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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
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, John Michael
    Individual (9 offsprings)
    Officer
    1992-03-23 ~ 1994-04-08
    OF - Secretary → CIF 0
  • 3
    Eardley, Barry Eric
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-10-03 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 4
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Pearson, Anthony Ralph
    Director born in September 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
  • 6
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 7
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2013-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-11-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 9
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary
    Individual (267 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2013-02-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Archer, Marc Stephen
    Company Secretary
    Individual (5 offsprings)
    Officer
    (before 1994-04-08) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 14
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (48 offsprings)
    Officer
    2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 15
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (33 offsprings)
    Officer
    1992-03-23 ~ 2004-09-27
    OF - Director → CIF 0
  • 16
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-02-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (32 offsprings)
    Officer
    1996-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Solicitor
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-11 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-11 ~ 1992-03-23
    OF - Nominee Director → 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)
CARERAISE LIMITED - 1994-12-23
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 22 April 2026 and licensed under the Open Government Licence v3.0.