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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 21
  • 1
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (21 offsprings)
    Officer
    2016-02-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Wober, Jonathan Samuel
    Born in April 1966
    Individual (8 offsprings)
    Officer
    1991-05-23 ~ 1993-05-01
    OF - Director → CIF 0
    Wober, Jonathan Samuel
    Individual (8 offsprings)
    Officer
    1991-05-23 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 3
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1991-05-23 ~ 1993-05-25
    OF - Director → CIF 0
  • 4
    Bailey, Colin Evelyn Ian
    Individual (8 offsprings)
    Officer
    1993-05-25 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 5
    Chamberlain, Rex
    Finance Director born in November 1949
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1999-08-16
    OF - Director → CIF 0
  • 6
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2015-07-22 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2024-11-19
    OF - Director → CIF 0
  • 9
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2015-07-22 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 11
    Mccomb, Caroline Jane Swan
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2022-10-05 ~ 2026-01-29
    OF - Director → CIF 0
  • 12
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-10-07 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Mcgovern, Michael Hugh
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Hawksworth, Roger William
    Director Planning/Develop born in November 1943
    Individual (14 offsprings)
    Officer
    1994-07-21 ~ 1999-08-16
    OF - Director → CIF 0
  • 15
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
    1998-10-07 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    ~ 1993-05-25
    OF - Secretary → CIF 0
    1999-08-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 16
    Cave, David John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 17
    Laybourn, David Anthony
    Director born in April 1951
    Individual (26 offsprings)
    Officer
    1993-05-25 ~ 1994-07-21
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-05-23
    OF - Nominee Secretary → CIF 0
  • 19
    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 (43 parents, 98 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-05-23
    OF - Nominee Director → CIF 0
  • 21
    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 (DYNAMICS) LIMITED

Company number: 02606542
Registered names
BAE SYSTEMS (DYNAMICS) LIMITED - now
STARTDERIVE LIMITED - 1991-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAE SYSTEMS (DYNAMICS) LIMITED
    Info
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 2000-02-23
    STARTDERIVE LIMITED - 2000-02-23
    Registered number 02606542
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 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.