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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 20
  • 1
    Parkes, David Stanley
    Chartered Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1997-12-09 ~ 2013-06-17
    OF - Director → CIF 0
    Parkes, David Stanley
    Chartered Secretary
    Individual (253 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Pidsley, Ralph Leo
    Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    1997-12-12 ~ 2000-07-19
    OF - Director → CIF 0
  • 3
    Gilbert, Allen
    Head Of Training born in June 1956
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2008-07-14
    OF - Director → CIF 0
  • 4
    Holburt, Bruce Clifford
    Financial Controller born in December 1978
    Individual (6 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Blinder, Alan Stewart
    Chartered Management Accountan born in March 1964
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Harding, Steven
    Financial Controller born in July 1972
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2018-08-13
    OF - Director → CIF 0
  • 8
    Turner, Mark Anthony
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2021-11-04
    OF - Director → CIF 0
  • 9
    Davidson, Philip Neil
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Ison, Robert Peter
    Vice President & General Manag born in March 1951
    Individual (14 offsprings)
    Officer
    1997-12-12 ~ 2001-09-03
    OF - Director → CIF 0
  • 11
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-12-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 12
    Hesketh, Martin John
    Finance Director born in January 1964
    Individual (29 offsprings)
    Officer
    2000-07-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Gargett, Karel Nicholas
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Clayton, Andrew John
    Financial Controller born in May 1967
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2009-01-29
    OF - Director → CIF 0
  • 15
    Gregson, Lorraine
    Financial Controller born in August 1968
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ 2021-11-04
    OF - Director → CIF 0
  • 16
    Osborn, David Michael
    Project Director born in March 1966
    Individual (4 offsprings)
    Officer
    2001-09-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 17
    Fairclough, Ian Gerard
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-11-27 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-27 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 20
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Po Box 87 Warwick House, 87, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED

Period: 2000-02-23 ~ 2022-07-19
Company number: 03472463
Registered names
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED - Dissolved
QUOTEWEB LIMITED - 1997-12-15
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED
    Info
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 2000-02-23
    Registered number 03472463
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 and dissolved on 2022-07-19 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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