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
    Gill, David Barry
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-04-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    2002-02-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Inman, Paul Sybray
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2021-08-09 ~ dissolved
    OF - director → CIF 0
  • 4
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Corporate (13 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2021-08-09
    OF - director → CIF 0
  • 2
    Gooddge, Linda Susan
    Individual (26 offsprings)
    Officer
    2001-11-23 ~ 2002-02-27
    OF - secretary → CIF 0
  • 3
    Bradley, Nigel Frank
    Barrister born in November 1958
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ 2010-03-30
    OF - director → CIF 0
  • 4
    Carr, Paul Andrew
    Finance & Programmes Director born in March 1961
    Individual
    Officer
    2002-02-27 ~ 2010-03-30
    OF - director → CIF 0
  • 5
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2015-03-19
    OF - director → CIF 0
  • 6
    Wills, Michael John
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2012-03-31
    OF - director → CIF 0
  • 7
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2001-11-23 ~ 2002-02-27
    OF - director → CIF 0
  • 8
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2018-04-20
    OF - director → CIF 0
  • 9
    Mccann, Martin
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2013-12-15
    OF - director → CIF 0
  • 10
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2018-03-26
    OF - director → CIF 0
  • 11
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-11-23 ~ 2002-02-27
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-31 ~ 2001-11-23
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-31 ~ 2001-11-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
    Info
    Registered number 04313894
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2001-10-31 and dissolved on 2023-11-10 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.