1
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
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 03146958IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2014-03-31 ~ 2016-07-13
IIF 10 - Director → ME
3
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- now 03654110AMS OVERSEAS LIMITED - 2006-09-22
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
2011-04-18 ~ 2016-07-15
IIF 17 - Director → ME
4
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
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
2011-04-18 ~ 2016-07-15
IIF 8 - Director → ME
5
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
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
2011-04-18 ~ 2016-07-15
IIF 13 - Director → ME
6
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2013-07-03 ~ 2016-07-15
IIF 11 - Director → ME
7
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2013-02-25 ~ 2016-07-27
IIF 9 - Director → ME
8
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2013-07-03 ~ 2016-07-15
IIF 1 - Director → ME
9
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2013-07-03 ~ 2016-07-15
IIF 14 - Director → ME
10
EASTWOOD TREASURY COMPANY LIMITED
- now 04906408AMS TREASURY COMPANY LIMITED - 2005-07-07
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-04-18 ~ dissolved
IIF 16 - Director → ME
11
BROOMCO (2588) LIMITED - 2001-07-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (48 parents, 1 offspring)
Officer
2013-01-02 ~ 2017-05-05
IIF 12 - Director → ME
12
148 London Road, Leicester
Active Corporate (7 parents)
Person with significant control
2017-10-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
QINETIQ GROUP HOLDINGS LIMITED
- now 07166304QINETIQ MIDDLE EAST LIMITED - 2013-12-03
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (15 parents, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 5 - Director → ME
14
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2024-09-02 ~ now
IIF 7 - Director → ME
15
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2024-10-25 ~ now
IIF 4 - Director → ME
16
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2024-10-25 ~ now
IIF 6 - Director → ME
17
PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
18
QINETIQ OVERSEAS TRADING LIMITED
06160319 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (17 parents)
Officer
2024-10-25 ~ now
IIF 2 - Director → ME