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 5
  • 1
    Chambers, Chloe Sascha Jane
    Executive born in June 1976
    Individual (3 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcgovern, Michael Hugh
    Finance Director born in March 1980
    Individual (9 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Lisa Phooi Ching
    Individual (1 offspring)
    Officer
    2008-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Gettinby, Jonathan Hugh, Dr
    Performance And Bishopton Programme Director born in April 1972
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 42 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Logan, Heather
    Individual
    Officer
    2001-02-12 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Ethell, Paul Stuart
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2009-10-12
    OF - Director → CIF 0
  • 5
    Young, Suzanne
    Individual
    Officer
    1999-01-06 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Wood, James Fearghas
    Manager born in December 1968
    Individual
    Officer
    1998-12-03 ~ 1999-01-06
    OF - Director → CIF 0
  • 7
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (10 offsprings)
    Officer
    2008-04-21 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Doughty, Geoffrey Walter
    Commercial Director born in March 1952
    Individual
    Officer
    2000-11-27 ~ 2008-04-21
    OF - Director → CIF 0
  • 9
    Grant, Ian
    Hr Director born in March 1958
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2015-08-16
    OF - Director → CIF 0
  • 10
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    2000-01-07 ~ 2000-11-27
    OF - Director → CIF 0
  • 11
    Gallagher, Thomas Edward
    Solicitor
    Individual
    Officer
    2007-01-02 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ 2000-11-27
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 13
    Hingley, Phillip Malcolm
    Director born in December 1963
    Individual
    Officer
    2018-05-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    2000-01-07 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual
    Officer
    2000-01-07 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 15
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2012-06-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 16
    Ayling, Brian Eric
    Director born in July 1957
    Individual
    Officer
    2014-02-14 ~ 2018-05-14
    OF - Director → CIF 0
  • 17
    Urwin, Peter Raymond
    Accountant born in May 1943
    Individual
    Officer
    2000-11-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    2000-08-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 19
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual
    Officer
    2004-12-31 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Pollard, Elizabeth Anne
    Director born in November 1970
    Individual
    Officer
    2022-11-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 21
    Hiblin, Louise
    Solicitor
    Individual
    Officer
    1998-12-03 ~ 1999-01-06
    OF - Secretary → CIF 0
    1999-03-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 22
    Jones, Peter
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 23
    Kapila, Sundeep Kumar
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 24
    Dickson, Christopher Roy
    Manager born in April 1950
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Clark, Dudley Muir
    Pilot born in February 1948
    Individual
    Officer
    2000-11-27 ~ 2005-04-29
    OF - Director → CIF 0
  • 26
    Mcdowell, Stephen Charles
    Legal Director born in July 1956
    Individual
    Officer
    2001-02-12 ~ 2015-03-31
    OF - Director → CIF 0
    Mcdowell, Stephen Charles
    Individual
    Officer
    2000-11-27 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Previous names
EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
WASTEAREA LIMITED - 1998-12-03
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
    Info
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
    WASTEAREA LIMITED - 1998-12-03
    Registered number 03666197
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1998-11-12 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.