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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 13
  • 1
    Watson, John Allan
    Individual (4 offsprings)
    Officer
    1992-01-08 ~ 1993-08-07
    OF - Secretary → CIF 0
  • 2
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1991-11-13 ~ 1992-01-09
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    1993-08-31 ~ 1997-04-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    Haggett, Roger George
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 1993-08-02
    OF - Director → CIF 0
  • 5
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Michael John
    Company Director born in August 1948
    Individual (20 offsprings)
    Officer
    1992-01-08 ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    1995-08-01 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 8
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Blomiley, Stewart
    Finance Director born in December 1946
    Individual (7 offsprings)
    Officer
    1992-02-13 ~ 1993-09-01
    OF - Director → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    1991-11-13 ~ 1992-01-09
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1991-11-13 ~ 1992-01-08
    OF - Secretary → CIF 0
    1993-08-07 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-14 ~ 1991-11-13
    PE - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 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 (BRISTOL HOUSE) LIMITED

Previous names
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (BRISTOL HOUSE) LIMITED
    Info
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 2000-02-23
    ISSUESTATUS LIMITED - 2000-02-23
    Registered number 02653776
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-14 and dissolved on 2017-12-15 (26 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.