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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 13
  • 1
    Simpson, George, Lord
    Accountant born in July 1942
    Individual (24 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Black, Terence Robert William
    Treasurer, Structured Finance born in October 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Oke, Brian John
    Electronics Engineer born in October 1941
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 1994-08-23
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Holt, John Antony
    Chartered Engineer born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 6
    Windridge, Susan Doreen
    Chartered Secretary born in May 1951
    Individual (125 offsprings)
    Officer
    1994-08-23 ~ 1997-04-25
    OF - Director → CIF 0
  • 7
    Dickinson, John
    Personnel Director born in December 1943
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1994-08-23
    OF - Director → CIF 0
  • 8
    Green, Philip Ernest
    Individual (81 offsprings)
    Officer
    ~ 1994-07-15
    OF - Secretary → CIF 0
  • 9
    Mc Laurin, David Edward
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Thomlinson, Julie Anne
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1994-08-23
    OF - Secretary → 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
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1994-08-23 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1994-08-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Hunt, David
    Electronics Engineer born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1941-01-23
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (HERTFORD HOUSE) LIMITED

Period: 2000-02-23 ~ 2014-08-05
Company number: 02511679
Registered names
BAE SYSTEMS (HERTFORD HOUSE) LIMITED - Dissolved
MOBILEDATE LIMITED - 1990-09-05
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS (HERTFORD HOUSE) LIMITED
    Info
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 2000-02-23
    MOBILEDATE LIMITED - 2000-02-23
    Registered number 02511679
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 and dissolved on 2014-08-05 (24 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.