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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
Active 4
  • 1
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Findlay, David Donald
    Consultant Engineer born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Hickford, Colin James
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 1993-01-14
    OF - Nominee Director → CIF 0
  • 6
    Stanley, Alan Winston
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 7
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Graham, Ian Thomas
    Lawyer born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 11
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 1993-01-14
    OF - Nominee Secretary → CIF 0
  • 12
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-09
    OF - Director → CIF 0
  • 13
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 14
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 15
    Rumbol, Graeme Stuart
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 17
    Bond, David Alan
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 18
    Mecredy, Robert Francis
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 19
    Moores, Geoffrey Philip
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 20
    Mawer, Alan Edward Thomas
    Consultant Engineer born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2004-07-31
    OF - Director → CIF 0
    Mawer, Alan Edward Thomas
    Consultant Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 21
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 22
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

Previous names
AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
PINZGAUER LIMITED - 2007-08-01
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    Info
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    PINZGAUER LIMITED - 2006-05-04
    Registered number 02779558
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1993-01-14 (32 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.