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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 82
  • 1
    Mcbride, Philip Steven
    Manager born in May 1964
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Barker, Simon Andrew
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Melrose, Christopher Douglas
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Gallacher, Stuart Thomas
    Born in October 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Dhanda, Baljinder Singh, Dr
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, Julian Bruce
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2021-08-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Woodford, Nigel Robert
    Managing Director And National Executive born in January 1962
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Wood, Antony
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Ward, Rees Graham John, Rear Admiral
    Chief Executive born in October 1949
    Individual (4 offsprings)
    Officer
    2009-09-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Chalk, Andrew John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 11
    Churchill, Andrew James
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Rogers, Gareth
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Pritchard, John David Charles
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Sheldon, Elizabeth Helen
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Sayers, Robert
    Individual (11 offsprings)
    Officer
    2009-09-11 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 16
    Peters, Graham Clive
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ 2020-07-16
    OF - Director → CIF 0
  • 17
    Flynn-macleod, Caroline Jane
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Clayforth-carr, Michael William John
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Evans, David Roger
    Born in October 1946
    Individual (27 offsprings)
    Officer
    2020-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Hansell, David George
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Irwin, John David
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2021-08-25 ~ 2023-05-25
    OF - Director → CIF 0
  • 22
    Stanniland, Andrew Christopher
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Smith, Christina Angela
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Copley, John Richard
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2018-04-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Netherton-sinclair, Jason David
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 26
    Cuddington, Ian Edward
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ 2023-05-31
    OF - Director → CIF 0
    2025-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Lewis, Jeffrey
    Chief Executive And Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Bardelmann, Veronique
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Andrews, Moira Fraser
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 30
    Bennett, Katherine Susan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 31
    Ridyard, Mandy
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 32
    Saunders, Christopher Andrew
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 33
    Hart, Philip Ian
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Gandamihardja, Tania Anggara Setra
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 35
    Boardman, Christopher George
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Higgins, Clive James
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Richards, Rebecca Louise
    Managing Director born in November 1978
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 38
    Herman-smith, Robert
    Born in January 1940
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 39
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2018-04-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 40
    Pain, Ian
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 41
    Escott, Katherine Edda
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Craven, Kevin David
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Mr Kevin David Craven
    Born in April 1961
    Individual (29 offsprings)
    Person with significant control
    2022-01-17 ~ 2026-03-31
    PE - Has significant influence or controlCIF 0
  • 43
    Martin, Richard
    Born in May 1945
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 44
    Kenny, Sarah Louise
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 45
    Porter, Beth
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Porter, Beth
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 46
    Hogg, Michael Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 47
    Smith, Colin Peter
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 48
    De Bouillane, Thibaut
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 49
    Kahn, Paul Emmanuel, Mr.
    Born in January 1966
    Individual (64 offsprings)
    Officer
    2016-01-01 ~ 2019-05-02
    OF - Director → CIF 0
    2020-02-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 50
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2021-08-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 51
    Everitt, Paul Brian Alfred
    Chief Executive born in October 1962
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2021-10-10
    OF - Director → CIF 0
    Mr Paul Brian Alfred Everitt
    Born in October 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 52
    Crook, Robert Charles Allen
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 53
    Henning, Alan James
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 54
    Seddon, David Richard
    Born in August 1978
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 55
    Harrison, John Conacher
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 56
    Macdonald, Muir
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 57
    Steel, Christopher John
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 58
    Robson, Clifford Mark
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 59
    QINETIQ GROUP PLC - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED
    - 2005-12-08
    Cody Technology Park, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 60
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Atlantic House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2012-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 61
    SMITHS 123 LIMITED - now
    SMITHS DETECTION LIMITED
    - 2025-09-25 00076033 05321152
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    64, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    1500, Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 63
    SAFRAN UK LIMITED
    - now 02178689
    SNECMA LIMITED - 2008-04-29
    LABINAL LIMITED - 2001-10-02
    REFAL 185 LIMITED - 1987-11-16
    Safran Uk Limited, Concorde Way, Fareham, Hampshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 64
    SERCO LIMITED - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2009-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 65
    Hogan Lovells Llp, Atlantic House, Holborn Viaduct, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 66
    MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    - now 00245740
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    The Airport, Newmarket Road, Cambridge, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 67
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    Stirling Square 6, Carlton Gardens, London, United Kingdom
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 68
    ROCKWELL COLLINS UK LIMITED - now 00543016
    ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
    COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
    Unit 68, Suttons Business Park, Reading, Berkshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 69
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05 04886072 03675885... (more)
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    99, City Road, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 70
    TKS REALISATIONS LIMITED - now
    TOYE, KENNING & SPENCER LIMITED
    - 2026-03-03 01121668 00322795... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-05-17
    Date of completion or termination of CVA on 2026-03-02
    Insolvency (Case 2) In administration
    Administration started on 2026-01-20
    TOYE SECURITIES LIMITED - 1982-07-26
    19-21, Great Queen Street, London, United Kingdom
    In Administration Corporate (25 parents, 6 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 71
    SAFRAN LANDING SYSTEMS UK LTD - now
    MESSIER-DOWTY LIMITED
    - 2016-07-04 03548809 02860387
    MDLG LIMITED - 1998-08-03
    TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
    Messier-dowty Limited, Cheltenham Road East, Gloucester, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 72
    NORTHROP GRUMMAN UK LIMITED 05989428
    16, Charles Ii Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 73
    EATON AEROSPACE LIMITED - now 00896075
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    Larchwood Avenue, Bedhampton, Havant, Hampshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 74
    RAYTHEON SYSTEMS LIMITED - now 00406809 NF003514... (more)
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    The Pinnacles, Barrows Road, Harlow, Essex, United Kingdom
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 75
    VECTOR AEROSPACE INTERNATIONAL LIMITED
    06404274
    Fleetlands, Fareham Road, Gosport, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 76
    PRESTWICK AEROSYSTEMS LIMITED - now
    SPIRIT AEROSYSTEMS (EUROPE) LIMITED
    - 2025-12-12 05663660
    BLOCKMIST LIMITED - 2006-01-26
    Tower, Bridge House, St Katherine's Way, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 77
    FORENSIC TELECOMMUNICATIONS SERVICES LIMITED
    - now 02767103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-05
    Dissolved on 2021-07-21
    APEX BROADCASTING COMPANY LIMITED - 2000-03-01
    The Clock House, 140 London Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 78
    BOMBARDIER AEROSPACE U.K. LIMITED - now 02873601
    TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
    Bombardier Aerospace, Airport Road, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 79
    SAFRAN ACTUATION SYSTEMS UK LIMITED - now
    GOODRICH ACTUATION SYSTEMS LIMITED
    - 2026-07-08 04482320 04482312... (more)
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    Goodrich, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 80
    KEMBREY WIRING SYSTEMS LIMITED
    - now 01356836
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-19
    Date of completion or termination of CVA on 2014-04-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-17
    Dissolved on 2017-09-30
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1978-12-31
    Garrard Way, Greenbridge, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 81
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    65, Buckingham Gate, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 82
    G.K.N. GROUP SERVICES LIMITED 00462420
    Ipsley House, Po Box 55, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    OF - Director → CIF 0
parent relation
Company in focus

ADS GROUP LIMITED

Period: 2009-09-11 ~ now
Company number: 07016635
Registered name
ADS GROUP LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • ADS GROUP LIMITED
    Info
    Registered number 07016635
    Salamanca Square, 9 Albert Embankment, London SE1 7SP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-11 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • ADS GROUP LIMITED
    S
    Registered number 07016635
    9, Albert Embankment, London, England, SE1 7SP
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • ADS
    S
    Registered number 07016635
    Salamanca Square, 9 Albert Embankment, London, England, SE1 7SP
    Registered Legal Entity in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADS GROUP MEDIA LIMITED
    17206365
    Show Centre, E T P S Road, Farnborough, England
    Active Corporate (5 parents)
    Person with significant control
    2026-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FARNBOROUGH INTERNATIONAL LIMITED
    - now 01765250
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)
    - now 00143447
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.