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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 2
  • 1
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    OF - Director → CIF 0
    Holding, Ann-louise
    Chartered Secretary
    Individual (101 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Goodenough, Derek
    Senior Designer born in December 1943
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Gallagher, Andrew James
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2003-11-20
    OF - Director → CIF 0
  • 4
    Culshaw, Barry James
    Quality Controller born in March 1945
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 5
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Lawton, Kevin Thomas
    Aircraft Fitter born in February 1958
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2007-11-29
    OF - Director → CIF 0
  • 7
    Griffiths, Guy Rhodri
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    Turner, John
    Test Pilot born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Ball, Michael Stuart
    Professional Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 11
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 12
    Walsh, John Edmund
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    Dudman, Anthony Edward Albert
    Engineer Retired born in July 1930
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Reeh, Derek
    Test Pilot born in January 1951
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Kelso, Thomas Campell
    Convenor born in June 1953
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2003-12-03
    OF - Director → CIF 0
  • 16
    Sheehan, Cornelius Joseph
    Engineer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2007-11-29
    OF - Director → CIF 0
  • 17
    Dickson, Christopher Roy
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Royle, Thomas
    Quality Control Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    King, Ian Graham, Mr.
    Chief Operating Officer born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    Hubbard, Nicholas Raymond
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 21
    Hart, Brian Patrick
    Project Officer born in July 1959
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-11-29
    OF - Director → CIF 0
  • 22
    Moakes, David Patrick
    Retired born in January 1936
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-27 ~ 2003-07-18
    PE - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-27 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED

Previous name
PACKNUMBER LIMITED - 2003-12-08
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
    Info
    PACKNUMBER LIMITED - 2003-12-08
    Registered number 04814208
    icon of addressWarwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 and dissolved on 2015-04-14 (11 years 9 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.