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 2
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1997-03-24 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    1997-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Windridge, Susan Doreen
    Chartered Company Secretary born in April 1951
    Individual
    Officer
    1991-11-13 ~ 1992-04-24
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    1997-03-24 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Smith-wright, Richard Dayrell
    Chartered Accountant born in October 1935
    Individual
    Officer
    1992-04-24 ~ 1993-05-26
    OF - Director → CIF 0
  • 3
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Riley, Philip
    Solicitor born in August 1945
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1997-03-24
    OF - Director → CIF 0
    Riley, Philip
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 5
    Hawksworth, Roger William
    Managing Director-Bae Dynamics born in November 1943
    Individual
    Officer
    1993-01-14 ~ 1997-03-24
    OF - Director → CIF 0
  • 6
    Blomiley, Stewart
    Commercial Director born in December 1946
    Individual
    Officer
    1994-06-30 ~ 1997-03-24
    OF - Director → CIF 0
  • 7
    Parry, Michael David
    Engineer born in October 1937
    Individual
    Officer
    1992-04-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Truman, Trevor
    Engineering Director born in July 1939
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1997-03-24
    OF - Director → CIF 0
  • 9
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 10
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1991-11-13 ~ 1992-04-24
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    1991-11-13 ~ 1992-01-01
    OF - Secretary → CIF 0
  • 11
    Weston, John Pix
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1997-03-24
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-14 ~ 1991-11-13
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-14 ~ 1991-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS DEFENCE LIMITED

Previous names
BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
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 - 1991-12-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.