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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 36
  • 1
    Burke, Paul Christopher
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2015-06-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 2
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (18 offsprings)
    Officer
    2011-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Griffiths, David Michael
    Commercial Controller born in May 1945
    Individual (12 offsprings)
    Officer
    2000-04-12 ~ 2007-04-04
    OF - Director → CIF 0
    Griffiths, David Michael
    Individual (12 offsprings)
    Officer
    2000-08-12 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 4
    Howarth, Michael John
    Company Director born in March 1967
    Individual (23 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-05 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 6
    Porter, Norman Charles
    Cs born in November 1951
    Individual (187 offsprings)
    Officer
    1998-11-23 ~ 1998-11-27
    OF - Director → CIF 0
  • 7
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (66 offsprings)
    Officer
    1998-11-27 ~ 2000-04-12
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual (66 offsprings)
    Officer
    1998-11-27 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 8
    Ord, Michael
    Managing Director born in December 1967
    Individual (30 offsprings)
    Officer
    2016-06-10 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Stevenson, Iain
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 10
    Thomas, Michael Gordon
    Commercial & Legal Direct born in October 1955
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 12
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (18 offsprings)
    Officer
    2003-09-22 ~ 2009-06-26
    OF - Director → CIF 0
  • 13
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2006-10-10 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 14
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (73 offsprings)
    Officer
    1998-11-23 ~ 1998-11-27
    OF - Director → CIF 0
    Polley, Julie Claire
    Chartered Secretary
    Individual (73 offsprings)
    Officer
    1998-11-23 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 15
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2016-06-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    2015-06-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 18
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Mitchard, David John
    Company Director born in December 1965
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Fishburne, Alun William
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 22
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 23
    Gill, David Barry
    Finance Director born in September 1973
    Individual (11 offsprings)
    Officer
    2016-06-10 ~ 2018-03-05
    OF - Director → CIF 0
  • 24
    Christie, Michael
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 25
    Mathews, Raymond Reginald
    Managing Director born in January 1949
    Individual (4 offsprings)
    Officer
    2000-10-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (53 offsprings)
    Officer
    1998-11-27 ~ 2000-04-12
    OF - Director → CIF 0
  • 27
    Jamieson, Scott William
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2009-06-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 29
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    2009-06-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 30
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual (12 offsprings)
    Officer
    2000-04-12 ~ 2003-11-05
    OF - Director → CIF 0
  • 31
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 32
    Campbell, Claire Frances
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 33
    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 (44 parents, 99 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 34
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1998-10-22 ~ 1998-11-23
    OF - Nominee Director → CIF 0
  • 35
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1998-10-22 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Period: 2006-09-22 ~ now
Company number: 03654110
Registered names
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
DRYDALE LIMITED - 2000-03-22
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    Info
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2006-09-22
    DRYDALE LIMITED - 2006-09-22
    Registered number 03654110
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 April 2026 and licensed under the Open Government Licence v3.0.