1
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
- now 05058446BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2016-07-28 ~ 2018-03-26
IIF 11 - Director → ME
2
BAE SYSTEMS (CS&SI - QATAR) LIMITED
- now 05058685BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2012-03-31 ~ 2018-03-26
IIF 14 - Director → ME
3
BAE SYSTEMS (MEH) LIMITED
- now 04313897ORDERPLAIN LIMITED - 2004-07-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-12-16 ~ 2018-03-26
IIF 10 - Director → ME
4
BAE SYSTEMS (OMAN) LIMITED
- now 03135337BAE 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
Active Corporate (25 parents)
Officer
2012-03-31 ~ 2018-03-26
IIF 7 - Director → ME
5
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
06627000 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2012-03-31 ~ 2018-03-26
IIF 5 - Director → ME
6
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2012-03-31 ~ 2018-03-26
IIF 6 - Director → ME
7
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD - now
SMSCMC (UK) LIMITED
- 2025-01-10
10192622 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2016-05-21 ~ 2018-03-26
IIF 9 - Director → ME
8
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403MARCONI 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
Active Corporate (31 parents, 2 offsprings)
Officer
2014-09-05 ~ 2018-03-15
IIF 12 - Director → ME
9
MARCONI MARINE (VSEL) LIMITED
- 2000-02-23
00229770VICKERS 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
Active Corporate (39 parents, 1 offspring)
Officer
1999-08-02 ~ 2008-06-27
IIF 18 - Director → ME
10
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
Active Corporate (98 parents, 36 offsprings)
Officer
2011-12-13 ~ 2018-03-15
IIF 3 - Director → ME
11
BAE SYSTEMS PROJECTS (CANADA) LIMITED
- now 02082545VSEL OVERSEAS PROJECTS LIMITED
- 2001-03-08
02082545TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
1999-08-02 ~ 2002-07-04
IIF 17 - Director → ME
2008-01-01 ~ 2008-08-18
IIF 19 - Director → ME
12
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-31 ~ 2018-03-26
IIF 4 - Director → ME
13
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2012-03-31 ~ 2018-03-26
IIF 13 - Director → ME
14
BAE SYSTEMS TRAINING SERVICES LIMITED - now
BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED
- 2015-10-05
07335962 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2012-03-31 ~ 2015-10-05
IIF 8 - Director → ME
15
DAVID COLE AND ASSOCIATES LIMITED
11459073 St Catherines Cottage 301 Catherington Lane, Catherington, Waterlooville, Hampshire, United Kingdom
Active 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 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
R F Miller & Co, Bellevue, Princes Street, Ulverston, Cumbria
Dissolved Corporate (106 parents)
Officer
2005-06-08 ~ 2008-06-17
IIF 15 - Director → ME
17
INVEST IN CUMBRIA LIMITED - now
CUMBRIA INWARD INVESTMENT AGENCY LIMITED
- 2006-10-30
03294665FAIRADD LIMITED - 1997-03-10
Redhills, Penrith, Cumbria
Dissolved Corporate (79 parents)
Officer
1998-12-03 ~ 2000-05-09
IIF 16 - Director → ME
18
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Active Corporate (5 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 21 - Ownership of shares – More than 25% but not more than 50% → OE