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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 16
  • 1
    Roulston, John Francis, Professor
    Born in June 1948
    Individual (17 offsprings)
    Officer
    1996-10-23 ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Born in August 1944
    Individual (68 offsprings)
    Officer
    (before 1991-07-06) ~ 1996-10-31
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    (before 1991-07-06) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Rickard, David Charles
    Born in February 1935
    Individual (7 offsprings)
    Officer
    (before 1991-07-06) ~ 1992-07-28
    OF - Director → CIF 0
  • 4
    Frost, David Michael
    Born in September 1946
    Individual (15 offsprings)
    Officer
    1995-09-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Peto, Malcolm Robert Howe
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1996-10-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Munday, Geoffrey Frank
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2004-10-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Cook, Allan Edward
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1996-10-23 ~ 2000-08-11
    OF - Director → CIF 0
  • 8
    Lanyado, Saul Hyam Bertram, Dr
    Born in March 1947
    Individual (13 offsprings)
    Officer
    1995-09-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Franks, Nicholas Ellis
    Born in September 1947
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2005-03-07
    OF - Director → CIF 0
  • 10
    Wilkinson, Robert Frederick
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    West, Terence George Thomas
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2003-04-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Geoghegan, Christopher Vincent
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 15
    Tucker, Brian George Scott
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 1998-03-04
    OF - Director → CIF 0
  • 16
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    1992-07-28 ~ 1996-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS AEROSPACE SYSTEMS LIMITED

Period: 2000-02-23 ~ 2010-02-09
Company number: 02519610
Registered names
BAE SYSTEMS AEROSPACE SYSTEMS LIMITED - Dissolved
POWERBROAD LIMITED - 1991-02-12
Recent Standard Industrial Classification
7499 - Non-trading Company

  • BAE SYSTEMS AEROSPACE SYSTEMS LIMITED
    Info
    MARCONI AEROSPACE SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI AEROSPACE SYSTEMS LIMITED - 2000-02-23
    GEC FERRANTI (EDINBURGH) LIMITED - 2000-02-23
    POWERBROAD LIMITED - 2000-02-23
    Registered number 02519610
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 and dissolved on 2010-02-09 (19 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 14 July 2026 and licensed under the Open Government Licence v3.0.