1
BAE SYSTEMS ELECTRO OPTICS LIMITED
- now 00841799MARCONI ELECTRO OPTICS LIMITED
- 2000-02-23
00841799GEC-MARCONI ELECTRO-OPTICS LIMITED
- 1998-11-11
00841799GEC-MARCONI SENSORS LIMITED
- 1997-05-08
00841799GEC SENSORS LIMITED - 1995-03-16
G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
1995-12-08 ~ 2000-08-11
IIF 17 - Director → ME
2
BEAUFORT AIR-SEA EQUIPMENT LIMITED
00509588 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (26 parents)
Officer
2009-04-01 ~ 2012-02-15
IIF 31 - Director → ME
3
BLAKEDEW 361 LIMITED - 2002-05-07
C/o Ocean Safety Limited, Saxon Wharf, Lower York, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ dissolved
IIF 45 - Director → ME
4
40 Howard Drive, Chelmsford, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
18,187 GBP2017-07-31
Officer
2013-01-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
HAMSARD 3066 LIMITED
06169684 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-02-15
IIF 30 - Director → ME
6
HAMSARD 3067 LIMITED
06169681 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (19 parents)
Officer
2009-04-01 ~ 2012-02-15
IIF 29 - Director → ME
7
KIRKHILL (DORMANT) LIMITED
- now 01090926MULTIFABS (DORMANT) LIMITED - 2004-07-01
MULTIFABS SURVIVAL LIMITED - 1999-02-26
MULTIFABS LIMITED - 1997-05-30
CADOAK NO.2 LIMITED - 1989-02-23
GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (36 parents)
Officer
2009-04-01 ~ 2012-02-15
IIF 20 - Director → ME
8
LIFEGUARD EQUIPMENT LIMITED
- now 00893329ML 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
Active Corporate (29 parents)
Officer
2009-04-01 ~ 2012-02-15
IIF 23 - Director → ME
9
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-09-23 ~ 2024-02-15
IIF 12 - Director → ME
10
MARSHALL GROUP PROPERTIES LIMITED
- now 02051458MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (22 parents, 5 offsprings)
Officer
2023-01-04 ~ 2024-02-15
IIF 11 - Director → ME
11
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2022-02-17 ~ 2024-02-15
IIF 10 - Director → ME
12
PARTS-TRANS LIMITED - 1987-11-30
COOLTRANS LIMITED - 1984-02-29
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents)
Officer
2023-01-04 ~ 2024-02-15
IIF 9 - Director → ME
13
DDL92 LIMITED - 2009-01-21
10 Slingsby Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-03-24 ~ 2016-02-29
IIF 41 - Director → ME
14
NAUTICAIR COMPONENTS LIMITED
- now 01222029RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (22 parents)
Officer
2009-04-01 ~ 2012-02-15
IIF 22 - Director → ME
15
OCEAN SAFETY LIMITED - 1994-04-18
AQUA BUOY EUROPE LIMITED - 1990-02-21
Ocean Safety Limited Saxon Wharf, Lower York Street, Southampton
Dissolved Corporate (8 parents)
Officer
2014-05-13 ~ dissolved
IIF 46 - Director → ME
16
LAWGRA (NO. 230) LIMITED - 1994-04-18
Saxon Wharf, Lower York Street, Southampton, Hampshire
Active Corporate (21 parents)
Officer
2014-05-13 ~ 2016-02-29
IIF 47 - Director → ME
17
OYSTER&PEARL 1 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
- 2018-10-19
09002736OVAL (2277) LIMITED
- 2014-10-09
09002736 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-13 ~ 2016-02-29
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
OYSTER&PEARL 2 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
- 2018-10-19
09002734 09002738OVAL (2276) LIMITED
- 2014-10-09
09002734 04768189, 03271610, 09445882, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813, 04082046Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-05-13 ~ 2016-02-29
IIF 37 - Director → ME
19
OYSTER&PEARL 3 LIMITED - now
OVAL (2275) LIMITED
- 2014-10-09
09002738 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-05-13 ~ 2016-02-29
IIF 39 - Director → ME
20
OYSTER&PEARL 4 LIMITED - now
INTERNATIONAL SAFETY PRODUCTS LIMITED
- 2018-10-19
02573278MARINE SAFETY SYSTEMS LIMITED - 1992-07-02
MARINE SAFETY PRODUCTS LIMITED - 1992-02-24
REDSULL LIMITED - 1991-03-01
10 Slingsby Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-03-24 ~ 2016-02-29
IIF 42 - Director → ME
21
OYSTER&PEARL 5 LIMITED - now
INTERNATIONAL SAFETY GROUP LIMITED
- 2018-10-19
02616009INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
10 Slingsby Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-03-24 ~ 2016-02-29
IIF 43 - Director → ME
22
QUICKFIRE-EUROPE LIMITED - 1997-04-09
Saxon Wharf, Lower York Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2014-05-13 ~ dissolved
IIF 48 - Director → ME
23
R.F.D. (NORTHERN IRELAND) LIMITED
NI003563 Kingsway, Dunmurry, Belfast
Dissolved Corporate (18 parents)
Officer
2009-04-01 ~ 2012-02-15
IIF 15 - Director → ME
24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2009-04-01 ~ 2012-02-15
IIF 34 - Director → ME
25
Kingsway, Dunmurry, Belfast
Converted / Closed Corporate (1 parent)
Officer
2009-05-18 ~ now
IIF 13 - Director → ME
26
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (20 parents)
Officer
2009-04-01 ~ 2012-02-15
IIF 25 - Director → ME
27
SEAWEATHER AVIATION SERVICES LIMITED
01981216 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (21 parents)
Officer
2010-09-01 ~ 2012-02-15
IIF 7 - Director → ME
28
SEAWEATHER HOLDINGS LIMITED
- now 01884158PARKER, KNIGHT HOLDINGS LIMITED
- 2010-10-19
01884158 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-09-01 ~ 2012-02-15
IIF 6 - Director → ME
29
SEAWEATHER MARINE SERVICES LIMITED
01295131 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (21 parents)
Officer
2010-09-01 ~ 2012-02-15
IIF 8 - Director → ME
30
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2005-05-03
00488277MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
- 2000-02-23
00488277GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED
- 1998-11-11
00488277GEC-MARCONI (THAILAND) LIMITED
- 1997-03-13
00488277FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
1997-02-27 ~ 2000-08-11
IIF 19 - Director → ME
31
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-02-15
IIF 24 - Director → ME
32
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-02-15
IIF 16 - Director → ME
33
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-09-01 ~ 2012-02-15
IIF 33 - Director → ME
34
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2010-05-13 ~ 2012-02-15
IIF 1 - Director → ME
35
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Dissolved Corporate (19 parents)
Officer
2009-04-01 ~ 2012-02-15
IIF 26 - Director → ME
36
SILICON SENSING PRODUCTS (UK) LIMITED
- now 03635231HACKREMCO (NO.1406) LIMITED - 1998-10-06
Silicon Sensing Products (uk) Limited Clittaford Road, Southway, Plymouth, Devon
Active Corporate (45 parents)
Officer
2000-05-31 ~ 2002-05-31
IIF 28 - Director → ME
37
SILICON SENSING SYSTEMS LIMITED
- now 03635234HACKREMCO (NO.1405) LIMITED - 1998-10-06
Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon
Active Corporate (47 parents)
Officer
2000-05-31 ~ 2002-05-31
IIF 18 - Director → ME
38
HURRICANEBROOK LIMITED
- 2010-02-24
07070606 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-02-15
IIF 5 - Director → ME
39
CYCLONEBRIDGE LIMITED
- 2010-02-24
07092474 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-02-15
IIF 3 - Director → ME
40
CYCLONEDRIFT LIMITED
- 2010-02-24
07092763 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-02-15
IIF 4 - Director → ME
41
SURVITEC GROUP (HOLDINGS) LIMITED
- now 07084204HURRICANEDRIFT LIMITED
- 2010-02-24
07084204 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-02-15
IIF 49 - Director → ME
42
WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
R.F.D. GROUP LIMITED - 1988-02-25
BACKING FABRICS LIMITED - 1987-01-14
BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (28 parents, 19 offsprings)
Officer
2008-11-27 ~ 2012-02-15
IIF 27 - Director → ME
43
Kingsway, Dunmurry, Belfast
Converted / Closed Corporate (1 parent)
Officer
2009-05-18 ~ now
IIF 21 - Director → ME
44
SURVITEC SERVICE & DISTRIBUTION LIMITED
- now 00553893COSALT INTERNATIONAL LIMITED
- 2011-08-30
00553893COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (43 parents)
Officer
2011-08-26 ~ 2012-02-15
IIF 2 - Director → ME
45
HELI-ONE SURVIVAL LIMITED - 2005-11-04
MULTIFABS SURVIVAL LIMITED - 2005-08-19
MULTIFABS HOLDINGS LIMITED - 1999-02-26
LEDGE 412 LIMITED - 1998-12-21
Survival-one Limited Balmoor Industrial Estate, Grange Road, Peterhead, Scotland
Active Corporate (41 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-02-15
IIF 14 - Director → ME
46
WRITEAFTER LIMITED - 1997-01-17
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-11-18 ~ 2016-02-29
IIF 38 - Director → ME
47
TYPHOON INTERNATIONAL LIMITED
- now 00462364E.T.SKINNER & COMPANY LIMITED - 1979-12-31
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Active Corporate (28 parents)
Officer
2014-11-18 ~ 2016-02-29
IIF 44 - Director → ME
48
SUNBLEST BAKERIES (NORTHAMPTON) LIMITED
- 1988-04-27
00044394TURNER & SON LIMITED
- 1978-12-31
00044394 Weston Centre, 10 Grosvenor Street, London
Active Corporate (35 parents)
Officer
~ 1995-04-18
IIF 32 - Director → ME
49
OFFSHORE SURVIVAL SYSTEMS LIMITED - 2022-02-08
Garreg Lwyd, Llanrhaeadr, Denbigh, Denbighshire, Wales
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,049,740 GBP2024-12-31
Officer
2025-10-29 ~ now
IIF 36 - Director → ME