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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 10
  • 1
    Cameron, George Mungin
    Executive Director born in June 1943
    Individual (1 offspring)
    Officer
    (before 1989-07-14) ~ 1990-03-22
    OF - Director → CIF 0
  • 2
    Bodnar, Adam Antal
    Managing Director Of Marconi Underwatersystems Li born in March 1938
    Individual (15 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-12-11
    OF - Director → CIF 0
  • 3
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (66 offsprings)
    Officer
    1992-12-09 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    (before 1989-07-14) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    Morton, Anthony Robert
    Financial Director born in June 1941
    Individual (24 offsprings)
    Officer
    1990-03-22 ~ 1992-01-17
    OF - Director → CIF 0
  • 5
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Brocklesby, Richard Terence
    Financial Director born in February 1936
    Individual (3 offsprings)
    Officer
    1992-01-17 ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 9
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (53 offsprings)
    Officer
    1992-12-09 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Musgrave, Colin James
    Legal Director born in August 1947
    Individual (41 offsprings)
    Officer
    2000-08-11 ~ 2013-12-20
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (ABERDEEN) LIMITED

Period: 2000-02-24 ~ 2017-12-05
Company number: SC057296
Registered names
BAE SYSTEMS (ABERDEEN) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-12-05
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 - 2000-02-24
    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 status of the company number is Dissolved.
    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.