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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sparkes, Christopher Neil James

    Related profiles found in government register
  • Sparkes, Christopher Neil James
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 170, Bromley Heath Road, Bristol, BS16 6JB, England

      IIF 1
    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 2
  • Sparkes, Christopher Neil James
    British accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sparkes, Christopher Neil James
    British finance director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Neil James Sparkes
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 170, Bromley Heath Road, Bristol, BS16 6JB, England

      IIF 42
  • Sparkes, Christopher Neil James
    British accountant

    Registered addresses and corresponding companies
    • 170 Bromley Heath Road, Downend, Bristol, South Gloucestershire, BS16 6JB

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    170 Bromley Heath Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,418 GBP2024-08-31
    Officer
    2018-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 40
  • 1
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    Related registration: 02672611
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-09-29 ~ 2008-10-31
    IIF 5 - Director → ME
    2003-08-15 ~ 2008-10-31
    IIF 43 - Secretary → ME
  • 2
    GOOSEPLACE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-09-10 ~ 2008-10-31
    IIF 6 - Director → ME
  • 3
    LANTERNGROVE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-09-10 ~ 2008-10-31
    IIF 3 - Director → ME
  • 4
    GOOSEVIEW LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-09-10 ~ 2008-10-31
    IIF 7 - Director → ME
  • 5
    LANTERNBAY LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-09-10 ~ 2008-10-31
    IIF 4 - Director → ME
  • 6
    ALVIS LIMITED
    - now
    Other registered number: 00414948
    ALVIS PLC - 2005-04-20
    Related registration: 00414948
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 10 - Director → ME
  • 7
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
    Related registration: 04314268
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ 2013-04-30
    IIF 35 - Director → ME
  • 8
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2011-09-29 ~ 2018-03-20
    IIF 13 - Director → ME
  • 9
    BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
    ALVIS BRIDGING LIMITED - 2005-01-05
    Related registration: 03057366
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 8 - Director → ME
  • 10
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-08 ~ 2013-02-04
    IIF 23 - Director → ME
  • 11
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2016-06-10 ~ 2018-03-01
    IIF 15 - Director → ME
  • 12
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-06-22 ~ 2018-03-01
    IIF 24 - Director → ME
  • 13
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 34 - Director → ME
  • 14
    ALVIS PROPERTY LIMITED - 2005-02-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 39 - Director → ME
  • 15
    ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 36 - Director → ME
  • 16
    ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
    Related registration: 03325384
    ALVIS OPTRONICS LIMITED - 1994-12-23
    U.S.H. OPTRONICS LIMITED - 1993-07-12
    VANDWELLER LIMITED - 1991-09-25
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ 2013-04-30
    IIF 32 - Director → ME
  • 17
    ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
    CARERAISE LIMITED - 1994-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ 2013-04-30
    IIF 38 - Director → ME
  • 18
    ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-07-04
    IIF 12 - Director → ME
  • 19
    ALVIS INVESTMENTS LIMITED - 2005-02-11
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 25 - Director → ME
  • 20
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    Related registration: 03954454
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ 2013-04-30
    IIF 22 - Director → ME
  • 21
    ALVIS RANGES LIMITED - 2005-01-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 9 - Director → ME
  • 22
    ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 18 - Director → ME
  • 23
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    Related registrations: 05725896, 02779558
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-07-04
    IIF 31 - Director → ME
  • 24
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-08 ~ 2013-07-04
    IIF 41 - Director → ME
  • 25
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Related registrations: 05725896, 03859452
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-07-04
    IIF 30 - Director → ME
  • 26
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now
    Other registered number: 00444860
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ 2018-03-01
    IIF 28 - Director → ME
  • 27
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Related registration: 06145816
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-06-10 ~ 2018-03-01
    IIF 29 - Director → ME
  • 28
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT 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 (4 parents)
    Officer
    2017-02-14 ~ 2018-03-01
    IIF 14 - Director → ME
  • 29
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now
    Other registered number: 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    Related registration: 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Related registrations: 06135640, 06145782, 03666535
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-06-10 ~ 2018-03-01
    IIF 40 - Director → ME
  • 30
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2017-02-14 ~ 2018-03-01
    IIF 2 - Director → ME
  • 31
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-02-14 ~ 2018-03-01
    IIF 20 - Director → ME
  • 32
    BROOMCO (2588) LIMITED - 2001-07-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2018-03-12
    IIF 33 - Director → ME
  • 33
    INTERCEDE 878 LIMITED - 1991-07-03
    Related registration: 02536912
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-02-04
    IIF 11 - Director → ME
  • 34
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VICKERS LIMITED - 2005-01-05
    Related registrations: 04483824, 03407706
    ALVIS VICKERS LTD. - 2002-10-08
    Related registrations: 04483824, 03407706
    ALVIS VEHICLES LTD. - 2002-10-01
    Related registration: 04483824
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23
    Related registration: 00731159
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2013-07-04
    IIF 26 - Director → ME
  • 35
    VSEL PROJECTS LIMITED - 2001-02-16
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ 2013-04-30
    IIF 21 - Director → ME
  • 36
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2011-04-01 ~ 2018-03-20
    IIF 27 - Director → ME
  • 37
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ 2013-04-30
    IIF 17 - Director → ME
  • 38
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 19 - Director → ME
  • 39
    SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-05
    Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2013-04-30
    IIF 37 - Director → ME
  • 40
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2013-07-04
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.