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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 4
  • 1
    Prior, Katherine Alexandra
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgovern, Michael Hugh
    Born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Mccomb, Caroline Jane Swan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2024-11-19
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 2
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 5
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2013-04-29
    OF - Director → CIF 0
  • 6
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2016-02-03
    OF - Director → CIF 0
  • 7
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2023-10-02
    OF - Director → CIF 0
  • 9
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-21 ~ 1998-11-10
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-21 ~ 1998-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Previous names
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
COURTCHART LIMITED - 1999-01-15
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
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
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 2000-02-23
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    Registered number 03653604
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 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
    icon of addressVictory 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
Active 1
  • BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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