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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 26
  • 1
    Hickford, Colin James
    Individual (9 offsprings)
    Officer
    2001-11-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-07-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Mawer, Alan Edward Thomas
    Consultant Engineer born in December 1949
    Individual (7 offsprings)
    Officer
    1993-01-14 ~ 2004-07-31
    OF - Director → CIF 0
    Mawer, Alan Edward Thomas
    Consultant Engineer
    Individual (7 offsprings)
    Officer
    1993-01-14 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 5
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2007-10-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2008-05-09 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Findlay, David Donald
    Consultant Engineer born in May 1955
    Individual (8 offsprings)
    Officer
    1993-01-14 ~ 2005-04-07
    OF - Director → 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
    Rumbol, Graeme Stuart
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2007-01-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Graham, Ian Thomas
    Lawyer born in August 1968
    Individual (18 offsprings)
    Officer
    2007-01-22 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Reid, Brian
    Individual (2834 offsprings)
    Officer
    1993-01-14 ~ 1993-01-14
    OF - Nominee Secretary → CIF 0
  • 15
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 16
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 17
    Mecredy, Robert Francis
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 18
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1993-01-14 ~ 1993-01-14
    OF - Nominee Director → CIF 0
  • 19
    Stanley, Alan Winston
    Director born in April 1948
    Individual (18 offsprings)
    Officer
    2002-09-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 20
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 21
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2007-10-12 ~ 2008-05-09
    OF - Director → CIF 0
  • 22
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2007-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 23
    Moores, Geoffrey Philip
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 24
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 25
    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
  • 26
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    - now 03852745
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

Period: 2007-08-01 ~ now
Company number: 02779558
Registered names
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED - now
PINZGAUER LIMITED - 2007-08-01
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

  • BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    Info
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2007-08-01
    Registered number 02779558
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1993-01-14 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.