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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

Mr David Anthony Cole

    Related profiles found in government register
  • Mr David Anthony Cole
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • St Catherines Cottage, 301 Catherington Lane, Catherington, Waterlooville, Hampshire, PO8 0TE, United Kingdom

      IIF 1
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 2
  • Cole, David Anthony
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • St Catherines Cottage, 301 Catherington Lane, Catherington, Waterlooville, Hampshire, PO8 0TE, United Kingdom

      IIF 3
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 4
  • Cole, David Anthony
    British financial director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cole, David Anthony, Mr.
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Nether Close, Kirkby Road, Askam In Furness, Cumbria, LA16 7EZ

      IIF 17 IIF 18
  • Cole, David Anthony, Mr.
    British financial director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    St Catherines Cottage 301 Catherington Lane, Catherington, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,852 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,698 GBP2024-03-31
    Officer
    2015-04-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 16
  • 1
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-07-28 ~ 2018-03-26
    IIF 13 - Director → ME
  • 2
    BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 16 - Director → ME
  • 3
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2018-03-26
    IIF 12 - Director → ME
  • 4
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04 03146772, 03146958, 03146964
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 9 - Director → ME
  • 5
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 7 - Director → ME
  • 6
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 8 - Director → ME
  • 7
    SMSCMC (UK) LIMITED - 2025-01-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-05-21 ~ 2018-03-26
    IIF 11 - Director → ME
  • 8
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23 00736591
    GEC-MARCONI LIMITED - 1998-09-04 00144140, 00412556
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-05 ~ 2018-03-15
    IIF 14 - Director → ME
  • 9
    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
    1999-08-02 ~ 2008-06-27
    IIF 20 - Director → ME
  • 10
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23 02564455, 02957926
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 23 offsprings)
    Officer
    2011-12-13 ~ 2018-03-15
    IIF 5 - Director → ME
  • 11
    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
    1999-08-02 ~ 2002-07-04
    IIF 19 - Director → ME
    2008-01-01 ~ 2008-08-18
    IIF 21 - Director → ME
  • 12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 6 - Director → ME
  • 13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2012-03-31 ~ 2018-03-26
    IIF 15 - Director → ME
  • 14
    BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED - 2015-10-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ 2015-10-05
    IIF 10 - Director → ME
  • 15
    R F Miller & Co, Bellevue, Princes Street, Ulverston, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2008-06-17
    IIF 17 - Director → ME
  • 16
    CUMBRIA INWARD INVESTMENT AGENCY LIMITED - 2006-10-30
    FAIRADD LIMITED - 1997-03-10
    Redhills, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    1998-12-03 ~ 2000-05-09
    IIF 18 - Director → ME

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