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
    Kavanaugh, Mark, Mr.
    Sr. Vice President born in June 1959
    Individual (9 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilkes, Sarah
    Managing Director born in October 1977
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Bridges, Rupert
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Cloke, Jennifer Ann Medina
    Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    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
    Seed, John Junior
    Company Director born in October 1938
    Individual
    Officer
    2002-01-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Brennan, Mark Stephen
    Engineering born in October 1962
    Individual
    Officer
    2005-12-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Burge, Robert Ronald
    Accountant born in September 1966
    Individual
    Officer
    1998-01-01 ~ 2022-05-25
    OF - Director → CIF 0
    Burge, Robert Ronald
    Financial Director
    Individual
    Officer
    2005-12-23 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 4
    Best, Paul John
    Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2021-10-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Chester, William Thomas
    Engineering Director born in December 1956
    Individual (1 offspring)
    Officer
    ~ 2005-12-23
    OF - Director → CIF 0
    Chester, William Thomas
    Individual (1 offspring)
    Officer
    ~ 2005-12-23
    OF - Secretary → CIF 0
  • 8
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    Galindo, Sonia
    Individual (44 offsprings)
    Officer
    2023-09-27 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 10
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual
    Officer
    2004-02-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 12
    Saunders, Nicola
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2021-10-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 13
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Grant, Steven
    Engineer born in August 1964
    Individual
    Officer
    2004-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2007-06-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 16
    Warren, Henry William
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2021-10-20
    OF - Director → CIF 0
  • 18
    Teller, Valerie Francine Anne
    Individual
    Officer
    2011-03-07 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Palmer, Martin John Simon
    Director born in November 1942
    Individual
    Officer
    2004-02-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Edwards, Christopher Alexander
    Engineer born in June 1961
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual
    Officer
    2004-02-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 24
    Guyott, Christopher Charles Henry, Dr
    Technical Director born in February 1960
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Reed, Joanne Marie
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 26
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 27
    Beattie, Giles Aquila
    Director Of Business Managemen born in January 1956
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ 2021-10-21
    PE - Secretary → CIF 0
  • 29
    FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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
  • 30
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-12-17 ~ 2021-10-20
    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
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
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    Private Limited Company incorporated on 1990-11-27 (34 years 7 months). 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
    Devonport Royal Dockyard Ltd, Devonport, Plymouth, United Kingdom
    ENGLAND AND WALES
    CIF 1
  • FRAZER-NASH CONSULTANCY LIMITED
    S
    Registered number 2562870
    Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.