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
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    1999-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1997-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Gordon, Christian James Douglas
    Individual
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 2
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1997-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    Summerfield, Peter Humphrey
    Company Director born in December 1947
    Individual
    Officer
    ~ 1994-12-04
    OF - Director → CIF 0
  • 4
    Donovan, Michael
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 5
    Blomiley, Stewart
    Finance Director born in December 1946
    Individual
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 6
    Macdonald, Allan Anthony
    Company Director born in November 1951
    Individual
    Officer
    ~ 1997-10-09
    OF - Director → CIF 0
  • 7
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 8
    Marsh, Jeffrey Ian
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1997-10-09
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    1997-03-01 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 10
    Imrie, Alastair Milne
    Company Director born in May 1947
    Individual
    Officer
    ~ 1997-10-09
    OF - Director → CIF 0
  • 11
    Bruin, Dennis John
    Individual
    Officer
    1994-03-01 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 12
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual
    Officer
    1994-06-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 13
    Masefield, Charles Beech Gordon, Sir
    Company Director born in January 1940
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 14
    Turner, Michael John
    Managing Director born in August 1948
    Individual (14 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
    1992-01-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Scannell, David Anthony
    Finance Director born in August 1945
    Individual
    Officer
    1994-04-01 ~ 1997-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS REGIONAL AIRCRAFT LIMITED

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

  • BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
    Info
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Registered number 02279211
    Warwick 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 24 April 2025 and licensed under the Open Government Licence v3.0.