logo
explain how to read the page

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
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morgan, Adam William
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fothergill, James Edward
    Accountant born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address6, Carlton Gardens, London, United Kingdom
    Active Corporate (13 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Hedge, Steven Leslie
    Group General Manager born in April 1963
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Lindsay, Michael Skinner
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Osborne, Alan
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-01-29
    OF - Director → CIF 0
  • 5
    Fishburne, Alun William
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2014-08-26
    OF - Director → CIF 0
  • 6
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Sheridan, Kenneth John Patrick
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 8
    Christie, Michael
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Bradford, Harry Campbell
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2012-02-24
    OF - Director → CIF 0
  • 10
    Burke, Paul Christopher
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 11
    Leece, Robert Burgess
    Chief Executive born in February 1947
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Croft, Peter John
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 13
    Buck, Nigel James Irving
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Mcdowell, James White
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2011-09-23
    OF - Director → CIF 0
  • 15
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Condon, Paul Leslie, Lord
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-05 ~ 2003-07-15
    PE - Nominee Director → CIF 0
  • 18
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-06-05 ~ 2003-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS DATAGATE HOLDINGS LIMITED

Previous names
DWSCO 2400 LIMITED - 2003-07-14
TENIX HOLDINGS (UK) LIMITED - 2009-05-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAE SYSTEMS DATAGATE HOLDINGS LIMITED
    Info
    DWSCO 2400 LIMITED - 2003-07-14
    TENIX HOLDINGS (UK) LIMITED - 2003-07-14
    Registered number 04788209
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 and dissolved on 2024-08-19 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-05
    CIF 0
  • BAE SYSTEMS DATAGATE HOLDINGS LIMITED
    S
    Registered number 4788209
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2003-07-14
    icon of addressWarwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.