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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
    Gregson, Lorraine Mary
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Hussey, Richard Anthony
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ 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 2025-07-24 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 1995-03-28
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Haslam, Robert
    Project Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2001-05-09
    OF - Director → CIF 0
  • 4
    Wilson, Peter John Sidney
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 6
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 7
    Harris, Peter John
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Entwistle, Brian Curwell
    General Manager born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
  • 9
    Barnes, Richard Nigel
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 10
    Thompson, Andrea Jayne
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 11
    Baxter, Anthony Harry
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1995-03-28
    OF - Director → CIF 0
  • 13
    Oliver, Robert Anthony
    Typhoon Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 15
    Henwood, Stephen Hugh
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1994-08-09
    OF - Director → CIF 0
  • 16
    Westcott, Myles St John
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Taylor, Martin
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2016-12-08
    OF - Director → CIF 0
  • 18
    Boardman, Christopher George
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2018-03-05
    OF - Director → CIF 0
  • 20
    Armstrong, David Iain
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ 2019-04-16
    OF - Director → CIF 0
  • 21
    Kane, Mark
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2014-10-16
    OF - Director → CIF 0
  • 22
    Fletcher, Thomas Andrew
    Individual
    Officer
    icon of calendar ~ 1994-08-09
    OF - Secretary → CIF 0
  • 23
    Doughty, Geoffrey Walter
    Commercial Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 24
    Gardner, David
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
    Gardner, David, Professor
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1998-11-02
    OF - Director → CIF 0
  • 25
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2014-06-26
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Previous names
BAECAM LIMITED - 1995-01-13
BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
PROFITOPTION LIMITED - 1991-04-18
BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
    Info
    BAECAM LIMITED - 1995-01-13
    BRITISH AEROSPACE (GERMANY) LIMITED - 1995-01-13
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1995-01-13
    BAE SYSTEMS (GERMANY) LIMITED - 1995-01-13
    Registered number 02564455
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.