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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 6
  • 1
    Borton, John Aubrey Lodge
    Born in December 1988
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Miller Ii, John
    Born in June 1961
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Tyson, Katrina
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Barshinger, Matthew Gregory
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 98 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Person with significant control
    2019-02-14 ~ 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 9
  • 1
    Graham, Ian Thomas
    Svp, General Counsel born in August 1968
    Individual (6 offsprings)
    Officer
    2019-02-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Mclean, Sallyann
    Born in August 1968
    Individual
    Officer
    2019-02-14 ~ 2026-01-14
    OF - Director → CIF 0
  • 3
    Eldridge, Alice M.
    Director born in June 1966
    Individual
    Officer
    2019-06-04 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Olivet, Tara Wilcox
    Director born in December 1983
    Individual
    Officer
    2022-10-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 5
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (14 offsprings)
    Officer
    2022-10-21 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Stevenson, James Duncan
    Managing Director (General Management) born in May 1965
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    2019-02-14 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 8
    Howat, David Scott
    Svp Finance born in November 1971
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Effanga, Betse Geraldine
    Individual (8 offsprings)
    Officer
    2024-12-18 ~ 2025-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS GCS INTERNATIONAL LIMITED

Standard Industrial Classification
25400 - Manufacture Of Weapons And Ammunition

  • BAE SYSTEMS GCS INTERNATIONAL LIMITED
    Info
    Registered number 11827251
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2019-02-14 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.