logo
explain how to read the page

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 13
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2005-02-04 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2005-02-04 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Jarman, Patrick Edmund
    Solicitor born in March 1964
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Solicitor
    Individual (29 offsprings)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 3
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (48 offsprings)
    Officer
    2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 4
    Mitchell, Stuart Roger
    Company Director born in May 1955
    Individual (31 offsprings)
    Officer
    1997-09-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Born in July 1973
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 6
    Hinton, Robert James
    Born in June 1987
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (32 offsprings)
    Officer
    1997-10-22 ~ 2004-09-27
    OF - Director → CIF 0
  • 8
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    2005-02-04 ~ 2024-12-18
    OF - Director → CIF 0
  • 9
    Pearson, Anthony Ralph
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 1999-10-13
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Company Director
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-07-23 ~ 1997-09-10
    OF - Nominee Director → CIF 0
    1997-07-23 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
  • 11
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-07-23 ~ 1997-09-10
    OF - Nominee Director → CIF 0
  • 13
    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, 99 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALVIS VICKERS LIMITED

Period: 2005-01-05 ~ now
Company number: 03407706
Registered names
ALVIS VICKERS LIMITED - now 04483824... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ALVIS VICKERS LIMITED
    Info
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 2005-01-05
    Registered number 03407706
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.