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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
    Bristow, David Edward
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinton, Robert James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Dowler, Simon Peter
    Individual
    Officer
    1998-07-16 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 2
    Hawksworth, Roger William
    Director-Planning Development born in November 1943
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 3
    Mogford, Steven Lewis
    Managing Director born in June 1956
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 1998-04-24
    OF - Director → CIF 0
  • 4
    Maini, Yoginder Nath Tidu, Dr
    Civil Engineer born in May 1943
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Donovan, Michael
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 1998-07-06
    OF - Director → CIF 0
  • 6
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    1998-12-21 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    1998-10-12 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 7
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Consultant born in August 1933
    Individual
    Officer
    1995-03-17 ~ 1998-11-11
    OF - Director → CIF 0
  • 8
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 9
    Bradley, Nigel Frank
    Barrister
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 10
    Rouse, Michael Peter
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 11
    Richardson, Clive Robert
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2000-08-17
    OF - Director → CIF 0
  • 12
    Southwell, Robin Simon
    Managing Director born in April 1960
    Individual (24 offsprings)
    Officer
    1998-12-08 ~ 2000-08-17
    OF - Director → CIF 0
  • 13
    Blundell, Phillip Scott
    Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2001-10-17
    OF - Director → CIF 0
  • 14
    Bonelli, Pierre Sauveur Ernest
    Engineer born in May 1939
    Individual
    Officer
    ~ 1998-11-11
    OF - Director → CIF 0
  • 15
    Williams, Andrew Nicholas
    Managing Director born in December 1946
    Individual
    Officer
    2001-04-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    2005-11-02 ~ 2024-12-18
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 17
    Weston, John Pix
    Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-03-13
    OF - Director → CIF 0
  • 18
    Barrett, Paul Michael
    Company Director born in November 1959
    Individual
    Officer
    2002-07-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 19
    Gillard, David Anthony
    Finance Director born in March 1962
    Individual
    Officer
    2000-05-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 20
    Prior, Katherine Alexandra
    Individual (11 offsprings)
    Officer
    2024-12-18 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 21
    Cohen, Kim
    Commercial Director born in December 1951
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 1998-09-28
    OF - Director → CIF 0
    Cohen, Kim
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 22
    Bitan, William Hai
    Accountant born in January 1949
    Individual
    Officer
    1994-12-31 ~ 1998-11-11
    OF - Director → CIF 0
  • 23
    Billingham, Nigel Anthony
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 2000-05-01
    OF - Director → CIF 0
  • 24
    Mcdowell, Stephen Charles
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 25
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 26
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1998-12-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 27
    Dorrian, Alexander Moore
    Chartered Engineer born in September 1946
    Individual
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
  • 28
    Fish, David Rodney
    Finance Director born in April 1946
    Individual
    Officer
    1996-08-30 ~ 1998-04-24
    OF - Director → CIF 0
  • 29
    Jones, Catherine Amanda
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-04-14 ~ 2004-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

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

  • BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    Info
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 2000-02-23
    INTERCEDE 880 LIMITED - 2000-02-23
    Registered number 02536912
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.