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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 12
  • 1
    Jones, David Anthony
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    1998-01-15 ~ 2005-12-31
    OF - Director → CIF 0
    Jones, David Anthony
    Director
    Individual (6 offsprings)
    Officer
    1998-01-15 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Roberts, Anthony
    Director
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 3
    Hills, Paul
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Hills, Paul
    Individual (13 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Secretary → CIF 0
    Hills, Paul
    Director
    Individual (13 offsprings)
    2006-01-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Cave, Norman
    Director born in December 1944
    Individual (14 offsprings)
    Officer
    1998-01-15 ~ 2000-06-23
    OF - Director → CIF 0
  • 5
    Mullins, Kay
    Individual (1 offspring)
    Officer
    1992-02-26 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 6
    Sanders, Michael John
    Operations Controller born in April 1953
    Individual (3 offsprings)
    Officer
    1992-02-26 ~ 1992-07-21
    OF - Director → CIF 0
  • 7
    Mullins, Robert Clive
    Computer Consultant born in July 1951
    Individual (7 offsprings)
    Officer
    1992-02-26 ~ 1998-01-15
    OF - Director → CIF 0
    Mullins, Robert Clive
    Director born in July 1951
    Individual (7 offsprings)
    2000-06-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Flower, Brian
    Phyicist/Saleman born in February 1935
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 1999-12-17
    OF - Director → CIF 0
  • 9
    Rodd, Nicholas Anthony
    Chartered Accountant born in December 1971
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Richardson, Katherine Jane
    Finance Director born in May 1966
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-02-21 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-02-21 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDO RUGGED SYSTEMS LIMITED

Period: 2003-07-01 ~ 2016-11-15
Company number: 02689884
Registered names
EDO RUGGED SYSTEMS LIMITED - Dissolved
PANCORP LIMITED - 1992-03-05
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

  • EDO RUGGED SYSTEMS LIMITED
    Info
    LAGO RUGGED SYSTEMS LIMITED - 2003-07-01
    LAGO SYSTEMS (EUROPE) LIMITED - 2003-07-01
    PANCORP LIMITED - 2003-07-01
    Registered number 02689884
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex BN1 9HU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-21 and dissolved on 2016-11-15 (24 years 8 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.