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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
    Effanga, Betse Geraldine
    Individual (19 offsprings)
    Officer
    2024-12-18 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 2
    Howat, David Scott
    Senior Vice President Of Finance born in November 1971
    Individual (7 offsprings)
    Officer
    2022-03-08 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Raychawdhuri, Bijon Neil
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Eldridge, Alice M.
    Svp, Gc And Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Massuch, Sarah
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2022-03-08 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 7
    Jr., Alfred Crews
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, England
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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, 99 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOHEMIA INVEST TWO LTD

Period: 2022-03-08 ~ now
Company number: 13963237
Registered name
BOHEMIA INVEST TWO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOHEMIA INVEST TWO LTD
    Info
    Registered number 13963237
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2022-03-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BOHEMIA INVEST TWO LTD
    S
    Registered number 13963237
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAE SYSTEMS ONEARC UK LIMITED
    - now 07792663
    BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED
    - 2025-12-02 07792663
    31 Hercules Way, Farnborough Aerospace Centre, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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