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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Tuckley, Trevor Royston
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    1994-12-08 ~ 1999-05-26
    OF - Director → CIF 0
  • 2
    Pollinger, Tracey Louisa
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2018-02-27 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Shmuely, Yoram
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Shmuely, Yoram
    General Manager born in July 1960
    Individual (4 offsprings)
    2007-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Mckillop, Murdoch Lang
    Chartered Accountant born in October 1947
    Individual (35 offsprings)
    Officer
    1994-10-27 ~ 1994-12-08
    OF - Director → CIF 0
  • 5
    Owen, Paul Robert
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2016-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 6
    Cross, Bryan
    Engineer born in May 1941
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 7
    Goldsmid, Robert Ross
    Business Executive born in January 1966
    Individual (22 offsprings)
    Officer
    2022-02-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Timms, Peter Kenneth
    Director born in December 1943
    Individual (28 offsprings)
    Officer
    1994-12-10 ~ 1999-05-26
    OF - Director → CIF 0
  • 9
    Brook, Eliezer
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ 2018-02-27
    OF - Director → CIF 0
  • 10
    Gasper, Joseph
    Cfo born in July 1948
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    King, John Leslie
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1996-01-26
    OF - Director → CIF 0
    King, John Leslie
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 12
    Raviv, Adi
    Programme Director born in August 1976
    Individual (7 offsprings)
    Officer
    2018-02-27 ~ 2022-07-27
    OF - Director → CIF 0
  • 13
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Consultant born in October 1954
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 14
    Warren, Stephen Rodney
    Marketing born in October 1960
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Hallerstein, Ran
    General Manager born in January 1951
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 16
    Trevarthen, Graham Robert
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Applegate, Richard Arthur David
    Strategic Consultant born in March 1955
    Individual (8 offsprings)
    Officer
    2012-07-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 18
    Gadot, Jacob
    Engineer born in August 1947
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2012-07-08
    OF - Director → CIF 0
  • 19
    Maman, Shmuel
    Bu Senior Director Western Europe born in April 1966
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2018-08-08
    OF - Director → CIF 0
  • 20
    Scuoler, Terence Charles William
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    1999-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Platt, David John
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1999-08-27
    OF - Director → CIF 0
  • 22
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Brinksman, Frederick
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 2017-01-11
    OF - Director → CIF 0
    Brinksman, Frederick
    Financial Director
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 24
    Moth, Gerald Graham
    Operations Director born in December 1962
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 25
    Gleave, James John
    Chartered Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 1994-12-08
    OF - Director → CIF 0
  • 26
    Dootson, Stuart John
    Chartered Accountant born in October 1966
    Individual (50 offsprings)
    Officer
    1994-10-27 ~ 1994-12-08
    OF - Director → CIF 0
    Dootson, Stuart John
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    1994-10-27 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 27
    Allan, Simon Lewis
    Solicitor born in February 1954
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2009-11-03
    OF - Director → CIF 0
  • 28
    Mills, Kenneth Richard
    Commercial Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 29
    Davies, Peter
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    1994-10-27 ~ 1999-10-08
    OF - Director → CIF 0
  • 30
    Reches, Oren
    General born in September 1970
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2007-10-29
    OF - Director → CIF 0
    Reches, Oren
    Vice President Business Operations And Excellence born in September 1970
    Individual (4 offsprings)
    2018-08-08 ~ 2019-02-18
    OF - Director → CIF 0
  • 31
    Knowles, Janet Susan
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 32
    ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED
    - now 02982705 03743235... (more)
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 2022-01-13 02982705 03743235... (more)
    CHIPFRAME LIMITED - 1995-01-27
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 1994-11-10
    CHIPFRAME LIMITED - 1994-11-08
    77, Kingsway, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1994-09-15 ~ 1994-10-27
    OF - Nominee Director → CIF 0
    1994-09-15 ~ 1994-10-27
    OF - Nominee Secretary → CIF 0
  • 34
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1994-09-15 ~ 1994-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESUK AEROSPACE AND SIMULATION LIMITED

Period: 2022-01-13 ~ now
Company number: 02968071
Registered names
ESUK AEROSPACE AND SIMULATION LIMITED - now 03743235... (more)
FERRANTI TECHNOLOGIES LIMITED - 2022-01-13 03822414... (more)
ALNERY NO. 1369 LIMITED - 1994-10-12 01698860... (more)
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
    FERRANTI TECHNOLOGIES LIMITED - 2022-01-13
    ALNERY NO. 1369 LIMITED - 2022-01-13
    Registered number 02968071
    77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 1994-09-15 (31 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.