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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
Active 6
  • 1
    Clarke, Anthony
    Born in July 1973
    Individual (57 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Tina Louise
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Effanga, Betse Geraldine
    Born in November 1991
    Individual (8 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Hinton, Robert James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 6
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08 05936396, 02860152, 04129132... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Smith, Barry Herbert
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 2
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    Officer
    1995-12-04 ~ 1997-04-25
    OF - Director → CIF 0
  • 3
    Turner, Matthew Philip
    Group Finance Analyst born in August 1972
    Individual
    Officer
    2019-05-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Nicholson-florence, Alan David
    Marketing Executive born in September 1947
    Individual
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 5
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    2001-10-18 ~ 2024-12-18
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    2021-03-24 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 6
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    1995-12-04 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 7
    Thorpe, Alan John
    Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    1996-02-09 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 9
    Wood, Stephen Christopher
    Solicitor born in February 1955
    Individual
    Officer
    2003-03-31 ~ 2011-09-14
    OF - Director → CIF 0
  • 10
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    1995-12-04 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    ~ 1995-12-04
    OF - Secretary → CIF 0
  • 12
    Clifford, Stephen John
    Financial Controller born in May 1957
    Individual
    Officer
    2011-09-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Turner, Helen Jane
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1995-12-04
    OF - Director → CIF 0
  • 14
    Riley, Philip
    Solicitor born in August 1945
    Individual
    Officer
    1998-07-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Hewitson, John Reid
    Head Of Legal Services born in February 1939
    Individual
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 16
    Hinton, Robert James
    Individual (26 offsprings)
    Officer
    2024-12-18 ~ 2025-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS (INTERNATIONAL) LIMITED

Previous names
BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAE SYSTEMS (INTERNATIONAL) LIMITED
    Info
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 2000-02-23
    OKETREE LIMITED - 2000-02-23
    Registered number 02385987
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.