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.
Cole, David Anthony
Cole, David Anthony
British born in December 1964Resident in England
Registered addresses and corresponding companiesCole, David Anthony
British financial director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
C/o Bae Systems - Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 14 C/o Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
Cole, David Anthony, Mr.
British finance director born in December 1964Resident in England
Registered addresses and corresponding companiesCole, David Anthony, Mr.
British financial director born in December 1964Resident in England
Registered addresses and corresponding companiesMr David Anthony Cole
British born in December 1964Resident in England
Registered addresses and corresponding companies
- 1 St Catherines Cottage 301 Catherington Lane, Catherington, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)16,852 GBP2024-03-31Officer
2018-07-11 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2 3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (4 parents)Equity (Company account)169,698 GBP2024-03-31Officer 2015-04-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2016-07-28 ~ 2018-03-26IIF 11 - Director → ME
- 2BAE SYSTEMS (QATAR) LIMITED - 2004-06-03 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)Officer 2012-03-31 ~ 2018-03-26IIF 14 - Director → ME
- 3ORDERPLAIN LIMITED - 2004-07-20 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-12-16 ~ 2018-03-26IIF 10 - Director → ME
- 4APEXDISK LIMITED - 1996-02-02BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Officer 2012-03-31 ~ 2018-03-26IIF 7 - Director → ME
- 5 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)Officer 2012-03-31 ~ 2018-03-26IIF 5 - Director → ME
- 6 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2012-03-31 ~ 2018-03-26IIF 6 - Director → ME
- 7SMSCMC (UK) LIMITED - 2025-01-10 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2016-05-21 ~ 2018-03-26IIF 9 - Director → ME
- 8GEC-MARCONI LIMITED - 1998-09-04MARCONI COMPANY LIMITED(THE) - 1990-04-24MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-09-05 ~ 2018-03-15IIF 12 - Director → ME
- 9VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31MARCONI MARINE (VSEL) LIMITED - 2000-02-23VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 1999-08-02 ~ 2008-06-27IIF 18 - Director → ME
- 10BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 24 offsprings)Officer 2011-12-13 ~ 2018-03-15IIF 3 - Director → ME
- 11TOPEXPRESS CONTROL LIMITED - 1996-11-15VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)Officer 1999-08-02 ~ 2002-07-04IIF 17 - Director → ME 2008-01-01 ~ 2008-08-18IIF 19 - Director → ME
- 12 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-31 ~ 2018-03-26IIF 4 - Director → ME
- 13 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2012-03-31 ~ 2018-03-26IIF 13 - Director → ME
- 14BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED - 2015-10-05 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2012-03-31 ~ 2015-10-05IIF 8 - Director → ME
- 15 R F Miller & Co, Bellevue, Princes Street, Ulverston, CumbriaDissolved Corporate (4 parents)Officer 2005-06-08 ~ 2008-06-17IIF 15 - Director → ME
- 16CUMBRIA INWARD INVESTMENT AGENCY LIMITED - 2006-10-30FAIRADD LIMITED - 1997-03-10 Redhills, Penrith, CumbriaDissolved Corporate (1 parent)Officer 1998-12-03 ~ 2000-05-09IIF 16 - Director → ME
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