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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
    Hodgson, Stephen
    Born in October 1960
    Individual (12 offsprings)
    Officer
    1999-10-18 ~ 2000-03-16
    OF - Director → CIF 0
  • 2
    Richardson, Clive Robert
    Born in May 1960
    Individual (43 offsprings)
    Officer
    1999-11-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Miller, Matthew Stephen
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2016-02-24 ~ 2017-06-15
    OF - Director → CIF 0
  • 4
    Allott, David Leonard
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Anderson, John Richard
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2006-08-11
    OF - Director → CIF 0
  • 6
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2004-07-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 7
    Collins, Adam Robert
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Ierland, Brian William
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Clapham, David John
    Finance Director born in March 1974
    Individual (23 offsprings)
    Officer
    2013-02-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Ethell, Donald
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-11-30
    OF - Director → CIF 0
  • 11
    Weston, John Pix
    Born in August 1951
    Individual (34 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-03-16
    OF - Director → CIF 0
  • 12
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2005-01-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Basset, Bryan Ronald
    Born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-08-27
    OF - Director → CIF 0
  • 14
    Anderton, Ian
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 15
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 16
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2020-04-06 ~ 2025-11-20
    OF - Director → CIF 0
  • 17
    Truman, Trevor
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-08-06
    OF - Director → CIF 0
  • 18
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 19
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (32 offsprings)
    Officer
    1994-08-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Jamieson, Scott William
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 21
    Lee, Philip John
    Born in September 1943
    Individual (7 offsprings)
    Officer
    1994-09-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Jarman, Patrick Edmund
    Individual (29 offsprings)
    Officer
    1998-04-02 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 23
    Haslam, Norman
    Born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-03
    OF - Director → CIF 0
  • 24
    Henwood, Stephen Hugh
    Born in June 1953
    Individual (25 offsprings)
    Officer
    1997-01-02 ~ 2000-03-16
    OF - Director → CIF 0
  • 25
    Crookall, Jonathan Mark
    Born in October 1965
    Individual (17 offsprings)
    Officer
    1998-08-06 ~ 1999-02-26
    OF - Director → CIF 0
  • 26
    Blakemore, Charles Anthony
    Born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 27
    Parry, Michael David
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-08-18
    OF - Director → CIF 0
  • 28
    Curtis, Roger Keith
    Born in October 1944
    Individual (14 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-10-24
    OF - Director → CIF 0
  • 29
    Hainsworth, Keith Alan
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2002-07-31 ~ 2003-11-21
    OF - Director → CIF 0
  • 30
    Mills, Shaun Michael
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1998-08-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Osbaldestin, Jennifer Blair
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2015-11-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 32
    Grant, Jonathan Paul
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2003-11-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 33
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 34
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    1999-10-08 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 35
    Maxwell, Ian Henry
    Individual (16 offsprings)
    Officer
    1996-07-09 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 36
    Starling, Christopher
    Individual (15 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-07-09
    OF - Secretary → CIF 0
  • 37
    Green, Malcolm Frederick, Dr
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1998-09-09 ~ 2000-03-16
    OF - Director → CIF 0
  • 38
    Flower, Barry Sterling
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-03-31
    OF - Director → CIF 0
  • 39
    Kenyon, Peter
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1992-10-30
    OF - Director → CIF 0
  • 40
    Fraser, Alan William Gray
    Born in November 1956
    Individual (19 offsprings)
    Officer
    1993-05-26 ~ 2000-03-16
    OF - Director → CIF 0
  • 41
    Fogg, Stephen
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 42
    Sparkes, Christopher Neil James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-02-04
    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 (45 parents, 100 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, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
ROYAL ORDNANCE PLC - 2005-01-05
Recent 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
    ROYAL ORDNANCE PLC - 2010-06-01
    Registered number 01842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1984-08-20 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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
  • ROYAL ORDNANCE PLC
    S
    Registered number missing
    Grange Road, Christchurch, Dorset, BH23 4JE
    CIF 4
child relation
Offspring entities and appointments 4
  • 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 (45 parents, 100 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
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1997-09-24 ~ 2000-09-20
    CIF 4 - Director → ME
  • 3
    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
  • 4
    ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
    01842254 01842256
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (65 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 14 July 2026 and licensed under the Open Government Licence v3.0.