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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Clarke, Anthony

child relation
Offspring entities and appointments
Active 57
  • 1
    44 Westerham Road Westerham Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294 GBP2024-02-29
    Officer
    2008-02-27 ~ now
    IIF 43 - Director → ME
    2008-02-27 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 104 - Director → ME
  • 3
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 45 - Director → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 124 - Director → ME
  • 5
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 67 - Director → ME
  • 6
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 53 - Director → ME
  • 7
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 66 - Director → ME
  • 8
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 48 - Director → ME
  • 9
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 61 - Director → ME
  • 10
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 57 - Director → ME
  • 11
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 63 - Director → ME
  • 12
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 56 - Director → ME
  • 13
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 62 - Director → ME
  • 14
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 49 - Director → ME
  • 15
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 120 - Director → ME
  • 16
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 103 - Director → ME
  • 17
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 126 - Director → ME
  • 18
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 98 - Director → ME
  • 19
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 99 - Director → ME
  • 20
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 109 - Director → ME
  • 21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 111 - Director → ME
  • 22
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 129 - Director → ME
  • 23
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 116 - Director → ME
  • 24
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 117 - Director → ME
  • 25
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 125 - Director → ME
  • 26
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 100 - Director → ME
  • 27
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 131 - Director → ME
  • 28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 54 - Director → ME
  • 29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 60 - Director → ME
  • 30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 51 - Director → ME
  • 31
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 118 - Director → ME
  • 32
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 134 - Director → ME
  • 33
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 52 - Director → ME
  • 34
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 55 - Director → ME
  • 35
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 58 - Director → ME
  • 36
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 65 - Director → ME
  • 37
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 113 - Director → ME
  • 38
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 50 - Director → ME
  • 39
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 121 - Director → ME
  • 40
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 70 - Director → ME
  • 41
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 106 - Director → ME
  • 42
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 105 - Director → ME
  • 43
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 102 - Director → ME
  • 44
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 59 - Director → ME
  • 45
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 114 - Director → ME
  • 46
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 110 - Director → ME
  • 47
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 115 - Director → ME
  • 48
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 101 - Director → ME
  • 49
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 107 - Director → ME
  • 50
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 108 - Director → ME
  • 51
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 47 - Director → ME
  • 52
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 68 - Director → ME
  • 53
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 127 - Director → ME
  • 54
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 64 - Director → ME
  • 55
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 44 - Director → ME
  • 56
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 46 - Director → ME
  • 57
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-20 ~ dissolved
    IIF 112 - Director → ME
Ceased 77
  • 1
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 8 - Secretary → ME
  • 2
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 19 - Secretary → ME
  • 3
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 6 - Secretary → ME
  • 4
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 93 - Director → ME
  • 5
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 18 - Secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 74 - Director → ME
  • 7
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 17 - Secretary → ME
  • 8
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 23 - Secretary → ME
  • 9
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 38 - Secretary → ME
  • 10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 27 - Secretary → ME
  • 11
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 1997-12-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ 2025-07-15
    IIF 15 - Secretary → ME
  • 12
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 25 - Secretary → ME
  • 13
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 1 - Secretary → ME
  • 14
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 22 - Secretary → ME
  • 15
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-07-10
    IIF 20 - Secretary → ME
  • 16
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 37 - Secretary → ME
  • 17
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 5 - Secretary → ME
  • 18
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 11 - Secretary → ME
  • 19
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ 2025-08-20
    IIF 13 - Secretary → ME
  • 20
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-08-07
    IIF 12 - Secretary → ME
  • 21
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-09-11
    IIF 36 - Secretary → ME
  • 22
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2024-06-05 ~ 2025-07-07
    IIF 10 - Secretary → ME
  • 23
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-10-17
    IIF 16 - Secretary → ME
  • 24
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-09-19
    IIF 2 - Secretary → ME
  • 25
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 31 - Secretary → ME
  • 26
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 14 - Secretary → ME
  • 27
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 33 - Secretary → ME
  • 28
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-09-23
    IIF 39 - Secretary → ME
  • 29
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 3 - Secretary → ME
  • 30
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-09-23
    IIF 40 - Secretary → ME
  • 31
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 29 - Secretary → ME
  • 32
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 9 - Secretary → ME
  • 33
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-06-01 ~ 2025-12-12
    IIF 26 - Secretary → ME
  • 34
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 30 - Secretary → ME
  • 35
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 119 - Director → ME
  • 36
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 135 - Director → ME
  • 37
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 75 - Director → ME
  • 38
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    2023-09-14 ~ 2024-03-22
    IIF 81 - Director → ME
  • 39
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 4 - Secretary → ME
  • 40
    W.& J.GLOSSOP,LIMITED - 1981-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2021-09-08 ~ 2024-03-22
    IIF 128 - Director → ME
  • 41
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-31
    IIF 35 - Secretary → ME
  • 42
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 34 - Secretary → ME
  • 43
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 78 - Director → ME
  • 44
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 86 - Director → ME
  • 45
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 77 - Director → ME
  • 46
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 84 - Director → ME
  • 47
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 76 - Director → ME
  • 48
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 72 - Director → ME
  • 49
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 79 - Director → ME
  • 50
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 83 - Director → ME
  • 51
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 82 - Director → ME
  • 52
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 85 - Director → ME
  • 53
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 80 - Director → ME
  • 54
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 71 - Director → ME
  • 55
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 69 - Director → ME
  • 56
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 89 - Director → ME
  • 57
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ 2018-01-19
    IIF 87 - Director → ME
    2016-02-18 ~ 2018-01-19
    IIF 41 - Secretary → ME
  • 58
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 90 - Director → ME
  • 59
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 132 - Director → ME
  • 60
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-09-16
    IIF 24 - Secretary → ME
  • 61
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 32 - Secretary → ME
  • 62
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 97 - Director → ME
  • 63
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2022-09-01
    IIF 92 - Director → ME
  • 64
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 122 - Director → ME
  • 65
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 73 - Director → ME
  • 66
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 123 - Director → ME
  • 67
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 91 - Director → ME
  • 68
    Shell Centre, London
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-03-22
    IIF 96 - Director → ME
  • 69
    SHELL LIMITED - 2022-01-21
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-11 ~ 2024-03-22
    IIF 136 - Director → ME
  • 70
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 88 - Director → ME
  • 71
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 28 - Secretary → ME
  • 72
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 133 - Director → ME
  • 73
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 130 - Director → ME
  • 74
    Shell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 95 - Director → ME
  • 75
    SHELL GROUP LIMITED - 2022-01-21
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 94 - Director → ME
  • 76
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 21 - Secretary → ME
  • 77
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-15
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.