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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
    Black, Terence Robert William
    Treasurer, Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    2000-04-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Moxham, Simon John
    Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Moxham, Simon John
    Company Secretary
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Rodgers, Philip Michael
    Individual (6 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Rodgers, Philip Michael
    Director
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Loader, Robin Clive
    Business Director born in May 1945
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual (17 offsprings)
    Officer
    2002-12-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Bricknell, Sarah Louise
    Individual (2 offsprings)
    Officer
    1993-04-15 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 7
    Jones, Paul Raymond
    Director Operations born in January 1955
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Richardson, Clive Robert
    Individual (41 offsprings)
    Officer
    ~ 1993-04-15
    OF - Secretary → CIF 0
  • 9
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 11
    John, Stewart Morris
    Company Director born in November 1938
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Fraser, Alan William Gray
    Chartered Accountant born in November 1956
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 13
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2011-07-29 ~ 2013-03-18
    OF - Director → CIF 0
  • 14
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2002-12-31 ~ 2016-02-03
    OF - Director → CIF 0
  • 15
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (21 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
    2000-04-01 ~ 2001-01-10
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 17
    Duke, Alastair Clifford
    Director born in March 1949
    Individual (12 offsprings)
    Officer
    ~ 2002-12-31
    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, 46 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.