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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

Broughton, Marion Elizabeth

    Related profiles found in government register
  • Broughton, Marion Elizabeth
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Linthouse Road, Glasgow, G51 4BZ

      IIF 1 IIF 2

    • icon of address 2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 3 IIF 4

    • icon of address 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 5

    • icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 6 IIF 7

    • icon of address 2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 8 IIF 9

    • icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 10 IIF 11

    • icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 12 IIF 13 IIF 14

    • icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surreykt15 2nx

      IIF 19

    • icon of address Alanbrook Road, Castlereagh, Belfast, BT6 9HB

      IIF 20

    • icon of address 17 Grange Road, Kingston, Surrey, KT1 2QU

      IIF 21 IIF 22 IIF 23

    • icon of address 100, New Bridge Street, London, EC4V 6JA

      IIF 27
  • Broughton, Marion Elizabeth
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Marion Elizabeth
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alanbrook Road, Castlereagh, Belfast, BT6 9HB

      IIF 36
  • Broughton, Marion Elizabeth
    British

    Registered addresses and corresponding companies

    • icon of address 17 Grange Road, Kingston, Surrey, KT1 2QU

      IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    AIRTANKER LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-01
    IIF 32 - Director → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-01
    IIF 33 - Director → ME
  • 3
    TIABRIGHT LIMITED - 2007-07-31
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-01
    IIF 29 - Director → ME
  • 4
    TIAFIELD LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-01
    IIF 31 - Director → ME
  • 5
    ROMANYWAY LIMITED - 2007-07-31
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-01
    IIF 35 - Director → ME
  • 6
    TIAGLADE LIMITED - 2007-07-31
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-01
    IIF 34 - Director → ME
  • 7
    ROMANYSTREAM LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (16 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2011-01-01
    IIF 30 - Director → ME
    icon of calendar 2008-03-20 ~ 2008-04-29
    IIF 28 - Director → ME
  • 8
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2016-04-25
    IIF 5 - Director → ME
  • 9
    icon of address Astute House, Wilmslow Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2005-06-28
    IIF 37 - Secretary → ME
  • 10
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
    NEWCO T LIMITED - 2011-05-25
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-07
    IIF 27 - Director → ME
  • 11
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2016-01-01
    IIF 9 - Director → ME
  • 12
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    icon of address Alanbrook Road, Castlereagh, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-04-01
    IIF 36 - Director → ME
    icon of calendar 2013-04-01 ~ 2016-01-01
    IIF 20 - Director → ME
  • 13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2015-05-01
    IIF 3 - Director → ME
  • 14
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2016-01-01
    IIF 6 - Director → ME
    icon of calendar 2009-10-01 ~ 2010-04-01
    IIF 7 - Director → ME
  • 15
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2008-04-07
    IIF 24 - Director → ME
    icon of calendar 2010-04-01 ~ 2013-04-01
    IIF 15 - Director → ME
  • 16
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2016-01-01
    IIF 13 - Director → ME
    icon of calendar 2009-10-01 ~ 2010-04-01
    IIF 18 - Director → ME
  • 17
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    W. VINTEN LIMITED - 2001-11-07
    VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
    W. VINTEN LIMITED - 1988-08-01
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2016-01-01
    IIF 8 - Director → ME
  • 18
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2016-01-01
    IIF 11 - Director → ME
  • 19
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    icon of address 1 Linthouse Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2016-01-01
    IIF 2 - Director → ME
  • 20
    AVIMO LIMITED - 2001-12-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2016-01-01
    IIF 10 - Director → ME
  • 21
    BARR & STROUD, LIMITED - 2001-01-03
    icon of address 1 Linthouse Road, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-01-01
    IIF 1 - Director → ME
  • 22
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2009-10-01
    IIF 25 - Director → ME
    icon of calendar 2010-04-01 ~ 2013-04-01
    IIF 4 - Director → ME
  • 23
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2009-10-01
    IIF 26 - Director → ME
    icon of calendar 2010-04-01 ~ 2013-04-01
    IIF 16 - Director → ME
  • 24
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2013-04-01
    IIF 17 - Director → ME
    icon of calendar 2008-09-03 ~ 2009-10-01
    IIF 21 - Director → ME
  • 25
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2013-04-01
    IIF 19 - Director → ME
    icon of calendar 2008-09-03 ~ 2009-10-01
    IIF 23 - Director → ME
  • 26
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFON SIMULATION LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-10-01
    IIF 22 - Director → ME
    icon of calendar 2010-04-01 ~ 2013-04-01
    IIF 14 - Director → ME
  • 27
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-01-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.