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

Loveridge, James Douglas

    Related profiles found in government register
  • Loveridge, James Douglas
    British

    Registered addresses and corresponding companies
  • Loveridge, James Douglas
    British retired

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 15
  • Loveridge, James Douglas
    British solicitor

    Registered addresses and corresponding companies
  • Loveridge, James Douglas

    Registered addresses and corresponding companies
  • Loveridge, James Douglas
    British director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 31
  • Loveridge, James Douglas
    British group secretary solicitor born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 32
  • Loveridge, James Douglas
    British retired born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 33
  • Loveridge, James Douglas
    British solicitor born in May 1939

    Resident in England

    Registered addresses and corresponding companies
  • Loveridge, James Douglas
    British solicitor-director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 62
child relation
Offspring entities and appointments
Active 1
Ceased 34
  • 1
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 17 - secretary → ME
  • 2
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    1996-03-05 ~ 2000-05-31
    IIF 37 - director → ME
    1996-03-05 ~ 2000-05-31
    IIF 21 - secretary → ME
  • 3
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    1996-03-05 ~ 2000-05-31
    IIF 56 - director → ME
  • 4
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    ~ 2000-05-31
    IIF 62 - director → ME
    ~ 2000-05-31
    IIF 1 - secretary → ME
  • 5
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1996-03-08 ~ 2000-05-31
    IIF 41 - director → ME
    1996-03-08 ~ 2000-05-31
    IIF 16 - secretary → ME
  • 6
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2000-05-31
    IIF 38 - director → ME
  • 7
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-09-19
    IIF 48 - director → ME
    ~ 1997-09-19
    IIF 3 - secretary → ME
  • 8
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-19
    IIF 61 - director → ME
    ~ 1997-09-19
    IIF 11 - secretary → ME
  • 9
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    1999-07-14 ~ 2000-05-31
    IIF 7 - secretary → ME
  • 10
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 25 - secretary → ME
  • 11
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 24 - secretary → ME
  • 12
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    1993-09-24 ~ 1996-01-08
    IIF 49 - director → ME
    ~ 1996-01-08
    IIF 13 - secretary → ME
  • 13
    RTS INTERNATIONAL LIMITED - 2000-01-24
    SILVERBENCH LIMITED - 1984-01-23
    Douglas House, Village Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1993-09-24 ~ 1996-01-08
    IIF 47 - director → ME
    ~ 1996-01-08
    IIF 2 - secretary → ME
  • 14
    ML AVIATION LIMITED - 2020-12-23
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Corporate (3 parents)
    Officer
    1997-09-18 ~ 1998-02-03
    IIF 35 - director → ME
    1997-09-16 ~ 1997-09-19
    IIF 43 - director → ME
    ~ 1997-09-19
    IIF 8 - secretary → ME
  • 15
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    1993-09-27 ~ 2000-05-31
    IIF 60 - director → ME
  • 16
    ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
    LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
    HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    1997-09-18 ~ 1997-09-19
    IIF 59 - director → ME
    1997-09-16 ~ 1997-09-19
    IIF 54 - director → ME
    ~ 1997-09-19
    IIF 28 - secretary → ME
  • 17
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 32 - director → ME
    ~ 1997-09-19
    IIF 9 - secretary → ME
  • 18
    RIGBYDENE LIMITED - 1976-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-19
    IIF 55 - director → ME
    ~ 1997-09-19
    IIF 12 - secretary → ME
  • 19
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-09-24 ~ 1997-09-19
    IIF 36 - director → ME
    1994-12-08 ~ 1995-06-13
    IIF 10 - secretary → ME
  • 20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    1993-09-24 ~ 2000-05-31
    IIF 40 - director → ME
    ~ 2000-05-31
    IIF 23 - secretary → ME
  • 21
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1994-12-08 ~ 2000-05-31
    IIF 46 - director → ME
    ~ 2000-05-31
    IIF 27 - secretary → ME
  • 22
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    ~ 2000-05-31
    IIF 51 - director → ME
    ~ 2000-05-31
    IIF 29 - secretary → ME
  • 23
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    ~ 2000-05-31
    IIF 57 - director → ME
    ~ 2000-05-31
    IIF 26 - secretary → ME
  • 24
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-05-31
    IIF 42 - director → ME
    1998-01-07 ~ 2000-05-31
    IIF 22 - secretary → ME
  • 25
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    ~ 2000-05-31
    IIF 30 - secretary → ME
  • 26
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (5 parents)
    Officer
    1993-09-24 ~ 1997-09-19
    IIF 34 - director → ME
  • 27
    ML SLINGSBY GROUP LIMITED - 1993-03-26
    SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
    MONOMASS LIMITED - 1988-06-30
    Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1988-08-18 ~ 1997-09-19
    IIF 31 - director → ME
  • 28
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    1995-07-13 ~ 2000-05-31
    IIF 52 - director → ME
    1995-07-13 ~ 2000-05-31
    IIF 19 - secretary → ME
  • 29
    Moss View 85 Warburton, Emley, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-11 ~ 2011-11-11
    IIF 33 - director → ME
    2004-11-11 ~ 2011-11-11
    IIF 15 - secretary → ME
  • 30
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    ~ 2000-05-31
    IIF 39 - director → ME
    ~ 2000-05-31
    IIF 4 - secretary → ME
  • 31
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
    F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
    Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-08
    IIF 58 - director → ME
    ~ 1996-01-08
    IIF 6 - secretary → ME
  • 32
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    1998-12-11 ~ 2000-05-31
    IIF 44 - director → ME
    1998-12-11 ~ 2000-05-31
    IIF 20 - secretary → ME
  • 33
    00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15
    WALLOP INDUSTRIES LIMITED - 1988-12-14
    5 New Street Square, London
    Corporate (3 parents)
    Equity (Company account)
    326,332 GBP2023-09-30
    Officer
    1992-07-30 ~ 1997-09-19
    IIF 53 - director → ME
    ~ 1997-09-19
    IIF 5 - secretary → ME
  • 34
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (5 parents)
    Officer
    1997-01-17 ~ 2000-05-31
    IIF 50 - director → ME
    1997-01-17 ~ 2000-05-31
    IIF 18 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.