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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
    Miller, Matthew Stephen
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2013-07-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1993-01-14 ~ 1993-01-14
    OF - Nominee Director → CIF 0
  • 3
    Allott, David Leonard
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Rumbol, Graeme Stuart
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2007-01-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Collins, Adam Robert
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Ierland, Brian William
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2008-05-09 ~ 2011-08-08
    OF - Director → CIF 0
  • 7
    Mecredy, Robert Francis
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 8
    Mawer, Alan Edward Thomas
    Born in December 1949
    Individual (8 offsprings)
    Officer
    1993-01-14 ~ 2004-07-31
    OF - Director → CIF 0
    Mawer, Alan Edward Thomas
    Individual (8 offsprings)
    Officer
    1993-01-14 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 9
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2007-10-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Stanley, Alan Winston
    Born in April 1948
    Individual (18 offsprings)
    Officer
    2002-09-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 11
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 14
    Blakemore, Charles Anthony
    Born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 15
    Osbaldestin, Jennifer Blair
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 16
    Grant, Jonathan Paul
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2007-10-12 ~ 2008-05-09
    OF - Director → CIF 0
  • 17
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1993-01-14 ~ 1993-01-14
    OF - Nominee Secretary → CIF 0
  • 18
    Graham, Ian Thomas
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2007-01-22 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Bond, David Alan
    Born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 20
    Parkes, David Stanley
    Company Secretary
    Individual (278 offsprings)
    Officer
    2007-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 21
    Moores, Geoffrey Philip
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 22
    Findlay, David Donald
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1993-01-14 ~ 2005-04-07
    OF - Director → CIF 0
  • 23
    Hickford, Colin James
    Individual (13 offsprings)
    Officer
    2001-11-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 24
    Sparkes, Christopher Neil James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-07-04
    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 (45 parents, 100 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.