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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 2
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 1999-03-05
    OF - Director → CIF 0
    Polley, Julie Claire
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 3
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1999-03-05
    OF - Director → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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
  • 6
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1997-10-21 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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 - 2000-02-23
    Registered number 03452833
    icon of addressWarwick 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 12 November 2025 and licensed under the Open Government Licence v3.0.