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

Parmenter, Martin David, Mr.

    Related profiles found in government register
  • Parmenter, Martin David, Mr.
    British

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.

    Registered addresses and corresponding companies

    • Glenfergus, Church Avenue, Haywards Heath, W Sussex, RH16 1BX

      IIF 26
  • Parmenter, Martin David, Mr.
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 48

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 49
  • Parmenter, Martin David, Mr.
    British financial director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 50
  • Parmenter, Martin David, Mr.
    British retired born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Keymer Gardens, Burgess Hill, RH15 0AF, England

      IIF 51
  • Mr Martin David Parmenter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 46 - director → ME
  • 2
    Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    796 GBP2017-12-31
    Officer
    2001-12-04 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    1 Keymer Road, Burgess Hill, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-12-12 ~ now
    IIF 51 - director → ME
  • 4
    1 Church Road, Burgess Hill, England
    Corporate (6 parents)
    Equity (Company account)
    44,816 GBP2023-06-30
    Officer
    2015-09-30 ~ now
    IIF 28 - director → ME
  • 5
    1 Church Road, Burgess Hill, England
    Corporate (6 parents)
    Equity (Company account)
    520 GBP2023-06-24
    Officer
    2015-09-30 ~ now
    IIF 27 - director → ME
Ceased 33
  • 1
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-04 ~ 2000-11-01
    IIF 37 - director → ME
    2000-07-04 ~ 2000-11-01
    IIF 20 - secretary → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 47 - director → ME
  • 3
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 42 - director → ME
  • 4
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 43 - director → ME
  • 5
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 45 - director → ME
  • 6
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 44 - director → ME
  • 7
    Unit 4, 74 Dyke Road Mews, Brighton
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2008-12-10
    IIF 39 - director → ME
    2007-05-15 ~ 2009-01-21
    IIF 23 - secretary → ME
  • 8
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-11-01
    IIF 48 - director → ME
    2005-02-23 ~ 2005-11-01
    IIF 1 - secretary → ME
  • 9
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 15 - secretary → ME
  • 10
    1 Keymer Road, Burgess Hill, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-01-01 ~ 2024-12-12
    IIF 26 - secretary → ME
  • 11
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-11 ~ 2000-12-07
    IIF 10 - secretary → ME
  • 12
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Corporate (4 parents)
    Officer
    2001-03-12 ~ 2001-11-30
    IIF 31 - director → ME
  • 13
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    Brook Road, Wimborne, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2014-09-30
    IIF 49 - director → ME
  • 14
    ORION FLIGHT TRAINING LTD - 1989-08-01
    HORIZON NORTH LIMITED - 1986-05-30
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2000-11-01
    IIF 9 - secretary → ME
  • 15
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (6 parents, 7 offsprings)
    Officer
    2001-01-08 ~ 2001-11-30
    IIF 38 - director → ME
  • 16
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ 2000-10-31
    IIF 21 - secretary → ME
  • 17
    TELSPEC LIMITED - 1993-11-03
    1 Littleworth Avenue, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-06-05 ~ 2004-05-31
    IIF 40 - director → ME
    2003-05-30 ~ 2004-05-31
    IIF 19 - secretary → ME
  • 18
    1 Littleworth Avenue, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-06-05 ~ 2004-05-31
    IIF 30 - director → ME
    2003-05-30 ~ 2004-05-31
    IIF 24 - secretary → ME
  • 19
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2000-07-28
    IIF 29 - director → ME
    1999-12-10 ~ 2000-07-28
    IIF 17 - secretary → ME
  • 20
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-27 ~ 2000-12-07
    IIF 41 - director → ME
    2000-01-26 ~ 2000-11-01
    IIF 5 - secretary → ME
  • 21
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-11 ~ 2000-11-01
    IIF 11 - secretary → ME
  • 22
    REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-02-14
    IIF 36 - director → ME
    1994-03-31 ~ 1994-11-28
    IIF 14 - secretary → ME
    1995-10-23 ~ 2000-11-01
    IIF 7 - secretary → ME
  • 23
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2000-10-10
    IIF 2 - secretary → ME
  • 24
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 12 - secretary → ME
  • 25
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 3 - secretary → ME
  • 26
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-23 ~ 2000-11-01
    IIF 4 - secretary → ME
  • 27
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-11-01
    IIF 33 - director → ME
    1994-03-31 ~ 2000-11-01
    IIF 8 - secretary → ME
  • 28
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 13 - secretary → ME
  • 29
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-11-01
    IIF 6 - secretary → ME
  • 30
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 16 - secretary → ME
  • 31
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-02-25 ~ 2000-12-06
    IIF 50 - director → ME
    2000-02-14 ~ 2000-12-06
    IIF 18 - secretary → ME
  • 32
    Company number 02862648
    Non-active corporate
    Officer
    2003-05-30 ~ 2004-05-31
    IIF 34 - director → ME
    2003-05-30 ~ 2004-05-31
    IIF 25 - secretary → ME
  • 33
    Company number 03004751
    Non-active corporate
    Officer
    2002-07-01 ~ 2004-05-31
    IIF 32 - director → ME
    2003-05-30 ~ 2004-05-31
    IIF 22 - secretary → ME

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