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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 11
  • 1
    Hooper, Carrie Jean
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Shkurin, Olga
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2013-04-05 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 4
    Colston, Christopher John
    Born in February 1967
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Osborn, Simon Peter
    Finance Director born in May 1979
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2023-04-24
    OF - Director → CIF 0
  • 6
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (17 offsprings)
    Officer
    2013-04-05 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Mclean, Sallyann
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2013-04-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Clark, Adam Jonathan
    Finance Director born in November 1982
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2024-12-18 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 10
    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
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED

Period: 2013-04-05 ~ now
Company number: 08476347
Registered name
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED - now
Standard Industrial Classification
84220 - Defence Activities

  • BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
    Info
    Registered number 08476347
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.