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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
    Wood, Martin Roland George
    Born in December 1945
    Individual (25 offsprings)
    Officer
    1999-08-02 ~ 2003-12-31
    OF - Director → CIF 0
    Wood, Martin Roland George
    Individual (25 offsprings)
    Officer
    1997-12-24 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 2
    Trail, James William
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2003-12-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Atkinson, Ian Frederic
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1997-12-24 ~ 1999-08-02
    OF - Director → CIF 0
    2006-05-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Reilly, John Alan
    Born in December 1960
    Individual (27 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Reilly, John Alan
    Individual (27 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Prentice, Clive Martin
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2006-03-29
    OF - Director → CIF 0
  • 6
    Mckee, Peter Robert
    Born in April 1943
    Individual (31 offsprings)
    Officer
    1997-12-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Quinn, James Michael
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Lynch, Stephen
    Born in December 1953
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-12-10 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 10
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-12-10 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 11
    RAYTHEON SYSTEMS LIMITED
    - now 00406809 NF003514... (more)
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    Kao One, Kao Park, Harlow, England
    Active Corporate (71 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-12-10 ~ 1997-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAYTHEON AIRCRAFT SERVICES LIMITED

Period: 1997-12-31 ~ 2020-09-22
Company number: 03479031
Registered names
RAYTHEON AIRCRAFT SERVICES LIMITED - Dissolved
RAYTHEON AIRCRAFT SYSTEMS LIMITED - 1997-12-31 03401503... (more)
911TH SHELF TRADING COMPANY LIMITED - 1997-12-29 02702873... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RAYTHEON AIRCRAFT SERVICES LIMITED
    Info
    RAYTHEON AIRCRAFT SYSTEMS LIMITED - 1997-12-31
    911TH SHELF TRADING COMPANY LIMITED - 1997-12-31
    Registered number 03479031
    Kao One, Kao Park, Harlow, Essex CM17 9NA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 and dissolved on 2020-09-22 (22 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.