logo
explain how to read the page

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
    Treasurer Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Blomiley, Stewart
    Finance Director born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-01-01
    OF - Director → CIF 0
  • 3
    Watson, John Allan
    Individual (4 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-08-07
    OF - Secretary → CIF 0
  • 4
    Boisture, Worth William
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-02) ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Turner, Michael John
    Company Director born in August 1948
    Individual (20 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-01-01
    OF - Director → CIF 0
  • 6
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1993-08-06 ~ 1997-04-25
    OF - Director → CIF 0
  • 8
    Thompson, Peter Charles Mechlin
    Company Executive born in February 1947
    Individual (7 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Kirk, Robert Leonard
    Company Director born in April 1929
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1993-09-01
    OF - Director → CIF 0
  • 10
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Nicholson, Thomas
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-09-01
    OF - Director → CIF 0
  • 12
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1993-08-06 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    1993-08-07 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 14
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    1994-03-28 ~ 1996-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS (LANCASTER HOUSE) LIMITED

Period: 2000-02-23 ~ 2014-10-03
Company number: 02672582
Registered names
BAE SYSTEMS (LANCASTER HOUSE) LIMITED - Dissolved
TASKTODAY LIMITED - 1992-04-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BAE SYSTEMS (LANCASTER HOUSE) LIMITED
    Info
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 2000-02-23
    TASKTODAY LIMITED - 2000-02-23
    Registered number 02672582
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-02 and dissolved on 2014-10-03 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CORPORATE NOMINEE SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 1
  • CORPORATE NOMINEE SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BOLT SCIENCE LIMITED - now
    WESTCOM UK LIMITED
    - 1998-11-05 02675042
    16 Rotherwick Avenue, Chorley, Lancashire
    Active Corporate (3 parents)
    Officer
    1992-01-02 ~ 1991-02-06
    CIF 1 - Nominee Director → ME
    Officer
    1992-01-02 ~ 1992-02-06
    CIF 2 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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