1
AERO INTERNATIONAL (REGIONAL) LIMITED
- now 03017099TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-04-25 ~ dissolved
IIF 11 - Secretary → ME
2
AIRBUS FILTON LIMITED - now
BAE SYSTEMS AIRBUS LIMITED
- 2001-04-30
02606556BRITISH AEROSPACE AIRBUS LIMITED
- 2000-02-23
02606556BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
SAVEROUND LIMITED - 1991-07-22
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1997-08-01 ~ 2000-12-11
IIF 62 - Secretary → ME
3
AIRBUS OPERATIONS LIMITED - now
TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
Pegasus House Aerospace Avenue, Filton, Bristol
Active Corporate (42 parents, 11 offsprings)
Officer
1998-05-15 ~ 2000-03-10
IIF 1 - Secretary → ME
4
ALVIS PENSION SCHEME TRUSTEES LIMITED
- now 04297040MBDA MISSILE SYSTEMS LIMITED
- 2002-01-28
04297040 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (58 parents)
Officer
2001-10-11 ~ 2009-06-08
IIF 65 - Secretary → ME
5
BAE SYSTEMS (BRISTOL HOUSE) LIMITED
- now 02653776BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
- 2000-02-23
02653776BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-02-09 ~ dissolved
IIF 37 - Secretary → ME
6
GOULDITAR NO. 214 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1996-02-09 ~ 2021-03-24
IIF 34 - Secretary → ME
7
GOULDITAR NO. 215 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1996-02-09 ~ 2021-03-24
IIF 12 - Secretary → ME
8
GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
1996-02-09 ~ 2021-03-24
IIF 45 - Secretary → ME
9
NOVELMIGHT LIMITED
- 2001-08-31
03218073 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-07-22 ~ dissolved
IIF 56 - Secretary → ME
10
HECKLER & KOCH MACHINE TOOL CO. LIMITED
- 2002-09-05
01463150HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-10-08 ~ dissolved
IIF 32 - Secretary → ME
11
BAE SYSTEMS (FINANCE) LIMITED
- now 03097907BRITISH AEROSPACE (FINANCE) LIMITED
- 2000-02-23
03097907AGENTHOUSE LIMITED
- 1995-12-28
03097907 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
1995-12-22 ~ 2021-03-24
IIF 57 - Secretary → ME
12
BAE SYSTEMS (INTERNATIONAL) LIMITED
- now 02385987BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23
02385987BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1996-02-09 ~ 2021-03-24
IIF 8 - Secretary → ME
13
BAE SYSTEMS (KAZAKHSTAN) LIMITED
- now 03550759CHARTMATTER LIMITED
- 1998-08-07
03550759 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1998-06-15 ~ 2021-03-24
IIF 13 - Secretary → ME
14
BAE SYSTEMS (LANCASTER HOUSE) LIMITED
- now 02672582BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
- 2000-02-23
02672582CORPORATE JETS LIMITED - 1993-08-25
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1996-02-09 ~ dissolved
IIF 16 - Secretary → ME
15
BAE SYSTEMS (MEH) LIMITED - now
ORDERPLAIN LIMITED
- 2004-07-20
04313897 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-11-23 ~ 2002-01-23
IIF 61 - Secretary → ME
16
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
- now 02564455BAE SYSTEMS (GERMANY) LIMITED
- 2012-01-06
02564455BRITISH AEROSPACE (GERMANY) LIMITED
- 2000-02-23
02564455BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
BAECAM LIMITED - 1995-01-13
PROFITOPTION LIMITED - 1991-04-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1996-02-09 ~ 2013-08-09
IIF 44 - Secretary → ME
17
BAE SYSTEMS (NOMINEES) LIMITED
- now 02280714BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23
02280714PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1996-02-09 ~ 2021-03-24
IIF 22 - Secretary → ME
18
BAE SYSTEMS (OMAN) LIMITED - now
BAE SYSTEMS (NEW VENTURES) LIMITED
- 2010-04-13
03135337 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (25 parents)
Officer
1995-12-22 ~ 2010-04-02
IIF 14 - Secretary → ME
19
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
- now 02775320BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23
02775320TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
1996-02-09 ~ 2021-03-24
IIF 50 - Secretary → ME
20
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
- now 03653604 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-11-10 ~ 2021-03-24
IIF 15 - Secretary → ME
21
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
- now 04297290 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-10-11 ~ dissolved
IIF 54 - Secretary → ME
22
BAE SYSTEMS (WARWICK HOUSE) LIMITED
- now 01596698BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23
01596698ROVER SECURITIES LIMITED - 1992-10-23
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
1996-02-09 ~ dissolved
IIF 64 - Secretary → ME
23
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED - now
TOTALCHROME LIMITED
- 1999-11-18
03671056 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
1998-12-08 ~ 2000-02-24
IIF 3 - Secretary → ME
24
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2001-11-23 ~ 2002-02-27
IIF 67 - Secretary → ME
25
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
- now 02433236BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23
02433236TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1996-02-09 ~ dissolved
IIF 19 - Secretary → ME
26
BAE SYSTEMS COMMUNICATIONS LIMITED
- now 02279305BRITISH AEROSPACE COMMUNICATIONS LIMITED
- 2000-02-23
02279305BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1996-02-09 ~ dissolved
IIF 46 - Secretary → ME
27
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
1996-02-09 ~ 2021-03-24
IIF 49 - Secretary → ME
28
BAE SYSTEMS MANAGEMENT SERVICES LIMITED - now
BRABAZON LIMITED - 2000-03-09
BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1997-03-03 ~ 1997-09-16
IIF 2 - Secretary → ME
29
BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED - now
SCOOPCHAIN LIMITED
- 2003-01-28
04314292 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
Dissolved Corporate (5 parents)
Officer
2001-11-23 ~ 2003-01-21
IIF 60 - Secretary → ME
30
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- now 00212802BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- 2000-02-23
00212802HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-04-25 ~ 2003-05-22
IIF 59 - Secretary → ME
31
BAE SYSTEMS QUEST LIMITED
- now 02863704BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18
02863704QUIZCAST SERVICES LIMITED - 1994-07-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1996-02-07 ~ 2021-03-24
IIF 66 - Secretary → ME
32
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
- now 02279211BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED
- 2000-02-23
02279211BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
PLANSHARP LIMITED - 1988-08-25
Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
1999-02-08 ~ dissolved
IIF 26 - Secretary → ME
33
BAE SYSTEMS VENTURES LIMITED - now
COURTDIRECT LIMITED
- 2001-10-18
03653916COURTDIRECT LIMITED
- 1999-01-28
03653916 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-11-10 ~ 2001-10-11
IIF 63 - Secretary → ME
34
SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1996-02-09 ~ dissolved
IIF 36 - Secretary → ME
35
BISHOPSGATE SYSTEMS LIMITED
- now 01420787BISHOPSGATE TERMINALS LIMITED - 1988-05-16
Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
Dissolved Corporate (12 parents)
Officer
1996-02-09 ~ dissolved
IIF 51 - Secretary → ME
36
BRABAZON LIMITED - now
BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
BRABAZON LIMITED - 2000-02-23
INSUREREGARD LIMITED
- 1998-11-25
03218064 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1996-07-22 ~ 1998-11-16
IIF 5 - Secretary → ME
37
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 23 - Secretary → ME
38
Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (7 parents)
Officer
1995-08-01 ~ dissolved
IIF 10 - Secretary → ME
39
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
00650233 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
1995-08-01 ~ dissolved
IIF 29 - Secretary → ME
40
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 24 - Secretary → ME
41
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 28 - Secretary → ME
42
HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-04-25 ~ dissolved
IIF 20 - Secretary → ME
43
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1997-04-25 ~ dissolved
IIF 39 - Secretary → ME
44
EUROPEAN DISPENSER SYSTEMS LIMITED
- now 02387897LEGIBUS 1402 LIMITED - 1989-08-22
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ dissolved
IIF 9 - Secretary → ME
45
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 33 - Secretary → ME
46
HAWKER SIDDELEY AVIATION LIMITED
00147649 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 55 - Secretary → ME
47
REMPLOY SERVICES LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 31 - Secretary → ME
48
HECKLER & KOCH (UK) LIMITED - now
URBANCOVER LIMITED
- 2001-12-06
04314268 Unit 3 Easter Park, Lenton Lane, Nottingham
Active Corporate (18 parents, 2 offsprings)
Officer
2001-11-23 ~ 2002-01-09
IIF 68 - Secretary → ME
49
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (8 parents)
Officer
1997-04-25 ~ dissolved
IIF 30 - Secretary → ME
50
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 27 - Secretary → ME
51
MULTIPLE DATA MANAGEMENT LIMITED
- now 01842253ROYAL ORDNANCE AMMUNITION LIMITED
- 2001-11-20
01842253 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ dissolved
IIF 25 - Secretary → ME
52
NANOQUEST DEFENCE PRODUCTS LIMITED
- now 02494322BANDSAVE LIMITED - 1990-07-19
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-06-01 ~ dissolved
IIF 38 - Secretary → ME
53
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-06-16 ~ dissolved
IIF 43 - Secretary → ME
54
WIMET LIMITED - 1993-06-30
CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
1997-10-08 ~ 2021-03-24
IIF 17 - Secretary → ME
55
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-02-21 ~ 2021-03-24
IIF 7 - Secretary → ME
56
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
1998-12-08 ~ 2021-03-24
IIF 53 - Secretary → ME
57
SHALFORD SATELLITE COMMUNICATIONS LIMITED
- now 01530395SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
UNITED VIDEO SERVICES LIMITED - 1985-04-18
PRIORTEMPLE LIMITED - 1981-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (12 parents)
Officer
1996-02-09 ~ dissolved
IIF 41 - Secretary → ME
58
SIKA INTERNATIONAL LIMITED
- now 03317777 15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1997-03-03 ~ 1998-01-08
IIF 4 - Secretary → ME
59
PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-12-30 ~ dissolved
IIF 52 - Secretary → ME
60
STERLING ARMAMENT COMPANY LIMITED
- now 01875726BARNCOURTS LIMITED - 1985-03-20
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ dissolved
IIF 42 - Secretary → ME
61
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1996-02-12 ~ dissolved
IIF 18 - Secretary → ME
62
SYSTEMS 2001 ASSET TRUST FUNDING LIMITED - now
SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
GRADETRANS LIMITED
- 2001-04-04
03497313 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 1998-10-09
IIF 6 - Secretary → ME
63
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
- now 00618578EURODYNAMICS (UK) LIMITED
- 1998-09-15
00618578BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 35 - Secretary → ME
64
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
- now 00314023SPACE VENTURES LIMITED
- 1998-09-15
00314023BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 21 - Secretary → ME
65
THE SUPERMARINE AVIATION WORKS LIMITED
- now 00711945BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1995-08-01 ~ 2021-03-24
IIF 40 - Secretary → ME
66
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - now
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
BAE SYSTEMS CAPITAL LIMITED
- 2004-02-16
04297036 7th Floor 21 Lombard Street, London
Liquidation Corporate (20 parents)
Officer
2001-10-11 ~ 2001-12-10
IIF 58 - Secretary → ME
67
BAE (FARNBOROUGH) LIMITED
- 1999-09-14
02970580HACKREMCO (NO.954) LIMITED - 1994-10-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
1996-02-09 ~ dissolved
IIF 48 - Secretary → ME
68
WINNER DEVELOPMENTS LIMITED
- now 02319285AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
1999-06-14 ~ 2021-03-24
IIF 47 - Secretary → ME