logo
explain how to read the page

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 29
  • 1
    Thompson, Andrea Jayne
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2019-04-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 3
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual (134 offsprings)
    Officer
    1994-08-09 ~ 1995-03-28
    OF - Director → CIF 0
  • 4
    Baxter, Anthony Harry
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-01
    OF - Director → CIF 0
  • 5
    Henwood, Stephen Hugh
    Finance Director born in June 1953
    Individual (24 offsprings)
    Officer
    1992-12-01 ~ 1994-08-09
    OF - Director → CIF 0
  • 6
    Westcott, Myles St John
    Finance Director born in May 1971
    Individual (6 offsprings)
    Officer
    2014-07-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Gardner, David
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-08-09
    OF - Director → CIF 0
    Gardner, David, Professor
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    1995-03-28 ~ 1998-11-02
    OF - Director → CIF 0
  • 8
    Harris, Peter John
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Wilson, Peter John Sidney
    Managing Director born in August 1954
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Barnes, Richard Nigel
    Director born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-05-31
    OF - Director → CIF 0
  • 11
    Entwistle, Brian Curwell
    General Manager born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-08-09
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    1994-08-09 ~ 1995-03-28
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (267 offsprings)
    Officer
    2005-10-31 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 13
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (15 offsprings)
    Officer
    2016-12-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 14
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (15 offsprings)
    Officer
    2013-02-28 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Hussey, Richard Anthony
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Stephen Andrew
    Individual (83 offsprings)
    Officer
    1994-08-09 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 17
    Doughty, Geoffrey Walter
    Commercial Director born in March 1952
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 18
    Gregson, Lorraine Mary
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Kane, Mark
    Managing Director born in August 1958
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2014-10-16
    OF - Director → CIF 0
  • 20
    Imms, Robin John
    Financial Director born in June 1959
    Individual (28 offsprings)
    Officer
    2013-02-28 ~ 2014-06-26
    OF - Director → CIF 0
  • 21
    Boardman, Christopher George
    Managing Director born in June 1961
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2018-03-02
    OF - Director → CIF 0
  • 22
    Oliver, Robert Anthony
    Typhoon Finance Director born in May 1957
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Armstrong, David Iain
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2018-03-02 ~ 2019-04-16
    OF - Director → CIF 0
  • 24
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1996-02-09 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 25
    Fletcher, Thomas Andrew
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-08-09
    OF - Secretary → CIF 0
  • 26
    Haslam, Robert
    Project Director born in May 1948
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2001-05-09
    OF - Director → CIF 0
  • 27
    Taylor, Martin
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2016-12-08
    OF - Director → CIF 0
  • 28
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    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 (44 parents, 99 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 29
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Period: 2012-01-06 ~ now
Company number: 02564455
Registered names
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
BAECAM LIMITED - 1995-01-13
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
    Info
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2012-01-06
    BAECAM LIMITED - 2012-01-06
    PROFITOPTION LIMITED - 2012-01-06
    Registered number 02564455
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.