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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
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
    DWSCO 2400 LIMITED - 2003-07-14
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hedge, Steven Leslie
    Group General Manager born in April 1963
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 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 ~ 2004-08-02
    OF - Director → CIF 0
  • 8
    Dyer, Gregory Charles
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2005-01-27
    OF - Director → CIF 0
  • 9
    Christie, Michael
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Bradford, Harry Campbell
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2012-02-24
    OF - Director → CIF 0
  • 11
    Burke, Paul Christopher
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 12
    Leece, Robert Burgess
    Chief Executive born in February 1947
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Challands, Guy
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-08-02
    OF - Director → CIF 0
  • 14
    Croft, Peter John
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 15
    Collins, Graham Vaughan
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Buck, Nigel James Irving
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Mcdowell, James White
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2011-09-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-12 ~ 2003-07-15
    PE - Nominee Secretary → CIF 0
  • 20
    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
    2003-06-12 ~ 2003-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS DATAGATE LIMITED

Previous names
TENIX DATAGATE (UK) LIMITED - 2009-05-19
DWSCO 2402 LIMITED - 2003-07-14
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS DATAGATE LIMITED
    Info
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2009-05-19
    Registered number 04797042
    icon of addressWarwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-12 and dissolved on 2023-01-24 (19 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.