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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 19
  • 1
    Richardson, Clive Robert
    Individual (43 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-04-15
    OF - Secretary → CIF 0
  • 2
    Green, David Alexander
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2011-07-29 ~ 2013-03-18
    OF - Director → CIF 0
  • 4
    Moxham, Simon John
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Moxham, Simon John
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Black, Terence Robert William
    Born in September 1959
    Individual (87 offsprings)
    Officer
    2000-04-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 6
    Loader, Robin Clive
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1997-09-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Jones, Paul Raymond
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Bricknell, Sarah Louise
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 9
    Duke, Alastair Clifford
    Born in March 1949
    Individual (13 offsprings)
    Officer
    (before 1993-01-02) ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Reason, Mark Andrew
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Windridge, Susan Doreen
    Born in April 1951
    Individual (139 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Cheesman, Andrew John
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2002-12-31 ~ 2016-02-03
    OF - Director → CIF 0
  • 13
    Rodgers, Philip Michael
    Individual (7 offsprings)
    Officer
    (before 1993-01-02) ~ 1997-06-30
    OF - Director → CIF 0
    Officer
    1996-02-26 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-01-31
    OF - Director → CIF 0
    2000-04-01 ~ 2001-01-10
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
    (before 1993-01-02) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 15
    John, Stewart Morris
    Born in November 1938
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Green, Malcolm Frederick, Dr
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2002-12-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 17
    Fraser, Alan William Gray
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 18
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAE SYSTEMS (AVIATION SERVICES) LIMITED

Period: 2000-02-23 ~ 2021-11-16
Company number: 02672611
Registered names
BAE SYSTEMS (AVIATION SERVICES) LIMITED - Dissolved
SUREFINISH LIMITED - 1993-02-02
Recent Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (AVIATION SERVICES) LIMITED
    Info
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 2000-02-23
    Registered number 02672611
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-02 and dissolved on 2021-11-16 (29 years 10 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.