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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

Cooper, Martin Stephen

    Related profiles found in government register
  • Cooper, Martin Stephen
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Martin Stephen
    British finance director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Martin Stephen Cooper
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    Contact us for insolvency relation
    PENTRUSCO LIMITED - 2000-02-25
    Contact us for insolvency relation
    TOTALCHROME LIMITED - 1999-11-18
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2014-12-16 ~ 2019-10-01
    IIF 15 - Director → ME
  • 2
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    - now 03146958
    Contact us for insolvency relation
    IFS DEFENCE LIMITED - 2014-01-06
    Contact us for insolvency relation
    BAE SYSTEMS-IFS LTD - 2003-05-18
    Contact us for insolvency relation
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    Contact us for insolvency relation
    BAE SYSTEMS LIMITED - 2000-05-05
    Contact us for insolvency relation
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    Contact us for insolvency relation
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2014-03-31 ~ 2016-07-13
    IIF 11 - Director → ME
  • 3
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    Contact us for insolvency relation
    AMS OVERSEAS LIMITED - 2006-09-22
    Contact us for insolvency relation
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    Contact us for insolvency relation
    DRYDALE LIMITED - 2000-03-22
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    2011-04-18 ~ 2016-07-15
    IIF 17 - Director → ME
  • 4
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    Contact us for insolvency relation
    AMS LIMITED - 2005-04-29
    Contact us for insolvency relation
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    Contact us for insolvency relation
    GEC-MARCONI RDS LIMITED - 1999-01-11
    Contact us for insolvency relation
    LEDGEMOOR LIMITED - 1998-03-05
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2011-04-18 ~ 2016-07-15
    IIF 9 - Director → ME
  • 5
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    Contact us for insolvency relation
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    Contact us for insolvency relation
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    Contact us for insolvency relation
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    Contact us for insolvency relation
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    Contact us for insolvency relation
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2011-04-18 ~ 2016-07-15
    IIF 14 - Director → ME
  • 6
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    - now 02132891
    Contact us for insolvency relation
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    Contact us for insolvency relation
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    Contact us for insolvency relation
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-01
    Contact us for insolvency relation
    VT INTEGRATED SERVICES LIMITED - 2008-07-01
    Contact us for insolvency relation
    VT INTEGRATED SERVICES LIMITED - 2008-07-01
    Contact us for insolvency relation
    VT SERVICES LIMITED - 2003-10-07
    Contact us for insolvency relation
    AV SEAWORK LIMITED - 1998-04-23
    Contact us for insolvency relation
    BIDGALLANT LIMITED - 1987-07-06
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2013-07-03 ~ 2016-07-15
    IIF 12 - Director → ME
  • 7
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    Contact us for insolvency relation
    BVT SURFACE FLEET LIMITED - 2009-10-30
    Contact us for insolvency relation
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2013-02-25 ~ 2016-07-27
    IIF 10 - Director → ME
  • 8
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    - now 04164801
    Contact us for insolvency relation
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    Contact us for insolvency relation
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    Contact us for insolvency relation
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    Contact us for insolvency relation
    C/i Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2013-07-03 ~ 2016-07-15
    IIF 1 - Director → ME
  • 9
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now 03246760 04297290
    Contact us for insolvency relation
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    Contact us for insolvency relation
    FLEET SUPPORT LIMITED - 2008-07-01
    Contact us for insolvency relation
    C/i Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (43 parents)
    Officer
    2013-07-03 ~ 2016-07-15
    IIF 2 - Director → ME
  • 10
    EASTWOOD TREASURY COMPANY LIMITED
    - now 04906408
    Contact us for insolvency relation
    AMS TREASURY COMPANY LIMITED - 2005-07-07
    Contact us for insolvency relation
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 11
    FAST HOLDINGS LIMITED
    - now 04240493
    Contact us for insolvency relation
    BROOMCO (2588) LIMITED - 2001-07-24
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2017-05-05
    IIF 13 - Director → ME
  • 12
    JOHN LIGGINS LIMITED
    01015535
    Contact us for insolvency relation
    148 London Road, Leicester
    Active Corporate (7 parents)
    Person with significant control
    2017-10-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    QINETIQ GROUP HOLDINGS LIMITED
    - now 07166304
    Contact us for insolvency relation
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Contact us for insolvency relation
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 6 - Director → ME
  • 14
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    Contact us for insolvency relation
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Contact us for insolvency relation
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 8 - Director → ME
  • 15
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    Contact us for insolvency relation
    QINETIQ GROUP PLC - 2005-12-08
    Contact us for insolvency relation
    QINETIQ GROUP LIMITED - 2003-03-31
    Contact us for insolvency relation
    QINETIQ GROUP PLC - 2003-02-18
    Contact us for insolvency relation
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Contact us for insolvency relation
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 5 - Director → ME
  • 16
    QINETIQ LIMITED
    - now 03796233
    Contact us for insolvency relation
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    Contact us for insolvency relation
    CLAUSEDIRECT LIMITED - 1999-09-21
    Contact us for insolvency relation
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 7 - Director → ME
  • 17
    QINETIQ OVERSEAS HOLDINGS LIMITED
    - now 04439737 07194054
    Contact us for insolvency relation
    PRECIS (2225) LIMITED - 2002-08-01
    Contact us for insolvency relation
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 4 - Director → ME
  • 18
    QINETIQ OVERSEAS TRADING LIMITED
    06160319
    Contact us for insolvency relation
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (17 parents)
    Officer
    2024-10-25 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.