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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 16
  • 1
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1992-12-07 ~ 1997-04-25
    OF - Director → 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
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2022-10-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2024-11-19
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2021-03-24 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen Andrew
    Company Secretary
    Individual (63 offsprings)
    Officer
    1994-03-31 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 6
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1996-02-09 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 7
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Mcgovern, Michael Hugh
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Seaton, Stuart Neil
    Born in March 1956
    Individual (119 offsprings)
    Officer
    1992-11-30 ~ 1992-12-07
    OF - Nominee Director → CIF 0
  • 10
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1992-11-30 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1992-12-07 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Chartered Secretary
    Individual (253 offsprings)
    Officer
    1992-12-07 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 12
    Cave, David John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Hewitson, John Reid
    Head Of Legal Services born in February 1939
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 1995-07-19
    OF - Director → CIF 0
  • 14
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 15
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 16
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS (FARNBOROUGH 3) LIMITED

Period: 2000-02-23 ~ now
Company number: 02769240
Registered names
BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now 03218073... (more)
GOULDITAR NO. 255 LIMITED - 1992-12-08 02805620... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BAE SYSTEMS (FARNBOROUGH 3) LIMITED
    Info
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 2000-02-23
    Registered number 02769240
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.