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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, David Anthony

    Related profiles found in government register
  • Cole, David Anthony
    British 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
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, 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
    • St Catherines Cottage, 301 Catherington Lane, Catherington, Waterlooville, Hampshire, PO8 0TE, United Kingdom

      IIF 20
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
    - now 05058446
    BAE 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 05058685
    BAE 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 04313897
    ORDERPLAIN 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 03135337
    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
    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 00053403
    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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-09-05 ~ 2018-03-15
    IIF 12 - Director → ME
  • 9
    BAE SYSTEMS MARINE LIMITED
    - now 00229770 03134322
    MARCONI MARINE (VSEL) LIMITED
    - 2000-02-23 00229770
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2008-06-27
    IIF 18 - Director → ME
  • 10
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    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 02082545
    VSEL OVERSEAS PROJECTS LIMITED
    - 2001-03-08 02082545
    TOPEXPRESS 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
    FURNESS ENTERPRISE LIMITED
    02644221
    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 03294665
    FAIRADD LIMITED - 1997-03-10
    Redhills, Penrith, Cumbria
    Dissolved Corporate (79 parents)
    Officer
    1998-12-03 ~ 2000-05-09
    IIF 16 - Director → ME
  • 18
    WINCHESTER CARAVANS LIMITED
    09549547
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.