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 12
  • 1
    Riley, Philip
    Born in August 1945
    Individual (17 offsprings)
    Officer
    1994-02-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 2
    Baxter, Anthony Harry
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Weston, John Pix
    Born in August 1951
    Individual (34 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-02-17
    OF - Director → CIF 0
  • 4
    Carroll, Stuart Paul
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1998-02-17 ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    Black, Terence Robert William
    Born in September 1959
    Individual (87 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 6
    Henwood, Stephen Hugh
    Born in June 1953
    Individual (25 offsprings)
    Officer
    1993-12-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 7
    Smith-wright, Richard Dayrell
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-05-28
    OF - Director → CIF 0
  • 8
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Fletcher, Thomas Andrew
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-02-17
    OF - Secretary → CIF 0
  • 10
    Smith, Kevin
    Born in May 1954
    Individual (21 offsprings)
    Officer
    (before 1992-04-12) ~ 1998-02-17
    OF - Director → CIF 0
  • 11
    Rouse, Michael Peter
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 12
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED

Period: 2000-02-23 ~ 2015-03-17
Company number: 02280710
Registered names
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - Dissolved
PLUSVAST LIMITED - 1988-08-25
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED
    Info
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 2000-02-23
    Registered number 02280710
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 and dissolved on 2015-03-17 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.