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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 16
  • 1
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ 2017-06-16
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 2
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (21 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Lyne, Sarah Jane
    Company Secretary
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 4
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 5
    Clavey, Beryl
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 6
    Fegan, Michael Melvyn
    Individual (117 offsprings)
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 7
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Norris, Raymond Harold
    Chartered Surveyor born in October 1927
    Individual (7 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 10
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1994-02-07 ~ 1998-10-09
    OF - Director → CIF 0
  • 13
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 14
    Pople, Ian Charles
    Chartered Accountant born in June 1959
    Individual (7 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 15
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    1995-06-29 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    1994-02-28 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 16
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Warwick House, 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORT SOLENT LIMITED

Period: 1984-08-15 ~ 2020-01-21
Company number: 01841283
Registered name
PORT SOLENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PORT SOLENT LIMITED
    Info
    Registered number 01841283
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1984-08-15 and dissolved on 2020-01-21 (35 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.