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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 21
  • 1
    Miller, Matthew Stephen
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Allott, David Leonard
    Born in October 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Ierland, Brian William
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Matthews, John Michael
    Individual (9 offsprings)
    Officer
    1992-03-23 ~ 1994-04-08
    OF - Secretary → CIF 0
  • 6
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2005-02-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Prest, Nicholas Martin
    Born in May 1953
    Individual (33 offsprings)
    Officer
    1992-03-23 ~ 2004-09-27
    OF - Director → CIF 0
  • 8
    Mitchell, Stuart Roger
    Born in May 1955
    Individual (32 offsprings)
    Officer
    1996-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Jarman, Patrick Edmund
    Born in March 1964
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 10
    Pearson, Anthony Ralph
    Born in October 1945
    Individual (15 offsprings)
    Officer
    1992-03-23 ~ 1999-10-13
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 11
    Eardley, Barry Eric
    Individual (11 offsprings)
    Officer
    1994-10-03 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 12
    Blakemore, Charles Anthony
    Born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 13
    Grant, Jonathan Paul
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 14
    Archer, Marc Stephen
    Individual (5 offsprings)
    Officer
    (before 1994-04-08) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 15
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 16
    Bond, David Alan
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Secretary → CIF 0
  • 18
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2013-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Sparkes, Christopher Neil James
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2013-02-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-03-11 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-11 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED

Period: 2005-02-11 ~ 2015-07-22
Company number: 02696043 02642329... (more)
Registered names
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED - Dissolved 02642329... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2015-07-22
CARERAISE LIMITED - 1994-12-23
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED
    Info
    ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
    CARERAISE LIMITED - 2005-02-11
    Registered number 02696043
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1992-03-11 and dissolved on 2015-07-22 (23 years 4 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.