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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

Osborne, Alan

    Related profiles found in government register
  • Osborne, Alan
    British accountant born in July 1957

    Registered addresses and corresponding companies
    • 15 Fir Grove, Dunfermline, Fife, KY11 8BN

      IIF 1
  • Osborne, Alan
    British finance director born in July 1957

    Registered addresses and corresponding companies
  • Osborne, Alan
    British finance director born in July 1957

    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 5 IIF 6
child relation
Offspring entities and appointments 6
  • 1
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2001-12-20 ~ 2009-06-30
    IIF 1 - Director → ME
  • 2
    BAE SYSTEMS DATAGATE HOLDINGS LIMITED
    - now 04788209
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    DWSCO 2400 LIMITED - 2003-07-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2013-01-29
    IIF 6 - Director → ME
  • 3
    BAE SYSTEMS DATAGATE LIMITED
    - now 04797042
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2003-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2012-02-24 ~ 2013-01-29
    IIF 5 - Director → ME
  • 4
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    2002-07-04 ~ 2004-04-15
    IIF 3 - Director → ME
  • 5
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2002-05-01 ~ 2003-04-25
    IIF 4 - Director → ME
  • 6
    TERRINGTON SYSTEMS LIMITED
    02017521
    Lupin Way, Alvington, Yeovil
    Dissolved Corporate (17 parents)
    Officer
    2008-04-29 ~ 2009-11-19
    IIF 2 - Director → ME

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