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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

David Mitchard

    Related profiles found in government register
  • David Mitchard
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashtree House, Appleshaw, Andover, SP11 9AA, United Kingdom

      IIF 1
  • Mr David John Mitchard
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ashtree House, Appleshaw, Andover, SP11 9AA, England

      IIF 2
  • Mitchard, David John
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ashtree House, Appleshaw, Andover, SP11 9AA, England

      IIF 3
    • Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, 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
    • 33, Great Portland Street, London, W1W 8QG, England

      IIF 6
  • Mitchard, David John
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mitchard, David John
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ashtree House, Appleshaw, Andover, SP11 9AA, United Kingdom

      IIF 16
    • Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

      IIF 17 IIF 18 IIF 19
  • Mitchard, David John
    British managing director born in December 1965

    Registered addresses and corresponding companies
    • Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    AION SILICON HOLDINGS LIMITED
    - now 07275279
    SONDREL (HOLDINGS) LIMITED
    - 2025-11-11 07275279
    SONDREL (HOLDINGS) PLC
    - 2024-08-27 07275279
    SONDREL (HOLDINGS) LTD - 2022-09-13
    33 Great Portland Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 6 - Director → ME
  • 2
    AIRTANKER SERVICES LIMITED
    - now 06279646 04193141... (more)
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (77 parents)
    Officer
    2008-03-20 ~ 2015-02-25
    IIF 20 - Director → ME
  • 3
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    - now 03146958
    IFS DEFENCE LIMITED - 2014-01-06
    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
    2017-02-13 ~ 2022-09-30
    IIF 10 - Director → ME
  • 4
    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
    2017-02-13 ~ 2022-09-30
    IIF 12 - Director → ME
  • 5
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    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
    2017-02-13 ~ 2022-09-30
    IIF 15 - Director → ME
  • 6
    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
    2017-02-13 ~ 2022-09-30
    IIF 11 - Director → ME
  • 7
    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
    2017-02-13 ~ 2022-11-17
    IIF 13 - Director → ME
  • 8
    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
    2017-02-13 ~ 2022-09-30
    IIF 7 - Director → ME
  • 9
    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
    2017-02-13 ~ 2022-09-30
    IIF 14 - Director → ME
  • 10
    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
    Dissolved Corporate (27 parents)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 5 - Director → ME
  • 11
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now 03246760 04297290
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 8 - Director → ME
  • 12
    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)
    Officer
    2020-08-19 ~ 2022-09-30
    IIF 19 - Director → ME
  • 13
    KBS MARITIME LIMITED
    13289372
    Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
    Active Corporate (17 parents)
    Officer
    2021-03-24 ~ 2022-11-22
    IIF 9 - Director → ME
  • 14
    LZN CONSULTING LIMITED
    10411923
    Ashtree House, Appleshaw, Andover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 15
    LZN SERVICES LIMITED
    14468278
    Ashtree House, Appleshaw, Andover, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 4 - Director → ME
  • 17
    TECHMODAL LIMITED
    - now 05642844
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-08-19 ~ 2022-10-06
    IIF 17 - Director → ME
  • 18
    TECHMODAL VENTURES LIMITED
    11821076
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-19 ~ 2022-09-30
    IIF 18 - Director → ME

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