1
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - now
COURTCHART LIMITED - 2004-04-05
TRANLAP LIMITED - 1989-02-07
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1995-12-14 ~ 1999-01-01
IIF 21 - Director → ME
2
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1996-08-30 ~ 1998-04-24
IIF 23 - Director → ME
3
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
2002-04-09 ~ 2007-05-09
IIF 6 - Director → ME
4
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
2000-04-01 ~ 2007-05-09
IIF 5 - Director → ME
5
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
2006-09-06 ~ 2015-12-31
IIF 19 - Director → ME
6
15 Heatherways, Tarporley, England
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
8
EUROFIGHTER INTERNATIONAL LIMITED
03871479 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2000-01-01 ~ 2002-12-20
IIF 16 - Director → ME
9
G4S LIMITED - now
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, England
Active Corporate (43 parents, 12 offsprings)
Officer
2016-05-27 ~ 2021-04-21
IIF 18 - Director → ME
10
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
11
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
01199402 43 Upper Grosvenor Street, London
Active Corporate (158 parents)
Officer
1998-05-06 ~ 1999-02-23
IIF 25 - Director → ME
12
LEONARDO UK LTD - now
LEONARDO MW LTD - 2021-03-31
SELEX ES LTD - 2016-09-09
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED
- 2010-01-04
02426132 02519499, 05821120, 05821120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
2008-01-01 ~ 2011-01-01
IIF 3 - Director → ME
13
MARKET OPERATOR SERVICES LIMITED
09276929 White Building, 1-4 Cumberland Place, Southampton, England
Active Corporate (40 parents)
Officer
2014-11-12 ~ 2015-07-16
IIF 13 - Director → ME
14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (85 parents)
Officer
1996-04-03 ~ 1998-01-01
IIF 22 - Director → ME
15
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
16
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2000-02-09 ~ 2000-06-14
IIF 15 - Director → ME
17
6th Floor 9 Appold Street, London, England
Active Corporate (72 parents)
Officer
2001-08-10 ~ 2004-07-15
IIF 20 - Director → ME
18
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES GROUP LIMITED - 2008-04-28
UNITED UTILITIES NEWCO LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2011-01-05 ~ 2023-03-31
IIF 14 - Director → ME
19
UNITED UTILITIES NORTH WEST LIMITED
- now 04146378UNITED UTILITIES NORTH WEST PLC
- 2012-03-16
04146378UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2011-04-04 ~ 2023-03-31
IIF 10 - Director → ME
20
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2011-04-04 ~ 2023-03-31
IIF 12 - Director → ME
21
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2011-03-30 ~ 2023-03-31
IIF 11 - Director → ME
22
PRECIS (777) LIMITED - 2016-04-28
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-06-01 ~ 2023-04-26
IIF 7 - Director → ME
23
UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
INHOCO 2234 LIMITED - 2001-01-19
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (44 parents)
Officer
2016-06-01 ~ 2023-04-26
IIF 9 - Director → ME
24
WATER PLUS SELECT LIMITED
- now 03511659SEVERN TRENT SELECT LIMITED
- 2016-12-21
03511659SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
WATER DIRECT LIMITED - 2005-07-15
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (52 parents)
Officer
2016-06-01 ~ 2023-04-26
IIF 8 - Director → ME
25
36 Broadway, London
Active Corporate (116 parents, 2 offsprings)
Officer
2011-04-01 ~ 2023-01-31
IIF 4 - Director → ME