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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

Hainsworth, Keith Alan

    Related profiles found in government register
  • Hainsworth, Keith Alan
    British chief financial officer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hainsworth, Keith Alan
    British finance director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
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
    2009-06-15 ~ 2011-12-21
    IIF 8 - Director → ME
  • 2
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    - now 00236538
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents)
    Officer
    2005-07-04 ~ 2009-06-26
    IIF 13 - Director → ME
  • 3
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED
    - now 01104681 03146958... (more)
    HECKLER & KOCH (U.K.) LIMITED
    - 2002-09-05 01104681 04314268
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-08-05 ~ 2003-11-21
    IIF 17 - Director → ME
  • 4
    BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
    - now 04297290
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
    MBDA LIMITED - 2003-03-25
    PEAKMETRO LIMITED - 2001-11-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
    04313894
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-30 ~ 2015-03-19
    IIF 9 - Director → ME
  • 6
    BAE SYSTEMS COMMAND AND CONTROL LIMITED
    - now 01121835
    AMS COMMAND AND CONTROL LIMITED
    - 2006-04-20 01121835
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-10-21 ~ 2009-06-26
    IIF 1 - Director → ME
  • 7
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
    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
    2002-07-31 ~ 2003-11-21
    IIF 14 - Director → ME
  • 8
    BAE SYSTEMS INSYTE LIMITED
    - now 00316919
    AMS EASTWOOD NOMINEES LIMITED
    - 2005-04-11 00316919
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-21 ~ 2007-08-28
    IIF 2 - Director → ME
  • 9
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    AMS OVERSEAS LIMITED
    - 2006-09-22 03654110
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    2003-09-22 ~ 2009-06-26
    IIF 3 - Director → ME
  • 10
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    AMS LIMITED
    - 2005-04-29 03456325
    ALENIA MARCONI SYSTEMS LIMITED
    - 2003-10-07 03456325
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-10-05 ~ 2009-06-26
    IIF 6 - Director → ME
  • 11
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    AMS PROJECT SERVICES LIMITED
    - 2005-07-29 00553146
    MARCONI RADAR PROJECTS LIMITED
    - 2003-09-29 00553146
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2003-09-22 ~ 2009-06-26
    IIF 7 - Director → ME
  • 12
    EASTWOOD CUSTOMER SERVICES LIMITED
    - now 02270327
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - 2005-04-29 02270327 03456325... (more)
    AMS CUSTOMER SERVICES LIMITED
    - 2005-04-11 02270327
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ 2007-08-28
    IIF 5 - Director → ME
  • 13
    EASTWOOD TREASURY COMPANY LIMITED
    - now 04906408
    AMS TREASURY COMPANY LIMITED
    - 2005-07-07 04906408
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-21 ~ 2009-06-26
    IIF 4 - Director → ME
  • 14
    INTERNATIONAL MILITARY SALES LIMITED
    - now 02536529
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2002-08-05 ~ 2003-11-21
    IIF 11 - Director → ME
  • 15
    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
    2002-04-11 ~ 2003-11-21
    IIF 15 - Director → ME
  • 16
    ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
    01842254
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (64 parents)
    Officer
    2001-09-25 ~ 2010-12-15
    IIF 18 - Director → ME
  • 17
    ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
    - now 03495725
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-08-05 ~ 2003-11-21
    IIF 12 - Director → ME
  • 18
    ROYAL ORDNANCE SUMMERFIELD LIMITED
    - now 02197292
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-08-05 ~ 2003-11-21
    IIF 16 - Director → ME

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