ELLIOTT BROTHERS (LONDON) LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
SSE PLC |
Active |
Director |
01/07/14 |
20/07/23 |
2014-07-01 |
BAE SYSTEMS PLC |
Active |
Director |
01/04/11 |
31/03/20 |
2011-04-01 |
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED |
Dissolved |
Director |
01/04/11 |
31/12/19 |
2011-04-01 |
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Director |
01/04/11 |
31/12/19 |
2011-04-01 |
BAE SYSTEMS (HOLDINGS) LIMITED |
Active |
Director |
30/03/11 |
31/03/20 |
2011-03-30 |
BAE SYSTEMS (OPERATIONS) LIMITED |
Active |
Director |
27/03/09 |
31/03/20 |
2009-03-27 |
DETICA GROUP LIMITED |
Active |
Director |
25/09/08 |
18/03/09 |
2008-09-25 |
ALVIS LIMITED |
Active |
Director |
18/08/04 |
31/10/07 |
2004-08-18 |
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED |
Dissolved |
Director |
27/05/04 |
04/03/11 |
2004-05-27 |
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED |
Dissolved |
Director |
17/06/03 |
20/10/08 |
2003-06-17 |
WOOD FINANCE UK LIMITED |
Active |
Director |
01/04/00 |
10/09/02 |
2000-04-01 |
TRIANGLE (FUNDING ONE) LIMITED |
Active |
Director |
07/01/00 |
06/11/00 |
2000-01-07 |
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED |
Active |
Director |
07/01/00 |
27/11/00 |
2000-01-07 |
BAE SYSTEMS MARINE (HOLDINGS) LIMITED |
Active |
Director |
22/11/99 |
07/07/00 |
1999-11-22 |
BAE SYSTEMS MARINE (YSL) LIMITED |
Dissolved |
Director |
22/11/99 |
07/07/00 |
1999-11-22 |
VSEL BIRKENHEAD LIMITED |
Dissolved |
Director |
02/08/99 |
07/07/00 |
1999-08-02 |
BAE SYSTEMS ELECTRONICS LIMITED |
Active |
Director |
12/07/99 |
08/10/10 |
1999-07-12 |
BAE SYSTEMS (PROJECTS) LIMITED |
Dissolved |
Director |
19/08/96 |
30/06/97 |
1996-08-19 |
XCHANGING HR SERVICES LIMITED |
Dissolved |
Director |
25/01/02 |
15/05/03 |
2002-01-25 |
HR ENTERPRISE LIMITED |
Dissolved |
Director |
25/01/02 |
15/05/03 |
2002-01-25 |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED |
Dissolved |
Director |
07/01/00 |
|
2000-01-07 |
SCHAEFER DIELECTRICS LIMITED |
Dissolved |
Director |
25/11/99 |
|
1999-11-25 |
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD |
Dissolved |
Director |
22/11/99 |
11/08/00 |
1999-11-22 |
UKADGE SYSTEMS LIMITED |
Dissolved |
Director |
23/08/99 |
|
1999-08-23 |
BAE SYSTEMS MARINE (100) LIMITED |
Dissolved |
Director |
10/08/99 |
07/07/00 |
1999-08-10 |
VSEL CONSORTIUM LIMITED |
Dissolved |
Director |
02/08/99 |
07/07/00 |
1999-08-02 |
VSEL MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
02/08/99 |
07/07/00 |
1999-08-02 |
WARSHIP DESIGN SERVICES LIMITED |
Dissolved |
Director |
02/08/99 |
07/07/00 |
1999-08-02 |
UNDERWATER MANAGEMENT ASSOCIATES LIMITED |
Dissolved |
Director |
02/08/99 |
|
1999-08-02 |
VSEL MAINWORK LIMITED |
Dissolved |
Director |
02/08/99 |
07/07/00 |
1999-08-02 |
TOPEXPRESS RESEARCH LIMITED |
Dissolved |
Director |
02/08/99 |
|
1999-08-02 |
MMS SPACE UK LIMITED |
Dissolved |
Director |
16/07/99 |
12/02/03 |
1999-07-16 |
RO DEFENCE PROJECTS LIMITED |
Dissolved |
Director |
05/03/99 |
07/07/00 |
1999-03-05 |
BAE SYSTEMS GAV LIMITED |
Dissolved |
Director |
05/03/99 |
|
1999-03-05 |
MARCONI (FIFTY-THREE) LIMITED |
Dissolved |
Director |
01/02/99 |
02/09/99 |
1999-02-01 |
GEC-PLESSEY NAVAL SYSTEMS LIMITED |
Dissolved |
Director |
01/02/99 |
05/03/99 |
1999-02-01 |
BAE SYSTEMS (CHINA) LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
BAE SYSTEMS ELECTRONICS (HOLDINGS) LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
ETELCO LIMITED |
Dissolved |
Director |
01/02/99 |
05/03/99 |
1999-02-01 |
M (TWENTY-THREE) LIMITED |
Dissolved |
Director |
01/02/99 |
25/11/99 |
1999-02-01 |
MARCONI (TEN) LIMITED |
Dissolved |
Director |
01/02/99 |
02/09/99 |
1999-02-01 |
AMEECO (HYDROSPACE) LIMITED |
Dissolved |
Director |
01/02/99 |
05/03/99 |
1999-02-01 |
MARCONI (EIGHT) LIMITED |
Dissolved |
Director |
01/02/99 |
25/11/99 |
1999-02-01 |
GEC-PLESSEY AVIONICS LIMITED |
Dissolved |
Director |
01/02/99 |
05/03/99 |
1999-02-01 |
BAE SYSTEMS (DEVELOPMENTS) LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
MARCONI (THIRTY-FIVE) LIMITED |
Dissolved |
Director |
01/02/99 |
25/11/99 |
1999-02-01 |
BAE SYSTEMS (SOLENT) LIMITED |
Dissolved |
Director |
01/02/99 |
31/05/99 |
1999-02-01 |
SALFORD ELECTRICAL INSTRUMENTS LIMITED |
Dissolved |
Director |
01/02/99 |
31/03/20 |
1999-02-01 |
EEV DISPLAYS LIMITED |
Dissolved |
Director |
01/02/99 |
02/09/99 |
1999-02-01 |
BAE SYSTEMS (JAPAN) LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
RADIO COMMUNICATION COMPANY,LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
MARCONI (TWENTY-TWO) LIMITED |
Dissolved |
Director |
01/02/99 |
25/11/99 |
1999-02-01 |
BAE SYSTEMS OSP SERVICES LIMITED |
Dissolved |
Director |
01/02/99 |
18/10/04 |
1999-02-01 |
BAE SYSTEMS (100) LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
GEC-MARCONI MATERIALS LIMITED |
Dissolved |
Director |
01/02/99 |
05/03/99 |
1999-02-01 |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
GEC-PLESSEY CRYPTO LIMITED |
Dissolved |
Director |
01/02/99 |
05/03/99 |
1999-02-01 |
GEOPHYSICAL SYSTEMS COMPUTERS LIMITED |
Dissolved |
Director |
01/02/99 |
05/03/99 |
1999-02-01 |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED |
Dissolved |
Director |
01/02/99 |
23/08/99 |
1999-02-01 |
M-O VALVE COMPANY LIMITED(THE) |
Dissolved |
Director |
01/02/99 |
02/09/99 |
1999-02-01 |
PULLIN CONTROLS LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
MCMICHAEL LIMITED |
Dissolved |
Director |
01/02/99 |
25/11/99 |
1999-02-01 |
BAE SYSTEMS (ABERDEEN) LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
BAE SYSTEMS (STANMORE) LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
GEOPHYSICAL SYSTEMS LIMITED |
Dissolved |
Director |
01/02/99 |
05/03/99 |
1999-02-01 |
SELEX ES INFRARED LTD |
Dissolved |
Director |
01/02/99 |
11/08/00 |
1999-02-01 |
ELECTRONIC SYSTEMS (STANMORE) LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
BAE SYSTEMS CHINA (EXPORTS) LIMITED |
Dissolved |
Director |
01/02/99 |
31/03/20 |
1999-02-01 |
BAE SYSTEMS ASTUTE CLASS LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
FERRANTI NAVAL SYSTEMS LIMITED |
Dissolved |
Director |
01/02/99 |
25/11/99 |
1999-02-01 |
COMPUTATION RESEARCH AND DEVELOPMENT LIMITED |
Dissolved |
Director |
01/02/99 |
25/11/99 |
1999-02-01 |
BAE SYSTEMS FLIGHT SYSTEMS LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
ALLARD WAY (HOLDINGS) LIMITED |
Dissolved |
Director |
01/02/99 |
25/11/99 |
1999-02-01 |
BAE SYSTEMS OFFSETS INTERNATIONAL LIMITED |
Dissolved |
Director |
01/02/99 |
|
1999-02-01 |
BAE SYSTEMS INFLIGHT SYSTEMS LIMITED |
Dissolved |
Director |
04/03/97 |
10/12/99 |
1997-03-04 |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED |
Dissolved |
Director |
04/03/97 |
10/12/99 |
1997-03-04 |
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED |
Dissolved |
Director |
29/11/96 |
30/06/97 |
1996-11-29 |
BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED |
Dissolved |
Director |
12/01/95 |
27/07/95 |
1995-01-12 |
M DEFENCE OVERSEAS LIMITED |
Dissolved |
Director |
21/09/92 |
27/07/95 |
1992-09-21 |