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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 22
  • 1
    Murphy, Peter Declan
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Hainsworth, Keith Alan
    Chief Financial Officer born in June 1959
    Individual (18 offsprings)
    Officer
    2009-06-15 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Day, Allan Edward
    Project Director born in September 1966
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Fowler, Alexandra Louise
    Trainee Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2018-03-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    Batters, David Gordon
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    2008-08-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Cross, Sean
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Kelly, Christopher Joseph
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2006-02-24 ~ 2006-07-19
    OF - Director → CIF 0
  • 10
    Inman, Paul Sybray
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 13
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (18 offsprings)
    Officer
    2016-07-28 ~ 2018-03-26
    OF - Director → CIF 0
  • 14
    Mccann, Martin
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2013-12-15
    OF - Director → CIF 0
  • 15
    Carr, Paul Andrew
    Commercial & Procurement Direc born in March 1961
    Individual (7 offsprings)
    Officer
    2004-02-27 ~ 2006-02-24
    OF - Director → CIF 0
    Carr, Paul Andrew
    Director born in March 1961
    Individual (7 offsprings)
    2006-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 16
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2006-02-24 ~ 2006-07-19
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2004-02-27 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 17
    Sneddon, Robert
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2011-12-05
    OF - Director → CIF 0
  • 18
    Mcdonald, Peter John
    Project Director born in December 1949
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
  • 20
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Director → CIF 0
  • 22
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (72 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

Period: 2006-07-19 ~ now
Company number: 05058446
Registered names
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED - now
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
    Info
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Registered number 05058446
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (22 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.