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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 14
  • 1
    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
  • 2
    Riley, Philip
    Solicitor born in August 1945
    Individual (17 offsprings)
    Officer
    1992-04-24 ~ 1997-03-24
    OF - Director → CIF 0
    Riley, Philip
    Individual (17 offsprings)
    Officer
    1992-01-01 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 3
    Blomiley, Stewart
    Commercial Director born in December 1946
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1997-03-24
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Windridge, Susan Doreen
    Chartered Company Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1991-11-13 ~ 1992-04-24
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    1997-03-24 ~ 1997-04-25
    OF - Director → CIF 0
  • 6
    Parry, Michael David
    Engineer born in October 1937
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Hawksworth, Roger William
    Managing Director-Bae Dynamics born in November 1943
    Individual (14 offsprings)
    Officer
    1993-01-14 ~ 1997-03-24
    OF - Director → CIF 0
  • 8
    Smith-wright, Richard Dayrell
    Chartered Accountant born in October 1935
    Individual (5 offsprings)
    Officer
    1992-04-24 ~ 1993-05-26
    OF - Director → CIF 0
  • 9
    Weston, John Pix
    Managing Director born in August 1951
    Individual (34 offsprings)
    Officer
    1992-04-24 ~ 1997-03-24
    OF - Director → CIF 0
  • 10
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1997-03-24 ~ now
    OF - Director → CIF 0
    1991-11-13 ~ 1992-04-24
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    1997-09-15 ~ now
    OF - Secretary → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    1991-11-13 ~ 1992-01-01
    OF - Secretary → CIF 0
  • 12
    Truman, Trevor
    Engineering Director born in July 1939
    Individual (8 offsprings)
    Officer
    1993-01-14 ~ 1997-03-24
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-10-14 ~ 1991-11-13
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-14 ~ 1991-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS DEFENCE LIMITED

Period: 2000-02-23 ~ 2018-11-06
Company number: 02653637
Registered names
BAE SYSTEMS DEFENCE LIMITED - Dissolved
LEAGUEDATA LIMITED - 1991-12-11
Standard Industrial Classification
7499 - Non-trading Company

  • BAE SYSTEMS DEFENCE LIMITED
    Info
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 2000-02-23
    Registered number 02653637
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-14 and dissolved on 2018-11-06 (27 years). The status of the company number 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.