logo
explain how to read the page

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 2
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    2001-08-24 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    1992-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Godden, David Roy
    Director & Company Secretary born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 2
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    2002-06-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Hesketh, Martin John
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    2000-07-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Tobin, Frank Thomas
    V P Program Management born in September 1937
    Individual
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 5
    Pidsley, Ralph Leo
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2001-03-09
    OF - Director → CIF 0
  • 6
    Wober, Jonathan Samuel
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Paulson, Jozef Richard
    General Manager Ri Uk Ltd born in August 1943
    Individual
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 8
    Welshhans, Richard William
    Chief Financial Officer born in March 1947
    Individual
    Officer
    ~ 1998-11-09
    OF - Director → CIF 0
  • 9
    Curling, Richard William
    Accountant born in February 1951
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Visvendran, Latha Shandra
    Finance Controller born in November 1969
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2002-06-07
    OF - Director → CIF 0
  • 11
    Mcnaughton, William Fell
    Company Director born in March 1944
    Individual
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 12
    Timmins, Brian Roland Francis
    Operations Director born in May 1944
    Individual
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 13
    Hancock, John Grenville
    Director born in May 1947
    Individual
    Officer
    1994-07-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Snyder, Richard Gordon
    Business Management born in December 1932
    Individual
    Officer
    1997-02-10 ~ 1998-03-11
    OF - Director → CIF 0
  • 15
    French, Michael Douglas
    Company Director born in May 1938
    Individual
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 16
    Yeomans, John William Neville
    Company Director born in June 1932
    Individual
    Officer
    ~ 1996-03-18
    OF - Director → CIF 0
  • 17
    Ison, Robert Peter
    Vice President & General Manag born in February 1951
    Individual
    Officer
    1997-09-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 18
    Pitts, John
    Director born in December 1949
    Individual
    Officer
    1998-03-01 ~ 2001-08-24
    OF - Director → CIF 0
parent relation
Company in focus

REFLECTONE UK LIMITED

Previous names
BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
Standard Industrial Classification
99999 - Dormant Company

  • REFLECTONE UK LIMITED
    Info
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1993-07-06
    Registered number 00505984
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1952-03-26 and dissolved on 2018-01-13 (65 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.