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 2
  • 1
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ dissolved
    OF - director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    1992-12-09 ~ 1999-02-01
    OF - director → CIF 0
  • 2
    Morton, Anthony Robert
    Financial Director born in June 1941
    Individual
    Officer
    1990-03-22 ~ 1992-01-17
    OF - director → CIF 0
  • 3
    Brocklesby, Richard Terence
    Financial Director born in February 1936
    Individual
    Officer
    1992-01-17 ~ 1993-02-01
    OF - director → CIF 0
  • 4
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    1992-12-09 ~ 2000-08-11
    OF - director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    ~ 2000-08-11
    OF - secretary → CIF 0
  • 5
    Musgrave, Colin James
    Legal Director born in August 1947
    Individual (5 offsprings)
    Officer
    2000-08-11 ~ 2013-12-20
    OF - director → CIF 0
  • 6
    Cameron, George Mungin
    Executive Director born in June 1943
    Individual
    Officer
    ~ 1990-03-22
    OF - director → CIF 0
  • 7
    Bodnar, Adam Antal
    Managing Director Of Marconi Underwatersystems Li born in March 1938
    Individual
    Officer
    ~ 1992-12-11
    OF - director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (ABERDEEN) LIMITED

Previous names
GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
UDI GROUP LIMITED - 1993-08-31
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS (ABERDEEN) LIMITED
    Info
    GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
    UDI GROUP LIMITED - 1993-08-31
    Registered number SC057296
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1975-03-05 and dissolved on 2017-12-05 (42 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.