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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
    Holland, Declan Michael Jude
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    MarfÉ, Dario
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Claesen, Herman Leo Martha
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Shiraishi, Hitoshi
    Born in October 1962
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Sugimoto, Akira
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Bortoli, Stefano
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 7
    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
    Active Corporate (43 parents, 99 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 8
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2025-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Piazza Monte, Grappa 4, Rome, Italy
    Corporate (8 offsprings)
    Person with significant control
    2025-06-20 ~ 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

EDGEWING SYSTEMS LIMITED

Period: 2025-06-20 ~ now
Company number: 16531046 16510349... (more)
Registered name
EDGEWING SYSTEMS LIMITED - now 16510349... (more)
Standard Industrial Classification
84220 - Defence Activities
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • EDGEWING SYSTEMS LIMITED
    Info
    Registered number 16531046
    350 Brook Drive Green Park, Reading RG2 6UH
    PRIVATE LIMITED COMPANY incorporated on 2025-06-20 (9 months). The status of the company number is Active.
    CIF 0
  • EDGEWING SYSTEMS LIMITED
    S
    Registered number 16531046
    350, Brook Drive, Green Park, Reading, Berkshire, United Kingdom, RG2 6UH
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDGEWING SYSTEMS UK LIMITED
    16805867 16531046... (more)
    350 Brook Drive, Green Park, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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