1
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
- now 02564455BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
BRITISH 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
2013-02-28 ~ 2014-06-26
IIF 16 - Director → ME
2
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2000-07-04 ~ 2002-07-02
IIF 3 - Director → ME
2010-06-23 ~ 2012-09-26
IIF 19 - Director → ME
3
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
2001-02-23 ~ 2009-03-20
IIF 24 - Director → ME
4
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
- now 01957765VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
2000-07-07 ~ 2003-05-01
IIF 5 - Director → ME
5
BAE SYSTEMS MARINE (YSL) LIMITED
- now 00883985MARCONI MARINE (YSL) LIMITED
- 2000-02-23
00883985YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
1999-08-10 ~ 2000-11-21
IIF 9 - Director → ME
6
MARCONI MARINE (VSEL) LIMITED
- 2000-02-23
00229770VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-08-02 ~ 2003-05-01
IIF 2 - Director → ME
7
BAE SYSTEMS PROJECTS (CANADA) LIMITED
- now 02082545VSEL OVERSEAS PROJECTS LIMITED
- 2001-03-08
02082545TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
2000-07-04 ~ 2002-07-04
IIF 1 - Director → ME
8
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- now 06135651BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
- 2011-03-18
06135651BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents, 11 offsprings)
Officer
2010-07-07 ~ 2012-09-26
IIF 12 - Director → ME
9
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
- now 06930355BVT SURFACE FLEET (OVERSEAS) LIMITED
- 2009-10-30
06930355 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2009-06-10 ~ 2012-09-26
IIF 14 - Director → ME
10
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
- now 06145816BVT SURFACE FLEET (PROJECTS) LIMITED
- 2009-10-30
06145816BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
- 2008-07-01
06145816 06135651 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 22 - Director → ME
11
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED
- 2009-10-30
02132891BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
- 2008-07-02
02132891VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 20 - Director → ME
12
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
- now 04373908BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED
- 2009-10-30
04373908BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED
- 2008-07-03
04373908VT SHIPBUILDING HOLDINGS LIMITED
- 2008-07-01
04373908VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 15 - Director → ME
13
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- now 04380304BVT SURFACE FLEET INTERNATIONAL LIMITED
- 2009-10-30
04380304BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-02
04380304VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01
04380304VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 21 - Director → ME
14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2008-07-01 ~ 2012-09-26
IIF 23 - Director → ME
15
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT SURFACE FLEET MARITIME LIMITED
- 2009-10-30
04164801BVT SURFACE FLEET MARITIME AFFAIRS LIMITED
- 2008-07-02
04164801VT MARITIME AFFAIRS LIMITED
- 2008-07-01
04164801 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 10 - Director → ME
16
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
- now 04298873BVT SURFACE FLEET PORTSMOUTH LIMITED
- 2009-10-30
04298873BVT SURFACE FLEET SHIPBUILDING LIMITED
- 2008-07-02
04298873VT SHIPBUILDING LIMITED
- 2008-07-01
04298873MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 17 - Director → ME
17
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
- now 04295809BVT SURFACE FLEET PROPERTY SERVICES LIMITED
- 2009-10-30
04295809VT PROPERTY SERVICES LIMITED
- 2008-07-01
04295809MYSTERY FACE LIMITED - 2001-12-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 18 - Director → ME
18
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
- now 03246760BVT SURFACE FLEET SUPPORT LIMITED
- 2009-10-30
03246760FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 13 - Director → ME
19
RO DEFENCE PROJECTS LIMITED
- now 03529916VSEL PROJECTS LIMITED
- 2001-02-16
03529916GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-07 ~ 2002-04-11
IIF 6 - Director → ME
20
THALES UNDERWATER SYSTEMS LIMITED - now
THOMSON MARCONI SONAR LIMITED
- 2001-10-01
03084140GEC-MARCONI SONAR SYSTEMS LIMITED
- 1996-07-17
03084140RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-05-02 ~ 1999-09-03
IIF 4 - Director → ME
21
THE COLLABORATIVE ACADEMIES TRUST
08168307 C/o Kingsthorpe College, Boughton Green Road, Northampton, England
Dissolved Corporate (22 parents)
Officer
2015-10-08 ~ 2018-09-14
IIF 11 - Director → ME
Person with significant control
2017-11-07 ~ 2018-09-14
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2000-07-07 ~ 2000-11-21
IIF 8 - Director → ME
23
WARSHIP DESIGN SERVICES LIMITED
- now 00297978SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-07-07 ~ 2001-02-07
IIF 7 - Director → ME