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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 12
  • 1
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Sectretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2021-03-24 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 3
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1998-06-15 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 4
    Clarke, Anthony
    Born in July 1973
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-06-15 ~ 1999-02-26
    OF - Director → CIF 0
  • 6
    Parkes, David Stanley
    Company Secretary Director born in December 1963
    Individual (253 offsprings)
    Officer
    1998-06-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Hinton, Robert James
    Born in June 1987
    Individual (63 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-04-22 ~ 1998-06-15
    OF - Nominee Secretary → CIF 0
  • 10
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 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
  • 11
    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 (43 parents, 98 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-22 ~ 1998-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (KAZAKHSTAN) LIMITED

Period: 2001-08-15 ~ now
Company number: 03550759
Registered names
BAE SYSTEMS (KAZAKHSTAN) LIMITED - now
CLV LIMITED - 2001-08-15
CHARTMATTER LIMITED - 1998-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BAE SYSTEMS (KAZAKHSTAN) LIMITED
    Info
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 2001-08-15
    Registered number 03550759
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.