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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 12
  • 1
    Baxter, Anthony Harry
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Black, Terence Robert William
    Deputy Legal Director born in October 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Riley, Philip
    Solicitor born in August 1945
    Individual (17 offsprings)
    Officer
    1994-02-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 4
    Fletcher, Thomas Andrew
    Individual (2 offsprings)
    Officer
    ~ 1998-02-17
    OF - Secretary → CIF 0
  • 5
    Rouse, Michael Peter
    Director born in January 1948
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 6
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Henwood, Stephen Hugh
    Finance Director born in July 1953
    Individual (23 offsprings)
    Officer
    1993-12-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 8
    Smith, Kevin
    Commercial Director born in May 1954
    Individual (21 offsprings)
    Officer
    ~ 1998-02-17
    OF - Director → CIF 0
  • 9
    Smith-wright, Richard Dayrell
    Director born in October 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 10
    Weston, John Pix
    Director born in August 1951
    Individual (34 offsprings)
    Officer
    ~ 1998-02-17
    OF - Director → CIF 0
  • 11
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-02-17 ~ 1999-02-26
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1998-02-17 ~ now
    OF - Secretary → 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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