1
ARCHER COMMUNICATIONS SYSTEMS LIMITED
03342471 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-12 ~ 2008-08-19
IIF 13 - Director → ME
2
AWE PENSION TRUSTEES LIMITED - now
ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED
- 1994-04-13
02784144 02763902PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
Active Corporate (79 parents)
Officer
1993-03-29 ~ 1993-12-16
IIF 1 - Director → ME
3
AWE PLC - now
Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
Active Corporate (83 parents, 2 offsprings)
Officer
1993-03-24 ~ 1993-12-21
IIF 2 - Director → ME
1993-03-24 ~ 1993-12-21
IIF 10 - Secretary → ME
4
BAE SYSTEMS (OMAN) LIMITED
- now 03135337BAE SYSTEMS (NEW VENTURES) LIMITED
- 2010-04-13
03135337WARWICK 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
2010-04-02 ~ 2012-03-31
IIF 22 - Director → ME
5
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
2009-03-27 ~ 2010-03-30
IIF 21 - Director → ME
6
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
06627000 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-06-28 ~ 2012-03-31
IIF 15 - Director → ME
7
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
2009-06-04 ~ 2012-03-14
IIF 18 - Director → ME
8
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
SPACE AND COMMUNICATIONS LIMITED
- 1994-11-01
02659070SIMPLESTRONG LIMITED - 1991-12-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1994-07-15 ~ 1994-08-25
IIF 7 - Director → ME
9
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2010-03-30 ~ 2012-03-31
IIF 20 - Director → ME
10
BAE SYSTEMS ASTUTE CLASS LIMITED
- now 00736591MARCONI ASTUTE CLASS LIMITED - 2000-02-23
GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
MARCONI ELECTRONICS LIMITED - 1996-04-29
MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
GEC-WOODS LIMITED - 1991-11-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-08-11 ~ 2012-03-31
IIF 19 - Director → ME
11
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-06-22 ~ 2012-03-31
IIF 16 - Director → ME
12
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2010-06-22 ~ 2012-03-31
IIF 14 - Director → ME
13
BAE SYSTEMS TRAINING SERVICES LIMITED - now
BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED
- 2015-10-05
07335962 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2010-08-12 ~ 2012-03-31
IIF 17 - Director → ME
14
DM CONSULTING SOLUTIONS LIMITED
08264611 4 Hollies Way, Thurnby, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
GILBERTS (BLACKPOOL) LIMITED
- now 00673483G.S.M.P. LIMITED - 1981-12-31
Clifton Road, Blackpool, Lancashire
Active Corporate (17 parents)
Officer
1996-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
HUNTING ENGINEERING MANAGEMENT LIMITED
- 1992-09-11
01227597 5 Hanover Square, London
Dissolved Corporate (21 parents)
Officer
~ 1993-12-30
IIF 4 - Director → ME
~ 1993-12-30
IIF 9 - Secretary → ME
17
5 Hanover Square, London, England
Dissolved Corporate (23 parents)
Officer
~ 1993-12-23
IIF 5 - Director → ME
18
INFOTERRA LIMITED - now
ORBITAL OBSERVATIONS LIMITED - 1990-02-16
MILLNEAT LIMITED - 1989-05-16
Compass House Priestley Road, Surrey Research Park, Guildford, England
Dissolved Corporate (72 parents)
Officer
1994-02-17 ~ 1995-05-18
IIF 6 - Director → ME
19
LOCKHEED MARTIN UK AMPTHILL LIMITED - now
LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
INSYS LIMITED - 2005-11-02
HUNTING ENGINEERING LIMITED
- 2001-10-15
00585852 Reddings Wood, Ampthill, Beds
Active Corporate (57 parents, 1 offspring)
Officer
~ 1993-12-30
IIF 3 - Director → ME
~ 1993-12-30
IIF 8 - Secretary → ME
20
ROYAL AERO CLUB RECORDS RACING AND RALLY ASSOCIATION LIMITED
01627470 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (68 parents)
Officer
2010-03-01 ~ 2010-09-04
IIF 23 - Director → ME