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

Windridge, Susan Doreen

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 124
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 56 - director → ME
    1998-05-15 ~ 1999-09-27
    IIF 125 - secretary → ME
  • 2
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-06-07 ~ 1997-04-25
    IIF 20 - director → ME
    1995-06-07 ~ 1997-04-25
    IIF 116 - secretary → ME
  • 3
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1991-05-23 ~ 1992-01-07
    IIF 72 - director → ME
  • 4
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-12 ~ 1997-04-25
    IIF 2 - director → ME
  • 5
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 41 - director → ME
  • 6
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-31
    IIF 64 - director → ME
  • 7
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 1997-04-25
    IIF 13 - director → ME
    1991-11-13 ~ 1992-01-09
    IIF 66 - director → ME
  • 8
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1991-05-23 ~ 1993-05-25
    IIF 63 - director → ME
  • 9
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1997-04-25
    IIF 39 - director → ME
    ~ 1994-03-31
    IIF 77 - secretary → ME
  • 10
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1997-04-25
    IIF 16 - director → ME
    ~ 1994-03-31
    IIF 115 - secretary → ME
  • 11
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1992-12-07 ~ 1997-04-25
    IIF 38 - director → ME
  • 12
    NOVELMIGHT LIMITED - 2001-08-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-22 ~ 1997-04-25
    IIF 49 - director → ME
  • 13
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1995-09-19 ~ 1997-04-25
    IIF 25 - director → ME
  • 14
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    MOBILEDATE LIMITED - 1990-09-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-08-23 ~ 1997-04-25
    IIF 22 - director → ME
  • 15
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-10-22
    IIF 74 - secretary → ME
  • 16
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-10-22
    IIF 78 - secretary → ME
  • 17
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    1995-12-04 ~ 1997-04-25
    IIF 7 - director → ME
  • 18
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-06 ~ 1997-04-25
    IIF 28 - director → ME
  • 19
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1994-08-09 ~ 1995-03-28
    IIF 71 - director → ME
  • 20
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 35 - director → ME
  • 21
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    1995-12-22 ~ 1997-04-25
    IIF 46 - director → ME
  • 22
    BRITISH 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
    Corporate (6 parents, 3 offsprings)
    Officer
    1993-12-23 ~ 1997-04-25
    IIF 19 - director → ME
    1993-06-23 ~ 1997-04-25
    IIF 101 - secretary → ME
  • 23
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1993-07-01 ~ 1997-04-25
    IIF 48 - director → ME
  • 24
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved corporate (3 parents)
    Officer
    1992-09-29 ~ 1997-04-25
    IIF 18 - director → ME
  • 25
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    SIMPLESTRONG LIMITED - 1991-12-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-08-25 ~ 1995-03-31
    IIF 62 - director → ME
  • 26
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-12-15 ~ 1997-04-25
    IIF 47 - director → ME
  • 27
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-22 ~ 1997-04-25
    IIF 4 - director → ME
  • 28
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 8 - director → ME
  • 29
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-03-24 ~ 1997-04-25
    IIF 27 - director → ME
    1991-11-13 ~ 1992-04-24
    IIF 61 - director → ME
  • 30
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 45 - director → ME
  • 31
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1992-12-31 ~ 1997-04-25
    IIF 12 - director → ME
  • 32
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    1996-04-19 ~ 1997-04-25
    IIF 6 - director → ME
    1991-08-19 ~ 1995-01-03
    IIF 65 - director → ME
  • 33
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    DIGITNEAR LIMITED - 1997-09-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-03 ~ 1997-04-25
    IIF 21 - director → ME
  • 34
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1994-08-24 ~ 1995-03-30
    IIF 67 - director → ME
  • 35
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1997-04-25
    IIF 9 - director → ME
    ~ 1997-04-25
    IIF 84 - secretary → ME
  • 36
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Corporate (13 parents, 45 offsprings)
    Officer
    ~ 1996-11-13
    IIF 75 - secretary → ME
  • 37
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 73 - director → ME
  • 38
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-07 ~ 1997-04-25
    IIF 68 - director → ME
    1993-12-14 ~ 1995-01-31
    IIF 70 - director → ME
  • 39
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 34 - director → ME
  • 40
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 15 - director → ME
  • 41
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED - 1998-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-22 ~ 1997-04-25
    IIF 44 - director → ME
  • 42
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 3 - director → ME
  • 43
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 30 - director → ME
  • 44
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 31 - director → ME
  • 45
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 5 - director → ME
  • 46
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 11 - director → ME
  • 47
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1994-03-10
    IIF 76 - secretary → ME
  • 48
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 57 - director → ME
    1998-05-15 ~ 1999-09-27
    IIF 119 - secretary → ME
  • 49
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 33 - director → ME
    ~ 1997-04-25
    IIF 118 - secretary → ME
  • 50
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-05-16 ~ 2007-05-01
    IIF 104 - secretary → ME
    2001-12-21 ~ 2002-05-28
    IIF 112 - secretary → ME
  • 51
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-16 ~ 2007-05-01
    IIF 90 - secretary → ME
    2000-06-16 ~ 2000-12-09
    IIF 102 - secretary → ME
  • 52
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 88 - secretary → ME
  • 53
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-15 ~ 2007-05-01
    IIF 98 - secretary → ME
  • 54
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-19 ~ 2007-05-01
    IIF 106 - secretary → ME
  • 55
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-08-14 ~ 1997-04-25
    IIF 26 - director → ME
    1992-08-14 ~ 1997-04-25
    IIF 117 - secretary → ME
  • 56
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 140 - secretary → ME
  • 57
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 150 - secretary → ME
  • 58
    EPSOM ROVER LIMITED - 1998-01-07
    MORRIS GARAGES, LIMITED(THE) - 1994-11-16
    COLDARCH LIMITED - 1982-10-06
    Marsh Mills Retail Park, Plymouth, Devon
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1991-11-05
    IIF 128 - secretary → ME
  • 59
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 145 - secretary → ME
  • 60
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 149 - secretary → ME
  • 61
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 54 - director → ME
    1998-05-15 ~ 1999-09-27
    IIF 133 - secretary → ME
  • 62
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2000-03-08 ~ 2001-04-01
    IIF 93 - secretary → ME
  • 63
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 55 - director → ME
    1998-05-15 ~ 1999-09-27
    IIF 122 - secretary → ME
  • 64
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 29 - director → ME
  • 65
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 36 - director → ME
  • 66
    MINDCHART LIMITED - 2000-06-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 37 - director → ME
    ~ 1997-04-25
    IIF 86 - secretary → ME
  • 67
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 114 - secretary → ME
  • 68
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 10 - director → ME
  • 69
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-22 ~ 2005-10-04
    IIF 153 - secretary → ME
  • 70
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 89 - secretary → ME
  • 71
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 91 - secretary → ME
  • 72
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 137 - secretary → ME
  • 73
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1993-07-01 ~ 1993-10-01
    IIF 69 - director → ME
  • 74
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 53 - director → ME
    1998-05-15 ~ 1999-09-27
    IIF 121 - secretary → ME
  • 75
    46 Park Street, London
    Corporate (5 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 51 - director → ME
    1998-05-15 ~ 1999-09-27
    IIF 126 - secretary → ME
  • 76
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 59 - director → ME
    1998-05-15 ~ 1999-09-27
    IIF 123 - secretary → ME
  • 77
    46 Park Street, London
    Corporate (5 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 58 - director → ME
    1998-05-15 ~ 1999-09-27
    IIF 124 - secretary → ME
  • 78
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 103 - secretary → ME
  • 79
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 52 - director → ME
    1998-05-15 ~ 1999-09-27
    IIF 120 - secretary → ME
  • 80
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 82 - secretary → ME
  • 81
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    IIF 85 - secretary → ME
  • 82
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2001-02-26
    IIF 143 - secretary → ME
  • 83
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    1998-05-15 ~ 1999-01-29
    IIF 60 - director → ME
    1998-05-15 ~ 1999-01-29
    IIF 127 - secretary → ME
  • 84
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED - 2014-02-17
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 1999-11-04
    IIF 148 - secretary → ME
  • 85
    LUCAS AEROSPACE LIMITED - 2007-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Corporate (5 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 141 - secretary → ME
  • 86
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2000-03-03 ~ 2006-03-31
    IIF 108 - secretary → ME
  • 87
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2000-03-04 ~ 2001-03-31
    IIF 146 - secretary → ME
  • 88
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    CSU SEVEN LIMITED - 1989-03-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2002-05-20
    IIF 110 - secretary → ME
  • 89
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2001-05-24
    IIF 113 - secretary → ME
  • 90
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 139 - secretary → ME
  • 91
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 111 - secretary → ME
  • 92
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-03-13 ~ 2015-06-30
    IIF 132 - secretary → ME
    2012-12-31 ~ 2013-11-25
    IIF 131 - secretary → ME
    2010-10-14 ~ 2011-03-09
    IIF 130 - secretary → ME
  • 93
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2000-03-03 ~ 2001-10-31
    IIF 144 - secretary → ME
  • 94
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2008-11-20
    IIF 83 - secretary → ME
    2001-12-21 ~ 2002-05-28
    IIF 96 - secretary → ME
  • 95
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    1 Angel Court, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2000-03-03 ~ 2001-07-18
    IIF 134 - secretary → ME
  • 96
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2006-09-07 ~ 2008-02-07
    IIF 138 - secretary → ME
  • 97
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Corporate (9 parents)
    Officer
    2014-08-05 ~ 2015-06-30
    IIF 129 - secretary → ME
  • 98
    GS TWENTY ONE LIMITED - 2002-04-24
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2001-07-25
    IIF 92 - secretary → ME
  • 99
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    GS TWENTY LIMITED - 2000-08-04
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2000-03-09 ~ 2001-08-28
    IIF 147 - secretary → ME
  • 100
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 136 - secretary → ME
  • 101
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-03-03 ~ 2001-12-18
    IIF 87 - secretary → ME
  • 102
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 100 - secretary → ME
  • 103
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-06-29 ~ 2001-05-24
    IIF 107 - secretary → ME
  • 104
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2000-03-03 ~ 2001-07-05
    IIF 151 - secretary → ME
  • 105
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2000-03-01 ~ 2001-06-13
    IIF 135 - secretary → ME
  • 106
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2000-03-20 ~ 2001-01-08
    IIF 142 - secretary → ME
  • 107
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-21 ~ 1997-04-25
    IIF 42 - director → ME
  • 108
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    2006-09-07 ~ 2015-06-22
    IIF 79 - secretary → ME
  • 109
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved corporate (3 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 1 - director → ME
  • 110
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-03-03 ~ 1997-04-25
    IIF 43 - director → ME
  • 111
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2000-04-18 ~ 2001-02-14
    IIF 152 - secretary → ME
  • 112
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 97 - secretary → ME
  • 113
    Pyramid House, 954 High Road, London, England
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-02-11
    IIF 40 - director → ME
    2000-03-29 ~ 2000-07-10
    IIF 14 - director → ME
  • 114
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2000-03-20 ~ 2001-02-26
    IIF 95 - secretary → ME
  • 115
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-19 ~ 1997-04-25
    IIF 24 - director → ME
  • 116
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 17 - director → ME
  • 117
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2006-09-07 ~ 2015-05-31
    IIF 81 - secretary → ME
    2000-03-27 ~ 2001-04-23
    IIF 80 - secretary → ME
  • 118
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 23 - director → ME
  • 119
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 50 - director → ME
  • 120
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-10 ~ 1997-04-25
    IIF 32 - director → ME
  • 121
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2001-08-23 ~ 2007-10-17
    IIF 109 - secretary → ME
  • 122
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 94 - secretary → ME
  • 123
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 99 - secretary → ME
  • 124
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    IIF 105 - secretary → ME

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