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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Stuart Fraser

    Related profiles found in government register
  • Mr David Stuart Fraser
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 1
  • Fraser, David Stuart
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1, Calverley Park, Tunbridge Wells, Kent, TN1 2SH

      IIF 2 IIF 3
  • Fraser, David Stuart
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, David Stuart
    British born in February 1947

    Registered addresses and corresponding companies
    • The Old Rectory, Aldon Lane Offham, West Malling, Kent, ME19 5PJ

      IIF 8 IIF 9
  • Fraser, David Stuart
    British company director born in February 1947

    Registered addresses and corresponding companies
  • Fraser, David Stuart
    British director born in February 1947

    Registered addresses and corresponding companies
    • The Old Rectory, Aldon Lane Offham, West Malling, Kent, ME19 5PJ

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    AEROLEX LIMITED
    00320895
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1992-08-28 ~ 1992-09-30
    IIF 13 - Director → ME
  • 2
    CALVERLEY HOUSE LIMITED
    - now 05755565
    ALDON GATE LIMITED
    - 2006-04-10 05755565
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 3 - Director → ME
  • 3
    FERMEC HOLDINGS LIMITED
    - now 02723989
    INHOCO 194 LIMITED - 1992-09-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-11-20 ~ 1996-10-04
    IIF 11 - Director → ME
  • 4
    IRVIN AEROSPACE LIMITED - now
    AIRBORNE SYSTEMS LIMITED - 2003-04-13
    AEROLEX HOLDINGS LIMITED
    - 2000-03-08 02585032
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
    Active Corporate (26 parents)
    Officer
    1992-08-28 ~ 1992-09-30
    IIF 8 - Director → ME
  • 5
    IRVINGQ LIMITED - now
    AIRBORNE SYSTEMS LIMITED - 2018-06-12
    IRVIN-GQ LIMITED - 2003-04-13
    AIRBORNE LOGISTICS LIMITED
    - 2001-09-05 02524190
    INGLEBY (506) LIMITED
    - 1990-12-21 02524190 04416740... (more)
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (43 parents)
    Officer
    ~ 1995-05-19
    IIF 9 - Director → ME
  • 6
    KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP
    OC394648 OC452865... (more)
    13 Park Place, Leeds, England
    Active Corporate (10 parents)
    Officer
    2015-11-16 ~ now
    IIF 7 - LLP Member → ME
  • 7
    KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP
    OC394649 OC452866... (more)
    13 Park Place, Leeds, England
    Active Corporate (8 parents)
    Officer
    2015-11-17 ~ now
    IIF 6 - LLP Member → ME
  • 8
    OPERATING PARTNERS (INVESTMENTS) LLP
    - now OC325711
    OPERATING PARTNERS (CARRIED INTEREST) LLP
    - 2007-04-24 OC325711
    13 Park Place, Leeds, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-20 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 9
    OPERATING PARTNERS LLP
    OC320100 05814107... (more)
    13 Park Place, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    PADDOCK HOLDINGS LIMITED
    05667992
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-07-19 ~ 2010-07-30
    IIF 2 - Director → ME
  • 11
    SERVERWARE GROUP LIMITED - now
    SERVERWARE GROUP PLC - 2012-05-22
    INFORMATION SYSTEMS GROUP P.L.C.
    - 1995-04-05 01767326
    INFORMATION SYSTEMS LIMITED
    - 1989-07-05 01767326 02320813
    INVICTA SYSTEMS & DESIGN LIMITED
    - 1986-05-09 01767326
    MICROPLAN (COMMUNICATIONS) LIMITED
    - 1986-04-08 01767326
    TONICDATA LIMITED
    - 1984-01-17 01767326
    C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-03-23
    IIF 12 - Director → ME
  • 12
    VERSATILE MOBILE SYSTEMS (EUROPE) LTD - now
    INTERNATIONAL SALES INFORMATION SYSTEMS LIMITED - 2000-10-17
    MODATECH SYSTEMS EUROPE LIMITED
    - 1994-12-31 02109716
    MODATECH INFORMATION SYSTEMS LIMITED - 1992-05-26
    I.S.L. (PERIPHERALS) LIMITED - 1991-07-05
    PURPLESHIELD SYSTEMS LIMITED - 1987-06-24
    4385, 02109716: Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    1992-07-01 ~ 1994-02-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.