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
Wood, Simon Daniel
Born in February 1975Individual (7 offsprings)Officer
2023-04-25 ~ nowOF - Director → CIF 0 - 2
Stewart, Nigel John
Born in October 1964Individual (2 offsprings)Officer 2020-10-20 ~ nowOF - Director → CIF 0 - 3
Clarke, Anthony
Individual (60 offsprings)Officer 2024-06-01 ~ nowOF - Secretary → CIF 0 - 4
ALVIS LIMITED
- nowALVIS PLC - 2005-04-20UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
23
- 1
Parkes, David Stanley
Company SecretaryIndividual (145 offsprings)Officer 2005-02-04 ~ 2024-05-31OF - Secretary → CIF 0 - 2
Edwards, Gareth Jeffrey
Finance Director born in September 1975Individual (11 offsprings)Officer 2020-10-20 ~ 2023-04-25OF - Director → CIF 0 - 3
Mitchell, Stuart Roger
Director born in May 1955Individual (2 offsprings)Officer 1994-10-03 ~ 2000-03-31OF - Director → CIF 0 - 4
Ashley Taylor, Martyn Paul
Born in April 1955Individual (11 offsprings)Officer 1991-08-21 ~ 1991-09-06OF - Nominee Director → CIF 0 - 5
Davies, Andrew Oswell Bede
Managing Director born in October 1963Individual (1 offspring)Officer 2005-02-04 ~ 2008-05-30OF - Director → CIF 0 - 6
Eardley, Barry Eric
IndividualOfficer 1994-10-03 ~ 1996-10-25OF - Secretary → CIF 0 - 7
Jarman, Patrick Edmund
Solicitor born in February 1964Individual (1 offspring)Officer 1999-10-13 ~ 2005-02-04OF - Director → CIF 0Jarman, Patrick Edmund
SolicitorIndividual (1 offspring)Officer 1999-10-13 ~ 2005-02-04OF - Secretary → CIF 0 - 8
Plant, Glynn Edward Patrick
Director born in September 1972Individual (15 offsprings)Officer 2020-04-06 ~ 2020-10-20OF - Director → CIF 0 - 9
Sparkes, Christopher Neil James
Finance Director born in June 1961Individual (1 offspring)Officer 2011-08-08 ~ 2013-04-30OF - Director → CIF 0 - 10
Ierland, Brian William
Finance Director born in April 1965Individual (2 offsprings)Officer 2007-11-26 ~ 2011-08-08OF - Director → CIF 0 - 11
Allott, David Leonard
Managing Director born in September 1961Individual (2 offsprings)Officer 2008-05-30 ~ 2011-09-12OF - Director → CIF 0 - 12
Prest, Nicholas Martin
Director born in April 1953Individual (4 offsprings)Officer 1991-09-06 ~ 2004-09-27OF - Director → CIF 0 - 13
Archer, Marc Stephen
IndividualOfficer 1994-04-08 ~ 1994-10-03OF - Secretary → CIF 0 - 14
Pearson, Anthony Ralph
Finance Director born in September 1945IndividualOfficer 1991-09-06 ~ 1999-10-13OF - Director → CIF 0Pearson, Anthony Ralph
IndividualOfficer 1996-10-25 ~ 1999-10-13OF - Secretary → CIF 0 - 15
Grant, Jonathan Paul
Chartered Accountant born in April 1969IndividualOfficer 2005-02-04 ~ 2007-11-26OF - Director → CIF 0 - 16
Greenslade, Martin Frederick
Chartered Accountant born in March 1965Individual (4 offsprings)Officer 2000-04-01 ~ 2005-02-04OF - Director → CIF 0 - 17
Collins, Adam Robert
Finance Director born in November 1980Individual (2 offsprings)Officer 2017-06-15 ~ 2020-08-21OF - Director → CIF 0 - 18
Blakemore, Charles Anthony
Managing Director born in August 1967Individual (1 offspring)Officer 2011-09-12 ~ 2013-02-04OF - Director → CIF 0 - 19
Bond, David Alan
Managing Director born in April 1962Individual (8 offsprings)Officer 2013-02-04 ~ 2015-08-21OF - Director → CIF 0 - 20
Matthews, John Michael
IndividualOfficer 1991-09-06 ~ 1994-04-08OF - Secretary → CIF 0 - 21
Osbaldestin, Jennifer Blair
Director born in January 1973Individual (5 offsprings)Officer 2015-08-21 ~ 2020-04-06OF - Director → CIF 0 - 22
Mccollum, Angela Jean
IndividualOfficer 1991-08-21 ~ 1991-09-06OF - Nominee Secretary → CIF 0 - 23
Miller, Matthew Stephen
Accountant born in December 1979Individual (9 offsprings)Officer 2013-04-30 ~ 2017-06-15OF - Director → CIF 0
Company in focus
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
Previous names
TRACTON LIMITED - 1994-12-23
ALVIS FINANCE LTD. - 2005-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
InfoTRACTON LIMITED - 1994-12-23ALVIS FINANCE LTD. - 1994-12-23Registered number 02639638Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EXPRIVATE LIMITED COMPANY incorporated on 1991-08-21 (34 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
SRegistered number 2639638Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EXLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, England And WalesCIF 2BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
SRegistered number 2639638Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YULimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1
ALVIS VICKERS LIMITED
- nowDOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10ALVIS FUNDING LIMITED - 2005-01-05Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2ALVIS LOGISTICS LIMITED - 2005-02-11ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-1410 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31ALVIS LIMITED - 1992-03-23ALVIS VICKERS LIMITED - 2005-01-05BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18ALVIS INDUSTRIES LIMITED - 1998-10-30ALVIS VICKERS LTD. - 2002-10-08BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01ALVIS VEHICLES LTD. - 2002-10-01Rbsl, Hadley Castle Works, Telford, Shropshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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