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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fishburne, Alun William

    Related profiles found in government register
  • Fishburne, Alun William
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 1

    • icon of address Norfolk House, Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 2
  • Fishburne, Alun William
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

      IIF 10

    • icon of address C/o Bae Systems-company Secretaiat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 11 IIF 12
  • Fishburne, Alun William
    British united kingdom born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerosmith Centre, Farnborough, Hampshire, GU14 6YU

      IIF 13
  • Mr Alun William Fishburne
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Norfolk House, Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Lupin Way, Alvington, Yeovil
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 13 - Director → ME
Ceased 10
  • 1
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    STEPHEN HOWE LIMITED - 1989-01-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2014-08-26
    IIF 11 - Director → ME
  • 2
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    IIF 3 - Director → ME
  • 3
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    IIF 8 - Director → ME
  • 4
    DWSCO 2400 LIMITED - 2003-07-14
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2014-08-26
    IIF 6 - Director → ME
  • 5
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2003-07-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-29 ~ 2014-08-26
    IIF 7 - Director → ME
  • 6
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    IIF 4 - Director → ME
  • 7
    DRYDALE LIMITED - 2000-03-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    AMS OVERSEAS LIMITED - 2006-09-22
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    IIF 9 - Director → ME
  • 8
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    AMS LIMITED - 2005-04-29
    LEDGEMOOR LIMITED - 1998-03-05
    GEC-MARCONI RDS LIMITED - 1999-01-11
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    IIF 10 - Director → ME
  • 9
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2014-08-26
    IIF 5 - Director → ME
  • 10
    icon of address Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2014-08-26
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.