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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VSEL CONSORTIUM PLC - 1993-08-10
    VSEL LIMITED - 2001-05-18
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    icon of addressWarwick House, 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Norman Neill
    Joint Deputy Chief Executive (Finance/Commercial) born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 4
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Bruell, John Peter Hawley
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 6
    George, Brian Victor
    Chief Executive born in March 1936
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 7
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 8
    Day, Michael
    Individual
    Officer
    icon of calendar ~ 1996-01-03
    OF - Secretary → CIF 0
  • 9
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-02-07
    OF - Director → CIF 0
  • 11
    Peak, Anthony Cecil
    Deputy Chief Executive born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WARSHIP DESIGN SERVICES LIMITED

Previous name
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
Standard Industrial Classification
99999 - Dormant Company

  • WARSHIP DESIGN SERVICES LIMITED
    Info
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    Registered number 00297978
    icon of addressC/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1935-03-06 and dissolved on 2023-11-09 (88 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.