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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 9
  • 1
    Brent, David Michael
    Born in April 1951
    Individual (12 offsprings)
    Officer
    2013-01-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2026-03-23
    OF - Secretary → CIF 0
  • 3
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2025-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2013-01-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Chapman, Brian
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2013-01-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Kennedy, Alison Halliday
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Patara, Rajdeep
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 9
    BAE SYSTEMS (FUNDING TWO) LIMITED
    04333003
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS (FUNDING THREE) LIMITED

Period: 2013-01-02 ~ now
Company number: 08344398
Registered name
BAE SYSTEMS (FUNDING THREE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAE SYSTEMS (FUNDING THREE) LIMITED
    Info
    Registered number 08344398
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-01-02 (13 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.