1
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
- now 02564455BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
BAECAM LIMITED - 1995-01-13
PROFITOPTION LIMITED - 1991-04-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2013-02-28 ~ 2014-06-26
IIF 16 - Director → ME
2
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2000-07-04 ~ 2002-07-02
IIF 3 - Director → ME
2010-06-23 ~ 2012-09-26
IIF 19 - Director → ME
3
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
2001-02-23 ~ 2009-03-20
IIF 24 - Director → ME
4
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
- now 01957765VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
2000-07-07 ~ 2003-05-01
IIF 5 - Director → ME
5
BAE SYSTEMS MARINE (YSL) LIMITED
- now 00883985MARCONI MARINE (YSL) LIMITED
- 2000-02-23
00883985YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
1999-08-10 ~ 2000-11-21
IIF 9 - Director → ME
6
MARCONI MARINE (VSEL) LIMITED
- 2000-02-23
00229770VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-08-02 ~ 2003-05-01
IIF 2 - Director → ME
7
BAE SYSTEMS PROJECTS (CANADA) LIMITED
- now 02082545VSEL OVERSEAS PROJECTS LIMITED
- 2001-03-08
02082545TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
2000-07-04 ~ 2002-07-04
IIF 1 - Director → ME
8
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- now 06135651BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
- 2011-03-18
06135651BAE 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
2010-07-07 ~ 2012-09-26
IIF 12 - Director → ME
9
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
- now 06930355BVT SURFACE FLEET (OVERSEAS) LIMITED
- 2009-10-30
06930355 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2009-06-10 ~ 2012-09-26
IIF 14 - Director → ME
10
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
- now 06145816BVT SURFACE FLEET (PROJECTS) LIMITED
- 2009-10-30
06145816BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
- 2008-07-01
06145816 06135651 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 22 - Director → ME
11
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED
- 2009-10-30
02132891BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
- 2008-07-02
02132891VT 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
2008-07-01 ~ 2012-09-26
IIF 20 - Director → ME
12
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
- now 04373908BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED
- 2009-10-30
04373908BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED
- 2008-07-03
04373908VT SHIPBUILDING HOLDINGS LIMITED
- 2008-07-01
04373908VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 15 - Director → ME
13
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- now 04380304BVT SURFACE FLEET INTERNATIONAL LIMITED
- 2009-10-30
04380304BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-02
04380304VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01
04380304VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 21 - Director → ME
14
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
- 2008-07-01
06160534 03666535, 03666535, 06135640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2008-07-01 ~ 2012-09-26
IIF 23 - Director → ME
15
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT SURFACE FLEET MARITIME LIMITED
- 2009-10-30
04164801BVT SURFACE FLEET MARITIME AFFAIRS LIMITED
- 2008-07-02
04164801VT MARITIME AFFAIRS LIMITED
- 2008-07-01
04164801 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 10 - Director → ME
16
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
- now 04298873BVT SURFACE FLEET PORTSMOUTH LIMITED
- 2009-10-30
04298873BVT SURFACE FLEET SHIPBUILDING LIMITED
- 2008-07-02
04298873VT SHIPBUILDING LIMITED
- 2008-07-01
04298873MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 17 - Director → ME
17
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
- now 04295809BVT SURFACE FLEET PROPERTY SERVICES LIMITED
- 2009-10-30
04295809VT PROPERTY SERVICES LIMITED
- 2008-07-01
04295809MYSTERY FACE LIMITED - 2001-12-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 18 - Director → ME
18
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
- now 03246760BVT SURFACE FLEET SUPPORT LIMITED
- 2009-10-30
03246760FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2008-07-01 ~ 2012-09-26
IIF 13 - Director → ME
19
RO DEFENCE PROJECTS LIMITED
- now 03529916VSEL PROJECTS LIMITED
- 2001-02-16
03529916GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-07 ~ 2002-04-11
IIF 6 - Director → ME
20
THALES UNDERWATER SYSTEMS LIMITED - now
THOMSON MARCONI SONAR LIMITED
- 2001-10-01
03084140GEC-MARCONI SONAR SYSTEMS LIMITED
- 1996-07-17
03084140RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-05-02 ~ 1999-09-03
IIF 4 - Director → ME
21
THE COLLABORATIVE ACADEMIES TRUST
08168307 C/o Kingsthorpe College, Boughton Green Road, Northampton, England
Dissolved Corporate (22 parents)
Officer
2015-10-08 ~ 2018-09-14
IIF 11 - Director → ME
Person with significant control
2017-11-07 ~ 2018-09-14
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2000-07-07 ~ 2000-11-21
IIF 8 - Director → ME
23
WARSHIP DESIGN SERVICES LIMITED
- now 00297978SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-07-07 ~ 2001-02-07
IIF 7 - Director → ME