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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allott, David Leonard

    Related profiles found in government register
  • Allott, David Leonard
    British managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Allott, David Leonard
    British managing director born in September 1961

    Registered addresses and corresponding companies
    • Blue Jays, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 25 IIF 26
  • Allott, David Leonard
    British managing director born in September 1961

    Resident in Australia

    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 27 IIF 28
  • Allott, David Leonard
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Estate Office, 2 Park Hill Drive, Cobham, Surrey, KT11 2FN, England

      IIF 29
    • Estate Office, 2 Park Hill Drive, Cobham, Surrey, KT11 2FN, United Kingdom

      IIF 30
  • Allott, Davd Leonard
    British managing director

    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 31
child relation
Offspring entities and appointments 31
  • 1
    ALVIS LIMITED
    - now 00731159 00414948
    ALVIS PLC - 2005-04-20 00414948
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 17 - Director → ME
  • 2
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED
    - now 01104681 03146958, 02690234, 03666535... (more)
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05 04314268
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 4 - Director → ME
  • 3
    BAE SYSTEMS DATAGATE HOLDINGS LIMITED
    - now 04788209
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    DWSCO 2400 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-01-29
    IIF 27 - Director → ME
  • 4
    BAE SYSTEMS DATAGATE LIMITED
    - now 04797042
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2003-07-14 04336910, 05120741, 04336908... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-09-23 ~ 2013-01-29
    IIF 28 - Director → ME
  • 5
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED
    - now 04484877
    BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED
    - 2010-06-01 04484877
    ALVIS BRIDGING LIMITED - 2005-01-05 03057366
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Active Corporate (17 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 19 - Director → ME
  • 6
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    - now 01842252
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
    - 2010-06-01 01842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 24 - Director → ME
  • 7
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS 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
    2008-05-30 ~ 2011-09-12
    IIF 20 - Director → ME
  • 8
    BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED
    - now 03824625
    ALVIS PROPERTY LIMITED - 2005-02-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 31 - Director → ME
  • 9
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED
    - now 03325384 04483814, 02642329, 02696043
    ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11 02642329
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 11 - Director → ME
  • 10
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED
    - now 02642329 04483814, 03325384, 02696043
    ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11 03325384
    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
    2008-05-30 ~ 2011-09-12
    IIF 13 - Director → ME
  • 11
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED
    - now 02696043 04483814, 02642329, 03325384
    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
    2008-05-30 ~ 2011-09-12
    IIF 14 - Director → ME
  • 12
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED
    - now 04484870
    ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 18 - Director → ME
  • 13
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
    - now 04483814 02642329, 03325384, 02696043
    ALVIS INVESTMENTS LIMITED - 2005-02-11
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 9 - Director → ME
  • 14
    BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
    - now 00835608
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14 03954454
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 23 - Director → ME
  • 15
    BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
    - now 04484860
    ALVIS RANGES LIMITED - 2005-01-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 10 - Director → ME
  • 16
    BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
    - now 03570526
    ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 7 - Director → ME
  • 17
    BAE SYSTEMS LAND SYSTEMS ATF LIMITED
    - now 03859452
    AUTOMOTIVE 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
    2008-05-30 ~ 2011-09-12
    IIF 6 - Director → ME
  • 18
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    - now 03852745
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 2 - Director → ME
  • 19
    BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    - now 02779558
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04 05725896
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 5 - Director → ME
  • 20
    BAE SYSTEMS VENTURES (VEHICLES) LIMITED
    - now 04297044
    ZOOMSTREAM LIMITED - 2001-10-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-19 ~ 2003-12-01
    IIF 26 - Director → ME
  • 21
    BAE SYSTEMS VENTURES LIMITED
    - now 03653916
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22 02536912
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-19 ~ 2003-12-01
    IIF 25 - Director → ME
  • 22
    INTERNATIONAL MILITARY SALES LIMITED
    - now 02536529
    INTERCEDE 878 LIMITED - 1991-07-03 05569424, 06378165, 06300210... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 22 - Director → ME
  • 23
    KNOWLE HILL PARK LIMITED
    09972397
    Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-08-07 ~ now
    IIF 29 - Director → ME
  • 24
    RHEINMETALL BAE SYSTEMS LAND LIMITED - now
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
    - 2019-07-18 00414948
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
    - 2010-06-01 00414948
    ALVIS VICKERS LIMITED - 2005-01-05 04483824, 03407706
    ALVIS VICKERS LTD. - 2002-10-08 04483824, 03407706
    ALVIS VEHICLES LTD. - 2002-10-01 04483824
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23 00731159, 00731159
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 8 - Director → ME
  • 25
    RO DEFENCE PROJECTS LIMITED
    - now 03529916
    VSEL 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
    2008-05-30 ~ 2011-09-12
    IIF 12 - Director → ME
  • 26
    ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
    - now 03495725
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 16 - Director → ME
  • 27
    ROYAL ORDNANCE SUMMERFIELD LIMITED
    - now 02197292
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23 01953639, 02670020, 02133823... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 15 - Director → ME
  • 28
    SCHIFF HOMES FREEHOLD LIMITED
    11939262
    Flat 18 2 Park Hill Drive, Cobham, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2025-10-11 ~ now
    IIF 30 - Director → ME
  • 29
    SEELE-ALVIS FENESTRATION LIMITED
    - now 03157760
    SEAL 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
    2008-05-30 ~ 2011-09-12
    IIF 21 - Director → ME
  • 30
    STEWART & STEVENSON TVS UK LTD
    - now 04378769
    PRECIS (2184) LIMITED - 2002-04-30 06111591, 04992355, 02233990... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2011-09-12
    IIF 3 - Director → ME
  • 31
    THE TANK MUSEUM LIMITED
    04962619
    King George V Road, Bovington, Wareham, Dorset, England
    Active Corporate (55 parents)
    Officer
    2009-03-13 ~ 2011-08-11
    IIF 1 - Director → ME

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