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
Active 4
  • 1
    Cave, David John
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgovern, Michael Hugh
    Born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1998-12-23
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Chant, Christopher Alan
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Griffiths, Guy Rhodri
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Checkley, Richard
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2024-07-05
    OF - Director → CIF 0
  • 7
    Howarth, Michael John
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Sodaro, Armando
    President born in July 1938
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Thomas, Michael Gordon
    Commercial Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Soccodato, Giovanni
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Fishburne, Alun William
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 14
    Watts, Adrian
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 16
    Mathias, Roger Frederick
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Singleton, David Patrick Alexander
    Chief Executive Officer born in April 1960
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-04-09
    OF - Director → CIF 0
  • 18
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 1998-07-07
    OF - Director → CIF 0
    Polley, Julie Claire
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 19
    Jamieson, Scott William
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 20
    Mitchard, David John
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Griffiths, David Michael
    Individual
    Officer
    icon of calendar 2000-08-12 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 22
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2014-06-16
    OF - Director → CIF 0
  • 23
    Fothergill, James Edward
    Accountant born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2024-07-05
    OF - Director → CIF 0
  • 24
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 25
    Hannam, Alexander John
    Managing Director Land Systems born in March 1946
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 26
    Christie, Michael
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 27
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 28
    Burke, Paul Christopher
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 29
    Martello, Fabrizio
    Managing Director Naval System born in June 1944
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 30
    Venturi, Carlo Alessio Francesco Maria
    Chief Executive Officer born in November 1951
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2005-04-22
    OF - Director → CIF 0
  • 31
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1998-07-07
    OF - Director → CIF 0
  • 32
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2000-01-25
    OF - Director → CIF 0
  • 33
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 34
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2003-10-05
    OF - Director → CIF 0
  • 35
    Peagram, Rebecca Margaret
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 36
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 37
    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
    1997-10-28 ~ 1997-12-04
    PE - Nominee Director → CIF 0
  • 38
    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
    1997-10-28 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Previous names
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
AMS LIMITED - 2005-04-29
LEDGEMOOR LIMITED - 1998-03-05
GEC-MARCONI RDS LIMITED - 1999-01-11
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
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    AMS LIMITED - 2003-10-07
    LEDGEMOOR LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 2003-10-07
    Registered number 03456325
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    S
    Registered number 03456325
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
    UNITED KINGDOM
    CIF 1
  • BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    S
    Registered number 3456325
    icon of addressWarwick 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2010-01-20
    CIF 1 - Director → ME
  • 2
    BROOMCO (2588) LIMITED - 2001-07-24
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.