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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 13
  • 1
    George, Brian Victor
    Born in February 1936
    Individual (23 offsprings)
    Officer
    1996-02-21 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    1996-02-05 ~ 1996-04-04
    OF - Director → CIF 0
  • 3
    Mcneilage, Alan Gordon
    Born in May 1937
    Individual (16 offsprings)
    Officer
    1996-09-30 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Peachey, Eric Albert
    Born in August 1944
    Individual (66 offsprings)
    Officer
    1999-08-10 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    1997-05-20 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 5
    Bruell, John Peter Hawley
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 6
    Holden, Robert David
    Born in April 1956
    Individual (55 offsprings)
    Officer
    1996-04-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Parkes, David Stanley
    Born in December 1963
    Individual (267 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Polley, Julie Claire
    Born in June 1964
    Individual (73 offsprings)
    Officer
    1996-02-05 ~ 1996-04-04
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (73 offsprings)
    Officer
    1996-02-05 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 9
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1999-08-10 ~ 2000-07-07
    OF - Director → CIF 0
  • 10
    Musgrave, Colin James
    Born in August 1947
    Individual (41 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Imms, Robin John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2000-07-07 ~ 2000-11-21
    OF - Director → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1995-12-05 ~ 1996-02-05
    OF - Nominee Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1995-12-05 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS MARINE (100) LIMITED

Period: 2000-02-23 ~ 2010-02-09
Company number: 03134322 00229770
Registered names
BAE SYSTEMS MARINE (100) LIMITED - Dissolved 00229770
GEC MARINE LIMITED - 1998-10-16
THORPEFIELD LIMITED - 1996-02-21
Standard Industrial Classification
7499 - Non-trading Company

  • BAE SYSTEMS MARINE (100) LIMITED
    Info
    MARCONI MARINE LIMITED - 2000-02-23
    GEC MARINE LIMITED - 2000-02-23
    THORPEFIELD LIMITED - 2000-02-23
    Registered number 03134322
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 and dissolved on 2010-02-09 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.