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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 10
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (21 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2003-03-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Rice, William Anthony
    Managing Director born in March 1952
    Individual (55 offsprings)
    Officer
    2001-10-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 7
    Blyde, Mark Anthony
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    Flint, Robert Charles
    Manager born in September 1966
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS VENTURES (VEHICLES) LIMITED

Period: 2001-10-18 ~ 2014-01-07
Company number: 04297044
Registered names
BAE SYSTEMS VENTURES (VEHICLES) LIMITED - Dissolved
ZOOMSTREAM LIMITED - 2001-10-18
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS VENTURES (VEHICLES) LIMITED
    Info
    ZOOMSTREAM LIMITED - 2001-10-18
    Registered number 04297044
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 and dissolved on 2014-01-07 (12 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.