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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
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Christopher Joseph
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Secretary → 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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Cross, Sean
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2006-07-19
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 5
    Day, Allan Edward
    Project Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Mcdonald, Peter John
    Project Director born in December 1949
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 8
    Batters, David Gordon
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 10
    Murphy, Peter Declan
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Fowler, Alexandra Louise
    Trainee Solicitor born in July 1980
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Mccann, Martin
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2013-12-15
    OF - Director → CIF 0
  • 13
    Inman, Paul Sybray
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Sneddon, Robert
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2011-12-05
    OF - Director → CIF 0
  • 15
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Carr, Paul Andrew
    Commercial & Procurement Direc born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2006-02-24
    OF - Director → CIF 0
    Carr, Paul Andrew
    Director born in March 1961
    Individual (1 offspring)
    icon of calendar 2006-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

Previous name
BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
    Info
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Registered number 05058446
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.