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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
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, Marian Alison
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address6, Carlton Gardens, London, England
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Goodenough, Derek
    Senior Designer born in December 1943
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2001-12-10
    OF - Director → CIF 0
    icon of calendar 2001-12-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 1999-12-07
    OF - Director → CIF 0
  • 4
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1995-01-31
    OF - Director → CIF 0
    icon of calendar 1996-02-07 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1996-02-07
    OF - Director → CIF 0
  • 6
    Jones, Stephen Andrew
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1994-07-26
    OF - Secretary → CIF 0
  • 7
    Goodge, Linda Susan
    Company Secretary
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 8
    Barratt, Simone Elizabeth
    Share Schemes Manager born in September 1953
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Turner, Helen Jane
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Bricknell, Sarah Louise
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 11
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1995-01-31
    OF - Director → CIF 0
    icon of calendar 1996-02-07 ~ 1997-04-25
    OF - Director → CIF 0
  • 12
    Kingstone, Mark Andrew
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2002-08-05
    OF - Director → CIF 0
  • 13
    Watts, Ian Lorimer
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-02 ~ 1996-02-07
    OF - Director → CIF 0
  • 14
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 15
    Reid, Nigel William
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Pemberton, Brian Patrick
    Sheet Metal Worker born in November 1942
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    O`connor, Lydia Wendy
    Company Secretariat Manager born in September 1961
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2002-12-02
    OF - Director → CIF 0
  • 18
    Wells, John David
    Finance Director born in December 1942
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-12-14
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS QUEST LIMITED

Previous names
BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
BAE QUEST LIMITED - 2000-02-23
QUIZCAST SERVICES LIMITED - 1994-07-06
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS QUEST LIMITED
    Info
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    BAE QUEST LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1999-11-18
    Registered number 02863704
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 and dissolved on 2024-07-29 (30 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-04
    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.