham, David John
    Finance Director born in March 1974
    Individual (9 offsprings)
    Officer
    2013-02-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Richardson, Clive Robert
    Solicitor born in May 1960
    Individual (41 offsprings)
    Officer
    1999-11-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 16
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (23 offsprings)
    Officer
    1997-01-02 ~ 2000-03-16
    OF - Director → CIF 0
  • 18
    Flower, Barry Sterling
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Jarman, Patrick Edmund
    Individual (29 offsprings)
    Officer
    1998-04-02 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 20
    Maxwell, Ian Henry
    Company Legal Secretary
    Individual (13 offsprings)
    Officer
    1996-07-09 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 21
    Fogg, Stephen
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 22
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 23
    Anderton, Ian
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 24
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 25
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual (17 offsprings)
    Officer
    1998-09-09 ~ 2000-03-16
    OF - Director → CIF 0
  • 26
    Truman, Trevor
    Engineering Director born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-08-06
    OF - Director → CIF 0
  • 27
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 28
    Anderson, John Richard
    Sales And Commercial Director born in March 1954
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2006-08-11
    OF - Director → CIF 0
  • 29
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 30
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-11-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 31
    Haslam, Norman
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-03
    OF - Director → CIF 0
  • 32
    Mills, Shaun Michael
    Accountant born in June 1959
    Individual (15 offsprings)
    Officer
    1998-08-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Morgan, Terence Keith, Sir
    Managing Director born in December 1948
    Individual (29 offsprings)
    Officer
    1994-08-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    1999-10-08 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 35
    Starling, Christopher
    Individual (11 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-07-09
    OF - Secretary → CIF 0
  • 36
    Fraser, Alan William Gray
    Chartered Accountant born in November 1956
    Individual (16 offsprings)
    Officer
    1993-05-26 ~ 2000-03-16
    OF - Director → CIF 0
  • 37
    Ethell, Donald
    Director born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-11-30
    OF - Director → CIF 0
  • 38
    Curtis, Roger Keith
    Director born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-10-24
    OF - Director → CIF 0
  • 39
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2016-02-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 40
    Basset, Bryan Ronald
    Director born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-08-27
    OF - Director → CIF 0
  • 41
    Hainsworth, Keith Alan
    Finance Director born in June 1959
    Individual (18 offsprings)
    Officer
    2002-07-31 ~ 2003-11-21
    OF - Director → CIF 0
  • 42
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 43
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    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 (44 parents, 99 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 44
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Period: 2010-06-01 ~ now
Company number: 01842252
Registered names
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
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 7 months). The status of the company number 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 3
  • 1
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
    - 2025-06-02 01842256 01842254
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTERNATIONAL MILITARY SALES LIMITED
    - now 02536529
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
    01842254 01842256
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.