1
ALVIS PENSION SCHEME TRUSTEES LIMITED
- now 04297040AMBRIEL LIMITED - 2005-08-23
MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
MONEYPATH LIMITED - 2001-11-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (58 parents)
Officer
2018-12-11 ~ 2019-09-03
IIF 11 - Secretary → ME
2
BAE SYSTEMS (HOLDINGS) LIMITED
- now 05265414HACKREMCO (NO. 2215) LIMITED - 2005-02-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 46 offsprings)
Officer
2024-12-18 ~ 2025-09-03
IIF 8 - Secretary → ME
3
BAE SYSTEMS (INTERNATIONAL) LIMITED
- now 02385987BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
2024-12-18 ~ now
IIF 15 - Director → ME
4
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
- now 02775320BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
2024-12-18 ~ now
IIF 16 - Director → ME
5
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- now 01842256ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02
01842256ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 98 offsprings)
Officer
2025-01-31 ~ now
IIF 18 - Director → ME
6
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
08476347 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ 2025-07-15
IIF 4 - Secretary → ME
7
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02638853BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
EANS (UK) LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
2019-02-13 ~ 2019-09-23
IIF 10 - Secretary → ME
8
BAE SYSTEMS GCS INTERNATIONAL LIMITED
11827251 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2024-12-18 ~ 2025-09-17
IIF 1 - Secretary → ME
9
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
2019-09-06 ~ 2025-07-04
IIF 6 - Secretary → ME
10
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- now 00212802BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2019-09-06 ~ 2025-07-04
IIF 7 - Secretary → ME
11
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (98 parents, 36 offsprings)
Officer
2018-12-18 ~ 2019-09-03
IIF 9 - Secretary → ME
12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-04
IIF 3 - Secretary → ME
13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-18 ~ 2025-07-04
IIF 5 - Secretary → ME
14
CORPORATE SECRETARY SUBCO LIMITED
- now 16510349 Victory Point Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 13 - Director → ME
15
EDGEWING AEROSPACE LIMITED
- now 16510280EDGEWING AEROSPACE LIMITED
- 2025-10-20
16510280 Victory Point Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 12 - Director → ME
16
EDGEWING INDUSTRIES LIMITED
- now 16510289EDGEWING INDUSTRIES LIMITED
- 2025-10-21
16510289 Victory Point Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 14 - Director → ME
17
JETSTREAM HOLDINGS LIMITED - 1993-09-24
DUNWILCO (336) LIMITED - 1992-11-13
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (28 parents)
Officer
2024-12-18 ~ now
IIF 19 - Director → ME
18
2 Omega Park, Alton, England
Active Corporate (17 parents)
Equity (Company account)
544,532 GBP2018-08-31
Officer
2019-10-10 ~ 2025-09-11
IIF 2 - Secretary → ME
19
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2024-12-17 ~ now
IIF 17 - Director → ME