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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
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1993-01-22 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Green, Philip Ernest
    Individual (81 offsprings)
    Officer
    ~ 1993-01-22
    OF - Secretary → CIF 0
  • 3
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Lawrence John
    Company Director born in December 1952
    Individual (33 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 6
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    1995-08-01 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 7
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    1993-01-22 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 10
    Finch, Peter Dosell
    Managing Director born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Nendick, Nicholas Arthur Challoner
    Chartered Accountant born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-06-14
    OF - Director → CIF 0
  • 12
    Holt, John Antony
    Chartered Engineer born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED

Period: 2000-02-23 ~ 2015-03-03
Company number: 02433236
Registered names
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - Dissolved
TAKESWAP LIMITED - 1990-08-09
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
    Info
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 2000-02-23
    Registered number 02433236
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1989-10-17 and dissolved on 2015-03-03 (25 years 4 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.