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
    Prior, Katherine Alexandra
    Individual (46 offsprings)
    Officer
    2024-12-18 ~ now
    OF - secretary → CIF 0
  • 2
    Patara, Rajdeep
    Treasurer born in November 1972
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 3
    Venner, Mark Francis
    Treasurer born in March 1970
    Individual (1 offspring)
    Officer
    2024-12-24 ~ now
    OF - director → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    Officer
    1995-09-19 ~ 1997-04-25
    OF - director → CIF 0
  • 2
    Brent, David Michael
    Treasurer born in April 1951
    Individual (3 offsprings)
    Officer
    2003-07-18 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    1995-12-22 ~ 2021-03-24
    OF - secretary → CIF 0
  • 4
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1997-04-25 ~ 1999-02-26
    OF - director → CIF 0
  • 5
    Black, Terence Robert William
    Treasurer, Structures Finance born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - director → CIF 0
  • 6
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1995-09-19 ~ 2024-05-31
    OF - director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    1995-09-19 ~ 1995-12-22
    OF - secretary → CIF 0
  • 7
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    OF - director → CIF 0
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    2021-03-24 ~ 2024-12-18
    OF - secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-04 ~ 1995-09-19
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-04 ~ 1995-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (FINANCE) LIMITED

Previous names
BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
AGENTHOUSE LIMITED - 1995-12-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAE SYSTEMS (FINANCE) LIMITED
    Info
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    Registered number 03097907
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1995-09-04 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.