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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 48
  • 1
    Ellis, Laurence Charles
    Products Director, Maritime Services born in March 1982
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (18 offsprings)
    Officer
    2013-01-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Gray, Gary Kenneth
    Finance Director born in July 1953
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Griffiths, David Michael
    Individual (12 offsprings)
    Officer
    2001-08-31 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 5
    Scroggie, Nicholas Newman
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Bayer, George William
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Crimmings, Gavin Michael
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Nicholas
    Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2004-01-07
    OF - Director → CIF 0
  • 9
    Gregory, Leslie Ian
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Kantor, Steve
    Group President born in September 1944
    Individual (4 offsprings)
    Officer
    2006-05-20 ~ 2007-02-08
    OF - Director → CIF 0
    Kantor, Steve
    President born in September 1944
    Individual (4 offsprings)
    2008-03-10 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Benham, Simon Peter, Dr
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Perowne, Michael Christopher
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2010-03-09
    OF - Director → CIF 0
  • 13
    Lefebvre, Stephane
    Accountant born in November 1967
    Individual (24 offsprings)
    Officer
    2005-02-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2012-01-10 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 15
    Thomas, Michael Gordon
    Commercial & Legal Direct born in October 1955
    Individual (9 offsprings)
    Officer
    2004-01-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Murphy, Martin
    Executive born in April 1958
    Individual (10 offsprings)
    Officer
    2005-08-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 17
    Gagnon, Bernard
    Director, Engineering born in January 1975
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ 2025-05-19
    OF - Director → CIF 0
  • 18
    Baker, Roger Clive
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 19
    Sambrook, Martin Robert
    Accountant born in August 1952
    Individual (15 offsprings)
    Officer
    2005-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Kasturi, Rangesh
    Engineer born in May 1961
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2001-11-19
    OF - Director → CIF 0
    Kasturi, Rangesh
    Director born in May 1961
    Individual (3 offsprings)
    2014-06-04 ~ 2023-04-29
    OF - Director → CIF 0
  • 21
    Hinton, Robert James
    Individual (63 offsprings)
    Officer
    2025-03-06 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 22
    Dunne, James
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 23
    Leitch, David Kerr
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2011-11-25
    OF - Director → CIF 0
  • 24
    Weingast, Matthew Steven
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 25
    Thompson, Kenneth Edward
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Khan, Rashid Ahmed
    Engineer Executive Management born in December 1947
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2005-02-03
    OF - Director → CIF 0
    Khan, Rashid Ahmed
    Engineer Executive Mgmt born in December 1947
    Individual (1 offspring)
    2005-08-31 ~ 2006-05-19
    OF - Director → CIF 0
  • 27
    Cambria, Christopher
    General Counsel born in July 1958
    Individual (11 offsprings)
    Officer
    2005-08-31 ~ 2008-03-10
    OF - Director → CIF 0
  • 28
    Hoskins, Brooke Kiera, Dr
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2024-01-01
    OF - Director → CIF 0
  • 29
    Yeager, Arthur
    Chief Financial Officer born in December 1956
    Individual (12 offsprings)
    Officer
    2017-03-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 30
    Azouz, Djamal
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2004-07-29
    OF - Director → CIF 0
  • 31
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ 2018-03-12
    OF - Director → CIF 0
  • 32
    Pelletier, Eric
    Manager Structured Finance born in January 1968
    Individual (3 offsprings)
    Officer
    2004-08-29 ~ 2005-02-03
    OF - Director → CIF 0
  • 33
    Ison, Robert Peter
    Director born in February 1951
    Individual (14 offsprings)
    Officer
    2001-11-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 34
    Shepherd, Christopher Peter
    General Manager born in August 1981
    Individual (7 offsprings)
    Officer
    2023-11-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 35
    Cheety, Ramzi
    Interim General Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2023-04-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 36
    Ferraro, Caroline
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 37
    Simon, Mark Douglas
    General Counsel born in August 1958
    Individual (5 offsprings)
    Officer
    2009-04-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 38
    Barbieri, Gianmatteo
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 39
    Cook, Ronald
    Vice President born in February 1953
    Individual (33 offsprings)
    Officer
    2007-04-05 ~ 2009-04-17
    OF - Director → CIF 0
  • 40
    Paterson, Hartland
    Lawyer born in March 1959
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 41
    Dawson, Peter
    President born in September 1949
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2014-06-04
    OF - Director → CIF 0
  • 42
    Stewart, James Neil
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2024-03-01
    OF - Director → CIF 0
  • 43
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    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
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 45
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-06-25 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 46
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-06-25 ~ 2001-08-31
    OF - Nominee Director → CIF 0
    2001-06-25 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 47
    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
    2018-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 48
    L3HARRIS MAPPS LIMITED
    - now 05341813
    L3 MAPPS LIMITED - 2022-01-07 05341813
    L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED - 2018-04-13 05341813
    Unit 2, Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAST HOLDINGS LIMITED

Period: 2001-07-24 ~ now
Company number: 04240493
Registered names
FAST HOLDINGS LIMITED - now
BROOMCO (2588) LIMITED - 2001-07-24 04240430... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FAST HOLDINGS LIMITED
    Info
    BROOMCO (2588) LIMITED - 2001-07-24
    Registered number 04240493
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • FAST HOLDINGS LIMITED
    S
    Registered number 4240493
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAST TRAINING SERVICES LIMITED
    - now 03911849
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09
    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 April 2026 and licensed under the Open Government Licence v3.0.