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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 5
  • 1
    Jamieson, Scott William
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Peagram, Rebecca Margaret
    Born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    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 2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    RO WIMET LIMITED - 1986-11-27
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address6, Carlton Gardens, London, United Kingdom
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 30
  • 1
    Champion, John Barrie
    Procurement Director born in August 1967
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Black, Terence Robert William
    Deputy Legal Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-08-29
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2000-09-15
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Andersen, Kjell Arne
    President Ifs Defence Northern born in May 1950
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2007-07-18
    OF - Director → CIF 0
  • 5
    Start, Andrew Philip
    Md And Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Howarth, Michael John
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Gregory, Leslie Ian
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Sorbie, Alastair George
    Managing Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 10
    Curtis, Graham Thomas
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Grundy, Wayne John
    It Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-23 ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Mitchard, David John
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2003-12-03
    OF - Director → CIF 0
  • 14
    Cooper, Martin Stephen
    Finance Director born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Billingham, Nigel Anthony
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2002-01-28
    OF - Director → CIF 0
  • 16
    Windridge, Susan Doreen
    Company Secretary born in May 1951
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    OF - Director → CIF 0
  • 17
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 18
    Riley, Philip
    Solicitor born in August 1945
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 19
    Booth, Ian
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-05-13
    OF - Director → CIF 0
  • 20
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 21
    Dowler, Simon Peter
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Hallen, Lars Gustaf Michael
    President born in May 1964
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-03-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Masom, Neil Andrew
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 24
    Johansson, Jan Eric
    Chief Financial Controller Ifs born in March 1958
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2006-05-11
    OF - Director → CIF 0
  • 25
    Hofe, Fredrik Vom
    Company Executive born in July 1966
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2013-12-29
    OF - Director → CIF 0
  • 26
    Petersson, Thomas Ake Mikael
    Vice President born in December 1959
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-05-13
    OF - Director → CIF 0
    Petersson, Thomas
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-08-06
    OF - Director → CIF 0
  • 27
    Grose, Graham Michael
    Business Development Director born in October 1953
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2013-12-29
    OF - Director → CIF 0
  • 28
    Green, Iain James
    Managing Director born in October 1967
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 29
    Tyler, Andrew David
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2012-07-16
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-16 ~ 1996-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Previous names
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS-IFS LTD - 2003-05-18
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
IFS DEFENCE LIMITED - 2014-01-06
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    Info
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 2000-05-05
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-05-05
    BAE SYSTEMS-IFS LTD - 2000-05-05
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 2000-05-05
    IFS DEFENCE LIMITED - 2000-05-05
    Registered number 03146958
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    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.