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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
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    STEWART & STEVENSON TVS UK LTD - now
    PRECIS (2184) LIMITED - 2002-04-30
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    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 33
  • 1
    Findlay, David Donald
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Gigov, Emil Slavchev
    Banker born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2005-04-07
    OF - Director → CIF 0
  • 4
    Hickford, Colin James
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Gauntlett, Malcolm Victor
    Company Chairman born in May 1942
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Dellinger, Dennis Maurice
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Stanley, Alan Winston
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 9
    Tierno, Ralph Thomas
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 10
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 11
    Hammond, Richard Coleman
    Vice President Of Tvs Lp born in May 1949
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    Graham, Ian Thomas
    Lawyer born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-05-09
    OF - Director → CIF 0
  • 16
    Chandler, Colin Michael, Sir
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Biar, Louis Scott
    Cfo And Treasurer born in January 1963
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2007-01-30
    OF - Director → CIF 0
  • 18
    Kroger, Richard Caple
    Legal Counsel born in October 1972
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-01-30
    OF - Director → CIF 0
  • 19
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 20
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 21
    Rumbol, Graeme Stuart
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 23
    Bond, David Alan
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 24
    Gurney, Simon John Okey
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2005-04-07
    OF - Director → CIF 0
  • 25
    Mecredy, Robert Francis
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 26
    Moores, Geoffrey Philip
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 27
    Reeve, Patrick Harold
    Banker born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2003-08-07
    OF - Director → CIF 0
  • 28
    Mawer, Alan Edward Thomas
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2004-07-31
    OF - Director → CIF 0
    Mawer, Alan Edward Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 29
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 30
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 31
    Simmons, John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 32
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Director → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

Previous name
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    Info
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Registered number 03852745
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    S
    Registered number 3852745
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMMACL BODIES LTD - 2000-05-16
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    PINZGAUER LIMITED - 2007-08-01
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.