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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Plant, Glynn Edward Patrick
    Director born in September 1972
    Individual (16 offsprings)
    Officer
    2020-04-06 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (29 offsprings)
    Officer
    1999-10-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Solicitor
    Individual (29 offsprings)
    Officer
    1999-10-13 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 3
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (32 offsprings)
    Officer
    1991-09-06 ~ 2004-09-27
    OF - Director → CIF 0
  • 4
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-02-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Wood, Simon Daniel
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-21 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 11
    Archer, Marc Stephen
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 12
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (18 offsprings)
    Officer
    2020-10-20 ~ 2023-04-25
    OF - Director → CIF 0
  • 13
    Pearson, Anthony Ralph
    Finance Director born in September 1945
    Individual (15 offsprings)
    Officer
    1991-09-06 ~ 1999-10-13
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 14
    Stewart, Nigel John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-21
    OF - Director → CIF 0
  • 16
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    1994-10-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 18
    Matthews, John Michael
    Individual (8 offsprings)
    Officer
    1991-09-06 ~ 1994-04-08
    OF - Secretary → CIF 0
  • 19
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 20
    Mccollum, Angela Jean
    Individual (895 offsprings)
    Officer
    1991-08-21 ~ 1991-09-06
    OF - Nominee Secretary → CIF 0
  • 21
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 22
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2005-02-04 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 23
    Ashley Taylor, Martyn Paul
    Born in April 1955
    Individual (420 offsprings)
    Officer
    1991-08-21 ~ 1991-09-06
    OF - Nominee Director → CIF 0
  • 24
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (48 offsprings)
    Officer
    2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 25
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 26
    Eardley, Barry Eric
    Individual (11 offsprings)
    Officer
    1994-10-03 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 27
    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
    2025-09-19 ~ now
    OF - Secretary → CIF 0
  • 28
    ALVIS LIMITED
    - now 00731159 00414948
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Period: 2005-02-11 ~ now
Company number: 02639638
Registered names
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED - now
ALVIS FINANCE LTD. - 2005-02-11
TRACTON LIMITED - 1994-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    Info
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 2005-02-11
    Registered number 02639638
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1991-08-21 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    S
    Registered number 2639638
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    S
    Registered number 2639638
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALVIS VICKERS LIMITED
    - now 03407706 00414948... (more)
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
    - now 00835608
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
    - now 03570526
    ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    RHEINMETALL BAE SYSTEMS LAND LIMITED
    - now 00414948
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
    - 2019-07-18 00414948
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VICKERS LIMITED - 2005-01-05
    ALVIS VICKERS LTD. - 2002-10-08
    ALVIS VEHICLES LTD. - 2002-10-01
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.