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 2
  • 1
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    1999-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    1999-03-05 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual
    Officer
    1999-03-05 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 1999-03-05
    OF - Director → CIF 0
  • 3
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    2000-08-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-03-05
    OF - Director → CIF 0
    Polley, Julie Claire
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-10-21 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-10-21 ~ 1997-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS GAV LIMITED

Previous names
GEC-MARCONI GAV LIMITED - 2000-02-23
CEDARBRIDGES LIMITED - 1998-04-27
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS GAV LIMITED
    Info
    GEC-MARCONI GAV LIMITED - 2000-02-23
    CEDARBRIDGES LIMITED - 1998-04-27
    Registered number 03452833
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU
    Private Limited Company incorporated on 1997-10-21 and dissolved on 2014-08-05 (16 years 9 months). The company status is Dissolved.
    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.