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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 43
  • 1
    Burke, Paul Christopher
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (18 offsprings)
    Officer
    2011-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Griffiths, David Michael
    Individual (12 offsprings)
    Officer
    2000-08-12 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 4
    Howarth, Michael John
    Company Director born in March 1967
    Individual (23 offsprings)
    Officer
    2016-06-22 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Fothergill, James Edward
    Accountant born in January 1983
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 7
    Griffiths, Guy Rhodri
    Managing Director born in July 1957
    Individual (11 offsprings)
    Officer
    2007-06-18 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (187 offsprings)
    Officer
    1997-12-04 ~ 1998-07-07
    OF - Director → CIF 0
  • 9
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (66 offsprings)
    Officer
    1998-07-07 ~ 1998-12-23
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual (66 offsprings)
    Officer
    1998-07-07 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 10
    Thomas, Michael Gordon
    Commercial Director born in October 1955
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Sodaro, Armando
    President born in July 1938
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Singleton, David Patrick Alexander
    Chief Executive Officer born in April 1960
    Individual (7 offsprings)
    Officer
    2000-01-25 ~ 2003-04-09
    OF - Director → CIF 0
  • 13
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (18 offsprings)
    Officer
    2003-10-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    Venturi, Carlo Alessio Francesco Maria
    Chief Executive Officer born in November 1951
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2005-04-22
    OF - Director → CIF 0
  • 15
    Mathias, Roger Frederick
    Managing Director born in March 1946
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2006-02-27 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 17
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (73 offsprings)
    Officer
    1997-12-04 ~ 1998-07-07
    OF - Director → CIF 0
    Polley, Julie Claire
    Chartered Secretary
    Individual (73 offsprings)
    Officer
    1997-12-04 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 18
    Checkley, Richard
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2024-07-05
    OF - Director → CIF 0
  • 19
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2016-06-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 20
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    2015-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2022-08-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 22
    Mitchard, David John
    Company Director born in December 1965
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Fishburne, Alun William
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 24
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 25
    Watts, Adrian
    Managing Director born in October 1943
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 26
    Christie, Michael
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 27
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (53 offsprings)
    Officer
    1998-07-07 ~ 2000-01-25
    OF - Director → CIF 0
  • 28
    Jamieson, Scott William
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 29
    Mcgovern, Michael Hugh
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 30
    Cave, David John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 31
    Chant, Christopher Alan
    Managing Director born in April 1953
    Individual (8 offsprings)
    Officer
    1998-12-23 ~ 2000-06-16
    OF - Director → CIF 0
  • 32
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2008-10-24 ~ 2014-06-16
    OF - Director → CIF 0
  • 33
    Martello, Fabrizio
    Managing Director Naval System born in June 1944
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 34
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    2009-06-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 35
    Richardson, Clive Robert
    Director born in May 1960
    Individual (42 offsprings)
    Officer
    2005-02-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 36
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual (12 offsprings)
    Officer
    1998-12-23 ~ 2003-10-05
    OF - Director → CIF 0
  • 37
    Soccodato, Giovanni
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2005-04-22
    OF - Director → CIF 0
  • 38
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 39
    Hannam, Alexander John
    Managing Director Land Systems born in March 1946
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 40
    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 (44 parents, 99 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Secretary → CIF 0
  • 41
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1997-10-28 ~ 1997-12-04
    OF - Nominee Director → CIF 0
  • 42
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403 00841799
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1997-10-28 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Period: 2005-04-29 ~ now
Company number: 03456325 02270327... (more)
Registered names
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now 02270327... (more)
AMS LIMITED - 2005-04-29
LEDGEMOOR LIMITED - 1998-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    Info
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2005-04-29
    GEC-MARCONI RDS LIMITED - 2005-04-29
    LEDGEMOOR LIMITED - 2005-04-29
    Registered number 03456325
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    S
    Registered number 03456325
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
    UNITED KINGDOM
    CIF 1
  • BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    S
    Registered number 3456325
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, England, GU14 6YU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2008-09-24 ~ 2010-01-20
    CIF 1 - Director → ME
  • 2
    FAST HOLDINGS LIMITED
    - now 04240493
    BROOMCO (2588) LIMITED - 2001-07-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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