1
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
SAVEROUND LIMITED - 1991-07-22
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (28 parents)
Officer
2003-09-29 ~ 2008-10-31
IIF 5 - Director → ME
2003-08-15 ~ 2008-10-31
IIF 43 - Secretary → ME
2
AIRBUS UK FAIRLAWN LIMITED
- now 05134524GOOSEPLACE LIMITED
- 2004-09-15
05134524 Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-09-10 ~ 2008-10-31
IIF 6 - Director → ME
3
AIRBUS UK HAYCROFT LIMITED
- now 05133987LANTERNGROVE LIMITED
- 2004-09-15
05133987 Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-09-10 ~ 2008-10-31
IIF 3 - Director → ME
4
AIRBUS UK PEGASUS LIMITED
- now 05134529 Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-09-10 ~ 2008-10-31
IIF 7 - Director → ME
5
LANTERNBAY LIMITED
- 2004-09-15
05134526 Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-09-10 ~ 2008-10-31
IIF 4 - Director → ME
6
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
2011-08-08 ~ 2013-04-30
IIF 10 - Director → ME
7
BAE SYSTEMS (FARNBOROUGH 5) LIMITED
- now 01104681 03146958, 02769240, 03666535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2013-02-04 ~ 2013-04-30
IIF 35 - Director → ME
8
BAE SYSTEMS CORPORATE SECRETARY LIMITED - now
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02
01842256 01842254ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 99 offsprings)
Officer
2011-09-29 ~ 2018-03-20
IIF 13 - Director → ME
9
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED
- now 04484877BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
ALVIS BRIDGING LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Active Corporate (17 parents)
Officer
2011-08-08 ~ 2013-04-30
IIF 8 - Director → ME
10
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
- now 01842252BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
2011-08-08 ~ 2013-02-04
IIF 23 - Director → ME
11
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- now 03654110AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
2016-06-10 ~ 2018-03-01
IIF 15 - Director → ME
12
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
2016-06-22 ~ 2018-03-01
IIF 24 - Director → ME
13
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
- now 02639638ALVIS FINANCE LTD. - 2005-02-11
TRACTON LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 4 offsprings)
Officer
2011-08-08 ~ 2013-04-30
IIF 34 - Director → ME
14
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED
- now 03824625ALVIS PROPERTY LIMITED - 2005-02-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2011-08-08 ~ 2013-04-30
IIF 39 - Director → ME
15
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED
- now 03325384 02642329, 02696043, 04483814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2011-08-08 ~ 2013-04-30
IIF 36 - Director → ME
16
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED
- now 02642329 03325384, 02696043, 04483814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
ALVIS OPTRONICS LIMITED - 1994-12-23
U.S.H. OPTRONICS LIMITED - 1993-07-12
VANDWELLER LIMITED - 1991-09-25
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2013-02-04 ~ 2013-04-30
IIF 32 - Director → ME
17
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED
- now 02696043 03325384, 02642329, 04483814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
CARERAISE LIMITED - 1994-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-02-04 ~ 2013-04-30
IIF 38 - Director → ME
18
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED
- now 04484870ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2011-08-08 ~ 2013-07-04
IIF 12 - Director → ME
19
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
- now 04483814 02696043, 02642329, 03325384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALVIS INVESTMENTS LIMITED - 2005-02-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2011-08-08 ~ 2013-04-30
IIF 25 - Director → ME
20
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
- now 00835608ALVIS LOGISTICS LIMITED - 2005-02-11
ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2013-02-04 ~ 2013-04-30
IIF 22 - Director → ME
21
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
- now 04484860ALVIS RANGES LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
2011-08-08 ~ 2013-04-30
IIF 9 - Director → ME
22
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
- now 03570526 04483814, 02642329, 03325384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
2011-08-08 ~ 2013-04-30
IIF 18 - Director → ME
23
BAE SYSTEMS LAND SYSTEMS ATF LIMITED
- now 03859452AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
COMMACL BODIES LTD - 2000-05-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
2011-08-08 ~ 2013-07-04
IIF 31 - Director → ME
24
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
- now 03852745AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2011-08-08 ~ 2013-07-04
IIF 41 - Director → ME
25
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
- now 02779558PINZGAUER LIMITED - 2007-08-01
AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents)
Officer
2011-08-08 ~ 2013-07-04
IIF 30 - Director → ME
26
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2016-06-10 ~ 2018-03-01
IIF 28 - Director → ME
27
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- now 06135651BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents, 11 offsprings)
Officer
2016-06-10 ~ 2018-03-01
IIF 29 - Director → ME
28
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2017-02-14 ~ 2018-03-01
IIF 14 - Director → ME
29
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2016-06-10 ~ 2018-03-01
IIF 40 - Director → ME
30
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2017-02-14 ~ 2018-03-01
IIF 2 - Director → ME
31
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2017-02-14 ~ 2018-03-01
IIF 20 - Director → ME
32
170 Bromley Heath Road, Bristol, England
Active Corporate (2 parents)
Officer
2018-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
33
BROOMCO (2588) LIMITED - 2001-07-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (48 parents, 1 offspring)
Officer
2017-05-05 ~ 2018-03-12
IIF 33 - Director → ME
34
INTERNATIONAL MILITARY SALES LIMITED
- now 02536529INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2011-08-08 ~ 2013-02-04
IIF 11 - Director → ME
35
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
- 2019-07-18
00414948BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VICKERS LIMITED - 2005-01-05
ALVIS VICKERS LTD. - 2002-10-08
ALVIS VEHICLES LTD. - 2002-10-01
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS LIMITED - 1992-03-23
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2011-08-08 ~ 2013-07-04
IIF 26 - Director → ME
36
RO DEFENCE PROJECTS LIMITED
- now 03529916VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2013-02-04 ~ 2013-04-30
IIF 21 - Director → ME
37
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
01842254 01842256 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (64 parents)
Officer
2011-04-01 ~ 2018-03-20
IIF 27 - Director → ME
38
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
- now 03495725QUESTFAN LIMITED - 1998-11-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2013-02-04 ~ 2013-04-30
IIF 17 - Director → ME
39
ROYAL ORDNANCE SUMMERFIELD LIMITED
- now 02197292IMI SUMMERFIELD LIMITED - 1988-06-29
LEGIBUS 1068 LIMITED - 1988-03-23
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (18 parents)
Officer
2011-08-08 ~ 2013-04-30
IIF 19 - Director → ME
40
SEELE-ALVIS FENESTRATION LIMITED
- now 03157760SEAL FENESTRATION LIMITED - 1996-03-29
HIGH PREMIUM LIMITED - 1996-03-05
Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-08-08 ~ 2013-04-30
IIF 37 - Director → ME
41
STEWART & STEVENSON TVS UK LTD
- now 04378769PRECIS (2184) LIMITED - 2002-04-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-08-08 ~ 2013-07-04
IIF 16 - Director → ME