1
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (58 parents)
Person with significant control
2016-10-01 ~ 2017-10-01
IIF 15 - Right to appoint or remove directors → OE
2
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 6 offsprings)
Officer
2018-05-25 ~ now
IIF 2 - Director → ME
3
HAWK-EYE (HOLDINGS) LIMITED
- now 06260131HAWK-EYE (NEWCO) LIMITED - 2008-02-06
Legal Department The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-07-31
IIF 8 - Director → ME
4
HAWK-EYE INNOVATIONS LIMITED
- now 04253791HAWK INNOVATIONS LIMITED - 2001-09-13
Legal Department The Heights, Brooklands, Weybridge, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-07-31
IIF 10 - Director → ME
5
27-28 Eastcastle Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-04 ~ 2011-09-06
IIF 6 - Director → ME
6
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (64 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 17 - Right to appoint or remove directors → OE
7
IET CONVENTIONS LIMITED - now
IEE CONVENTIONS LIMITED
- 2023-11-27
03566585RESTAPPLY LIMITED - 1998-08-19
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2014-10-01 ~ 2017-10-31
IIF 11 - Director → ME
8
PETER PEREGRINUS LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (102 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 18 - Right to appoint or remove directors → OE
9
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 24 - Right to appoint or remove directors → OE
10
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (56 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 23 - Right to appoint or remove directors → OE
11
INSTITUTE FOR THE FUTURE OF WORK
- now 11263261THE FUTURE OF WORK
- 2018-05-30
11263261 Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-19 ~ 2020-12-31
IIF 22 - Has significant influence or control → OE
12
INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989
02463927 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 19 - Right to appoint or remove directors → OE
13
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (55 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 16 - Right to appoint or remove directors → OE
14
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2017-03-21 ~ 2018-11-20
IIF 5 - Director → ME
15
OMG PLC - 2017-03-15
OXFORD METRICS GROUP LIMITED - 2001-03-27
LAW 2155 LIMITED - 2000-06-14
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2019-11-21 ~ now
IIF 4 - Director → ME
16
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 13 - Right to appoint or remove directors → OE
17
LOWER VICARS (NEWCO) LIMITED - 2008-02-08
Legal Department The Heights, Brooklands, Weybridge, Surrey
Active Corporate (27 parents)
Officer
2011-03-04 ~ 2012-07-31
IIF 9 - Director → ME
18
SOCIETY OF ENGINEERS(INCORPORATED)(THE)
00107824 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (82 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 21 - Right to appoint or remove directors → OE
19
SONY EUROPE LIMITED - now
SONY UNITED KINGDOM LIMITED
- 2010-04-01
02422874 C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
Converted / Closed Corporate (45 parents, 8 offsprings)
Officer
2007-01-01 ~ 2010-04-01
IIF 7 - Director → ME
20
SMG PLC - 2008-10-01
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2023-05-30 ~ now
IIF 1 - Director → ME
21
THE INSTITUTION OF ELECTRICAL ENGINEERS
05764849 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (49 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 12 - Right to appoint or remove directors → OE
22
THE INSTITUTION OF MANUFACTURING ENGINEERS
02821550 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Person with significant control
2016-10-01 ~ 2017-09-30
IIF 14 - Right to appoint or remove directors → OE
23
18 Maud Cashmore Way, London, England
Active Corporate (2 parents)
Officer
2004-02-24 ~ 2022-10-13
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 20 - Has significant influence or control → OE