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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 10
  • 1
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2013-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Blackwell, Anne Christine
    Individual (26 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 4
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (93 offsprings)
    Officer
    1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 6
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1996-09-25 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 7
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (267 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (120 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-10-09
    OF - Director → CIF 0
  • 9
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 10
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1992-06-30 ~ 1996-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED

Period: 2000-02-23 ~ 2014-10-03
Company number: 02467132
Registered names
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2014-10-03
GOULDITAR NO. 104 LIMITED - 1991-01-14 02467164... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED
    Info
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 2000-02-23
    GOULDITAR NO. 104 LIMITED - 2000-02-23
    Registered number 02467132
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 and dissolved on 2014-10-03 (24 years 7 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.