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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 35
  • 1
    Mitchard, David John
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Gregory, Leslie Ian
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2000-09-15 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Curtis, Graham Thomas
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2012-01-06
    OF - Director → CIF 0
  • 5
    Grundy, Wayne John
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    Howarth, Michael John
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Riley, Philip
    Born in August 1945
    Individual (17 offsprings)
    Officer
    2000-08-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Green, Iain James
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2012-01-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Carroll, Stuart Paul
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Champion, John Barrie
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Grose, Graham Michael
    Born in October 1953
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2013-12-29
    OF - Director → CIF 0
  • 13
    Black, Terence Robert William
    Born in September 1959
    Individual (87 offsprings)
    Officer
    1999-02-26 ~ 2000-08-29
    OF - Director → CIF 0
  • 14
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (18 offsprings)
    Officer
    2014-03-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 16
    Jamieson, Scott William
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Masom, Neil Andrew
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2002-01-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 18
    Dowler, Simon Peter
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2000-09-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Booth, Ian
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2002-05-13
    OF - Director → CIF 0
  • 20
    Tyler, Andrew David
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2012-07-16
    OF - Director → CIF 0
  • 21
    Andersen, Kjell Arne
    Born in April 1950
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-07-18
    OF - Director → CIF 0
  • 22
    Johansson, Jan Eric
    Born in February 1958
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2006-05-11
    OF - Director → CIF 0
  • 23
    Windridge, Susan Doreen
    Born in April 1951
    Individual (139 offsprings)
    Officer
    1996-01-16 ~ 1997-04-25
    OF - Director → CIF 0
  • 24
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    1996-01-16 ~ 2000-09-15
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (278 offsprings)
    Officer
    1996-01-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 26
    Petersson, Thomas Ake Mikael
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2002-05-13
    OF - Director → CIF 0
    Petersson, Thomas
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2004-08-06
    OF - Director → CIF 0
  • 27
    Start, Andrew Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 28
    Fisher, Rory Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2002-05-13 ~ 2003-12-03
    OF - Director → CIF 0
  • 29
    Hofe, Fredrik Vom
    Born in June 1966
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2013-12-29
    OF - Director → CIF 0
  • 30
    Sorbie, Alastair George
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2000-09-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 31
    Hallen, Lars Gustaf Michael
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2002-01-28 ~ 2003-03-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 32
    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 (45 parents, 100 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 33
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-01-16 ~ 1996-01-16
    OF - Nominee Secretary → CIF 0
  • 35
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Period: 2014-01-06 ~ now
Company number: 03146958
Registered names
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01 01104681... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    Info
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2014-01-06
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2014-01-06
    BAE SYSTEMS LIMITED - 2014-01-06
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 2014-01-06
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 2014-01-06
    Registered number 03146958
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.