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.

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
Active 1
  • 1
    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 (3 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 10 - director → ME
Ceased 17
  • 1
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2009-06-15 ~ 2011-12-21
    IIF 8 - director → ME
  • 2
    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
    Corporate (4 parents)
    Officer
    2005-07-04 ~ 2009-06-26
    IIF 13 - director → ME
  • 3
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ 2003-11-21
    IIF 17 - director → ME
  • 4
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-30 ~ 2015-03-19
    IIF 9 - director → ME
  • 5
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    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 (2 parents)
    Officer
    2003-10-21 ~ 2009-06-26
    IIF 1 - director → ME
  • 6
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC - 2005-01-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-31 ~ 2003-11-21
    IIF 14 - director → ME
  • 7
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    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 (2 parents)
    Officer
    2003-10-21 ~ 2007-08-28
    IIF 2 - director → ME
  • 8
    AMS 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
    Corporate (6 parents)
    Officer
    2003-09-22 ~ 2009-06-26
    IIF 3 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2003-10-05 ~ 2009-06-26
    IIF 6 - director → ME
  • 10
    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
    Corporate (4 parents)
    Officer
    2003-09-22 ~ 2009-06-26
    IIF 7 - director → ME
  • 11
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    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 (2 parents)
    Officer
    2003-09-22 ~ 2007-08-28
    IIF 5 - director → ME
  • 12
    AMS TREASURY COMPANY LIMITED - 2005-07-07
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-21 ~ 2009-06-26
    IIF 4 - director → ME
  • 13
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2002-08-05 ~ 2003-11-21
    IIF 11 - director → ME
  • 14
    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 (3 parents)
    Officer
    2002-04-11 ~ 2003-11-21
    IIF 15 - director → ME
  • 15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (10 parents)
    Officer
    2001-09-25 ~ 2010-12-15
    IIF 18 - director → ME
  • 16
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ 2003-11-21
    IIF 12 - director → ME
  • 17
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ 2003-11-21
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.