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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bristow, David Edward

    Related profiles found in government register
  • Bristow, David Edward
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

      IIF 1
    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 2
    • Warwick House, Pobox87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 3
  • Bristow, David Edward
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, David Edward
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bae Systems Company Secretariat, Warwick House, Farnborough Aerospace Centre, Farnborough, GU14 6YU, United Kingdom

      IIF 19
    • Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

      IIF 20 IIF 21 IIF 22
  • Bristow, David Edward
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, David Edward
    British born in October 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB

      IIF 26 IIF 27
child relation
Offspring entities and appointments 26
  • 1
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2008-01-29
    IIF 23 - Director → ME
  • 2
    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
    2011-07-29 ~ 2013-03-18
    IIF 14 - Director → ME
  • 3
    BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
    - now 03666197
    EUROPEAN 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
    2008-04-21 ~ 2012-06-20
    IIF 16 - Director → ME
  • 4
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    - now 02536912
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    2024-06-01 ~ now
    IIF 1 - Director → ME
  • 5
    BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    - now 03653604
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    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
    2011-07-29 ~ 2013-04-29
    IIF 15 - Director → ME
  • 6
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    - now 03146958
    IFS DEFENCE LIMITED
    - 2014-01-06 03146958
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2012-01-06 ~ 2014-03-31
    IIF 7 - Director → ME
  • 7
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    2018-03-01 ~ 2022-08-31
    IIF 5 - Director → ME
  • 8
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327, 06551803
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    IIF 12 - Director → ME
  • 9
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2018-03-01 ~ 2022-08-31
    IIF 6 - Director → ME
  • 10
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    2006-02-28 ~ 2008-01-01
    IIF 18 - Director → ME
  • 11
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    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
    2011-07-29 ~ 2013-04-29
    IIF 10 - Director → ME
  • 12
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    IIF 17 - Director → ME
  • 13
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    - now 02132891
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2018-03-01 ~ 2022-08-31
    IIF 4 - Director → ME
  • 14
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    IIF 9 - Director → ME
  • 15
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    - now 04164801
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2018-03-01 ~ 2022-08-31
    IIF 2 - Director → ME
  • 16
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now 03246760
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2018-03-01 ~ 2022-08-31
    IIF 11 - Director → ME
    2006-02-22 ~ 2008-01-29
    IIF 25 - Director → ME
  • 17
    CHORLEY G 1 MANAGEMENT COMPANY LIMITED
    07808793
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-10-13 ~ 2013-04-29
    IIF 3 - Director → ME
  • 18
    DIVIDEND TRAINING LIMITED
    - now 03672234
    CUMMING CONSULTANTS LIMITED - 2009-03-23
    CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (15 parents)
    Equity (Company account)
    -1,836 GBP2019-12-31
    Officer
    2020-08-19 ~ 2022-08-31
    IIF 22 - Director → ME
  • 19
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    33 Wigmore Street, London
    Active Corporate (60 parents)
    Officer
    2006-02-22 ~ 2008-01-29
    IIF 24 - Director → ME
  • 20
    IFS AEROSPACE & DEFENCE LTD
    08721473
    66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ 2013-12-31
    IIF 19 - Director → ME
  • 21
    KBS MARITIME LIMITED
    13289372
    Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
    Active Corporate (17 parents)
    Officer
    2021-03-24 ~ 2022-08-31
    IIF 8 - Director → ME
  • 22
    MES INTERCO
    03855645
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 27 - Director → ME
  • 23
    MESLINK LIMITED
    03764142
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 26 - Director → ME
  • 24
    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
    2011-07-29 ~ 2013-04-29
    IIF 13 - Director → ME
  • 25
    TECHMODAL LIMITED
    - now 05642844
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,984,547 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-08-19 ~ 2022-10-06
    IIF 21 - Director → ME
  • 26
    TECHMODAL VENTURES LIMITED
    11821076
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2020-08-19 ~ 2022-08-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.