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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

Mr Lynton David Boardman

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 19 Ralliwood Road, Ashtead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    52,620 GBP2024-09-30
    Officer
    icon of calendar 2011-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WINGAM LIMITED - 1980-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 3
    icon of address 19 Ralliwood Road, Ashtead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,571 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 3 - Director → ME
  • 4
    TT PRECISION RESISTORS LIMITED - 2018-11-12
    icon of address Fourth Floor St. Andrews House, West Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2018-10-24 ~ dissolved
    IIF 189 - Secretary → ME
Ceased 102
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 75 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 128 - Secretary → ME
  • 2
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    icon of address Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2019-08-22
    IIF 33 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-09-20
    IIF 107 - Secretary → ME
  • 3
    AB TESTHOUSE LIMITED - 2000-11-28
    ORE RECLAMATION LIMITED - 1976-12-31
    A.B. COMPONENTS LIMITED - 1993-12-16
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2019-08-22
    IIF 31 - Director → ME
    icon of calendar 2022-12-01 ~ 2023-06-30
    IIF 32 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 105 - Secretary → ME
  • 4
    SEVCO 5080 LIMITED - 2012-03-30
    icon of address Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2023-06-30
    IIF 15 - Director → ME
    icon of calendar 2015-12-18 ~ 2019-07-10
    IIF 13 - Director → ME
    icon of calendar 2015-12-18 ~ 2023-06-30
    IIF 154 - Secretary → ME
  • 5
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    icon of address Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2019-07-10
    IIF 14 - Director → ME
    icon of calendar 2015-12-18 ~ 2023-09-20
    IIF 153 - Secretary → ME
  • 6
    icon of address Saxony Way, Blackbushe Business Park, Yateley, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2004-09-20 ~ 2009-07-31
    IIF 96 - Secretary → ME
  • 7
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 50 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 116 - Secretary → ME
  • 8
    LISTMARR LIMITED - 1989-05-22
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 73 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 115 - Secretary → ME
  • 9
    CHELSWISH LIMITED - 1989-02-02
    BUNTING GROUP LIMITED - 1993-02-22
    NOVARTIS BCM LIMITED - 2000-11-29
    SYNGENTA BIOLINE LIMITED - 2016-04-29
    CIBA BUNTING LIMITED - 1997-03-24
    icon of address Telstar Nursery, Holland Road, Little Clacton, Essex
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2002-06-13
    IIF 85 - Director → ME
  • 10
    BUNTING BIOLOGICAL CONTROL LIMITED - 1997-03-24
    NOVARTIS BCM (UK) LIMITED - 2000-11-29
    MIAMI SOUND LIMITED - 1987-01-08
    SYNGENTA BIOLINE PRODUCTION LIMITED - 2016-04-29
    icon of address Telstar Nursery, Holland Road, Little Clacton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2002-07-12
    IIF 87 - Director → ME
  • 11
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    BJ IT SERVICES LIMITED - 2007-05-15
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2011-01-14
    IIF 97 - Secretary → ME
  • 12
    CALLTRAVEL LIMITED - 1993-12-08
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-11-29 ~ 1993-12-13
    IIF 90 - Director → ME
    icon of calendar 1993-11-29 ~ 1993-12-13
    IIF 149 - Secretary → ME
  • 13
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-28 ~ 1993-11-23
    IIF 91 - Director → ME
    icon of calendar 1993-10-28 ~ 1993-11-22
    IIF 148 - Secretary → ME
  • 14
    INFONORTH LIMITED - 1985-04-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2011-01-14
    IIF 100 - Secretary → ME
  • 15
    STADIUM GROUP PLC - 2018-04-19
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    icon of address Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-18 ~ 2023-09-20
    IIF 181 - Secretary → ME
  • 16
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    WELWYN SYSTEMS LIMITED - 2002-08-29
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    icon of address Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2013-01-30 ~ 2023-09-20
    IIF 104 - Secretary → ME
  • 17
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    icon of address Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2024-03-22
    IIF 6 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-09-20
    IIF 109 - Secretary → ME
  • 18
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 64 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 130 - Secretary → ME
  • 19
    ACTUALDEVICE LIMITED - 2001-03-28
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    icon of address 101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    icon of calendar 2008-10-10 ~ 2011-01-14
    IIF 139 - Secretary → ME
  • 20
    DUNWILCO (858) LIMITED - 2001-08-03
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2023-06-30
    IIF 74 - Director → ME
    icon of calendar 2014-07-11 ~ 2023-06-30
    IIF 131 - Secretary → ME
  • 21
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    APB LIMITED - 1983-08-05
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 76 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 118 - Secretary → ME
  • 22
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-05-21
    icon of address Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2011-01-14
    IIF 98 - Secretary → ME
  • 23
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 52 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 125 - Secretary → ME
  • 24
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 51 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 121 - Secretary → ME
  • 25
    GALAXYSTAR LIMITED - 1991-06-21
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 35 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 174 - Secretary → ME
  • 26
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 38 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 179 - Secretary → ME
  • 27
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2011-01-14
    IIF 161 - Secretary → ME
  • 28
    QINETIQ UK LIMITED - 2015-12-18
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2011-01-14
    IIF 28 - Director → ME
  • 29
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2011-01-14
    IIF 171 - Secretary → ME
  • 30
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2011-01-14
    IIF 158 - Secretary → ME
  • 31
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2011-01-14
    IIF 21 - Director → ME
    icon of calendar 2003-02-11 ~ 2011-01-14
    IIF 99 - Secretary → ME
  • 32
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2011-01-14
    IIF 24 - Director → ME
    icon of calendar 2004-07-27 ~ 2011-01-14
    IIF 94 - Secretary → ME
  • 33
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2011-01-14
    IIF 17 - Director → ME
    icon of calendar 2004-07-27 ~ 2011-01-14
    IIF 95 - Secretary → ME
  • 34
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2011-01-14
    IIF 30 - Director → ME
    icon of calendar 2008-05-14 ~ 2011-01-14
    IIF 103 - Secretary → ME
  • 35
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 41 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 180 - Secretary → ME
  • 36
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    icon of address The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2025-01-31
    Officer
    icon of calendar 2013-01-30 ~ 2017-10-02
    IIF 138 - Secretary → ME
  • 37
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED - 2010-08-19
    icon of address Ventnor 46 Chertsey Road, Windlesham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    23,087 GBP2024-03-31
    Officer
    icon of calendar 2008-05-30 ~ 2010-07-13
    IIF 20 - Director → ME
    icon of calendar 2007-10-02 ~ 2010-07-13
    IIF 156 - Secretary → ME
  • 38
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    KINGSLO LTD. - 2014-07-28
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 34 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 182 - Secretary → ME
  • 39
    KINGSLO LIMITED - 1989-12-01
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 42 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 176 - Secretary → ME
  • 40
    BRIARBELL LIMITED - 1981-12-31
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2011-01-14
    IIF 155 - Secretary → ME
  • 41
    PANTHERDOVE LIMITED - 1992-07-21
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 65 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 110 - Secretary → ME
  • 42
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2006-03-01
    IIF 9 - Director → ME
    icon of calendar 2008-05-30 ~ 2011-01-14
    IIF 22 - Director → ME
    icon of calendar 2006-03-01 ~ 2011-01-14
    IIF 167 - Secretary → ME
  • 43
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 68 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 119 - Secretary → ME
  • 44
    LINTON AND HIRST LIMITED - 2002-04-29
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 53 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 136 - Secretary → ME
  • 45
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 80 - Director → ME
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 140 - Secretary → ME
  • 46
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    icon of address The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2005-09-13
    IIF 4 - Director → ME
    icon of calendar 2005-09-13 ~ 2007-03-05
    IIF 101 - Secretary → ME
  • 47
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2023-06-30
    IIF 78 - Director → ME
    icon of calendar 2014-07-11 ~ 2023-06-30
    IIF 112 - Secretary → ME
  • 48
    SCIEMUS LTD - 2018-08-06
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2011-01-14
    IIF 8 - Director → ME
  • 49
    icon of address Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2011-01-14
    IIF 169 - Secretary → ME
  • 50
    icon of address Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2011-01-14
    IIF 160 - Secretary → ME
  • 51
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2011-01-14
    IIF 12 - Director → ME
    icon of calendar 2003-01-08 ~ 2011-01-14
    IIF 151 - Secretary → ME
  • 52
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-18 ~ 2011-01-14
    IIF 10 - Director → ME
    icon of calendar 2003-01-08 ~ 2011-01-14
    IIF 152 - Secretary → ME
  • 53
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2011-01-14
    IIF 168 - Secretary → ME
  • 54
    TARSIER LIMITED - 2019-10-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2011-01-14
    IIF 26 - Director → ME
    icon of calendar 2006-09-07 ~ 2011-01-14
    IIF 166 - Secretary → ME
  • 55
    PRECIS (2009) LIMITED - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2011-01-14
    IIF 11 - Director → ME
    icon of calendar 2003-01-08 ~ 2011-01-14
    IIF 150 - Secretary → ME
  • 56
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2011-01-14
    IIF 7 - Director → ME
  • 57
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2011-01-14
    IIF 162 - Secretary → ME
  • 58
    QINETIQ GROUP PLC - 2003-02-18
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2011-01-14
    IIF 27 - Director → ME
    icon of calendar 2002-07-29 ~ 2011-01-14
    IIF 163 - Secretary → ME
  • 59
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2011-01-14
    IIF 19 - Director → ME
    icon of calendar 2002-07-29 ~ 2011-01-14
    IIF 157 - Secretary → ME
  • 60
    PRECIS (2225) LIMITED - 2002-08-01
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2011-01-14
    IIF 18 - Director → ME
    icon of calendar 2002-07-29 ~ 2011-01-14
    IIF 165 - Secretary → ME
  • 61
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2011-01-14
    IIF 25 - Director → ME
    icon of calendar 2007-03-14 ~ 2011-01-14
    IIF 159 - Secretary → ME
  • 62
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2011-01-14
    IIF 23 - Director → ME
    icon of calendar 2006-10-03 ~ 2011-01-14
    IIF 164 - Secretary → ME
  • 63
    CT PLATON LIMITED - 2001-02-02
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2019-07-10
    IIF 70 - Director → ME
    icon of calendar 2014-07-11 ~ 2023-09-20
    IIF 117 - Secretary → ME
  • 64
    SEMELAB (2) LIMITED - 2008-09-02
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-12-01 ~ 2023-06-30
    IIF 57 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 135 - Secretary → ME
  • 65
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2023-06-30
    IIF 60 - Director → ME
    icon of calendar 2014-07-11 ~ 2023-06-30
    IIF 123 - Secretary → ME
  • 66
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2011-01-14
    IIF 170 - Secretary → ME
  • 67
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    ZIRKON LIMITED - 2008-11-11
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 40 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 173 - Secretary → ME
  • 68
    SYNGENTA SERVICES LIMITED - 2002-03-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2002-07-12
    IIF 81 - Director → ME
    icon of calendar 2001-10-29 ~ 2002-07-12
    IIF 142 - Secretary → ME
  • 69
    NOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29
    icon of address Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 84 - Director → ME
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 146 - Secretary → ME
  • 70
    MAWLAW 494 LIMITED - 2000-05-03
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
    icon of address Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 79 - Director → ME
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 145 - Secretary → ME
  • 71
    ZENECA LIMITED - 2000-11-21
    HACKREMCO (NO.757) LIMITED - 1992-09-25
    ICI BIOSCIENCE LIMITED - 1992-11-18
    icon of address Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2002-07-12
    IIF 83 - Director → ME
    icon of calendar 2001-04-04 ~ 2002-07-12
    IIF 144 - Secretary → ME
  • 72
    NOVARTIS SEEDS LIMITED - 2000-11-21
    MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
    HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
    MMG (UNITED KINGDOM) LIMITED - 1988-01-22
    icon of address Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 82 - Director → ME
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 141 - Secretary → ME
  • 73
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2002-07-12
    IIF 86 - Director → ME
    icon of calendar 2001-11-05 ~ 2002-07-12
    IIF 143 - Secretary → ME
  • 74
    SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
    SANDOZ AGRO LIMITED - 1997-01-31
    SANDOZ CROP PROTECTION LIMITED - 1994-01-01
    VELSICOL CHEMICAL LIMITED - 1986-05-15
    NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21
    icon of address Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 88 - Director → ME
    icon of calendar 2000-11-15 ~ 2002-07-12
    IIF 147 - Secretary → ME
  • 75
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2023-06-30
    IIF 58 - Director → ME
    icon of calendar 2014-07-11 ~ 2023-06-30
    IIF 111 - Secretary → ME
  • 76
    PRECIS (2171) LIMITED - 2002-03-06
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2011-01-14
    IIF 92 - Secretary → ME
  • 77
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 56 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 132 - Secretary → ME
  • 78
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 59 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 120 - Secretary → ME
  • 79
    STRONTRONICS LIMITED - 1988-07-26
    STONTRONICS LIMITED - 2024-02-18
    icon of address Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-30
    IIF 43 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 188 - Secretary → ME
  • 80
    STADIUM ELECTRONICS LIMITED - 2024-02-18
    icon of address Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 46 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 187 - Secretary → ME
  • 81
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
    BEALES HUNTER PLC - 1999-01-19
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 5 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 172 - Secretary → ME
  • 82
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 54 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 127 - Secretary → ME
  • 83
    LESROLE LIMITED - 1978-12-31
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    icon of address London Road, Fairford, Gloucestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2019-08-22
    IIF 16 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-09-20
    IIF 93 - Secretary → ME
  • 84
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-03-22
    IIF 49 - Director → ME
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 63 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 122 - Secretary → ME
  • 85
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 67 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 113 - Secretary → ME
  • 86
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    STADIUM IGT LIMITED - 2024-01-30
    IGT INDUSTRIES LIMITED - 2012-09-17
    icon of address Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2023-09-20
    IIF 183 - Secretary → ME
  • 87
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2024-03-28
    IIF 137 - Secretary → ME
  • 88
    DAREN ELECTRONICS LIMITED - 2005-01-06
    STADIUM POWER LIMITED - 2024-02-18
    TWICEMONEY TRADING LIMITED - 1993-10-12
    icon of address Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-30
    IIF 45 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 186 - Secretary → ME
  • 89
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20
    TT ELECTRONICS (123) LIMITED - 2019-09-03
    icon of address Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-12-31
    Officer
    icon of calendar 2018-09-11 ~ 2019-09-02
    IIF 47 - Director → ME
    icon of calendar 2018-09-11 ~ 2023-09-20
    IIF 184 - Secretary → ME
  • 90
    FLEETNESS 678 LIMITED - 2009-10-05
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    STADIUM UNITED WIRELESS LIMITED - 2024-02-18
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-30
    IIF 37 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 177 - Secretary → ME
  • 91
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    BISSELL APPLIANCES LIMITED - 1991-09-30
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 36 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 175 - Secretary → ME
  • 92
    LONTEG LIMITED - 1978-12-31
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 66 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 129 - Secretary → ME
  • 93
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2019-07-10
    IIF 72 - Director → ME
    icon of calendar 2022-12-01 ~ 2023-06-30
    IIF 71 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 124 - Secretary → ME
  • 94
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 61 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 133 - Secretary → ME
  • 95
    B & N (NO.102) LIMITED - 1985-04-26
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2024-03-22
    IIF 62 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 126 - Secretary → ME
  • 96
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 69 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 108 - Secretary → ME
  • 97
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-08-31
    icon of address Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 39 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 178 - Secretary → ME
  • 98
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    icon of address Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2023-09-20
    IIF 106 - Secretary → ME
  • 99
    WELWYN ELECTRIC LIMITED - 1983-11-14
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 48 - Director → ME
    icon of calendar 2003-01-30 ~ 2023-06-30
    IIF 114 - Secretary → ME
  • 100
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-22 ~ 1996-01-15
    IIF 89 - Director → ME
  • 101
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    IIF 55 - Director → ME
    icon of calendar 2013-01-30 ~ 2023-06-30
    IIF 134 - Secretary → ME
  • 102
    GW 311 LIMITED - 1999-04-08
    ZIRKON LIMITED - 2000-01-04
    icon of address Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 44 - Director → ME
    icon of calendar 2018-07-12 ~ 2023-06-30
    IIF 185 - Secretary → ME

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