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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 37
  • 1
    Rumbol, Graeme Stuart
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2007-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Biar, Louis Scott
    Cfo And Treasurer born in January 1963
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2007-01-30
    OF - Director → CIF 0
  • 4
    Mecredy, Robert Francis
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2007-09-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Gauntlett, Malcolm Victor
    Company Chairman born in May 1942
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    Reeve, Patrick Harold
    Banker born in April 1960
    Individual (46 offsprings)
    Officer
    2003-04-24 ~ 2003-08-07
    OF - Director → CIF 0
  • 9
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2008-05-09 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 11
    Findlay, David Donald
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    1999-10-04 ~ 2005-04-07
    OF - Director → CIF 0
  • 12
    Bond, David Alan
    Managing Director born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 13
    Gurney, Simon John Okey
    Director born in January 1946
    Individual (15 offsprings)
    Officer
    2001-11-23 ~ 2005-04-07
    OF - Director → CIF 0
  • 14
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Stanley, Alan Winston
    Director born in April 1948
    Individual (18 offsprings)
    Officer
    2002-09-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 16
    Hammond, Richard Coleman
    Vice President Of Tvs Lp born in May 1949
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Gigov, Emil Slavchev
    Banker born in March 1970
    Individual (53 offsprings)
    Officer
    2002-07-30 ~ 2005-04-07
    OF - Director → CIF 0
  • 18
    Chandler, Colin Michael, Sir
    Director born in October 1939
    Individual (31 offsprings)
    Officer
    2003-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Moores, Geoffrey Philip
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 20
    Tierno, Ralph Thomas
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 21
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 22
    Dellinger, Dennis Maurice
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Graham, Ian Thomas
    Lawyer born in August 1968
    Individual (18 offsprings)
    Officer
    2007-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (27 offsprings)
    Officer
    2013-07-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 26
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-07-04
    OF - Director → CIF 0
  • 27
    Kroger, Richard Caple
    Legal Counsel born in October 1972
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-01-30
    OF - Director → CIF 0
  • 28
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2007-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 29
    Mawer, Alan Edward Thomas
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2004-07-31
    OF - Director → CIF 0
    Mawer, Alan Edward Thomas
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 30
    Hickford, Colin James
    Individual (9 offsprings)
    Officer
    2001-11-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 31
    Simmons, John
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 32
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual (27 offsprings)
    Officer
    2007-09-28 ~ 2008-05-09
    OF - Director → CIF 0
  • 33
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 34
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
  • 35
    STEWART & STEVENSON TVS UK LIMITED
    STEWART & STEVENSON TVS UK LTD - now 04378769
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Director → CIF 0
  • 37
    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
    2025-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

Period: 2007-08-01 ~ now
Company number: 03852745
Registered names
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED - now
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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    S
    Registered number 3852745
    Victory 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 2
  • 1
    BAE SYSTEMS LAND SYSTEMS ATF LIMITED
    - now 03859452
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    - now 02779558
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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