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

Mr David Warren Arthur East

    Related profiles found in government register
  • Mr David Warren Arthur East
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • East, David Warren Arthur
    British chair person born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 27
  • East, David Warren Arthur
    British chairman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 28 IIF 29
  • Mr David Warren Arthur East
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iet Legal Department, Savoy Place, London, WC2R 0BL, United Kingdom

      IIF 30
  • East, David Warren Arthur
    British british born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Lane, Derby, Derbyshire, DE24 8BJ

      IIF 31
  • East, David Warren Arthur
    British chartered engineer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 School Lane, Boxworth, Cambridge, Cambridgeshire, CB3 8ND

      IIF 32

    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 33

    • Level 9, 101, Euston Road, London, NW1 2RA, England

      IIF 34
  • East, David Warren Arthur
    British chief executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • East, David Warren Arthur
    British chief executive officer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 School Lane, Boxworth, Cambridge, Cambridgeshire, CB3 8ND

      IIF 44 IIF 45
  • East, David Warren Arthur
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • East, David Warren Arthur
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, High Street, Boxworth, Cambridge, CB23 4LZ, England

      IIF 49

    • Church Farm, High Street, Boxworth, Cambridge, Cambridgeshire, CB23 4LZ, England

      IIF 50

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 51
child relation
Offspring entities and appointments
Active 28
  • 1
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    2,620,412 GBP2019-07-31
    Officer
    2024-01-01 ~ now
    IIF 27 - director → ME
  • 2
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 41 - director → ME
  • 3
    Church Farm High Street, Boxworth, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283,169 GBP2024-06-30
    Officer
    2011-06-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 5
    62 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 43 - director → ME
  • 6
    GRESHAVEN LIMITED - 1987-08-24
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    IEE CONVENTIONS LIMITED - 2023-11-27
    RESTAPPLY LIMITED - 1998-08-19
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (20 parents, 2 offsprings)
    Person with significant control
    2023-10-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 8
    PETER PEREGRINUS LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    800,100 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 9
    IET COMPLIANCE LIMITED - 2011-01-13
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 13
    Church Farm High Street, Boxworth, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2016-03-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 31 - director → ME
  • 15
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2024-09-01 ~ now
    IIF 28 - director → ME
  • 16
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 29 - director → ME
  • 17
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 35 - director → ME
  • 18
    EARTHFLOOR LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 19
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 39 - director → ME
  • 20
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 40 - director → ME
  • 21
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 37 - director → ME
  • 22
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 38 - director → ME
  • 23
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 42 - director → ME
  • 24
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 25
    Moor, Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 36 - director → ME
  • 26
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 27
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 28
    THE UKRC C.I.C. - 2016-04-05
    THE UKRC LTD - 2011-12-09
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (19 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 21
  • 1
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2000-10-09 ~ 2013-06-30
    IIF 44 - director → ME
  • 2
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2015-05-31
    IIF 33 - director → ME
  • 3
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2007-01-09 ~ 2015-07-23
    IIF 32 - director → ME
  • 4
    THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED - 2015-05-06
    Level 9, 101 Euston Road, London
    Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,309 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-07-18 ~ 2015-08-31
    IIF 34 - director → ME
  • 5
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Tetbury Hill, Malmesbury, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2019-03-20
    IIF 51 - director → ME
  • 6
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    GRESHAVEN LIMITED - 1987-08-24
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    IEE CONVENTIONS LIMITED - 2023-11-27
    RESTAPPLY LIMITED - 1998-08-19
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    PETER PEREGRINUS LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    800,100 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    IET COMPLIANCE LIMITED - 2011-01-13
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    EARTHFLOOR LIMITED - 2006-03-31
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2022-12-31
    IIF 46 - director → ME
  • 16
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 47 - director → ME
  • 17
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 48 - director → ME
  • 18
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2013-06-30
    IIF 45 - director → ME
  • 20
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    Iet Legal Department, Savoy Place, London, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-10-01 ~ 2017-03-20
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.