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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

Musgrave, Colin James

child relation
Offspring entities and appointments 42
  • 1
    AIRBUS DEFENCE AND SPACE LIMITED - now
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED
    - 2003-06-20 02449259 05575453
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (35 parents, 13 offsprings)
    Officer
    1999-07-16 ~ 2002-01-15
    IIF 31 - Director → ME
  • 2
    ASTRIUM SERVICES UK LIMITED - now
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2008-07-16 04596160 04562657
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2003-01-22 ~ 2003-01-27
    IIF 40 - Director → ME
  • 3
    BAE SYSTEMS (100) LIMITED
    - now 00412556 03146958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-23 during the appointment or period of control
    Dissolved on 2015-03-03 during the appointment or period of control
    GEC-MARCONI (100) LIMITED - 2000-02-23
    L.P.FOREMAN & SONS LIMITED - 1996-07-12
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BAE SYSTEMS (ABERDEEN) LIMITED
    - now SC057296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2017-12-05
    GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
    UDI GROUP LIMITED - 1993-08-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ 2013-12-20
    IIF 7 - Director → ME
  • 5
    BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    - now 05265445
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2013-12-20
    IIF 19 - Director → ME
  • 6
    BAE SYSTEMS (CHINA) LIMITED
    - now 00710957
    MARCONI (CHINA) LIMITED - 2000-02-23
    GEC-MARCONI (CHINA) LIMITED - 1998-11-11
    GEC AVIONICS PROJECTS LIMITED - 1989-07-24
    MARCONI AVIONICS PROJECTS LIMITED - 1984-08-31
    SANDERS OVERSEAS MICROWAVE AGENCY LIMITED - 1979-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - now
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED
    - 2000-11-30 03666197 03666735
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2000-08-11 ~ 2000-11-27
    IIF 27 - Director → ME
  • 8
    BAE SYSTEMS (DEVELOPMENTS) LIMITED
    - now SC057385
    GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
    UDI DEVELOPMENTS LIMITED - 1993-08-31
    Prestwick International Airport, Prestwick, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 9
    BAE SYSTEMS (JAPAN) LIMITED
    - now 00536412
    MARCONI (JAPAN) LIMITED - 2000-02-23
    GEC-MARCONI (JAPAN) LIMITED - 1998-11-11
    MARCONI UNDERWATER SYSTEMS LIMITED - 1994-07-25
    MARCONI OVERSEAS SERVICES LIMITED - 1982-05-19
    VECTRONOME LIMITED - 1979-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 10
    BAE SYSTEMS (STANMORE) LIMITED
    - now 01057806
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2015-06-16
    Commencement of winding up on 2015-06-16
    Dissolved on 2016-03-31
    GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
    GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
    UDI EQUIPMENT LIMITED - 1990-03-19
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-11 ~ 2013-12-20
    IIF 6 - Director → ME
  • 11
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2011-10-10
    IIF 24 - Director → ME
  • 12
    BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
    - now 00184068
    MARCONI AVIONICS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS LIMITED - 1998-11-11
    GEC AVIONICS LIMITED - 1993-02-05
    G E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-11 ~ 2004-10-18
    IIF 26 - Director → ME
  • 13
    BAE SYSTEMS CHINA (EXPORTS) LIMITED
    - now 00993875
    MARCONI CHINA (EXPORTS) LIMITED
    - 2000-02-23 00993875
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-22 ~ 2013-12-20
    IIF 17 - Director → ME
  • 14
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403 00841799
    MARCONI ELECTRONIC SYSTEMS LIMITED
    - 2000-02-23 00053403 00736591
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2010-10-08
    IIF 14 - Director → ME
  • 15
    BAE SYSTEMS GAV LIMITED
    - now 03452833
    GEC-MARCONI GAV LIMITED - 2000-02-23
    CEDARBRIDGES LIMITED - 1998-04-27
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-08-11 ~ 2013-12-20
    IIF 8 - Director → ME
  • 16
    BAE SYSTEMS MARINE (100) LIMITED
    - now 03134322 00229770
    MARCONI MARINE LIMITED
    - 2000-02-23 03134322
    GEC MARINE LIMITED - 1998-10-16
    THORPEFIELD LIMITED - 1996-02-21
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-11-22 ~ dissolved
    IIF 36 - Director → ME
  • 17
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    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
    1999-11-22 ~ 2008-10-16
    IIF 25 - Director → ME
  • 18
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now 00883985
    MARCONI MARINE (YSL) LIMITED
    - 2000-02-23 00883985
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    1999-11-22 ~ 2013-12-20
    IIF 20 - Director → ME
  • 19
    BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
    - now 00885125
    GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED - 2000-02-23
    GEC SOFTWARE LIMITED - 1992-03-09
    SCHAEFER DIELECTRICS LIMITED - 1983-08-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-11 ~ 2013-12-20
    IIF 23 - Director → ME
  • 20
    BAE SYSTEMS OSP SERVICES LIMITED
    - now SC088771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2015-03-23
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2000-08-11 ~ 2004-10-18
    IIF 28 - Director → ME
  • 21
    BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
    - now 00176441 00771516... (more)
    MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI PROJECTS (OVERSEAS) LIMITED - 1998-11-11
    GEC-MARCONI PRIME CONTRACTS LIMITED - 1996-10-29
    GEC-MARCONI NAVAL SYSTEMS LIMITED - 1995-08-10
    GEC NAVAL SYSTEMS LIMITED - 1993-06-28
    MARCONI SECURE RADIO SYSTEMS LIMITED - 1991-09-20
    BERRY & WARMINGTON LIMITED - 1984-04-26
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 39 - Director → ME
  • 22
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - now 03666535 06160534... (more)
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - 2009-10-30 03666535 06160534
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2009-07-06 03666535 06160534... (more)
    BVT SURFACE FLEET LIMITED
    - 2008-07-01 03666535 06160534
    CONTACT REFUELLING SERVICES LIMITED
    - 2007-09-10 03666535
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED
    - 2001-06-21 03666535 03146958... (more)
    LANDMARK TRAINING LIMITED
    - 2001-03-29 03666535 04190291
    E.A.D.C. LIMITED
    - 2000-12-28 03666535 04611306
    SCENTCASTLE LIMITED - 1998-12-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 16 - Director → ME
  • 23
    DEFENCE LOGISTIC SOLUTIONS LIMITED
    - now 03994660
    DEFENCE LOGISTICS SOLUTIONS LIMITED
    - 2004-11-09 03994660
    SERVICE TRAINING LIMITED
    - 2004-03-11 03994660
    BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED
    - 2001-02-09 03994660
    HACKREMCO (NO.1678) LIMITED - 2000-06-28
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ dissolved
    IIF 2 - Director → ME
  • 24
    ELLIOTT BROTHERS (LONDON) LIMITED
    - now 00964493 00144140
    MARCONI AVIONICS LIMITED - 1982-04-01
    MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
    Victory Point Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ now
    IIF 32 - Director → ME
  • 25
    FOLLAND AIRCRAFT LIMITED
    SC025804 00401527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1990-05-01 ~ 1992-01-31
    IIF 30 - Director → ME
  • 26
    LONDON BUSINESS AVIATION LIMITED
    - now 02562179
    SCHEMEURGENT LIMITED - 1991-06-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 27
    NIVLEK LIMITED
    - now SC009984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-22
    KELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26
    George House, 50 George Square, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    1990-05-01 ~ 1992-01-31
    IIF 41 - Director → ME
  • 28
    PARADIGM SECURE COMMUNICATIONS LIMITED
    - now 04562657 04596160
    CLICKLODGE LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2003-01-22 ~ 2003-01-27
    IIF 38 - Director → ME
  • 29
    PARADIGM SERVICES LIMITED
    - now 04572481
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-01-27
    IIF 42 - Director → ME
  • 30
    RADIO COMMUNICATION COMPANY,LIMITED
    00153646
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ 2013-12-20
    IIF 18 - Director → ME
  • 31
    SALFORD ELECTRICAL INSTRUMENTS LIMITED
    00112599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-11
    Dissolved on 2023-04-25
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-22 ~ 2013-12-20
    IIF 22 - Director → ME
  • 32
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ 2013-12-20
    IIF 12 - Director → ME
  • 33
    SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
    - 2005-05-03 00488277
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
    - 2000-02-23 00488277
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED - 1993-08-28
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (25 parents)
    Officer
    1999-11-22 ~ 2000-08-11
    IIF 33 - Director → ME
  • 34
    SELEX ES INFRARED LTD - now
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    BAE SYSTEMS INFRA-RED LIMITED
    - 2005-05-03 02519499
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved Corporate (24 parents)
    Officer
    2000-08-11 ~ 2000-08-11
    IIF 34 - Director → ME
  • 35
    SOUTH WALES SWITCHGEAR LIMITED
    - now 00303197 00370559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    HAWKER SIDDELEY (SEVERN) LIMITED
    - 1992-01-01 00303197
    HANDS NEWAY LIMITED
    - 1988-02-03 00303197
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-05-11) ~ 1992-01-31
    IIF 37 - Director → ME
  • 36
    SUBMARINE PROPULSION TECHNOLOGIES LIMITED
    - now 02071630
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-21 ~ 2013-12-20
    IIF 21 - Director → ME
  • 37
    TRIANGLE (FUNDING ONE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-12
    Commencement of winding up on 2023-10-12
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED
    - 2000-11-23 03666735 03666197
    FACTORINNER LIMITED - 1998-12-03
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (27 parents)
    Officer
    2000-08-11 ~ 2000-11-06
    IIF 35 - Director → ME
  • 38
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (23 parents)
    Officer
    2000-11-21 ~ 2013-12-20
    IIF 10 - Director → ME
  • 39
    VSEL CONSORTIUM LIMITED
    - now 02727157 01957765
    VSEL LIMITED - 1993-08-10
    TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 1 - Director → ME
  • 40
    VSEL MAINWORK LIMITED
    - now 02228539
    TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 41
    VSEL MANAGEMENT SERVICES LIMITED
    - now 01989392
    PARALLEL PROCESSING LIMITED - 1996-06-21
    MIXNORMAL LIMITED - 1986-06-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 3 - Director → ME
  • 42
    WARSHIP DESIGN SERVICES LIMITED
    - now 00297978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Dissolved on 2023-11-09
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-07 ~ 2013-12-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.