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

Wood, Simon Daniel

    Related profiles found in government register
  • Wood, Simon Daniel

    Registered addresses and corresponding companies

    • Long Lane House, Long Lane, Barrow-in-furness, LA13 0PF, England

      IIF 1
  • Wood, Simon

    Registered addresses and corresponding companies

    • 14, Woodland Road, Ulverston, Cumbria, LA12 0DX, England

      IIF 2
  • Wood, Simon Daniel
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 172 Cliffe Lane, Barrow-in-furness, LA14 5XA, England

      IIF 3

    • Long Lane House, Long Lane, Barrow-in-furness, LA13 0PF, England

      IIF 4 IIF 5 IIF 6

    • Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 11
  • Wood, Simon Daniel
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Cliffe Lane, Barrow-in-furness, Cumbria, LA14 5XA

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • C/o Bae Systems, Company Secretariat, Warwick House - Po Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU, England

      IIF 17
  • Mr Simon Daniel Wood
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 172, Cliffe Lane, Barrow-in-furness, Cumbria, LA14 5XA

      IIF 18

    • 172 Cliffe Lane, Barrow-in-furness, LA14 5XA, England

      IIF 19

    • 172, Cliffe Lane, Barrow-in-furness, LA14 5XA, United Kingdom

      IIF 20

    • Long Lane House, Long Lane, Barrow-in-furness, LA13 0PF, England

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    BAE SYSTEMS (KUWAIT) LIMITED
    11805413
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-04 ~ 2023-12-13
    IIF 7 - Director → ME
  • 2
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
    - now 02564455
    BAE 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
    2016-12-19 ~ 2023-12-13
    IIF 8 - Director → ME
  • 3
    BAE SYSTEMS (OMAN) LIMITED
    - now 03135337
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (25 parents)
    Officer
    2017-10-09 ~ 2023-10-03
    IIF 10 - Director → ME
  • 4
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2023-04-25 ~ 2026-07-01
    IIF 9 - Director → ME
  • 5
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2008-10-16 ~ 2014-11-01
    IIF 15 - Director → ME
  • 6
    BAE SYSTEMS MARINE LIMITED
    - now 00229770 03134322
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS 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
    2008-06-27 ~ 2014-11-01
    IIF 16 - Director → ME
  • 7
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    2008-08-18 ~ 2014-11-01
    IIF 13 - Director → ME
  • 8
    BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED
    13206216
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-02-17 ~ 2024-01-17
    IIF 11 - Director → ME
  • 9
    BLUSH&CO LIMITED
    - now 12426961
    WFBE LIMITED
    - 2021-01-04 12426961
    Long Lane House, Long Lane, Barrow-in-furness, England
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ 2021-01-03
    IIF 5 - Director → ME
    2021-01-03 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2021-01-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    EUROFIGHTER INTERNATIONAL LIMITED
    03871479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25 during the appointment or period of control
    Dissolved on 2017-05-24 during the appointment or period of control
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (24 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 14 - Director → ME
  • 11
    EXPOSED LIMITED
    12175544
    Long Lane House, Long Lane, Barrow-in-furness, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 4 - Director → ME
  • 12
    FBV DESIGNS LIMITED
    - now 02488261
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-09-09 ~ 2014-11-13
    IIF 17 - Director → ME
  • 13
    HOLDWOOD LIMITED
    10241531
    Long Lane House, Long Lane, Barrow-in-furness, England
    Active Corporate (2 parents)
    Officer
    2016-06-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    KELLWOOD LEISURE LIMITED
    10215702
    172 Cliffe Lane, Barrow-in-furness, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 12 - Director → ME
    2016-06-06 ~ 2017-03-20
    IIF 2 - Secretary → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    SAJE INVESTMENTS LIMITED
    11795256
    172 Cliffe Lane, Barrow-in-furness, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 19 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.