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 5
  • 1
    Clarke, Anthony
    Born in July 1973
    Individual (57 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Hinton, Robert James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Effanga, Betse Geraldine
    Born in November 1991
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Prior, Katherine Alexandra
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 5
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 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
Ceased 39
  • 1
    Cook, Julie Anne
    Head Of Trustee And Member Services born in December 1963
    Individual
    Officer
    2021-05-13 ~ 2025-01-31
    OF - Director → CIF 0
    Cook, Julie Anne
    Individual
    Officer
    2019-09-06 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 2
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Singleton, David Patrick Alexander
    Business Unit Director born in April 1960
    Individual
    Officer
    1996-10-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Reid, Kimberley Ann
    Hr Director born in November 1963
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    Mcmasters, Georgina Anne Bonville Were
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Halliwell, Brian
    Engineering Director born in November 1957
    Individual
    Officer
    2001-11-13 ~ 2017-07-31
    OF - Director → CIF 0
    Halliwell, Brian
    Engineer born in November 1957
    Individual
    2017-07-31 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Hodgson, Stephen
    Personnel Director born in October 1960
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ 2001-05-21
    OF - Director → CIF 0
  • 8
    Baker, Richard Ian
    Head Of Audit born in June 1967
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ 2021-05-13
    OF - Director → CIF 0
  • 9
    Ashley, Bernard Anthony
    Business Executive born in May 1948
    Individual
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 10
    Worlock, Stephen
    Business Unit Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2001-05-21
    OF - Director → CIF 0
  • 11
    Morris, David John
    Business Executive born in January 1940
    Individual
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 12
    Lamper, Anthony David
    Director born in November 1937
    Individual
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 13
    Mills, Shaun Michael
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Clifton, Hayley Alice
    Individual
    Officer
    2016-03-09 ~ 2017-03-15
    OF - Secretary → CIF 0
    2018-01-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 15
    Mccarthy, Anthony David
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1999-03-11
    OF - Director → CIF 0
  • 16
    Miller, Marian Alison
    Individual
    Officer
    2006-12-15 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 17
    Smith, Robert David
    Consultant born in December 1946
    Individual
    Officer
    2008-06-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Mallinder, Bryan
    Business Executive born in August 1950
    Individual
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 19
    Gibson, Alan David
    Business Executive born in March 1946
    Individual
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 20
    Truman, Trevor
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 21
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    2001-11-13 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 22
    Holmes, David
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 23
    Tinsley, Nigel Peter
    Pensions Director born in October 1955
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2001-11-13
    OF - Director → CIF 0
    Tinsley, Nigel Peter
    Individual (2 offsprings)
    Officer
    ~ 2001-11-13
    OF - Secretary → CIF 0
  • 24
    Goulder-perks, Alexander Reginald
    Business Executive born in June 1940
    Individual
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 25
    Simmons, Louise Phillippa
    Individual
    Officer
    2021-09-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 26
    Prior, Katherine Alexandra
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 27
    Lai, Amy Ying Yen
    Director born in November 1976
    Individual
    Officer
    2021-05-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Crookall, Jonathan Mark
    Personnel Director born in October 1965
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 2001-04-19
    OF - Director → CIF 0
  • 29
    Gregson, Lorraine
    Financial Controller born in August 1968
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 30
    Fennell, Craig Michael
    Director born in February 1963
    Individual
    Officer
    2018-03-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    2003-10-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 32
    Fox, Katy Lynn
    Company Director born in March 1975
    Individual
    Officer
    2018-06-20 ~ 2018-11-16
    OF - Director → CIF 0
  • 33
    Kelly, Christopher Joseph
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2014-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Martin, Nicola Jane
    Individual
    Officer
    2003-06-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 35
    Green, Malcolm Frederick, Dr
    Property Services Director born in May 1951
    Individual
    Officer
    2001-11-13 ~ 2011-08-05
    OF - Director → CIF 0
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual
    2020-09-30 ~ 2021-03-30
    OF - Director → CIF 0
  • 36
    Kane, Mark
    Managing Director born in August 1958
    Individual
    Officer
    2007-04-13 ~ 2014-09-23
    OF - Director → CIF 0
  • 37
    Richards, Louisa
    Individual
    Officer
    2020-08-14 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 38
    Basset, Bryan Ronald
    Director born in October 1932
    Individual
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 39
    Deacon, Gerald Michael
    Financial Controller born in January 1954
    Individual
    Officer
    1996-10-28 ~ 2006-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Previous names
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 98
  • 1
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-17 ~ now
    CIF 19 - Secretary → ME
  • 2
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 82 - Secretary → ME
  • 3
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 81 - Secretary → ME
  • 4
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 76 - Secretary → ME
  • 5
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    CIF 56 - Secretary → ME
  • 6
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2025-12-12 ~ now
    CIF 3 - Secretary → ME
  • 7
    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 (4 parents)
    Officer
    2025-09-17 ~ now
    CIF 18 - Secretary → ME
  • 8
    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 (4 parents)
    Officer
    2025-09-17 ~ now
    CIF 20 - Secretary → ME
  • 9
    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 (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 77 - Secretary → ME
  • 10
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    CIF 52 - Secretary → ME
  • 11
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    CIF 55 - Secretary → ME
  • 12
    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 (3 parents)
    Officer
    2025-07-15 ~ now
    CIF 47 - Secretary → ME
  • 13
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2025-09-03 ~ now
    CIF 25 - Secretary → ME
  • 14
    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 (6 parents)
    Officer
    2025-07-24 ~ now
    CIF 40 - Secretary → ME
  • 15
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    CIF 48 - Secretary → ME
  • 16
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    CIF 26 - Secretary → ME
  • 17
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-07 ~ now
    CIF 54 - Secretary → ME
  • 18
    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 (4 parents)
    Officer
    2025-07-24 ~ now
    CIF 41 - Secretary → ME
  • 19
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 74 - Secretary → ME
  • 20
    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 (6 parents)
    Officer
    2025-07-24 ~ now
    CIF 42 - Secretary → ME
  • 21
    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 (6 parents, 3 offsprings)
    Officer
    2025-07-10 ~ now
    CIF 50 - Secretary → ME
  • 22
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-08-28 ~ now
    CIF 27 - Secretary → ME
  • 23
    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 (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 64 - Secretary → ME
  • 24
    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 (4 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    CIF 8 - Secretary → ME
  • 25
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    CIF 33 - Secretary → ME
  • 26
    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 (4 parents)
    Officer
    2025-08-14 ~ now
    CIF 29 - Secretary → ME
  • 27
    BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    CIF 57 - Secretary → ME
  • 28
    SMSCMC (UK) LIMITED - 2025-01-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    CIF 58 - Secretary → ME
  • 29
    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 (5 parents)
    Officer
    2025-08-20 ~ now
    CIF 28 - Secretary → ME
  • 30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    CIF 49 - Secretary → ME
  • 31
    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 (4 parents, 2 offsprings)
    Officer
    2025-06-02 ~ now
    CIF 94 - Secretary → ME
  • 32
    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 (4 parents, 6 offsprings)
    Officer
    2025-08-07 ~ now
    CIF 34 - Secretary → ME
  • 33
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2025-09-17 ~ now
    CIF 21 - Secretary → ME
  • 34
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-08-07 ~ now
    CIF 35 - Secretary → ME
  • 35
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    CIF 23 - Secretary → ME
  • 36
    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 (6 parents)
    Officer
    2025-07-07 ~ now
    CIF 53 - Secretary → ME
  • 37
    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 (4 parents)
    Officer
    2025-10-17 ~ now
    CIF 7 - Secretary → ME
  • 38
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-09-19 ~ now
    CIF 17 - Secretary → ME
  • 39
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 85 - Secretary → ME
  • 40
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    CIF 84 - Secretary → ME
  • 41
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 78 - Secretary → ME
  • 42
    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 (4 parents, 4 offsprings)
    Officer
    2025-09-23 ~ now
    CIF 16 - Secretary → ME
  • 43
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 69 - Secretary → ME
  • 44
    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 (4 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    CIF 15 - Secretary → ME
  • 45
    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 (3 parents)
    Officer
    2025-07-04 ~ now
    CIF 79 - Secretary → ME
  • 46
    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 (3 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 62 - Secretary → ME
  • 47
    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 (4 parents)
    Officer
    2025-07-07 ~ now
    CIF 51 - Secretary → ME
  • 48
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-07-04 ~ now
    CIF 72 - Secretary → ME
  • 49
    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 (4 parents, 9 offsprings)
    Officer
    2025-12-12 ~ now
    CIF 2 - Secretary → ME
  • 50
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 88 - Secretary → ME
  • 51
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 89 - Secretary → ME
  • 52
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-12-12 ~ now
    CIF 5 - Secretary → ME
  • 53
    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 (6 parents, 11 offsprings)
    Officer
    2025-08-14 ~ now
    CIF 31 - Secretary → ME
  • 54
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 87 - Secretary → ME
  • 55
    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 (4 parents)
    Officer
    2025-08-14 ~ now
    CIF 32 - Secretary → ME
  • 56
    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 (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 73 - Secretary → ME
  • 57
    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 (4 parents)
    Officer
    2025-08-14 ~ now
    CIF 30 - Secretary → ME
  • 58
    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 (6 parents, 4 offsprings)
    Officer
    2025-07-31 ~ now
    CIF 39 - Secretary → ME
  • 59
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 90 - Secretary → ME
  • 60
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 91 - Secretary → ME
  • 61
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 59 - Secretary → ME
  • 62
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 68 - Secretary → ME
  • 63
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 67 - Secretary → ME
  • 64
    3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,153,010 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    CIF 12 - Secretary → ME
  • 65
    EDGEWING SYSTEMS LIMITED - 2025-06-19
    Victory Point Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 66
    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 (4 parents, 3 offsprings)
    Officer
    2025-07-24 ~ now
    CIF 43 - Secretary → ME
  • 67
    CUMMING CONSULTANTS LIMITED - 2009-03-23
    CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,836 GBP2019-12-31
    Officer
    2025-07-04 ~ now
    CIF 83 - Secretary → ME
  • 68
    EDGEWING AEROSPACE LIMITED - 2025-10-20
    Victory Point Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 69
    EDGEWING INDUSTRIES LIMITED - 2025-10-21
    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
  • 70
    350 Brook Drive Green Park, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    CIF 95 - Secretary → ME
  • 71
    350 Brook Drive, Green Park, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2025-10-23 ~ now
    CIF 6 - Secretary → ME
  • 72
    Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    332,411 GBP2022-12-31
    Officer
    2025-08-07 ~ now
    CIF 36 - Secretary → ME
  • 73
    BROOMCO (2588) LIMITED - 2001-07-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-15 ~ now
    CIF 10 - Secretary → ME
  • 74
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-10-15 ~ now
    CIF 9 - Secretary → ME
  • 75
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 70 - Secretary → ME
  • 76
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 61 - Secretary → ME
  • 77
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 71 - Secretary → ME
  • 78
    Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    CIF 14 - Secretary → ME
  • 79
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 60 - Secretary → ME
  • 80
    8 Oriel Court, Omega Park, Alton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -324,543 GBP2020-08-31
    Officer
    2025-07-24 ~ now
    CIF 44 - Secretary → ME
  • 81
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    CIF 37 - Secretary → ME
  • 82
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 93 - Secretary → ME
  • 83
    Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    21,820,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-10-01 ~ now
    CIF 11 - Secretary → ME
  • 84
    Victory Point Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    7,388,055 GBP2023-03-31
    Officer
    2025-12-12 ~ now
    CIF 4 - Secretary → ME
  • 85
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-16 ~ now
    CIF 22 - Secretary → ME
  • 86
    Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    402,400 GBP2019-12-31
    Officer
    2025-10-01 ~ now
    CIF 1 - Secretary → ME
  • 87
    2 Omega Park, Alton, England
    Active Corporate (7 parents)
    Equity (Company account)
    544,532 GBP2018-08-31
    Officer
    2025-09-11 ~ now
    CIF 24 - Secretary → ME
  • 88
    65, Shrivenham Hundred Business, Park, Watchfield, Swindon, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,053,139 GBP2020-09-30
    Officer
    2025-07-15 ~ now
    CIF 46 - Secretary → ME
  • 89
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 92 - Secretary → ME
  • 90
    9 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,728 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    CIF 13 - Secretary → ME
  • 91
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 86 - Secretary → ME
  • 92
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,984,547 GBP2019-01-01 ~ 2019-12-31
    Officer
    2025-07-31 ~ now
    CIF 38 - Secretary → ME
  • 93
    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 (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 65 - Secretary → ME
  • 94
    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 (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 63 - Secretary → ME
  • 95
    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 (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 66 - Secretary → ME
  • 96
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    CIF 80 - Secretary → ME
  • 97
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    CIF 45 - Secretary → ME
  • 98
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2025-07-04 ~ now
    CIF 75 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.