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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 3
    Turner, Michael John
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
    icon of calendar 1992-01-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Gordon, Christian James Douglas
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 5
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 6
    Donovan, Michael
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 7
    Marsh, Jeffrey Ian
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 1997-10-09
    OF - Director → CIF 0
  • 8
    Scannell, David Anthony
    Finance Director born in August 1945
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 9
    Summerfield, Peter Humphrey
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-04
    OF - Director → CIF 0
  • 10
    Blomiley, Stewart
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 11
    Macdonald, Allan Anthony
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
  • 12
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Imrie, Alastair Milne
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
  • 14
    Bruin, Dennis John
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 15
    Masefield, Charles Beech Gordon, Sir
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS REGIONAL AIRCRAFT LIMITED

Previous names
BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
PLANSHARP LIMITED - 1988-08-25
BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
    Info
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    PLANSHARP LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 2000-02-23
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 2000-02-23
    Registered number 02279211
    icon of addressWarwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-21 and dissolved on 2014-01-07 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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