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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 9
  • 1
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1994-03-31 ~ 1997-04-25
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Chartered Secretary
    Individual (125 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Stephen Andrew
    Company Secretary
    Individual (63 offsprings)
    Officer
    1994-03-31 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 5
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1996-02-09 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 6
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Simpson, George, Lord
    Chartered Accountant born in July 1942
    Individual (24 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS (FARNBOROUGH 2) LIMITED

Linked company numbers found in government register: 02690234, 03146958, 03666535, 01104681, 02769240, 01463150, 02690233, 03218073, 04297290
Previous names
BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23 02690233, 02769240
GOULDITAR NO. 215 LIMITED - 1992-03-10 02776434, 02916267, 02891851... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (FARNBOROUGH 2) LIMITED
    Info
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 2000-02-23
    Registered number 02690234
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-24 and dissolved on 2021-08-24 (29 years 6 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.