logo
explain how to read the page

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

Green, David Alexander

    Related profiles found in government register
  • Green, David Alexander
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Alexander
    British finance director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Alexander
    British finance director born in April 1964

    Resident in England

    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 24
child relation
Offspring entities and appointments 23
  • 1
    ALVIS PENSION SCHEME TRUSTEES LIMITED
    - now 04297040
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (58 parents)
    Officer
    2014-06-30 ~ now
    IIF 5 - Director → ME
  • 2
    BAE SYSTEMS (AVIATION SERVICES) LIMITED
    - now 02672611
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
    - now 03666197
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2012-06-20 ~ 2023-10-02
    IIF 19 - Director → ME
  • 4
    BAE SYSTEMS (DYNAMICS) LIMITED
    - now 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    2015-07-22 ~ 2023-10-02
    IIF 15 - Director → ME
  • 5
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED
    - now 02769240 02690234... (more)
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (16 parents)
    Officer
    2022-10-01 ~ 2023-10-02
    IIF 8 - Director → ME
  • 6
    BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    - now 03653604
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2023-10-02
    IIF 13 - Director → ME
  • 7
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 1 - Director → ME
  • 8
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    2021-06-01 ~ now
    IIF 2 - Director → ME
    2018-12-17 ~ 2020-09-25
    IIF 23 - Director → ME
  • 9
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - now 00212802
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2023-12-04
    IIF 16 - Director → ME
  • 10
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (98 parents, 36 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 4 - Director → ME
  • 11
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2013-05-03 ~ 2023-10-02
    IIF 18 - Director → ME
  • 12
    BAE SYSTEMS SERVICES LIMITED
    - now 09134111 00412556... (more)
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
    - 2022-03-16 09134111
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2014-07-16 ~ 2023-10-02
    IIF 22 - Director → ME
  • 13
    BUCKFIELD PROPERTIES LIMITED
    - now 02049353
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 21 - Director → ME
  • 14
    HADRIAN TRUSTEES LIMITED
    02002504
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (107 parents)
    Officer
    2019-10-01 ~ now
    IIF 3 - Director → ME
  • 15
    KALAMIND LIMITED
    - now 02538448
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 24 - Director → ME
  • 16
    LEMACROWN LIMITED
    - now 01462555
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 17
    MISSENDEN LAND LTD.
    - now 03300204
    CORBYBELL LIMITED - 1997-03-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 17 - Director → ME
  • 18
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2017-06-16 ~ 2023-10-02
    IIF 11 - Director → ME
  • 19
    PORT SOLENT LIMITED
    01841283
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 9 - Director → ME
  • 20
    PORT SOLENT MARINA LIMITED
    02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 10 - Director → ME
  • 21
    SCENTCIVIL LIMITED
    03671053
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 6 - Director → ME
  • 22
    THE LEEDS PARTNERSHIP LIMITED
    - now 02467164
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 12 - Director → ME
  • 23
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2017-06-16 ~ 2023-10-02
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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