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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
    Thomsit, Kevin Geoffrey
    Director, Legal, Corporate Affairs And Compliance born in April 1979
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Porter, Craig
    Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEONARDO UK LTD - now
    LEONARDO MW LTD
    - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    Sigma House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Roberts, Andrew Henry
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    1997-11-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Gould, David John
    Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Porfiri, Marco
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2011-03-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Williams, Ian Godfrey
    Management Consultant born in October 1945
    Individual
    Officer
    2002-07-02 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Rigg, John Christopher
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 6
    Gilbert, Roger, Dr
    Director born in January 1948
    Individual
    Officer
    1997-04-30 ~ 2001-02-13
    OF - Director → CIF 0
  • 7
    Lewis, John Charles
    Consultant Engineer born in May 1951
    Individual
    Officer
    1994-01-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Cartmell, Philip
    Business Management born in May 1951
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Johnson, Angus Sutherland
    Engineer born in August 1943
    Individual
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 10
    Constable, Anthony John
    Engineering Manager born in November 1950
    Individual
    Officer
    1996-04-06 ~ 1999-09-07
    OF - Director → CIF 0
  • 11
    Duckworth, Christopher John
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Blyth, Kenneth
    Accountant born in August 1955
    Individual
    Officer
    2008-03-19 ~ 2008-12-17
    OF - Director → CIF 0
    Blyth, Kenneth
    Individual
    Officer
    2003-10-10 ~ 2008-12-17
    OF - Secretary → CIF 0
    Blyth, Kenneth
    Accountant
    Individual
    2009-03-24 ~ 2011-02-16
    OF - Secretary → CIF 0
    Blyth, Kenneth
    Individual
    2012-04-16 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 13
    Quenault Garnham, Heather Rose
    Individual
    Officer
    2011-02-16 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 14
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 15
    Martin, Paul Francis
    Operations Director born in December 1959
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2001-02-13
    OF - Director → CIF 0
  • 16
    Whittle, David Alan
    Engineer born in October 1958
    Individual
    Officer
    2001-02-16 ~ 2003-09-03
    OF - Director → CIF 0
  • 17
    Drummond, Robert Malcolm
    Investment Banker born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 18
    Burridge, Brian Kevin, Sir
    Vice President born in August 1949
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 19
    Sanderson, Steven Mark
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2000-01-12
    OF - Director → CIF 0
    Sanderson, Steven Mark
    Individual (5 offsprings)
    Officer
    ~ 2000-01-12
    OF - Secretary → CIF 0
  • 20
    Kearney, Vance John
    Human Resources born in February 1957
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2002-07-02
    OF - Director → CIF 0
  • 21
    Lever, Kenneth
    Chartered Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    1998-11-06 ~ 2005-09-08
    OF - Director → CIF 0
  • 22
    Amos, Richard John
    Chartered Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    2000-01-12 ~ 2003-09-12
    OF - Director → CIF 0
    Amos, Richard John
    Accountant
    Individual (8 offsprings)
    Officer
    2000-01-12 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 23
    Bygrave, Susan Jane
    Chartered Accountant born in October 1965
    Individual
    Officer
    2004-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Young, Peter William
    Company Executive born in October 1955
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Taylor, Paul
    Engineer born in November 1961
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2001-08-13
    OF - Director → CIF 0
  • 26
    Gaby, Alan
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2006-08-11
    OF - Director → CIF 0
  • 27
    Birkenhead, Stanley Brian
    Accountant born in November 1941
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2008-01-16
    OF - Director → CIF 0
  • 28
    Clayforth Carr, Michael William John
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2008-12-17
    OF - Director → CIF 0
    Clayforth-carr, Michael William John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2013-09-18
    OF - Director → CIF 0
  • 29
    Macgregor, Paul Anthony
    General Manager born in September 1966
    Individual
    Officer
    2011-03-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 30
    Blomley, Martin James
    Director born in December 1952
    Individual
    Officer
    2001-08-13 ~ 2003-09-03
    OF - Director → CIF 0
parent relation
Company in focus

VEGA CONSULTING SERVICES LIMITED

Previous names
VEGA CONSULTING SERVICES PLC - 2008-12-17
VEGA GROUP PLC - 2008-12-17
VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
Standard Industrial Classification
99999 - Dormant Company

  • VEGA CONSULTING SERVICES LIMITED
    Info
    VEGA CONSULTING SERVICES PLC - 2008-12-17
    VEGA GROUP PLC - 2008-12-17
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 2008-12-17
    Registered number 01393778
    Sigma House, Christopher Martin Road, Basildon, Essex SS14 3EL
    PRIVATE LIMITED COMPANY incorporated on 1978-10-12 and dissolved on 2021-03-16 (42 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.