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
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (11 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Christopher Joseph
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 42 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
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
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 3
    Wallace, Michael
    Director Economic Development born in August 1955
    Individual
    Officer
    2002-01-23 ~ 2004-06-14
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Frank
    Barrister born in November 1958
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2004-06-14
    OF - Director → CIF 0
    2004-07-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Carr, Paul Andrew
    Director born in March 1961
    Individual
    Officer
    2004-07-30 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 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 (146 offsprings)
    Officer
    2002-01-23 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 7
    Murphy, Peter Declan
    Company Director born in July 1967
    Individual
    Officer
    2014-09-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Mccann, Martin
    Commercial & Procurement Direc born in January 1956
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2013-12-15
    OF - Director → CIF 0
  • 9
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2018-03-26
    OF - Director → CIF 0
  • 10
    Inman, Paul Sybray
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    OF - Director → CIF 0
    2004-06-14 ~ 2004-07-30
    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 (MEH) LIMITED

Previous name
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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
Active 2
  • 1
    BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SMSCMC (UK) LIMITED - 2025-01-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.