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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 13
  • 1
    Murphy, Peter Declan
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2018-03-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Kelly, Christopher Joseph
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2010-06-22 ~ 2010-06-22
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2010-06-22 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Inman, Paul Sybray
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Guest, Andrew David
    Chief Counsel born in March 1969
    Individual (6 offsprings)
    Officer
    2010-06-22 ~ 2016-12-12
    OF - Director → CIF 0
  • 8
    Cole, David Anthony
    Financial Director born in December 1964
    Individual (18 offsprings)
    Officer
    2012-03-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 9
    Wills, Michael John
    Finance Director born in May 1954
    Individual (20 offsprings)
    Officer
    2010-06-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2010-06-22 ~ 2010-06-22
    OF - Director → CIF 0
  • 11
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 12
    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
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 13
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED

Company number: 07292403
Registered name
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
    Info
    Registered number 07292403
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
    S
    Registered number 7292403
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
    06627000
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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