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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 19
  • 1
    Nicholas James Timpson
    Individual (3 offsprings)
    Insolvency
    2020-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Turner, Robert Damian
    Manager born in July 1951
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Sheriff, Brian John Lester
    Accountant born in May 1948
    Individual (9 offsprings)
    Officer
    1993-12-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Frank
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 2002-03-22
    OF - Secretary → CIF 0
  • 5
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Flinton, John Geoffrey
    Civil Engineer born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-11-17
    OF - Director → CIF 0
  • 7
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (93 offsprings)
    Officer
    1998-12-07 ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Rouse, Michael Peter
    Managing Director born in January 1948
    Individual (11 offsprings)
    Officer
    1995-12-14 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Gillibrand, Sydney
    Director born in June 1934
    Individual (28 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    1998-12-07 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Fish, David Rodney
    Finance Director born in April 1946
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Carr, Paul Andrew
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2011-06-07
    OF - Director → CIF 0
  • 13
    De Noronha, Merco Johan James Amilius
    Architectural Engineer born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-04-15
    OF - Director → CIF 0
  • 14
    Evans, Richard Harry, Sir
    Director born in July 1942
    Individual (15 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-12-14
    OF - Director → CIF 0
  • 15
    Jones Q, John Michael
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-16
    OF - Director → CIF 0
  • 16
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2020-07-03 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 17
    Stephen John Absolom
    Individual (5 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mogford, Steven Lewis
    Managing Director born in June 1956
    Individual (25 offsprings)
    Officer
    1995-12-14 ~ 1999-01-01
    OF - Director → CIF 0
  • 19
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

Period: 2004-04-05 ~ 2022-03-17
Company number: 02327158 03653604
Registered names
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - Dissolved 03653604
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03
Dissolved on 2022-03-17
TRANLAP LIMITED - 1989-02-07
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
    Info
    COURTCHART LIMITED - 2004-04-05
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2004-04-05
    TRANLAP LIMITED - 2004-04-05
    Registered number 02327158
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1988-12-09 and dissolved on 2022-03-17 (33 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.