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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 8
  • 1
    Twinn, Richard Glen
    General Manager born in June 1974
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2025-07-28
    OF - Director → CIF 0
  • 2
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (15 offsprings)
    Officer
    2021-02-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Sheikh Mohammed Falah Bin Jassim Bin Jabr Al-thani
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hussey, Richard Anthony
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Gregson, Lorraine Mary
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Matthew John
    Ceo born in February 1981
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ 2024-01-17
    OF - Director → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
  • 8
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED

Period: 2021-02-17 ~ now
Company number: 13206216
Registered name
BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED - now
Standard Industrial Classification
84220 - Defence Activities
78300 - Human Resources Provision And Management Of Human Resources Functions

  • BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED
    Info
    Registered number 13206216
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.