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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
Active 3
  • 1
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1991-11-13 ~ 1992-01-09
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 1991-11-13 ~ 1992-01-08
    OF - Secretary → CIF 0
    icon of calendar 1993-08-07 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 4
    Turner, Michael John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-08 ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Watson, John Allan
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1993-08-07
    OF - Secretary → CIF 0
  • 6
    Haggett, Roger George
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1993-08-02
    OF - Director → CIF 0
  • 7
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1992-01-09
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    icon of calendar 1993-08-31 ~ 1997-04-25
    OF - Director → CIF 0
  • 8
    Blomiley, Stewart
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1993-09-01
    OF - Director → CIF 0
  • 9
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-14 ~ 1991-11-13
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (BRISTOL HOUSE) LIMITED
    Info
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1993-09-03
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 1993-09-03
    Registered number 02653776
    icon of address15 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.