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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
Active 4
  • 1
    Hinton, Robert James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Bristow, David Edward
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2024-12-18
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 2
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 4
    Richardson, Clive Robert
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2000-08-17
    OF - Director → CIF 0
  • 5
    Gillard, David Anthony
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Weston, John Pix
    Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-03-13
    OF - Director → CIF 0
  • 7
    Bitan, William Hai
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1998-11-11
    OF - Director → CIF 0
  • 8
    Hawksworth, Roger William
    Director-Planning Development born in November 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Barrett, Paul Michael
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 10
    Cohen, Kim
    Commercial Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 1998-09-28
    OF - Director → CIF 0
    Cohen, Kim
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 11
    Prior, Katherine Alexandra
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 12
    Southwell, Robin Simon
    Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2000-08-17
    OF - Director → CIF 0
  • 13
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Consultant born in August 1933
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1998-11-11
    OF - Director → CIF 0
  • 14
    Mcdowell, Stephen Charles
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 15
    Donovan, Michael
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 1998-07-06
    OF - Director → CIF 0
  • 16
    Rouse, Michael Peter
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 17
    Maini, Yoginder Nath Tidu, Dr
    Civil Engineer born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Dorrian, Alexander Moore
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar ~ 1998-11-17
    OF - Director → CIF 0
  • 19
    Billingham, Nigel Anthony
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2000-05-01
    OF - Director → CIF 0
  • 20
    Mogford, Steven Lewis
    Managing Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1998-04-24
    OF - Director → CIF 0
  • 21
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 22
    Fish, David Rodney
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1998-04-24
    OF - Director → CIF 0
  • 23
    Blundell, Phillip Scott
    Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2001-10-17
    OF - Director → CIF 0
  • 24
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 25
    Bradley, Nigel Frank
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 26
    Bonelli, Pierre Sauveur Ernest
    Engineer born in May 1939
    Individual
    Officer
    icon of calendar ~ 1998-11-11
    OF - Director → CIF 0
  • 27
    Dowler, Simon Peter
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 28
    Williams, Andrew Nicholas
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Jones, Catherine Amanda
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2004-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Previous names
BAESEMA LIMITED - 1999-02-22
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
INTERCEDE 880 LIMITED - 1991-07-29
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    Info
    BAESEMA LIMITED - 1999-02-22
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1999-02-22
    Registered number 02536912
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.