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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
    Checkley, Richard
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Matthew
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ 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 2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Holding, Ann-louise
    Company Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-11
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Thomas, Michael Gordon
    Commercial Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Fishburne, Alun William
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 5
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Stevens, Michael Joseph
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Fothergill, James Edward
    Accountant born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-05-28
    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
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 11
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Burke, Paul Christopher
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 13
    Rushbrook, Michelle
    Commercial And Procurement Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address6, Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

Previous name
BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
    Info
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Registered number 06551803
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.