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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

Fishburne, Alun William

    Related profiles found in government register
  • Fishburne, Alun William
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 1
    • Norfolk House, Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 2
  • Fishburne, Alun William
    British director born in September 1960

    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 3 IIF 4 IIF 5 (more)(less)
    • C/o Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

      IIF 10
    • C/o Bae Systems-company Secretaiat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 11 IIF 12
  • Fishburne, Alun William
    British united kingdom born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerosmith Centre, Farnborough, Hampshire, GU14 6YU

      IIF 13
  • Mr Alun William Fishburne
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    Contact us for insolvency relation
    STEPHEN HOWE LIMITED - 1989-01-11
    Contact us for insolvency relation
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    Contact us for insolvency relation
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    Contact us for insolvency relation
    10 Fleet Place, London
    Dissolved Corporate (43 parents)
    Officer
    2013-01-30 ~ 2014-08-26
    IIF 11 - Director → ME
  • 2
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    - now 00236538
    Contact us for insolvency relation
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    Contact us for insolvency relation
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    Contact us for insolvency relation
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 3 - Director → ME
  • 3
    BAE SYSTEMS COMMAND AND CONTROL LIMITED
    - now 01121835
    Contact us for insolvency relation
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    Contact us for insolvency relation
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    Contact us for insolvency relation
    SEABUG LIMITED - 1989-08-02
    Contact us for insolvency relation
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 8 - Director → ME
  • 4
    BAE SYSTEMS DATAGATE HOLDINGS LIMITED
    - now 04788209
    Contact us for insolvency relation
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    Contact us for insolvency relation
    DWSCO 2400 LIMITED - 2003-07-14
    Contact us for insolvency relation
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2014-08-26
    IIF 6 - Director → ME
  • 5
    BAE SYSTEMS DATAGATE LIMITED
    - now 04797042
    Contact us for insolvency relation
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    Contact us for insolvency relation
    DWSCO 2402 LIMITED - 2003-07-14
    Contact us for insolvency relation
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2013-01-29 ~ 2014-08-26
    IIF 7 - Director → ME
  • 6
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
    - now 06551803 03456325... (more)
    Contact us for insolvency relation
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 4 - Director → ME
  • 7
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    Contact us for insolvency relation
    AMS OVERSEAS LIMITED - 2006-09-22
    Contact us for insolvency relation
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    Contact us for insolvency relation
    DRYDALE LIMITED - 2000-03-22
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 9 - Director → ME
  • 8
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    Contact us for insolvency relation
    AMS LIMITED - 2005-04-29
    Contact us for insolvency relation
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    Contact us for insolvency relation
    GEC-MARCONI RDS LIMITED - 1999-01-11
    Contact us for insolvency relation
    LEDGEMOOR LIMITED - 1998-03-05
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 10 - Director → ME
  • 9
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    Contact us for insolvency relation
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    Contact us for insolvency relation
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    Contact us for insolvency relation
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    Contact us for insolvency relation
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    Contact us for insolvency relation
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Contact us for insolvency relation
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 5 - Director → ME
  • 10
    HADLEY HOUSE DEVELOPMENTS LIMITED
    15799176
    Contact us for insolvency relation
    Norfolk House, Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 2 - Director → ME
  • 11
    HADLEY HOUSE HOLDINGS LIMITED
    15646873
    Contact us for insolvency relation
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    STEPHEN HOWE SYSTEMS LIMITED
    01645702
    Contact us for insolvency relation
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (22 parents)
    Officer
    2013-01-30 ~ 2014-08-26
    IIF 12 - Director → ME
  • 13
    TERRINGTON SYSTEMS LIMITED
    02017521
    Contact us for insolvency relation
    Lupin Way, Alvington, Yeovil
    Dissolved Corporate (17 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.