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
Individuals in focus
Goodge, Linda Susan
Goodge, Linda Susan
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
26 Blackstone Close, Cove, Farnborough, Hampshire, GU14 9JW
IIF 7 IIF 8 IIF 9 (more) C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United KingdomIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
IIF 57 IIF 58 IIF 59 (more) 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
IIF 63 IIF 64 Waterside Lodge, Upwood Road, Ramsey Heights, Huntingdon, Cambridgeshire, PE26 2RY, United Kingdom
Goodge, Linda Susan
British company secretaryRegistered addresses and corresponding companies
IIF 65 C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Gooddge, Linda Susan
British Registered addresses and corresponding companies
IIF 66 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
Goodge, Linda Susan
Registered addresses and corresponding companies
IIF 67 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08 Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer
1997-04-25 ~ dissolvedIIF 11 - secretary → ME - 2BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03ISSUESTATUS LIMITED - 1992-01-28 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1996-02-09 ~ dissolvedIIF 36 - secretary → ME
- 3NOVELMIGHT LIMITED - 2001-08-31 Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer 1996-07-22 ~ dissolvedIIF 55 - secretary → ME
- 4HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer 1997-10-08 ~ dissolvedIIF 31 - secretary → ME
- 5BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23CORPORATE JETS LIMITED - 1993-08-25TASKTODAY LIMITED - 1992-04-13 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1996-02-09 ~ dissolvedIIF 16 - secretary → ME
- 6BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27MBDA LIMITED - 2003-03-25PEAKMETRO LIMITED - 2001-11-28 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer 2001-10-11 ~ dissolvedIIF 53 - secretary → ME
- 7BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23ROVER SECURITIES LIMITED - 1992-10-23FREIGHT ROVER LIMITED - 1992-03-31 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.Dissolved corporate (3 parents)Officer 1996-02-09 ~ dissolvedIIF 63 - secretary → ME
- 8BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23TAKESWAP LIMITED - 1990-08-09 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1996-02-09 ~ dissolvedIIF 19 - secretary → ME
- 9BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26PLOYMAGIC LIMITED - 1988-11-04 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 1996-02-09 ~ dissolvedIIF 45 - secretary → ME
- 10BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15PLANSHARP LIMITED - 1988-08-25 Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough HampshireDissolved corporate (3 parents)Officer 1999-02-08 ~ dissolvedIIF 25 - secretary → ME
- 11
BAE-THOMSON PLC
- nowSHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1996-02-09 ~ dissolvedIIF 35 - secretary → ME - 12BISHOPSGATE TERMINALS LIMITED - 1988-05-16 Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, HantsDissolved corporate (3 parents)Officer 1996-02-09 ~ dissolvedIIF 50 - secretary → ME
- 13 Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.Dissolved corporate (3 parents)Officer 1995-08-01 ~ dissolvedIIF 10 - secretary → ME
- 14 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 1995-08-01 ~ dissolvedIIF 28 - secretary → ME
- 15
CADAVON LIMITED
- nowHAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14 8 Salisbury Square, LondonDissolved corporate (4 parents)Officer 1997-04-25 ~ dissolvedIIF 20 - secretary → ME - 16 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 1997-04-25 ~ dissolvedIIF 38 - secretary → ME
- 17LEGIBUS 1402 LIMITED - 1989-08-22 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer 1997-10-08 ~ dissolvedIIF 9 - secretary → ME
- 18
HELSCON LIMITED
- nowMINDCHART LIMITED - 2000-06-16 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved corporate (3 parents)Officer 1997-04-25 ~ dissolvedIIF 29 - secretary → ME - 19ROYAL ORDNANCE AMMUNITION LIMITED - 2001-11-20 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer 1997-10-08 ~ dissolvedIIF 24 - secretary → ME
- 20BANDSAVE LIMITED - 1990-07-19 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1997-06-01 ~ dissolvedIIF 37 - secretary → ME
- 21 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)Officer 1999-06-16 ~ dissolvedIIF 42 - secretary → ME
- 22SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22UNITED VIDEO SERVICES LIMITED - 1985-04-18PRIORTEMPLE LIMITED - 1981-12-31 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved corporate (3 parents)Officer 1996-02-09 ~ dissolvedIIF 40 - secretary → ME
- 23
SOBAC LIMITED
- nowPROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer 1999-12-30 ~ dissolvedIIF 51 - secretary → ME - 24BARNCOURTS LIMITED - 1985-03-20 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer 1997-10-08 ~ dissolvedIIF 41 - secretary → ME
- 25 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1996-02-12 ~ dissolvedIIF 18 - secretary → ME
- 26
TRILOGI LIMITED
- nowBAE LIMITED - 2000-11-23BAE (FARNBOROUGH) LIMITED - 1999-09-14HACKREMCO (NO.954) LIMITED - 1994-10-07 Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer 1996-02-09 ~ dissolvedIIF 47 - secretary → ME
Ceased
41
- 1
AIRBUS FILTON LIMITED
- nowBAE SYSTEMS AIRBUS LIMITED - 2001-04-30BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28SAVEROUND LIMITED - 1991-07-22 Pegasus House Aerospace Avenue, Filton, BristolDissolved corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 1997-08-01 ~ 2000-12-11IIF 61 - secretary → ME - 2AIRBUS UK LIMITED - 2009-06-17TRUSHELFCO (NO.2299) LIMITED - 1997-12-24 Pegasus House Aerospace Avenue, Filton, BristolCorporate (7 parents, 9 offsprings)Officer 1998-05-15 ~ 2000-03-10IIF 1 - secretary → ME
- 3AMBRIEL LIMITED - 2005-08-23MBDA MISSILE SYSTEMS LIMITED - 2002-01-28MONEYPATH LIMITED - 2001-11-06 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (18 parents)Officer 2001-10-11 ~ 2009-06-08IIF 64 - secretary → ME
- 4BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23GOULDITAR NO. 214 LIMITED - 1992-03-10 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved corporate (3 parents)Officer 1996-02-09 ~ 2021-03-24IIF 33 - secretary → ME
- 5BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23GOULDITAR NO. 215 LIMITED - 1992-03-10 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved corporate (3 parents)Officer 1996-02-09 ~ 2021-03-24IIF 12 - secretary → ME
- 6BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23GOULDITAR NO. 255 LIMITED - 1992-12-08 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1996-02-09 ~ 2021-03-24IIF 44 - secretary → ME
- 7BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23AGENTHOUSE LIMITED - 1995-12-28 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-12-22 ~ 2021-03-24IIF 56 - secretary → ME
- 8BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20OKETREE LIMITED - 1989-11-08 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)Officer 1996-02-09 ~ 2021-03-24IIF 8 - secretary → ME
- 9CLV LIMITED - 2001-08-15CHARTMATTER LIMITED - 1998-08-07 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1998-06-15 ~ 2021-03-24IIF 13 - secretary → ME
- 10ORDERPLAIN LIMITED - 2004-07-20 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)Officer 2001-11-23 ~ 2002-01-23IIF 60 - secretary → ME
- 11BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24BAECAM LIMITED - 1995-01-13PROFITOPTION LIMITED - 1991-04-18 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1996-02-09 ~ 2013-08-09IIF 43 - secretary → ME
- 12BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23PLUSWEALTHY LIMITED - 1988-11-04 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1996-02-09 ~ 2021-03-24IIF 21 - secretary → ME
- 13BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04APEXDISK LIMITED - 1996-02-02 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)Officer 1995-12-22 ~ 2010-04-02IIF 14 - secretary → ME
- 14BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23TIDYUNIQUE COMPANY LIMITED - 1994-01-20 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 5 offsprings)Officer 1996-02-09 ~ 2021-03-24IIF 49 - secretary → ME
- 15BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23COURTCHART LIMITED - 1999-01-15 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)Officer 1998-11-10 ~ 2021-03-24IIF 15 - secretary → ME
- 16PENTRUSCO LIMITED - 2000-02-25TOTALCHROME LIMITED - 1999-11-18 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (18 parents)Officer 1998-12-08 ~ 2000-02-24IIF 3 - secretary → ME
- 17 C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2001-11-23 ~ 2002-02-27IIF 66 - secretary → ME
- 18BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 6 offsprings)Officer 1996-02-09 ~ 2021-03-24IIF 48 - secretary → ME
- 19BRABAZON LIMITED - 2000-03-09BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23DIGITNEAR LIMITED - 1997-09-26 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1997-03-03 ~ 1997-09-16IIF 2 - secretary → ME
- 20SCOOPCHAIN LIMITED - 2003-01-28 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yuDissolved corporate (2 parents)Officer 2001-11-23 ~ 2003-01-21IIF 59 - secretary → ME
- 21BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents, 1 offspring)Officer 1997-04-25 ~ 2003-05-22IIF 58 - secretary → ME
- 22BAE QUEST LIMITED - 2000-02-23BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18QUIZCAST SERVICES LIMITED - 1994-07-06 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 1996-02-07 ~ 2021-03-24IIF 65 - secretary → ME
- 23COURTDIRECT LIMITED - 2001-10-18BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22COURTDIRECT LIMITED - 1999-01-28 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)Officer 1998-11-10 ~ 2001-10-11IIF 62 - secretary → ME
- 24
BRABAZON LIMITED
- nowBAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09BRABAZON LIMITED - 2000-02-23INSUREREGARD LIMITED - 1998-11-25 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 1996-07-22 ~ 1998-11-16IIF 5 - secretary → ME - 25 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2021-03-24IIF 22 - secretary → ME
- 26 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2021-03-24IIF 23 - secretary → ME
- 27 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2021-03-24IIF 27 - secretary → ME
- 28
GLOSTER AIRCRAFT LIMITED
- nowEUROPLANE LIMITED - 1998-09-15 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2021-03-24IIF 32 - secretary → ME - 29 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2021-03-24IIF 54 - secretary → ME
- 30REMPLOY SERVICES LIMITED - 1988-03-21 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2021-03-24IIF 30 - secretary → ME
- 31NSAF LIMITED - 2025-04-03URBANCOVER LIMITED - 2001-12-06 Unit 3 Easter Park, Lenton Lane, NottinghamCorporate (2 parents, 1 offspring)Officer 2001-11-23 ~ 2002-01-09IIF 67 - secretary → ME
- 32 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2021-03-24IIF 26 - secretary → ME
- 33WIMET LIMITED - 1993-06-30CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 1997-10-08 ~ 2021-03-24IIF 17 - secretary → ME
- 34
RWT LIMITED
- nowMBDA (UK) LIMITED - 2002-01-02RWT LIMITED - 2001-09-25 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)Officer 1997-02-21 ~ 2021-03-24IIF 7 - secretary → ME - 35 C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 1998-12-08 ~ 2021-03-24IIF 52 - secretary → ME
- 36NEARFONE LIMITED - 1997-08-13 15 Canada Square, LondonDissolved corporate (5 parents)Officer 1997-03-03 ~ 1998-01-08IIF 4 - secretary → ME
- 37SYSTEMS PRIME FUNDING LIMITED - 2001-05-17GRADETRANS LIMITED - 2001-04-04 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-02-11 ~ 1998-10-09IIF 6 - secretary → ME
- 38EURODYNAMICS (UK) LIMITED - 1998-09-15BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2021-03-24IIF 34 - secretary → ME
- 39SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)Officer 1995-08-01 ~ 2021-03-24IIF 39 - secretary → ME
- 40BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16SHOPSTALL LIMITED - 2001-11-29 7th Floor 21 Lombard Street, LondonCorporate (4 parents)Officer 2001-10-11 ~ 2001-12-10IIF 57 - secretary → ME
- 41AGETRIM LIMITED - 1988-12-21 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)Officer 1999-06-14 ~ 2021-03-24IIF 46 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.