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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 16
  • 1
    Sheriff, Brian John Lester
    Accountant born in May 1948
    Individual (8 offsprings)
    Officer
    1993-12-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Jones Q, John Michael
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Frank
    Individual (11 offsprings)
    Officer
    ~ 2002-03-22
    OF - Secretary → CIF 0
  • 5
    De Noronha, Merco Johan James Amilius
    Architectural Engineer born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 6
    Turner, Robert Damian
    Manager born in July 1951
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 7
    Mogford, Steven Lewis
    Managing Director born in June 1956
    Individual (25 offsprings)
    Officer
    1995-12-14 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Fish, David Rodney
    Finance Director born in April 1946
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Flinton, John Geoffrey
    Civil Engineer born in August 1938
    Individual (6 offsprings)
    Officer
    ~ 1997-11-17
    OF - Director → CIF 0
  • 10
    Gillibrand, Sydney
    Director born in June 1934
    Individual (27 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-12-07 ~ 1999-02-26
    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
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-12-07 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Rouse, Michael Peter
    Managing Director born in January 1948
    Individual (11 offsprings)
    Officer
    1995-12-14 ~ 1999-01-01
    OF - Director → CIF 0
  • 15
    Evans, Richard Harry, Sir
    Director born in July 1942
    Individual (15 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
  • 16
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

Period: 2004-04-05 ~ 2022-03-17
Company number: 02327158
Registered names
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - Dissolved
COURTCHART LIMITED - 2004-04-05
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.