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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

Parsons, Richard Alan

    Related profiles found in government register
  • Parsons, Richard Alan
    British professional engineer born in May 1950

    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 1
  • Parsons, Richard Alan
    British retired born in May 1950

    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 2 IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 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
    2019-10-01 ~ 2023-03-31
    IIF 4 - Director → ME
  • 2
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    PENTRUSCO LIMITED
    - 2000-02-25 03671056
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2010-12-31
    IIF 1 - Director → ME
    2014-07-08 ~ 2023-03-31
    IIF 5 - Director → ME
  • 3
    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 ~ 2023-03-31
    IIF 2 - Director → ME
  • 4
    HADRIAN TRUSTEES LIMITED
    02002504
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (107 parents)
    Officer
    2019-10-01 ~ 2023-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.