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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 19
  • 1
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2013-02-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Matthews, John Michael
    Individual (8 offsprings)
    Officer
    1991-09-18 ~ 1994-04-08
    OF - Secretary → CIF 0
  • 4
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (420 offsprings)
    Officer
    1981-09-02 ~ 1991-09-18
    OF - Director → CIF 0
  • 5
    Jarman, Patrick Edmund
    Solicitor born in March 1964
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Solicitor
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 6
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (48 offsprings)
    Officer
    2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 8
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 9
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    1996-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-02-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Archer, Marc Stephen
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 13
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (32 offsprings)
    Officer
    1991-09-18 ~ 2004-09-27
    OF - Director → CIF 0
  • 15
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Pearson, Anthony Ralph
    Finance Director born in September 1945
    Individual (15 offsprings)
    Officer
    1991-09-18 ~ 1999-10-13
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 18
    Eardley, Barry Eric
    Individual (11 offsprings)
    Officer
    1994-10-03 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 19
    Mccollum, Angela Jean
    Individual (899 offsprings)
    Officer
    1981-09-02 ~ 1991-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED

Period: 2005-02-11 ~ 2015-03-03
Company number: 02642329
Registered names
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED - Dissolved 03325384... (more)
VANDWELLER LIMITED - 1991-09-25
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED
    Info
    ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
    ALVIS OPTRONICS LIMITED - 2005-02-11
    U.S.H. OPTRONICS LIMITED - 2005-02-11
    VANDWELLER LIMITED - 2005-02-11
    Registered number 02642329
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1991-09-02 and dissolved on 2015-03-03 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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