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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 22
  • 1
    Thomas, Brian Leigh
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Hutson-smith, Andrew
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2017-03-20 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Inman, Paul Sybray
    Born in July 1966
    Individual (39 offsprings)
    Officer
    2012-06-19 ~ 2014-02-02
    OF - Director → CIF 0
  • 4
    Kooner, Gurpawandeep
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-07-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Bowden, Andrew Gary
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2017-03-20 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Weir, Christopher John William
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Hughes, Stuart James
    Born in August 1978
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Drew, Adam Lee
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Hamilton, Alan Kenneth
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2006-01-22 ~ 2006-08-23
    OF - Director → CIF 0
  • 10
    Newton, Shane
    Born in October 1989
    Individual (1 offspring)
    Officer
    2022-08-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Palmer, Thomas Michael
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ 2022-04-15
    OF - Director → CIF 0
  • 12
    Swanston, Elizabeth
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2012-06-19
    OF - Director → CIF 0
  • 13
    Samuel, Thomas Raj
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 14
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2016-03-04 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 15
    Kostov, Ilia Gueorguiev
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Brian
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 17
    Chapman, Martin Robert
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2020-09-09
    OF - Director → CIF 0
  • 18
    Bray, John Robert Alaric
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ 2025-12-10
    OF - Director → CIF 0
  • 19
    Goma, Delrose Joy
    Born in March 1958
    Individual (170 offsprings)
    Officer
    2012-06-19 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2012-06-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 20
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    62, Buckingham Gate, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2018-11-01 ~ 2025-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268 05286389
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Moor Lane, Po Box 31, Derby, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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
  • 22
    VISTAIR SYSTEMS LIMITED
    05418081
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQD CONTROLS AND DATA SERVICES (UK) LIMITED

Period: 2025-04-08 ~ now
Company number: 05286389
Registered names
AQD CONTROLS AND DATA SERVICES (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AQD CONTROLS AND DATA SERVICES (UK) LIMITED
    Info
    ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
    SUPERSTRUCTURE GROUP LIMITED - 2025-04-08
    UPSHOT TECHNOLOGIES (UK) LIMITED - 2025-04-08
    Registered number 05286389
    Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke BS32 4QH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.