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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 5
  • 1
    Bridges, Rupert
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Kavanaugh, Mark, Mr.
    Born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Cloke, Jennifer Ann Medina
    Born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Wilkes, Sarah
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    BROWN & ROOT LIMITED - 2000-06-30
    icon of addressHill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Guyott, Christopher Charles Henry, Dr
    Technical Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Reed, Joanne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 6
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Galindo, Sonia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 9
    Beattie, Giles Aquila
    Director Of Business Managemen born in January 1956
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Burge, Robert Ronald
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2022-05-25
    OF - Director → CIF 0
    Burge, Robert Ronald
    Financial Director
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 11
    Grant, Steven
    Engineer born in August 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2021-10-20
    OF - Director → CIF 0
  • 13
    Saunders, Nicola
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 14
    Borrett, Nicholas James William
    Individual (168 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 15
    Palmer, Martin John Simon
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Best, Paul John
    Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 18
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 19
    Chester, William Thomas
    Engineering Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-23
    OF - Director → CIF 0
    Chester, William Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-23
    OF - Secretary → CIF 0
  • 20
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 21
    Warren, Henry William
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 22
    Seed, John Junior
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 23
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 25
    Edwards, Christopher Alexander
    Engineer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 26
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 27
    Brennan, Mark Stephen
    Engineering born in October 1962
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    EVER 2491 LIMITED - 2004-11-29
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-12-17 ~ 2021-10-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    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
    2013-02-25 ~ 2021-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FRAZER-NASH CONSULTANCY LIMITED

Previous name
GLS 120 LIMITED - 1991-06-17
Standard Industrial Classification
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • FRAZER-NASH CONSULTANCY LIMITED
    Info
    GLS 120 LIMITED - 1991-06-17
    Registered number 02562870
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1990-11-27 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • FRAZER-NASH CONSULTANCY LIMITED
    S
    Registered number 2562870
    icon of addressDevonport Royal Dockyard Ltd, Devonport, Plymouth, United Kingdom
    ENGLAND AND WALES
    CIF 1
  • FRAZER-NASH CONSULTANCY LTD
    S
    Registered number missing
    icon of addressStonebridge House, Dorking Business Park Station Road, Dorking, Surrey, RH4 1HJ
    CIF 2
  • FRAZER-NASH CONSULTANCY LIMITED
    S
    Registered number missing
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAvionics House, Suite 7a Newhaven Road, Quedgeley, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,473,942 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-05-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-03-31
    CIF 1 - LLP Member → ME
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-25 ~ 2002-09-25
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.