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 21
  • 1
    Nicholson-florence, Alan David
    Marketing Executive born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1993-04-01) ~ 1995-12-04
    OF - Director → CIF 0
  • 2
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Effanga, Betse Geraldine
    Born in November 1991
    Individual (19 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Helen Jane
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    1994-08-17 ~ 1995-12-04
    OF - Director → CIF 0
  • 5
    Smith, Barry Herbert
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1993-04-01) ~ 1995-12-04
    OF - Director → CIF 0
  • 6
    Bailey, Tina Louise
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1996-02-09 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 8
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-10-18 ~ 2024-12-18
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2021-03-24 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 9
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1995-12-04 ~ 1997-04-25
    OF - Director → CIF 0
  • 10
    Hewitson, John Reid
    Head Of Legal Services born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1993-04-01) ~ 1995-07-19
    OF - Director → CIF 0
  • 11
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 12
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    1995-12-04 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 13
    Riley, Philip
    Solicitor born in August 1945
    Individual (17 offsprings)
    Officer
    1998-07-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Turner, Matthew Philip
    Group Finance Analyst born in August 1972
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Wood, Stephen Christopher
    Solicitor born in February 1955
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2011-09-14
    OF - Director → CIF 0
  • 16
    Hinton, Robert James
    Born in June 1987
    Individual (63 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Hinton, Robert James
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 17
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1995-12-04 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    (before 1993-04-01) ~ 1995-12-04
    OF - Secretary → CIF 0
  • 18
    Thorpe, Alan John
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1993-04-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 19
    Clifford, Stephen John
    Financial Controller born in May 1957
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    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 (44 parents, 99 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 21
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 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
parent relation
Company in focus

BAE SYSTEMS (INTERNATIONAL) LIMITED

Period: 2000-02-23 ~ now
Company number: 02385987 11827251
Registered names
BAE SYSTEMS (INTERNATIONAL) LIMITED - now 11827251
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 5 April 2026 and licensed under the Open Government Licence v3.0.