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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 19
  • 1
    Chant, Christopher Alan
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2000-12-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Dudok, Everardus Wilhelmus Martinus
    Chief Executive Officer born in February 1959
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Carlier, Louis Armand
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Grimes, Kristian Edward
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 5
    Ross, Fiona Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 6
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
  • 7
    Wood, Andrew Patrick
    Chief Technical Officer born in March 1965
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2000-08-12 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 9
    Paynter, Colin
    Managing Director born in October 1958
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 10
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (48 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 11
    Harwood, Jonathan Alexander
    Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2000-12-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Mayne, Peter Robert
    Financial Director born in July 1955
    Individual (16 offsprings)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 13
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    1999-07-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 14
    Wignall, Walter Richard
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 15
    Ede, Nigel Ramon
    Chartered Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Ede, Nigel Ramon
    Financial Director
    Individual (12 offsprings)
    Officer
    2005-02-17 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 16
    Shaw, Alan
    Solicitor
    Individual (9 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 2002-07-29
    OF - Director → CIF 0
  • 18
    Wood, Roger Nicholas Brownlow
    Managing Director born in July 1942
    Individual (18 offsprings)
    Officer
    1994-08-15 ~ 1996-04-15
    OF - Director → CIF 0
  • 19
    AIRBUS DEFENCE AND SPACE LIMITED
    - now 02449259 05575453
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Gunnels Wood Road, Stevenage, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MMS SPACE UK LIMITED

Period: 2004-04-29 ~ 2017-10-24
Company number: 02449247
Registered names
MMS SPACE UK LIMITED - Dissolved
MARCONI SPACE SYSTEMS LIMITED - 1991-06-10 00964491... (more)
MAKEGIFT LIMITED - 1990-09-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MMS SPACE UK LIMITED
    Info
    MATRA MARCONI SPACE UK LIMITED - 2004-04-29
    MARCONI SPACE SYSTEMS LIMITED - 2004-04-29
    MAKEGIFT LIMITED - 2004-04-29
    Registered number 02449247
    Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 and dissolved on 2017-10-24 (27 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.