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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 18
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-11-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Mcgovern, Michael Hugh
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (21 offsprings)
    Officer
    2016-02-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2011-07-29 ~ 2013-04-29
    OF - Director → CIF 0
  • 6
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2013-05-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-11-10 ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 9
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2024-11-19
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2004-03-11 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 10
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1998-11-10 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 11
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2002-04-04 ~ 2016-02-03
    OF - Director → CIF 0
  • 12
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual (17 offsprings)
    Officer
    2002-03-12 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Mccomb, Caroline Jane Swan
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2022-10-05 ~ 2026-01-29
    OF - Director → CIF 0
  • 14
    Cave, David John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-10-21 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-10-21 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 17
    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, 99 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Secretary → CIF 0
  • 18
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Period: 2002-03-22 ~ now
Company number: 03653604
Registered names
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    Info
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    COURTCHART LIMITED - 2002-03-22
    Registered number 03653604
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    S
    Registered number 3653604
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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