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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 16
  • 1
    Bennett, Douglas Murray
    Managing Director born in June 1944
    Individual (3 offsprings)
    Officer
    1991-03-11 ~ 1996-05-29
    OF - Director → CIF 0
  • 2
    Dunn, Ronald
    Managing Director born in August 1937
    Individual (8 offsprings)
    Officer
    1990-03-02 ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual (12 offsprings)
    Officer
    2004-10-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 4
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (66 offsprings)
    Officer
    1996-08-19 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    1990-03-02 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 5
    Munday, Geoffrey Frank
    Finance Director born in July 1955
    Individual (13 offsprings)
    Officer
    2004-10-18 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Brown, Geoffrey Ernest
    Departmental Manager born in November 1929
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1990-10-10
    OF - Director → CIF 0
  • 7
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Nisbet, David Baird
    Deputy Managing Director born in March 1934
    Individual (1 offspring)
    Officer
    1990-03-02 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Murray, Allan Robert Mcdonald
    Financial Controller born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1988-11-07) ~ 1990-03-20
    OF - Director → CIF 0
  • 10
    Mackinnon, David Stuart
    Individual (42 offsprings)
    Officer
    (before 1988-11-07) ~ 1990-03-02
    OF - Secretary → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    2000-08-11 ~ 2004-10-18
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Henney, Eric
    Marketing Director born in June 1929
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1990-03-02
    OF - Director → CIF 0
  • 13
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    1999-02-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 14
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (53 offsprings)
    Officer
    1996-03-18 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (41 offsprings)
    Officer
    2000-08-11 ~ 2004-10-18
    OF - Director → CIF 0
  • 16
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (24 offsprings)
    Officer
    2004-10-18 ~ 2005-03-07
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS OSP SERVICES LIMITED

Period: 2000-02-24 ~ 2015-03-23
Company number: SC088771
Registered names
BAE SYSTEMS OSP SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2015-03-23
DUFNERX LIMITED - 1984-08-02
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS OSP SERVICES LIMITED
    Info
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI DEFENCE ELECTRONICS LIMITED - 2000-02-24
    DUFNERX LIMITED - 2000-02-24
    Registered number SC088771
    20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1984-07-05 and dissolved on 2015-03-23 (30 years 8 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.