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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 6
  • 1
    Swales, Michael
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Tindall, David Graham
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Gaskell, David
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Matthew James
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 5
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 6
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2010-04-02
    OF - Director → CIF 0
  • 4
    Black, Terence Robert William
    Treasurer, Structured Finance born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 5
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2010-04-02
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 7
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    Underwood, Steven Charles
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2022-12-18
    OF - Director → CIF 0
  • 9
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1997-04-25
    OF - Director → CIF 0
  • 10
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 11
    Gilchrist, Anthony Kevin
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2013-06-04
    OF - Director → CIF 0
    icon of calendar 2018-11-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 12
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Wills, Michael John
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    King, Ian Graham, Mr.
    Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Bryant, Simon, Sir
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 16
    Inman, Paul Sybray
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Carr, Paul Andrew
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-02 ~ 2014-02-04
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-07 ~ 1995-12-22
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-07 ~ 1995-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (OMAN) LIMITED

Previous names
APEXDISK LIMITED - 1996-02-02
BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS (OMAN) LIMITED
    Info
    APEXDISK LIMITED - 1996-02-02
    BAE SYSTEMS (NEW VENTURES) LIMITED - 1996-02-02
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 1996-02-02
    Registered number 03135337
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years). 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
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.