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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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    BAB MP LIMITED - now
    ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
    VT MARINE PRODUCTS LIMITED - 2011-11-22
    HSDE LIMITED - 1993-03-05
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Blott, James
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Parker, Hilary Elizabeth
    Secretary born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
    Parker, Hilary Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Secretary → CIF 0
  • 4
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 5
    Girling, Christopher Francis Gregory
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 1999-09-08
    OF - Director → CIF 0
  • 6
    Parker, Richard Grant
    Chartered Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Weston, Clifford Ronald
    Chartered Accountant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 8
    Black, Basil John
    Marine Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 9
    Breeze, Malcolm Joseph
    Marine Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 10
    Shears, Stewart David
    Individual
    Officer
    icon of calendar 1993-06-25 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 11
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 1993-06-25 ~ 1996-07-29
    OF - Director → CIF 0
    icon of calendar 2004-07-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-25 ~ 1996-07-29
    OF - Director → CIF 0
  • 15
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 16
    Madden, Terence John
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 19
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2010-11-29
    OF - Director → CIF 0
parent relation
Company in focus

FORM LAND SUPPORT LIMITED

Previous name
R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
Standard Industrial Classification
74990 - Non-trading Company

  • FORM LAND SUPPORT LIMITED
    Info
    R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
    Registered number 00915636
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1967-09-18 and dissolved on 2018-10-16 (51 years). 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.