1
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
2007-11-26 ~ 2011-08-08
IIF 8 - Director → ME
2
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
- now 05058446BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2018-03-26 ~ 2021-08-09
IIF 6 - Director → ME
3
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
- now 03666197EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2002-07-01 ~ 2008-04-21
IIF 3 - Director → ME
4
BAE SYSTEMS (CS&SI - QATAR) LIMITED
- now 05058685BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2018-03-26 ~ 2021-08-09
IIF 20 - Director → ME
5
HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-11-26 ~ 2013-02-04
IIF 17 - Director → ME
6
BAE SYSTEMS (MEH) LIMITED
- now 04313897ORDERPLAIN LIMITED - 2004-07-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-03-26 ~ 2021-08-09
IIF 40 - Director → ME
7
BAE SYSTEMS (OMAN) LIMITED
- now 03135337BAE 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
2018-03-26 ~ 2021-08-09
IIF 19 - Director → ME
8
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
2011-03-31 ~ 2021-08-09
IIF 43 - Director → ME
9
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
06627000 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2018-03-26 ~ 2021-08-09
IIF 12 - Director → ME
10
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
2011-03-16 ~ 2019-10-01
IIF 30 - Director → ME
11
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-26 ~ 2021-08-09
IIF 42 - Director → ME
12
BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD - now
BAE SYSTEMS SDT (UK) LIMITED
- 2025-01-09
09623721 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2018-11-07 ~ 2021-08-09
IIF 24 - Director → ME
13
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD - now
SMSCMC (UK) LIMITED
- 2025-01-10
10192622 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2018-03-26 ~ 2021-08-09
IIF 27 - Director → ME
14
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
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
2011-09-15 ~ 2021-08-09
IIF 39 - Director → ME
15
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED
- now 04484877BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED
- 2010-06-01
04484877ALVIS BRIDGING LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Active Corporate (17 parents)
Officer
2007-11-26 ~ 2011-08-08
IIF 9 - Director → ME
16
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
- now 01842252BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
- 2010-06-01
01842252 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
2007-11-26 ~ 2011-08-08
IIF 11 - Director → ME
17
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
- now 02639638ALVIS 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
2007-11-26 ~ 2011-08-08
IIF 29 - Director → ME
18
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED
- now 03824625ALVIS PROPERTY LIMITED - 2005-02-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2007-11-26 ~ 2011-08-08
IIF 15 - Director → ME
19
ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2007-11-26 ~ 2011-08-08
IIF 23 - Director → ME
20
ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
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 (19 parents)
Officer
2007-11-26 ~ 2013-02-04
IIF 33 - Director → ME
21
ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
CARERAISE LIMITED - 1994-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-11-26 ~ 2013-02-04
IIF 25 - Director → ME
22
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED
- now 04484870ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-11-26 ~ 2011-08-08
IIF 22 - Director → ME
23
ALVIS INVESTMENTS LIMITED - 2005-02-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2007-11-26 ~ 2011-08-08
IIF 26 - Director → ME
24
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
- now 00835608ALVIS LOGISTICS LIMITED - 2005-02-11
ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2007-11-26 ~ 2013-02-04
IIF 14 - Director → ME
25
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
- now 04484860ALVIS RANGES LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
2007-11-26 ~ 2011-08-08
IIF 10 - Director → ME
26
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
- now 03570526ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-11-26 ~ 2011-08-08
IIF 32 - Director → ME
27
BAE SYSTEMS LAND SYSTEMS ATF LIMITED
- now 03859452AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
COMMACL BODIES LTD - 2000-05-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
2008-05-09 ~ 2011-08-08
IIF 16 - Director → ME
28
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
- now 03852745AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2008-05-09 ~ 2011-08-08
IIF 7 - Director → ME
29
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
- now 02779558PINZGAUER LIMITED - 2007-08-01
AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents)
Officer
2008-05-09 ~ 2011-08-08
IIF 18 - Director → ME
30
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
2018-03-26 ~ 2021-08-09
IIF 13 - Director → ME
31
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2018-03-26 ~ 2021-08-09
IIF 41 - Director → ME
32
BAE SYSTEMS VENTURES (VEHICLES) LIMITED
- now 04297044ZOOMSTREAM LIMITED - 2001-10-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-12-01 ~ dissolved
IIF 36 - Director → ME
33
BAE SYSTEMS VENTURES LIMITED
- now 03653916COURTDIRECT LIMITED - 2001-10-18
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
COURTDIRECT LIMITED - 1999-01-28
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-12-01 ~ dissolved
IIF 44 - Director → ME
34
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2003-05-15 ~ 2007-01-16
IIF 5 - Director → ME
35
INTERNATIONAL MILITARY SALES LIMITED
- now 02536529INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2007-11-26 ~ 2011-08-08
IIF 38 - Director → ME
36
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
- 2019-07-18
00414948BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
- 2010-06-01
00414948ALVIS VICKERS LIMITED - 2005-01-05
ALVIS VICKERS LTD. - 2002-10-08
ALVIS VEHICLES LTD. - 2002-10-01
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS LIMITED - 1992-03-23
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2007-11-26 ~ 2011-08-08
IIF 37 - Director → ME
37
RO DEFENCE PROJECTS LIMITED
- now 03529916VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-11-26 ~ 2013-02-04
IIF 34 - Director → ME
38
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
- now 03495725QUESTFAN LIMITED - 1998-11-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-11-26 ~ 2013-02-04
IIF 31 - Director → ME
39
ROYAL ORDNANCE SUMMERFIELD LIMITED
- now 02197292IMI SUMMERFIELD LIMITED - 1988-06-29
LEGIBUS 1068 LIMITED - 1988-03-23
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (18 parents)
Officer
2007-11-26 ~ 2011-08-08
IIF 21 - Director → ME
40
SEELE-ALVIS FENESTRATION LIMITED
- now 03157760SEAL FENESTRATION LIMITED - 1996-03-29
HIGH PREMIUM LIMITED - 1996-03-05
Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-01-23 ~ 2011-08-08
IIF 35 - Director → ME
41
STEWART & STEVENSON TVS UK LTD
- now 04378769PRECIS (2184) LIMITED - 2002-04-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-05-09 ~ 2011-08-08
IIF 28 - Director → ME
42
XCHANGING HR SERVICES LIMITED
- now 04071566HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2003-05-15 ~ 2007-01-16
IIF 4 - Director → ME
43
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2005-11-25 ~ 2007-03-06
IIF 1 - Director → ME
44
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2005-11-25 ~ 2007-03-06
IIF 2 - Director → ME