logo
explain how to read the page

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

Menzies, Ian Duncan

    Related profiles found in government register
  • Menzies, Ian Duncan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Chapel Road, Rowledge, Farnham, GU10 4AP, England

      IIF 1
    • icon of address Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

      IIF 2
    • icon of address Specra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom

      IIF 3
    • icon of address Spectra House, 5500 Shannon Way, Gloucestershire, Tewkesbury, GL20 8GB, United Kingdom

      IIF 4
    • icon of address Spectra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom

      IIF 5
  • Menzies, Ian Duncan
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Waterton Centre, Waterton Industrial Estate, Bridgend, CF31 3WT, United Kingdom

      IIF 6
  • Menzies, Ian Duncan
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Queens Chambers, 2 North Street, Newport, Gwent, NP20 1TE, Wales

      IIF 7
  • Menzies, Ian Duncan
    British director of companies born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND

      IIF 8
  • Menzies, Ian Duncan
    British lead executive europe, mission systems europe born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leander House 4600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ, England

      IIF 9
  • Menzies, Ian Duncan
    British non executive director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Room A Ro5, Cardiff Bay Business Centre, Titan Road, Cardiff, CF24 5EL, Wales

      IIF 10
  • Menzies, Ian Duncan
    British lead executive europe, mission systems europe born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leander House 4600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ, England

      IIF 11
  • Mr Ian Duncan Menzies
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Chapel Road, Rowledge, Farnham, GU10 4AP, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1 Chapel Road, Rowledge, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
    L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
    SHEERMAGIC LIMITED - 1983-08-11
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 3 - Director → ME
  • 3
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 4 - Director → ME
  • 4
    LINCHPIN LABS LIMITED - 2022-01-27
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    421,756 GBP2016-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 5 - Director → ME
  • 5
    TRL ELECTRONICS LIMITED - 2004-07-12
    TRL ELECTRONICS PLC - 2006-12-12
    TRL ELECTRONICS LIMITED - 2022-01-10
    icon of address Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 8 - Director → ME
  • 6
    TELEMETRIX RESEARCH LIMITED - 1988-07-29
    TRL TECHNOLOGY LIMITED - 2022-01-21
    icon of address Sigma Close, Shannon Way, Tewkesbury, Gloucestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 2 - Director → ME
  • 7
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    icon of address Unit 5 Quinn Close, Whitley, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    DELIVERYBRIDGE LTD - 2019-05-14
    icon of address Mariner's Reach Mariner's Reach, 13 Lynmouth Drive, Sully, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,111 GBP2024-03-31
    Officer
    icon of calendar 2019-09-01 ~ 2021-01-26
    IIF 10 - Director → ME
  • 2
    WELSH ELECTRONICS FORUM - 2013-05-15
    icon of address 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-04-13
    IIF 7 - Director → ME
  • 3
    SHELFCO (NO.1852) LIMITED - 2000-04-19
    icon of address Unit 5 Quinn Close, Manor Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2019-03-31
    IIF 9 - Director → ME
  • 4
    icon of address Capital Tower Office 8, 2nd Floor, Capital Tower Business Centre, Capital Tower, Greyfriars Road, Cardiff Cf10 3az, Cardiff, Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-07-13
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.