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MR DAVID PARKES
Inactive Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
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MR DAVID PARKES
Inactive Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| ELLIOTT BROTHERS (LONDON) LIMITED | Dissolved | Director | 11/08/00 | 2000-08-11 | |
| ELLIOTT BROTHERS (LONDON) LIMITED | Dissolved | Company Secretary | 11/08/00 | 2000-08-11 | |
| BAE SYSTEMS (HOLDINGS) LIMITED | Active | Director | 01/04/20 | 31/05/24 | 2020-04-01 |
| BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED | Dissolved | Director | 22/06/10 | 22/06/10 | 2010-06-22 |
| BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED | Dissolved | Director | 22/06/10 | 22/06/10 | 2010-06-22 |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | Active | Director | 01/04/08 | 11/11/08 | 2008-04-01 |
| HASLEMERE COMMUNITY RUGBY CLUB LTD | Active | Company Secretary | 09/10/07 | 24/06/14 | 2007-10-09 |
| HASLEMERE COMMUNITY RUGBY CLUB LTD | Active | Director | 09/10/07 | 02/11/10 | 2007-10-09 |
| BAE SYSTEMS SURFACE SHIPS LIMITED | Active | Company Secretary | 07/08/07 | 01/07/08 | 2007-08-07 |
| BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Dissolved | Company Secretary | 01/08/07 | 31/05/24 | 2007-08-01 |
| STEWART & STEVENSON TVS UK LTD | Dissolved | Company Secretary | 01/08/07 | 31/05/24 | 2007-08-01 |
| BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED | Dissolved | Company Secretary | 01/08/07 | 31/05/24 | 2007-08-01 |
| BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Dissolved | Company Secretary | 01/08/07 | 31/05/24 | 2007-08-01 |
| JETSTREAM AIRCRAFT LIMITED | Dissolved | Director | 09/07/07 | 31/05/24 | 2007-07-09 |
| AVRO INTERNATIONAL AEROSPACE LIMITED | Dissolved | Director | 09/07/07 | 31/05/24 | 2007-07-09 |
| BAE SYSTEMS SURFACE SHIPS LIMITED | Active | Director | 14/03/07 | 05/04/07 | 2007-03-14 |
| BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Active | Director | 08/03/07 | 05/04/07 | 2007-03-08 |
| BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Active | Company Secretary | 02/03/07 | 31/05/24 | 2007-03-02 |
| BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Active | Director | 02/03/07 | 07/07/10 | 2007-03-02 |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | Active | Company Secretary | 10/10/06 | 31/05/24 | 2006-10-10 |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | Active | Company Secretary | 27/02/06 | 31/05/24 | 2006-02-27 |
| BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Dissolved | Director | 24/02/06 | 19/07/06 | 2006-02-24 |
| BAE SYSTEMS PROJECT SERVICES LIMITED | Active | Company Secretary | 24/01/06 | 31/05/24 | 2006-01-24 |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | Active | Company Secretary | 31/10/05 | 31/05/24 | 2005-10-31 |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Dissolved | Director | 09/03/05 | 29/04/05 | 2005-03-09 |
| ALVIS LIMITED | Active | Company Secretary | 28/02/05 | 31/05/24 | 2005-02-28 |
| BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Active | Company Secretary | 04/02/05 | 31/05/24 | 2005-02-04 |
| ALVIS VICKERS LIMITED | Dissolved | Director | 04/02/05 | 31/05/24 | 2005-02-04 |
| ALVIS VICKERS LIMITED | Dissolved | Company Secretary | 04/02/05 | 31/05/24 | 2005-02-04 |
| RHEINMETALL BAE SYSTEMS LAND LIMITED | Active | Company Secretary | 04/02/05 | 01/07/19 | 2005-02-04 |
| FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | Active | Director | 01/01/05 | 23/03/12 | 2005-01-01 |
| BAE SYSTEMS (MEH) LIMITED | Active | Director | 14/06/04 | 30/07/04 | 2004-06-14 |
| BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Dissolved | Company Secretary | 27/02/04 | 31/05/24 | 2004-02-27 |
| LEONARDO MW LTD | Active | Director | 25/11/03 | 23/03/05 | 2003-11-25 |
| HECKLER & KOCH (UK) LIMITED | Active | Director | 30/08/02 | 06/12/02 | 2002-08-30 |
| BAE SYSTEMS (MEH) LIMITED | Active | Company Secretary | 23/01/02 | 31/05/24 | 2002-01-23 |
| HECKLER & KOCH (UK) LIMITED | Active | Company Secretary | 09/01/02 | 06/12/02 | 2002-01-09 |
| BAE SYSTEMS (FUNDING TWO) LIMITED | Active | Company Secretary | 03/12/01 | 31/05/24 | 2001-12-03 |
| BAE SYSTEMS (FUNDING TWO) LIMITED | Active | Director | 03/12/01 | 24/01/13 | 2001-12-03 |
| BRICKNEAT LIMITED | Active | Company Secretary | 31/10/01 | 07/08/02 | 2001-10-31 |
| BRICKNEAT LIMITED | Active | Director | 31/10/01 | 07/08/02 | 2001-10-31 |
| BRICKLEAD LIMITED | Active | Director | 31/10/01 | 07/08/02 | 2001-10-31 |
| BRICKLEAD LIMITED | Active | Company Secretary | 31/10/01 | 07/08/02 | 2001-10-31 |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | Dissolved | Director | 11/10/01 | 06/12/07 | 2001-10-11 |
| TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED | Active | Director | 11/10/01 | 15/07/11 | 2001-10-11 |
| BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | Active | Company Secretary | 28/08/01 | 31/05/24 | 2001-08-28 |
| BAE SYSTEMS MARINE (YSL) LIMITED | Dissolved | Director | 21/11/00 | 31/05/24 | 2000-11-21 |
| VSEL BIRKENHEAD LIMITED | Dissolved | Director | 21/11/00 | 31/05/24 | 2000-11-21 |
| BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | Dissolved | Company Secretary | 07/09/00 | 23/11/00 | 2000-09-07 |
| LEONARDO UK LTD | Active | Company Secretary | 11/08/00 | 29/04/05 | 2000-08-11 |
| BAE SYSTEMS PROJECTS (CANADA) LIMITED | Dissolved | Company Secretary | 11/08/00 | 31/05/24 | 2000-08-11 |
| TRIANGLE (FUNDING ONE) LIMITED | Active | Company Secretary | 11/08/00 | 15/07/11 | 2000-08-11 |
| BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED | Active | Company Secretary | 11/08/00 | 27/11/00 | 2000-08-11 |
| BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED | Active | Director | 11/08/00 | 27/11/00 | 2000-08-11 |
| TRIANGLE (FUNDING ONE) LIMITED | Active | Director | 11/08/00 | 15/07/11 | 2000-08-11 |
| VSEL BIRKENHEAD LIMITED | Dissolved | Company Secretary | 11/08/00 | 31/05/24 | 2000-08-11 |
| BAE SYSTEMS ELECTRONICS LIMITED | Active | Director | 11/08/00 | 08/10/10 | 2000-08-11 |
| BAE SYSTEMS ELECTRONICS LIMITED | Active | Company Secretary | 11/08/00 | 02/04/01 | 2000-08-11 |
| BAE SYSTEMS MARINE (YSL) LIMITED | Dissolved | Company Secretary | 11/08/00 | 31/05/24 | 2000-08-11 |
| BAE SYSTEMS MARINE (HOLDINGS) LIMITED | Active | Company Secretary | 11/08/00 | 31/05/24 | 2000-08-11 |
| BAE SYSTEMS (PROJECTS) LIMITED | Dissolved | Company Secretary | 11/08/00 | 31/05/24 | 2000-08-11 |
| BAE SYSTEMS MARINE LIMITED | Active | Company Secretary | 04/07/00 | 31/05/24 | 2000-07-04 |
| MONKSWOOD ESTATE MANAGEMENT LIMITED | Active | Company Secretary | 23/05/00 | 05/01/01 | 2000-05-23 |
| MES INTERCO | Dissolved | Director | 29/11/99 | 31/05/24 | 1999-11-29 |
| MES INTERCO | Dissolved | Company Secretary | 29/11/99 | 31/05/24 | 1999-11-29 |
| MESLINK LIMITED | Dissolved | Director | 29/11/99 | 31/05/24 | 1999-11-29 |
| MESLINK LIMITED | Dissolved | Company Secretary | 29/11/99 | 21/03/01 | 1999-11-29 |
| INTERNATIONAL MILITARY SALES LIMITED | Active | Company Secretary | 08/10/99 | 31/05/24 | 1999-10-08 |
| BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Active | Company Secretary | 08/10/99 | 31/05/24 | 1999-10-08 |
| BAE SYSTEMS (DYNAMICS) LIMITED | Active | Company Secretary | 16/08/99 | 31/05/24 | 1999-08-16 |
| WINNER DEVELOPMENTS LIMITED | Dissolved | Director | 14/06/99 | 16/06/17 | 1999-06-14 |
| BAE SYSTEMS PLC | Active | Company Secretary | 26/02/99 | 09/05/24 | 1999-02-26 |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Active | Director | 21/12/98 | 31/05/24 | 1998-12-21 |
| BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | Dissolved | Director | 08/12/98 | 01/02/00 | 1998-12-08 |
| BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Active | Director | 10/11/98 | 31/05/24 | 1998-11-10 |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Active | Company Secretary | 12/10/98 | 14/04/99 | 1998-10-12 |
| NEWCOMBE PROPERTIES LIMITED | Dissolved | Company Secretary | 09/10/98 | 31/05/24 | 1998-10-09 |
| NEWCOMBE PROPERTIES LIMITED | Dissolved | Director | 09/10/98 | 16/06/17 | 1998-10-09 |
| BAE SYSTEMS PROPERTIES LIMITED | Active | Company Secretary | 09/10/98 | 31/05/24 | 1998-10-09 |
| BAE SYSTEMS PROPERTIES LIMITED | Active | Director | 09/10/98 | 31/05/24 | 1998-10-09 |
| BAE SYSTEMS (DYNAMICS) LIMITED | Active | Director | 07/10/98 | 31/05/24 | 1998-10-07 |
| SCOTTISH AVIATION LIMITED | Dissolved | Company Secretary | 04/09/98 | 31/05/24 | 1998-09-04 |
| SCOTTISH AVIATION LIMITED | Dissolved | Director | 04/09/98 | 31/05/24 | 1998-09-04 |
| JETSTREAM AIRCRAFT LIMITED | Dissolved | Company Secretary | 04/09/98 | 31/05/24 | 1998-09-04 |
| BAE SYSTEMS (KAZAKHSTAN) LIMITED | Active | Director | 15/06/98 | 31/05/24 | 1998-06-15 |
| AIRBUS OPERATIONS LIMITED | Active | Director | 15/05/98 | 11/12/00 | 1998-05-15 |
| BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Dissolved | Director | 16/12/97 | 27/01/23 | 1997-12-16 |
| BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Dissolved | Company Secretary | 16/12/97 | 31/05/24 | 1997-12-16 |
| BAE SYSTEMS (OPERATIONS) LIMITED | Active | Company Secretary | 25/04/97 | 31/05/24 | 1997-04-25 |
| THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Dissolved | Director | 25/04/97 | 31/05/24 | 1997-04-25 |
| THE SUPERMARINE AVIATION WORKS LIMITED | Dissolved | Director | 04/11/96 | 31/05/24 | 1996-11-04 |
| BRISTOL AVIATION COMPANY LIMITED(THE) | Dissolved | Director | 04/11/96 | 31/05/24 | 1996-11-04 |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Dissolved | Company Secretary | 16/01/96 | 31/05/24 | 1996-01-16 |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Dissolved | Director | 16/01/96 | 31/05/24 | 1996-01-16 |
| BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | Dissolved | Director | 16/01/96 | 15/09/00 | 1996-01-16 |
| BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | Dissolved | Company Secretary | 16/01/96 | 31/05/24 | 1996-01-16 |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | Dissolved | Director | 16/01/96 | 31/05/24 | 1996-01-16 |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | Dissolved | Company Secretary | 16/01/96 | 31/05/24 | 1996-01-16 |
| BAE SYSTEMS (OMAN) LIMITED | Active | Director | 22/12/95 | 02/04/10 | 1995-12-22 |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | Active | Director | 04/12/95 | 31/05/24 | 1995-12-04 |
| BAE SYSTEMS (FINANCE) LIMITED | Active | Company Secretary | 19/09/95 | 22/12/95 | 1995-09-19 |
| BAE SYSTEMS (FINANCE) LIMITED | Active | Director | 19/09/95 | 31/05/24 | 1995-09-19 |
| SOC.OS CYBER SECURITY LTD | Dissolved | Director | 23/04/20 | 19/06/20 | 2020-04-23 |
| BAE SYSTEMS QUEST LIMITED | Dissolved | Director | 30/10/15 | 10/12/01 | 2015-10-30 |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Dissolved | Director | 29/11/07 | 20/11/03 | 2007-11-29 |
| AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Dissolved | Director | 23/10/07 | 2007-10-23 | |
| AUTOMOTIVE TECHNIK LIMITED | Dissolved | Director | 23/10/07 | 2007-10-23 | |
| ARMOR PRODUCTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 19/09/07 | 2007-09-19 | |
| ARMOR PRODUCTS HOLDINGS LIMITED | Dissolved | Company Secretary | 19/09/07 | 2007-09-19 | |
| ARMOR HOLDINGS CDR LIMITED | Dissolved | Company Secretary | 19/09/07 | 2007-09-19 | |
| HIATT AND COMPANY LIMITED | Dissolved | Company Secretary | 19/09/07 | 2007-09-19 | |
| HIATT HANDCUFFS LIMITED | Dissolved | Company Secretary | 19/09/07 | 2007-09-19 | |
| EASTWOOD CUSTOMER SERVICES LIMITED | Dissolved | Director | 28/08/07 | 2007-08-28 | |
| BAE SYSTEMS INSYTE LIMITED | Dissolved | Director | 28/08/07 | 2007-08-28 | |
| AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| AUTOMOTIVE TECHNIK LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| INFORMATION SCIENCE CONSULTANTS LTD | Dissolved | Company Secretary | 06/07/07 | 2007-07-06 | |
| SEELE-ALVIS FENESTRATION LIMITED | Dissolved | Company Secretary | 16/05/07 | 2007-05-16 | |
| BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Dissolved | Director | 08/03/07 | 2007-03-08 | |
| BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Dissolved | Director | 02/03/07 | 2007-03-02 | |
| BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Dissolved | Company Secretary | 02/03/07 | 2007-03-02 | |
| AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Dissolved | Director | 29/11/06 | 2006-11-29 | |
| EASTWOOD TREASURY COMPANY LIMITED | Dissolved | Company Secretary | 22/03/06 | 2006-03-22 | |
| EASTWOOD CUSTOMER SERVICES LIMITED | Dissolved | Company Secretary | 22/03/06 | 2006-03-22 | |
| BAE SYSTEMS COMMAND AND CONTROL LIMITED | Dissolved | Company Secretary | 22/03/06 | 2006-03-22 | |
| BAE SYSTEMS INSYTE LIMITED | Dissolved | Company Secretary | 22/03/06 | 2006-03-22 | |
| WELLIC LIMITED | Dissolved | Director | 23/11/05 | 2005-11-23 | |
| WELLIC LIMITED | Dissolved | Company Secretary | 23/11/05 | 2005-11-23 | |
| VEHICLE ARMOUR AND ARMAMENT LIMITED | Dissolved | Director | 30/08/05 | 2005-08-30 | |
| VEHICLE ARMOUR AND ARMAMENT LIMITED | Dissolved | Company Secretary | 30/08/05 | 2005-08-30 | |
| MISSENDEN LAND LTD. | Dissolved | Company Secretary | 08/08/05 | 2005-08-08 | |
| SIKA INTERNATIONAL LIMITED | Dissolved | Company Secretary | 10/03/05 | 2005-03-10 | |
| BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Dissolved | Director | 07/03/05 | 2005-03-07 | |
| BAE SYSTEMS OSP SERVICES LIMITED | Dissolved | Director | 07/03/05 | 18/10/04 | 2005-03-07 |
| BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Dissolved | Director | 07/03/05 | 2005-03-07 | |
| BAE SYSTEMS ELECTRO OPTICS LIMITED | Dissolved | Director | 07/03/05 | 2005-03-07 | |
| BAE SYSTEMS AEROSPACE SYSTEMS LIMITED | Dissolved | Director | 07/03/05 | 2005-03-07 | |
| BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED | Dissolved | Director | 07/03/05 | 18/10/04 | 2005-03-07 |
| ALVIS TRANSMISSIONS LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| ALVIS TRANSMISSIONS LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| ALVIS VEHICLES LTD. | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| ALVIS VEHICLES LTD. | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| CAMTRO LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| CAMTRO LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| ALVIS BRIDGING LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| ALVIS BRIDGING LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| EUROCOMBAT LIMITED | Dissolved | Director | 24/01/05 | 2005-01-24 | |
| BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Dissolved | Director | 19/01/05 | 2005-01-19 | |
| BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Dissolved | Company Secretary | 07/01/05 | 2005-01-07 | |
| BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Dissolved | Director | 18/10/04 | 2004-10-18 | |
| BAE SYSTEMS INFLIGHT SYSTEMS LIMITED | Dissolved | Director | 18/10/04 | 2004-10-18 | |
| PIPER GROUP PLC | Dissolved | Company Secretary | 15/07/04 | 2004-07-15 | |
| MEDICAL WASTE TREATMENT (MIDDLE EAST) LIMITED | Dissolved | Director | 07/04/04 | 11/08/00 | 2004-04-07 |
| BAE SYSTEMS (CS&SI - QATAR) LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED | Dissolved | Director | 11/02/04 | 2004-02-11 | |
| CORDA LIMITED | Dissolved | Director | 01/08/03 | 2003-08-01 | |
| BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Dissolved | Director | 13/06/03 | 2003-06-13 | |
| PIPERS LTD. | Dissolved | Company Secretary | 08/04/03 | 2003-04-08 | |
| PIPER SERVICES LIMITED | Dissolved | Company Secretary | 08/04/03 | 2003-04-08 | |
| BAE SYSTEMS (AVIATION SERVICES) LIMITED | Dissolved | Company Secretary | 31/12/02 | 31/01/93 | 2002-12-31 |
| HR ENTERPRISE LIMITED | Dissolved | Company Secretary | 27/11/02 | 26/02/04 | 2002-11-27 |
| XCHANGING HR SERVICES LIMITED | Dissolved | Company Secretary | 27/11/02 | 26/02/04 | 2002-11-27 |
| XCHANGING PROCUREMENT SERVICES LIMITED | Dissolved | Company Secretary | 25/10/02 | 12/03/04 | 2002-10-25 |
| XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED | Dissolved | Company Secretary | 25/10/02 | 12/03/04 | 2002-10-25 |
| BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Dissolved | Director | 18/10/02 | 31/03/95 | 2002-10-18 |
| CARDPRIZE LIMITED | Dissolved | Director | 23/04/02 | 2002-04-23 | |
| CARDPRIZE LIMITED | Dissolved | Company Secretary | 23/04/02 | 2002-04-23 | |
| BAE SYSTEMS ASTUTE CLASS LIMITED | Dissolved | Director | 05/04/02 | 2002-04-05 | |
| BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Dissolved | Company Secretary | 22/03/02 | 2002-03-22 | |
| BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Dissolved | Company Secretary | 27/02/02 | 2002-02-27 | |
| BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Dissolved | Director | 23/11/01 | 27/02/02 | 2001-11-23 |
| BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED | Dissolved | Director | 23/11/01 | 2001-11-23 | |
| AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Dissolved | Company Secretary | 18/10/01 | 2001-10-18 | |
| BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Dissolved | Director | 11/10/01 | 2001-10-11 | |
| BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED | Dissolved | Director | 11/10/01 | 29/09/06 | 2001-10-11 |
| REFLECTONE UK LIMITED | Dissolved | Director | 24/08/01 | 2001-08-24 | |
| BAE SYSTEMS OFFSETS INTERNATIONAL LIMITED | Dissolved | Director | 16/07/01 | 2001-07-16 | |
| BAE SYSTEMS (INSURANCE) LIMITED | Dissolved | Director | 13/07/01 | 2001-07-13 | |
| USHERLINK LIMITED | Dissolved | Director | 13/06/01 | 16/08/02 | 2001-06-13 |
| USHERLINK LIMITED | Dissolved | Company Secretary | 13/06/01 | 16/08/02 | 2001-06-13 |
| LIFERANGE LIMITED | Dissolved | Director | 13/06/01 | 16/08/02 | 2001-06-13 |
| LIFERANGE LIMITED | Dissolved | Company Secretary | 13/06/01 | 16/08/02 | 2001-06-13 |
| TRIDENT 2000 LIMITED | Dissolved | Director | 05/06/01 | 2001-06-05 | |
| TRIDENT 2000 LIMITED | Dissolved | Company Secretary | 05/06/01 | 2001-06-05 | |
| LONDON BUSINESS AVIATION LIMITED | Dissolved | Director | 19/04/01 | 2001-04-19 | |
| LONDON BUSINESS AVIATION LIMITED | Dissolved | Company Secretary | 19/04/01 | 2001-04-19 | |
| BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Dissolved | Director | 10/04/01 | 2001-04-10 | |
| BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED | Dissolved | Director | 26/02/01 | 2001-02-26 | |
| BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED | Dissolved | Company Secretary | 26/02/01 | 2001-02-26 | |
| WARSHIP DESIGN SERVICES LIMITED | Dissolved | Director | 07/02/01 | 2001-02-07 | |
| UNDERWATER MANAGEMENT ASSOCIATES LIMITED | Dissolved | Director | 07/02/01 | 2001-02-07 | |
| YARD LIMITED | Dissolved | Director | 31/01/01 | 2001-01-31 | |
| BAE SYSTEMS (SOLENT) LIMITED | Dissolved | Director | 22/12/00 | 2000-12-22 |