logo
explain how to read the page

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
    Shmuely, Yoram
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Trevarthen, Graham Robert
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    CHIPFRAME LIMITED - 1994-11-08
    CHIPFRAME LIMITED - 1995-01-27
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 2022-01-13
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 1994-11-10
    icon of address77, Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 31
  • 1
    Cross, Bryan
    Engineer born in May 1941
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Mills, Kenneth Richard
    Commercial Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 3
    Gleave, James John
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1994-12-08
    OF - Director → CIF 0
  • 4
    Mckillop, Murdoch Lang
    Chartered Accountant born in October 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1994-12-08
    OF - Director → CIF 0
  • 5
    Davies, Peter
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1999-10-08
    OF - Director → CIF 0
  • 6
    Hallerstein, Ran
    General Manager born in January 1951
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 7
    Warren, Stephen Rodney
    Marketing born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 9
    Allan, Simon Lewis
    Solicitor born in February 1954
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2009-11-03
    OF - Director → CIF 0
  • 10
    Shmuely, Yoram
    General Manager born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Timms, Peter Kenneth
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-10 ~ 1999-05-26
    OF - Director → CIF 0
  • 12
    Gadot, Jacob
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-07-08
    OF - Director → CIF 0
  • 13
    Goldsmid, Robert Ross
    Business Executive born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Applegate, Richard Arthur David
    Strategic Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 15
    Owen, Paul Robert
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 16
    Knowles, Janet Susan
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 17
    Platt, David John
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1999-08-27
    OF - Director → CIF 0
  • 18
    Dootson, Stuart John
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-27 ~ 1994-12-08
    OF - Director → CIF 0
    Dootson, Stuart John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-27 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 19
    Reches, Oren
    General born in September 1970
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2007-10-29
    OF - Director → CIF 0
    Reches, Oren
    Vice President Business Operations And Excellence born in September 1970
    Individual
    icon of calendar 2018-08-08 ~ 2019-02-18
    OF - Director → CIF 0
  • 20
    Gasper, Joseph
    Cfo born in July 1948
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2016-10-10
    OF - Director → CIF 0
  • 21
    Raviv, Adi
    Programme Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2022-07-27
    OF - Director → CIF 0
  • 22
    Brook, Eliezer
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2018-02-27
    OF - Director → CIF 0
  • 23
    Maman, Shmuel
    Bu Senior Director Western Europe born in April 1966
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2018-08-08
    OF - Director → CIF 0
  • 24
    Tuckley, Trevor Royston
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1999-05-26
    OF - Director → CIF 0
  • 25
    Scuoler, Terence Charles William
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Moth, Gerald Graham
    Operations Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 27
    King, John Leslie
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-01-26
    OF - Director → CIF 0
    King, John Leslie
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 28
    Pollinger, Tracey Louisa
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2022-02-07
    OF - Director → CIF 0
  • 29
    Brinksman, Frederick
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2017-01-11
    OF - Director → CIF 0
    Brinksman, Frederick
    Financial Director
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-09-15 ~ 1994-10-27
    PE - Nominee Director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-09-15 ~ 1994-10-27
    PE - Nominee Director → CIF 0
    1994-09-15 ~ 1994-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESUK AEROSPACE AND SIMULATION LIMITED

Previous names
ALNERY NO. 1369 LIMITED - 1994-10-12
FERRANTI TECHNOLOGIES LIMITED - 2022-01-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
17,000 GBP2024-12-31
20,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
18,000 GBP2024-12-31
21,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2023-12-31
Net Current Assets/Liabilities
18,000 GBP2024-12-31
16,000 GBP2023-12-31
Total Assets Less Current Liabilities
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Net Assets/Liabilities
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-12-31
18,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,000 GBP2024-12-31
Current, Amounts falling due within one year
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
5,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • ESUK AEROSPACE AND SIMULATION LIMITED
    Info
    ALNERY NO. 1369 LIMITED - 1994-10-12
    FERRANTI TECHNOLOGIES LIMITED - 1994-10-12
    Registered number 02968071
    icon of address77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 1994-09-15 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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