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

MMS SPACE UK LIMITED

Previous names
MAKEGIFT LIMITED - 1990-09-03
MATRA MARCONI SPACE UK LIMITED - 2004-04-29
MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MMS SPACE UK LIMITED
    Info
    MAKEGIFT LIMITED - 1990-09-03
    MATRA MARCONI SPACE UK LIMITED - 1990-09-03
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    Registered number 02449247
    icon of addressGunnels 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
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.