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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 25
  • 1
    Williamson, Matthew James
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (15 offsprings)
    Officer
    2017-10-09 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1995-12-22 ~ 1997-04-25
    OF - Director → CIF 0
  • 4
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2018-03-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Gilchrist, Anthony Kevin
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ 2013-06-04
    OF - Director → CIF 0
    2018-11-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Black, Terence Robert William
    Treasurer, Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2010-04-02
    OF - Director → CIF 0
  • 8
    Inman, Paul Sybray
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Bryant, Simon, Sir
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 10
    Underwood, Steven Charles
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2022-12-18
    OF - Director → CIF 0
  • 11
    Gaskell, David
    Born in August 1968
    Individual (1 offspring)
    Officer
    2022-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1995-12-22 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 13
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 14
    Swales, Michael
    Born in February 1967
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Tindall, David Graham
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (18 offsprings)
    Officer
    2012-03-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 17
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 18
    King, Ian Graham, Mr.
    Chief Executive born in April 1956
    Individual (48 offsprings)
    Officer
    2012-12-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Wills, Michael John
    Finance Director born in May 1954
    Individual (20 offsprings)
    Officer
    2010-04-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Carr, Paul Andrew
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2010-04-02 ~ 2014-02-04
    OF - Director → CIF 0
  • 21
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1995-12-22 ~ 2010-04-02
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2010-04-02 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-12-07 ~ 1995-12-22
    OF - Nominee Secretary → CIF 0
  • 23
    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 (43 parents, 98 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-12-07 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 25
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 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
parent relation
Company in focus

BAE SYSTEMS (OMAN) LIMITED

Period: 2010-04-13 ~ now
Company number: 03135337
Registered names
BAE SYSTEMS (OMAN) LIMITED - now
APEXDISK LIMITED - 1996-02-02
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS (OMAN) LIMITED
    Info
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2010-04-13
    APEXDISK LIMITED - 2010-04-13
    Registered number 03135337
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.