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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 3
  • 1
    Holburt, Bruce Clifford
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2023-01-27
    OF - Director → CIF 0
    Parkes, David Stanley
    Chartered Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Wood, Stephen Christopher
    Solicitor born in February 1955
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 4
    Riley, Philip
    Solicitor born in August 1945
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1999-02-26
    OF - Director → CIF 0
  • 6
    Murphy, Peter Declan
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Thornber, Jeffrey Philip
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-28 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-28 ~ 1997-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED

Previous names
BAE (ISKRA) LIMITED - 2000-02-23
BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
BLADEVISOR LIMITED - 1997-12-19
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
    Info
    BAE (ISKRA) LIMITED - 2000-02-23
    BAE SYSTEMS (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 2000-02-23
    Registered number 03473663
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.