1
THE BIRMINGHAM TO WORCESTERSHIRE INVESTMENT VEHICLE - 2011-08-15
Malvern Hills Science Park, Geraldine Road, Malvern, WorcestershireActive Corporate (3 parents)
Equity (Company account)
283,875 GBP2024-03-31
Officer
2003-07-10 ~ 2005-07-21IIF 3 - Director → ME
2
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-10-31IIF 7 - Director → ME
3
MDIS GROUP PLC - 2000-04-11
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
DMWSL 115 LIMITED - 1993-02-25
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (4 parents)
Officer
1999-12-16 ~ 2008-03-05IIF 2 - Director → ME
4
QINETIQ GROUP PLC - 2003-02-18
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (5 parents, 18 offsprings)
Officer
2001-07-01 ~ 2002-11-28IIF 5 - Director → ME
5
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (6 parents, 8 offsprings)
Officer
2001-07-01 ~ 2002-07-05IIF 6 - Director → ME
6
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
BSKYB LLU ASSETS LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2001-07-26 ~ 2001-11-23IIF 4 - Director → ME
7
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
FIBREWAY LIMITED - 2000-11-20
IPSARIS LIMITED - 2001-12-04
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2000-12-08 ~ 2001-07-26IIF 8 - Director → ME
8
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
GPT LIMITED - 1998-09-10
TELENT COMMUNICATIONS LIMITED - 2008-03-03
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (13 parents, 4 offsprings)
Officer
1998-01-05 ~ 1998-08-17IIF 10 - Director → ME
9
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
GPT HOLDINGS LIMITED - 1998-12-04
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
1998-01-05 ~ 1998-08-17IIF 9 - Director → ME
10
TRW PENSIONS TRUST LTD - 2019-12-24
LUCAS PENSIONS TRUST LIMITED - 2001-03-01
LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5 GBP2024-12-31
Officer
~ 1996-10-31IIF 1 - Director → ME