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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 18
  • 1
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 2
    Kelly, Christopher Joseph
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Inman, Paul Sybray
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 5
    Murphy, Peter Declan
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2014-09-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    OF - Director → CIF 0
    2004-06-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2018-03-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-12-16 ~ 2018-03-26
    OF - Director → CIF 0
  • 9
    Wallace, Michael
    Director Economic Development born in August 1955
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2004-06-14
    OF - Director → CIF 0
  • 10
    Carr, Paul Andrew
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    OF - Director → CIF 0
    2004-06-14 ~ 2004-07-30
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2002-01-23 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 13
    Bradley, Nigel Frank
    Barrister born in November 1958
    Individual (11 offsprings)
    Officer
    2002-01-23 ~ 2004-06-14
    OF - Director → CIF 0
    2004-07-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Mccann, Martin
    Commercial & Procurement Direc born in January 1956
    Individual (5 offsprings)
    Officer
    2005-11-04 ~ 2013-12-15
    OF - Director → CIF 0
  • 15
    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
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-10-31 ~ 2001-11-23
    OF - Nominee Director → CIF 0
  • 17
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-31 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS (MEH) LIMITED

Period: 2004-07-20 ~ now
Company number: 04313897
Registered names
BAE SYSTEMS (MEH) LIMITED - now
ORDERPLAIN LIMITED - 2004-07-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BAE SYSTEMS (MEH) LIMITED
    Info
    ORDERPLAIN LIMITED - 2004-07-20
    Registered number 04313897
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • BAE SYSTEMS (MEH) LIMITED
    S
    Registered number 4313897
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD
    - now 09623721
    BAE SYSTEMS SDT (UK) LIMITED
    - 2025-01-09 09623721
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD
    - now 10192622
    SMSCMC (UK) LIMITED
    - 2025-01-10 10192622
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-05-21 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.