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
Clarke, Anthony
Born in July 1973Individual (57 offsprings)Officer2024-06-01 ~ nowOF - Director → CIF 0 - 2
Woodburn, Charles Nicholas
Born in March 1971Individual (2 offsprings)Officer2017-07-18 ~ nowOF - Director → CIF 0 - 3ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents, 98 offsprings)Officer2025-09-03 ~ nowOF - Secretary → CIF 0
- 4BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05BRITISH AEROSPACE LIMITED - 1981-12-316, Carlton Gardens, London, United KingdomActive Corporate (12 parents, 45 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Lester, Michael
Solicitor born in March 1940IndividualOfficer2005-02-11 ~ 2006-12-19OF - Director → CIF 0 - 2
Holding, Ann-louise
Chartered Secretary born in February 1961Individual (101 offsprings)Officer2005-05-12 ~ 2008-07-23OF - Director → CIF 0Holding, Ann-louise
Individual (101 offsprings)Officer2005-02-11 ~ 2024-12-18OF - Secretary → CIF 0 - 3
Rose, George Wilfred
Finance Director born in March 1952Individual (1 offspring)Officer2005-05-12 ~ 2011-03-31OF - Director → CIF 0 - 4
King, Ian Graham, Mr.
Chief Executive born in April 1956Individual (4 offsprings)Officer2008-07-23 ~ 2017-06-30OF - Director → CIF 0 - 5
Parkes, David Stanley
Company Secretary born in December 1963Individual (145 offsprings)Officer2005-02-11 ~ 2008-07-23OF - Director → CIF 02020-04-01 ~ 2024-05-31OF - Director → CIF 0 - 6
Lynas, Peter John, Mr.
Financial Director born in March 1958Individual (12 offsprings)Officer2011-03-30 ~ 2020-03-31OF - Director → CIF 0 - 7
Effanga, Betse Geraldine
Individual (8 offsprings)Officer2024-12-18 ~ 2025-09-03OF - Secretary → CIF 0 - 8LDCS PROCESS AGENT LIMITED - nowHACKREMCO (NO.670) LIMITED - 1991-09-19 01443124, 01500669, 01525148... (more)One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)Equity (Company account)3 GBP2024-12-31Officer2004-10-20 ~ 2005-02-11PE - Nominee Secretary → CIF 0
- 9HACKREMCO (NO.675) LIMITED - 1991-09-19 01443124, 01500669, 01525148... (more)One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-10-20 ~ 2005-02-11PE - Nominee Director → CIF 0
Company in focus
BAE SYSTEMS (HOLDINGS) LIMITED
Previous name
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
BAE SYSTEMS (HOLDINGS) LIMITED
InfoHACKREMCO (NO. 2215) LIMITED - 2005-02-08Registered number 05265414Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EXPRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0BAE SYSTEMS (HOLDINGS) LIMITED
SRegistered number 526541487, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YULimited By Shares in Companies House, United KingdomCIF 1BAE SYSTEMS (HOLDINGS) LIMITED
SRegistered number 5265414Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EXLimited By Shares in Companies House, England And WalesCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
44
- 1STEPHEN HOWE LIMITED - 1989-01-11STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-3110 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 2ALVIS PLC - 2005-04-20 00414948UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23 02606556SUREFINISH LIMITED - 1993-02-02Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, HampshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 4COURTCHART LIMITED - 2004-04-05 03653604BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15 03653604TRANLAP LIMITED - 1989-02-0710 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 5EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30 03666735WASTEAREA LIMITED - 1998-12-03Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 6BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-05-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23 02280701DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15 02280701STARTDERIVE LIMITED - 1991-12-03Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 8GOULDITAR NO. 214 LIMITED - 1992-03-10 01706365, 02283930, 02399050... (more)Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 9GOULDITAR NO. 215 LIMITED - 1992-03-10 01706365, 02283930, 02399050... (more)Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 10GOULDITAR NO. 255 LIMITED - 1992-12-08 01706365, 02283930, 02399050... (more)Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 11BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23AGENTHOUSE LIMITED - 1995-12-28Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 12
BAE SYSTEMS (FUNDING TWO) LIMITED
04333003Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 13BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-3110 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 14BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20OKETREE LIMITED - 1989-11-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 15
BAE SYSTEMS (KUWAIT) LIMITED
11805413Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 16BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23 03653916BAESEMA LIMITED - 1999-02-22INTERCEDE 880 LIMITED - 1991-07-29 02536529Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 17ORDERPLAIN LIMITED - 2004-07-20Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 18BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23BAECAM LIMITED - 1995-01-13PROFITOPTION LIMITED - 1991-04-18Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 19BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13APEXDISK LIMITED - 1996-02-02Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 20BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23TIDYUNIQUE COMPANY LIMITED - 1994-01-20Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 21BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22 02327158BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23 02327158COURTCHART LIMITED - 1999-01-15 02327158Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 22
BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED
0845747010 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE - 23
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
08476347Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 24SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05 00711945BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 25
BAE SYSTEMS GCS INTERNATIONAL LIMITED
11827251Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Person with significant control2019-02-14 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 26BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 27
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
- 2022-03-16 09134111Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 28BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08 06145816Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 29BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED - 2015-10-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 30
CALLEN-LENZ ASSOCIATES LIMITED
063614413 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)8,153,010 GBP2024-12-31Person with significant control2024-05-02 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 31DETICA GROUP PLC - 2009-03-24IDETICA GROUP PLC - 2001-06-25THE SMITH GROUP HOLDINGS PLC - 2001-02-19SSE HOLDINGS PLC - 1998-05-22VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 32350 Brook Drive Green Park, Reading, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-06-20 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
IN-SPACE MISSIONS LIMITED
097472748 Oriel Court, Omega Park, Alton, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-324,543 GBP2020-08-31Person with significant control2021-09-10 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE - 34
KIRINTEC LIMITED
06699502Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, HerefordshireActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)21,820,615 GBP2023-01-01 ~ 2023-12-31Person with significant control2024-09-03 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 35
MALLOY AERONAUTICS LIMITED
07993563Victory Point Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)7,388,055 GBP2023-03-31Person with significant control2024-01-31 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 36
MES INTERCO
03855645Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 37
PRISMATIC LTD
077539342 Omega Park, Alton, EnglandActive Corporate (7 parents)Equity (Company account)544,532 GBP2018-08-31Person with significant control2019-08-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 38
PULSE POWER AND MEASUREMENT LIMITED
0296381965, Shrivenham Hundred Business, Park, Watchfield, Swindon, WiltshireActive Corporate (7 parents)Equity (Company account)4,053,139 GBP2020-09-30Person with significant control2021-03-02 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE - 39
RHO C TECHNOLOGY LIMITED
16409135Science Creates Old Market, Midland Road, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2025-12-09 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Right to appoint or remove directors → OE - 40
SCENTCIVIL LIMITED
03671053C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 41
SEALAND SUPPORT SERVICES LIMITED
1064438445 Gresham Street, LondonDissolved Corporate (10 parents)Person with significant control2017-02-28 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 42
STEPHEN HOWE SYSTEMS LIMITED
01645702Aerosystems International, Alvington, Yeovil, SomersetDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 43PRECIS (2184) LIMITED - 2002-04-30 00207795, 00281410, 00473089... (more)Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 44
TMB INTERNATIONAL LOGISTICS LIMITED
14787669Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Person with significant control2023-04-10 ~ nowCIF 32 - Ownership of shares – More than 50% but less than 75% → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OECIF 32 - Right to appoint or remove directors → OE
Ceased
2
- 1DETICA TECHNOLOGIES UK LIMITED - 2014-01-27NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2022-07-07CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 2SYMPHONYAI NETREVEAL UK LIMITED - now
NETREVEAL (UK) LIMITED
- 2022-11-25 139965381 King's Arms Yard, London, United KingdomActive Corporate (3 parents)Person with significant control2022-03-23 ~ 2022-10-28CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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