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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

Green, Malcolm Frederick, Dr

    Related profiles found in government register
  • Green, Malcolm Frederick, Dr
    British civil engineer born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT

      IIF 1
  • Green, Malcolm Frederick, Dr
    British property and environment dir born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Green, Malcolm Frederick, Dr
    British property consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT

      IIF 3
  • Green, Malcolm Frederick, Dr
    British property director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, GU14 6YU, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT

      IIF 9 IIF 10 IIF 11
  • Green, Malcolm Frederick, Dr
    British property services director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Green, Malcolm Frederick, Dr
    British retired born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire, WD3 6EW

      IIF 17
  • Green, Malcolm Frederick, Dr

    Registered addresses and corresponding companies

    • Whitegates, Shire Lane, Chorleywood, Rickmansworth, Herts, WD3 5HT

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    BAE SYSTEMS (AVIATION SERVICES) LIMITED
    - now 02672611
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-31 ~ 2011-07-29
    IIF 6 - Director → ME
  • 2
    BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    - now 03653604
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
    - 2002-03-22 03653604 02327158
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2011-07-29
    IIF 7 - Director → ME
  • 3
    BAE SYSTEMS CORPORATE SECRETARY LIMITED - now
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
    - 2025-06-02 01842256 01842254
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 99 offsprings)
    Officer
    2001-11-13 ~ 2011-08-05
    IIF 16 - Director → ME
    2020-09-30 ~ 2021-03-30
    IIF 4 - Director → ME
  • 4
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
    BAE 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
    1998-09-09 ~ 2000-03-16
    IIF 9 - Director → ME
  • 5
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED
    - 2000-02-23 02863702
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2000-01-05 ~ 2011-07-29
    IIF 5 - Director → ME
  • 6
    DANES EDUCATIONAL TRUST
    - now 07671949 09957708... (more)
    ST. CLEMENT DANES SCHOOL
    - 2016-07-26 07671949
    St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2020-12-05
    IIF 17 - Director → ME
  • 7
    GROUNDWORK CHESHIRE, LANCASHIRE & MERSEYSIDE - now
    GROUNDWORK LANCASHIRE WEST AND WIGAN LIMITED - 2015-04-27
    WIGAN AND CHORLEY GROUNDWORK TRUST LIMITED
    - 2007-04-10 01764848
    WIGAN GROUNDWORK TRUST LIMITED
    - 1997-07-23 01764848
    74-80 Hallgate, Wigan, Lancashire
    Active Corporate (108 parents)
    Officer
    1995-08-18 ~ 1998-02-10
    IIF 1 - Director → ME
  • 8
    HARPFORD HOUSE MANAGEMENT COMPANY LIMITED
    02114883
    7 Stevenstone Road, Exmouth, Devon, England
    Active Corporate (17 parents)
    Officer
    2008-11-29 ~ 2012-06-08
    IIF 18 - Secretary → ME
  • 9
    HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 04133992
    RBCO 353 LIMITED - 2001-03-01
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2001-03-16 ~ 2004-02-02
    IIF 3 - Director → ME
  • 10
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2003-12-16 ~ 2007-01-16
    IIF 10 - Director → ME
  • 11
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 14 - Director → ME
  • 12
    MISSENDEN LAND LTD.
    - now 03300204
    CORBYBELL LIMITED - 1997-03-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-08 ~ 2011-07-29
    IIF 8 - Director → ME
  • 13
    ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
    01842254 01842256
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (64 parents)
    Officer
    1999-09-15 ~ 2011-06-29
    IIF 2 - Director → ME
  • 14
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 12 - Director → ME
  • 15
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents)
    Officer
    2003-12-16 ~ 2007-01-16
    IIF 13 - Director → ME
  • 16
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    PRO-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 11 - Director → ME
  • 17
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    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 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.