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 3
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1996-07-22 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    1998-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    James, Andrew Peter
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual
    Officer
    1996-07-22 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    1996-07-22 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 3
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1997-04-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Hawksworth, Roger William
    Director Planning Development born in November 1943
    Individual
    Officer
    1996-12-24 ~ 1998-07-17
    OF - Director → CIF 0
  • 5
    Mcgovern, Michael Hugh
    Finance Director born in March 1980
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ 2016-06-08
    OF - Director → CIF 0
  • 6
    Hope, Whittacre
    Finance Manager born in April 1959
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2004-02-04
    OF - Director → CIF 0
  • 7
    Berry, Neil Jonathan
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2009-02-26
    OF - Director → CIF 0
  • 8
    Mcgovern, Sean Anthony
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Rofe, Paul Edwin
    General Manager born in March 1960
    Individual
    Officer
    2004-02-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Bailey, Colin Evelyn Ian
    Legal Adviser born in September 1940
    Individual
    Officer
    1996-12-24 ~ 1998-07-17
    OF - Director → CIF 0
  • 11
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Taylor, Stuart Munro Gibson
    Chartered Accountant born in December 1970
    Individual (14 offsprings)
    Officer
    2009-02-26 ~ 2014-09-24
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-28 ~ 1996-07-22
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-28 ~ 1996-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRABAZON LIMITED

Previous names
BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
BRABAZON LIMITED - 2000-02-23
INSUREREGARD LIMITED - 1998-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRABAZON LIMITED
    Info
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED - 1998-11-25
    Registered number 03218064
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1996-06-28 and dissolved on 2024-07-29 (28 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.