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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 8
  • 1
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (18 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Batters, David Gordon
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    2006-12-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Company Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-10-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccann, Martin
    Commercial And Procurement Dir born in January 1956
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2001-10-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-02 ~ 2001-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED

Company number: 04297290
Registered names
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED - Dissolved
MBDA LIMITED - 2003-03-25
PEAKMETRO LIMITED - 2001-11-28
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
    Info
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
    MBDA LIMITED - 2004-01-27
    PEAKMETRO LIMITED - 2004-01-27
    Registered number 04297290
    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 9 February 2026 and licensed under the Open Government Licence v3.0.