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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Singleton, David Patrick Alexander
    Business Unit Director born in April 1960
    Individual (7 offsprings)
    Officer
    1996-10-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Tinsley, Nigel Peter
    Pensions Director born in October 1955
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2001-11-13
    OF - Director → CIF 0
    Tinsley, Nigel Peter
    Individual (8 offsprings)
    Officer
    ~ 2001-11-13
    OF - Secretary → CIF 0
  • 3
    Gibson, Alan David
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 4
    Baker, Richard Ian
    Head Of Audit born in June 1967
    Individual (4 offsprings)
    Officer
    2019-10-03 ~ 2021-05-13
    OF - Director → CIF 0
  • 5
    Simmons, Louise Phillippa
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 6
    Cook, Julie Anne
    Head Of Trustee And Member Services born in December 1963
    Individual (7 offsprings)
    Officer
    2021-05-13 ~ 2025-01-31
    OF - Director → CIF 0
    Cook, Julie Anne
    Individual (7 offsprings)
    Officer
    2019-09-06 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 7
    Prior, Katherine Alexandra
    Born in December 1982
    Individual (63 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2025-01-31 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 8
    Goulder-perks, Alexander Reginald
    Business Executive born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 9
    Worlock, Stephen
    Business Unit Director born in November 1959
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2001-05-21
    OF - Director → CIF 0
  • 10
    Morris, David John
    Business Executive born in January 1940
    Individual (6 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 11
    Lamper, Anthony David
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 12
    Green, Malcolm Frederick, Dr
    Property Services Director born in May 1951
    Individual (17 offsprings)
    Officer
    2001-11-13 ~ 2011-08-05
    OF - Director → CIF 0
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual (17 offsprings)
    2020-09-30 ~ 2021-03-30
    OF - Director → CIF 0
  • 13
    Mccarthy, Anthony David
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    1996-10-28 ~ 1999-03-11
    OF - Director → CIF 0
  • 14
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2001-11-13 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 15
    Clifton, Hayley Alice
    Individual (8 offsprings)
    Officer
    2016-03-09 ~ 2017-03-15
    OF - Secretary → CIF 0
    2018-01-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 16
    Smith, Robert David
    Consultant born in December 1946
    Individual (5 offsprings)
    Officer
    2008-06-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Crookall, Jonathan Mark
    Personnel Director born in October 1965
    Individual (17 offsprings)
    Officer
    1996-10-28 ~ 2001-04-19
    OF - Director → CIF 0
  • 18
    Gregson, Lorraine
    Financial Controller born in August 1968
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 19
    Deacon, Gerald Michael
    Financial Controller born in January 1954
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 20
    Holmes, David
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 21
    Hodgson, Stephen
    Personnel Director born in October 1960
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 2001-05-21
    OF - Director → CIF 0
  • 22
    Kane, Mark
    Managing Director born in August 1958
    Individual (5 offsprings)
    Officer
    2007-04-13 ~ 2014-09-23
    OF - Director → CIF 0
  • 23
    Lai, Amy Ying Yen
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 24
    Martin, Nicola Jane
    Individual (8 offsprings)
    Officer
    2003-06-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 25
    Reid, Kimberley Ann
    Hr Director born in November 1963
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ 2007-04-13
    OF - Director → CIF 0
  • 26
    Ashley, Bernard Anthony
    Business Executive born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 27
    Mcmasters, Georgina Anne Bonville Were
    Individual (7 offsprings)
    Officer
    2023-01-09 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 28
    Fox, Katy Lynn
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2018-11-16
    OF - Director → CIF 0
  • 29
    Kelly, Christopher Joseph
    Company Director born in January 1972
    Individual (12 offsprings)
    Officer
    2014-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Effanga, Betse Geraldine
    Born in November 1991
    Individual (19 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 31
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 32
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 33
    Basset, Bryan Ronald
    Director born in October 1932
    Individual (12 offsprings)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 34
    Richards, Louisa
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 35
    Halliwell, Brian
    Engineering Director born in November 1957
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2017-07-31
    OF - Director → CIF 0
    Halliwell, Brian
    Engineer born in November 1957
    Individual (2 offsprings)
    2017-07-31 ~ 2021-03-30
    OF - Director → CIF 0
  • 36
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2011-09-29 ~ 2018-03-20
    OF - Director → CIF 0
  • 37
    Fennell, Craig Michael
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 38
    Mallinder, Bryan
    Business Executive born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 39
    Mills, Shaun Michael
    Finance Director born in June 1959
    Individual (15 offsprings)
    Officer
    1999-07-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 40
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2003-10-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 41
    Hinton, Robert James
    Born in June 1987
    Individual (63 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 42
    Truman, Trevor
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 43
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    - now 01842252
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Period: 2025-06-02 ~ now
Company number: 01842256
Registered names
BAE SYSTEMS CORPORATE SECRETARY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 99
  • 1
    AIRCRAFT RESEARCH ASSOCIATION LIMITED
    00503668
    Manton Lane, Bedford, Beds
    Active Corporate (56 parents, 1 offspring)
    Officer
    2025-10-06 ~ now
    CIF 11 - Secretary → ME
  • 2
    ALVIS LIMITED
    - now 00731159 00414948
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2025-09-17 ~ now
    CIF 20 - Secretary → ME
  • 3
    ALVIS VICKERS LIMITED
    - now 03407706 04483824... (more)
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents)
    Officer
    2025-07-04 ~ now
    CIF 83 - Secretary → ME
  • 4
    ARMSTRONG WHITWORTH AIRCRAFT LIMITED
    - now 03146964
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2025-07-04 ~ now
    CIF 82 - Secretary → ME
  • 5
    AVRO INTERNATIONAL AEROSPACE LIMITED
    - now 02762965
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2025-07-04 ~ now
    CIF 77 - Secretary → ME
  • 6
    BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
    - now 05058446
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    2025-07-07 ~ now
    CIF 57 - Secretary → ME
  • 7
    BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
    - now 03666197
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2025-12-12 ~ now
    CIF 3 - Secretary → ME
  • 8
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    - now 00236538
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents)
    Officer
    2025-09-17 ~ now
    CIF 19 - Secretary → ME
  • 9
    BAE SYSTEMS (DYNAMICS) LIMITED
    - now 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    2025-09-17 ~ now
    CIF 21 - Secretary → ME
  • 10
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED
    - now 02769240 01104681... (more)
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (16 parents)
    Officer
    2025-07-04 ~ now
    CIF 78 - Secretary → ME
  • 11
    BAE SYSTEMS (FINANCE) LIMITED
    - now 03097907
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2025-07-07 ~ now
    CIF 53 - Secretary → ME
  • 12
    BAE SYSTEMS (FUNDING TWO) LIMITED
    04333003
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    CIF 56 - Secretary → ME
  • 13
    BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
    - now 03473663
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 1997-12-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2025-07-15 ~ now
    CIF 48 - Secretary → ME
  • 14
    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)
    Officer
    2025-09-03 ~ now
    CIF 26 - Secretary → ME
  • 15
    BAE SYSTEMS (INTERNATIONAL) LIMITED
    - now 02385987 11827251
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    2025-07-24 ~ now
    CIF 41 - Secretary → ME
  • 16
    BAE SYSTEMS (KAZAKHSTAN) LIMITED
    - now 03550759
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2025-07-15 ~ now
    CIF 49 - Secretary → ME
  • 17
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    - now 02536912
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    2025-08-28 ~ now
    CIF 27 - Secretary → ME
  • 18
    BAE SYSTEMS (MEH) LIMITED
    - now 04313897
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-07-07 ~ now
    CIF 55 - Secretary → ME
  • 19
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
    - now 02564455
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2025-07-24 ~ now
    CIF 42 - Secretary → ME
  • 20
    BAE SYSTEMS (NOMINEES) LIMITED
    - now 02280714
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2025-07-04 ~ now
    CIF 75 - Secretary → ME
  • 21
    BAE SYSTEMS (OMAN) LIMITED
    - now 03135337
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (25 parents)
    Officer
    2025-07-24 ~ now
    CIF 43 - Secretary → ME
  • 22
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2025-07-10 ~ now
    CIF 51 - Secretary → ME
  • 23
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2025-08-28 ~ now
    CIF 28 - Secretary → ME
  • 24
    BAE SYSTEMS (PROJECTS) LIMITED
    - now 00444860 00553146
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2025-07-04 ~ now
    CIF 65 - Secretary → ME
  • 25
    BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    - now 03653604
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    CIF 8 - Secretary → ME
  • 26
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    - now 06815164 03361831... (more)
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-08-14 ~ now
    CIF 34 - Secretary → ME
  • 27
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    - now 01337451 03722482... (more)
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    CIF 30 - Secretary → ME
  • 28
    BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD
    - now 09623721
    BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2025-07-07 ~ now
    CIF 58 - Secretary → ME
  • 29
    BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD
    - now 10192622
    SMSCMC (UK) LIMITED - 2025-01-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2025-07-07 ~ now
    CIF 59 - Secretary → ME
  • 30
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    - now 03146958
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2025-08-20 ~ now
    CIF 29 - Secretary → ME
  • 31
    BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
    08476347 00771516... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2025-07-15 ~ now
    CIF 50 - Secretary → ME
  • 32
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403 00841799
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2025-06-02 ~ now
    CIF 95 - Secretary → ME
  • 33
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2025-08-07 ~ now
    CIF 35 - Secretary → ME
  • 34
    BAE SYSTEMS GCS INTERNATIONAL LIMITED
    11827251 02385987
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (15 parents)
    Officer
    2025-09-17 ~ now
    CIF 22 - Secretary → ME
  • 35
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    - now 01842252
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2025-08-07 ~ now
    CIF 36 - Secretary → ME
  • 36
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
    - now 06551803 03456325... (more)
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    2025-09-11 ~ now
    CIF 24 - Secretary → ME
  • 37
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    2025-07-07 ~ now
    CIF 54 - Secretary → ME
  • 38
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2025-10-17 ~ now
    CIF 7 - Secretary → ME
  • 39
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2025-09-19 ~ now
    CIF 18 - Secretary → ME
  • 40
    BAE SYSTEMS LAND SYSTEMS ATF LIMITED
    - now 03859452
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    2025-07-04 ~ now
    CIF 86 - Secretary → ME
  • 41
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    - now 03852745
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    CIF 85 - Secretary → ME
  • 42
    BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    - now 02779558
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents)
    Officer
    2025-07-04 ~ now
    CIF 79 - Secretary → ME
  • 43
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2025-09-23 ~ now
    CIF 17 - Secretary → ME
  • 44
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now 00883985
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    2025-07-04 ~ now
    CIF 70 - Secretary → ME
  • 45
    BAE SYSTEMS MARINE LIMITED
    - now 00229770 03134322
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    CIF 16 - Secretary → ME
  • 46
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    2025-07-04 ~ now
    CIF 80 - Secretary → ME
  • 47
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - now 00212802
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 63 - Secretary → ME
  • 48
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2025-07-07 ~ now
    CIF 52 - Secretary → ME
  • 49
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    2025-07-04 ~ now
    CIF 73 - Secretary → ME
  • 50
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2025-12-12 ~ now
    CIF 2 - Secretary → ME
  • 51
    BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
    07292403
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 89 - Secretary → ME
  • 52
    BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
    07292432
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents)
    Officer
    2025-07-04 ~ now
    CIF 90 - Secretary → ME
  • 53
    BAE SYSTEMS SERVICES LIMITED
    - now 09134111 00412556... (more)
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2025-12-12 ~ now
    CIF 5 - Secretary → ME
  • 54
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2025-08-14 ~ now
    CIF 32 - Secretary → ME
  • 55
    BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
    - now 06930355
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (15 parents)
    Officer
    2025-07-04 ~ now
    CIF 88 - Secretary → ME
  • 56
    BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
    - now 06145816
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    2025-08-14 ~ now
    CIF 33 - Secretary → ME
  • 57
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    - now 02132891
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2025-07-04 ~ now
    CIF 74 - Secretary → ME
  • 58
    BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
    - now 04380304
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2025-08-14 ~ now
    CIF 31 - Secretary → ME
  • 59
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2025-07-31 ~ now
    CIF 40 - Secretary → ME
  • 60
    BOHEMIA INVEST ONE LTD
    13963225
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 91 - Secretary → ME
  • 61
    BOHEMIA INVEST TWO LTD
    13963237
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 92 - Secretary → ME
  • 62
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2025-07-04 ~ now
    CIF 60 - Secretary → ME
  • 63
    BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    00782927
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2025-07-04 ~ now
    CIF 69 - Secretary → ME
  • 64
    BRITISH AIRCRAFT CORPORATION LIMITED
    00774349 00711945
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2025-07-04 ~ now
    CIF 68 - Secretary → ME
  • 65
    CALLEN-LENZ ASSOCIATES LIMITED
    06361441
    3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2025-09-30 ~ now
    CIF 13 - Secretary → ME
  • 66
    CORPORATE SECRETARY SUBCO 1 LIMITED
    - now 16510289 16510280... (more)
    EDGEWING INDUSTRIES LIMITED
    - 2025-10-21 16510289
    Victory Point Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 67
    CORPORATE SECRETARY SUBCO 2 LIMITED
    - now 16510280 16510289... (more)
    EDGEWING AEROSPACE LIMITED
    - 2025-10-20 16510280
    Victory Point Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 68
    CORPORATE SECRETARY SUBCO LIMITED
    - now 16510349 16510289... (more)
    EDGEWING SYSTEMS LIMITED
    - 2025-06-19 16510349 16531046... (more)
    Victory Point Lyon Way, Frimley, Camberley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-06-11 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 69
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2025-07-24 ~ now
    CIF 44 - Secretary → ME
  • 70
    DIVIDEND TRAINING LIMITED
    - now 03672234
    CUMMING CONSULTANTS LIMITED - 2009-03-23
    CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (15 parents)
    Officer
    2025-07-04 ~ now
    CIF 84 - Secretary → ME
  • 71
    EDGEWING SYSTEMS LIMITED
    16531046 16510349... (more)
    350 Brook Drive Green Park, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    CIF 96 - Secretary → ME
  • 72
    EDGEWING SYSTEMS UK LIMITED
    16805867 16531046... (more)
    350 Brook Drive, Green Park, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2025-10-23 ~ now
    CIF 6 - Secretary → ME
  • 73
    EUROSTEP LIMITED
    03049099
    Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (19 parents)
    Officer
    2025-08-07 ~ now
    CIF 37 - Secretary → ME
  • 74
    FAST HOLDINGS LIMITED
    - now 04240493
    BROOMCO (2588) LIMITED - 2001-07-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2025-10-15 ~ now
    CIF 10 - Secretary → ME
  • 75
    FAST TRAINING SERVICES LIMITED
    - now 03911849
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents)
    Officer
    2025-10-15 ~ now
    CIF 9 - Secretary → ME
  • 76
    GLOSTER AIRCRAFT LIMITED
    - now 01050655
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents)
    Officer
    2025-07-04 ~ now
    CIF 71 - Secretary → ME
  • 77
    HAWKER SIDDELEY AVIATION LIMITED
    00147649
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2025-07-04 ~ now
    CIF 62 - Secretary → ME
  • 78
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now 01359970 00212802
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2025-07-04 ~ now
    CIF 72 - Secretary → ME
  • 79
    HIGH AEROSPACE LTD
    07815498
    Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    2025-09-30 ~ now
    CIF 15 - Secretary → ME
  • 80
    HSA/HSD PENSION FUNDS TRUSTEES LIMITED
    00107603
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2025-07-04 ~ now
    CIF 61 - Secretary → ME
  • 81
    IN-SPACE MISSIONS LIMITED
    09747274
    8 Oriel Court, Omega Park, Alton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    CIF 45 - Secretary → ME
  • 82
    INTERNATIONAL MILITARY SALES LIMITED
    - now 02536529
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2025-07-31 ~ now
    CIF 38 - Secretary → ME
  • 83
    JETSTREAM AIRCRAFT LIMITED
    - now SC139258 SC139257
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (28 parents)
    Officer
    2025-07-04 ~ now
    CIF 94 - Secretary → ME
  • 84
    KIRINTEC LIMITED
    06699502
    Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    CIF 12 - Secretary → ME
  • 85
    MALLOY AERONAUTICS LIMITED
    07993563
    Victory Point Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2025-12-12 ~ now
    CIF 4 - Secretary → ME
  • 86
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2025-09-16 ~ now
    CIF 23 - Secretary → ME
  • 87
    NEXUS DEFENCE LIMITED
    07213253
    Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    CIF 1 - Secretary → ME
  • 88
    PRISMATIC LTD
    07753934
    2 Omega Park, Alton, England
    Active Corporate (18 parents)
    Officer
    2025-09-11 ~ now
    CIF 25 - Secretary → ME
  • 89
    PULSE POWER AND MEASUREMENT LIMITED
    02963819
    65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire
    Active Corporate (22 parents)
    Officer
    2025-07-15 ~ now
    CIF 47 - Secretary → ME
  • 90
    SCOTTISH AVIATION LIMITED
    SC018652
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (18 parents)
    Officer
    2025-07-04 ~ now
    CIF 93 - Secretary → ME
  • 91
    SKYCIRCUITS LTD
    06705431
    9 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-09-30 ~ now
    CIF 14 - Secretary → ME
  • 92
    STEWART & STEVENSON TVS UK LTD
    - now 04378769
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 87 - Secretary → ME
  • 93
    TECHMODAL LIMITED
    - now 05642844
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-07-31 ~ now
    CIF 39 - Secretary → ME
  • 94
    THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
    - now 00618578
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2025-07-04 ~ now
    CIF 66 - Secretary → ME
  • 95
    THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
    - now 00314023
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2025-07-04 ~ now
    CIF 64 - Secretary → ME
  • 96
    THE SUPERMARINE AVIATION WORKS LIMITED
    - now 00711945
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2025-07-04 ~ now
    CIF 67 - Secretary → ME
  • 97
    THOMAS SOPWITH AVIATION COMPANY LIMITED
    - now 03146772
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2025-07-04 ~ now
    CIF 81 - Secretary → ME
  • 98
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    2025-07-15 ~ now
    CIF 46 - Secretary → ME
  • 99
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2025-07-04 ~ now
    CIF 76 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.