The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cole, David Anthony

    Related profiles found in government register
  • Cole, David Anthony
    British consultant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Catherines Cottage, 301 Catherington Lane, Catherington, Waterlooville, Hampshire, PO8 0TE, United Kingdom

      IIF 1
  • Cole, David Anthony
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 2
  • Cole, David Anthony
    British financial director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

      IIF 14
  • Cole, David Anthony, Mr.
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Nether Close, Kirkby Road, Askam In Furness, Cumbria, LA16 7EZ

      IIF 15 IIF 16
  • Cole, David Anthony, Mr.
    British financial director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Anthony Cole
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 20

    • St Catherines Cottage, 301 Catherington Lane, Catherington, Waterlooville, Hampshire, PO8 0TE, United Kingdom

      IIF 21
  • Cole, David
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Cole, David
    British market analyst born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    St Catherines Cottage 301 Catherington Lane, Catherington, Waterlooville, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,852 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    169,698 GBP2024-03-31
    Officer
    2015-04-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents)
    Officer
    2019-10-01 ~ 2023-10-31
    IIF 24 - director → ME
  • 2
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2016-07-28 ~ 2018-03-26
    IIF 11 - director → ME
  • 3
    BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 14 - director → ME
  • 4
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2018-03-26
    IIF 10 - director → ME
  • 5
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 7 - director → ME
  • 6
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 5 - director → ME
  • 7
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents)
    Officer
    2019-10-01 ~ 2023-10-31
    IIF 22 - director → ME
  • 8
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 6 - director → ME
  • 9
    SMSCMC (UK) LIMITED - 2025-01-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2016-05-21 ~ 2018-03-26
    IIF 9 - director → ME
  • 10
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-05 ~ 2018-03-15
    IIF 12 - director → ME
  • 11
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2008-06-27
    IIF 18 - director → ME
  • 12
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents, 26 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    IIF 23 - director → ME
    2011-12-13 ~ 2018-03-15
    IIF 3 - director → ME
  • 13
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    2008-01-01 ~ 2008-08-18
    IIF 19 - director → ME
    1999-08-02 ~ 2002-07-04
    IIF 17 - director → ME
  • 14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 4 - director → ME
  • 15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 13 - director → ME
  • 16
    BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED - 2015-10-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-31 ~ 2015-10-05
    IIF 8 - director → ME
  • 17
    R F Miller & Co, Bellevue, Princes Street, Ulverston, Cumbria
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2008-06-17
    IIF 15 - director → ME
  • 18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1993-12-15 ~ 2023-10-31
    IIF 25 - director → ME
  • 19
    CUMBRIA INWARD INVESTMENT AGENCY LIMITED - 2006-10-30
    FAIRADD LIMITED - 1997-03-10
    Redhills, Penrith, Cumbria
    Dissolved corporate (1 parent)
    Officer
    1998-12-03 ~ 2000-05-09
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.