1
MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
GEC-MARCONI SENSORS LIMITED - 1997-05-08
GEC SENSORS LIMITED - 1995-03-16
G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
1995-12-08 ~ 2000-08-11IIF 36 - Director → ME
2
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 16 - Director → ME
3
1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-02-15IIF 15 - Director → ME
4
1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 14 - Director → ME
5
MULTIFABS (DORMANT) LIMITED - 2004-07-01
MULTIFABS SURVIVAL LIMITED - 1999-02-26
MULTIFABS LIMITED - 1997-05-30
CADOAK NO.2 LIMITED - 1989-02-23
GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 7 - Director → ME
6
ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 9 - Director → ME
7
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-09-23 ~ 2024-02-15IIF 31 - Director → ME
8
MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
2023-01-04 ~ 2024-02-15IIF 30 - Director → ME
9
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (10 parents, 10 offsprings)
Officer
2022-02-17 ~ 2024-02-15IIF 29 - Director → ME
10
PARTS-TRANS LIMITED - 1987-11-30
COOLTRANS LIMITED - 1984-02-29
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (7 parents)
Officer
2023-01-04 ~ 2024-02-15IIF 28 - Director → ME
11
DDL92 LIMITED - 2009-01-21
10 Slingsby Place, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2015-03-24 ~ 2016-02-29IIF 43 - Director → ME
12
RIGBYDENE LIMITED - 1976-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 8 - Director → ME
13
LAWGRA (NO. 230) LIMITED - 1994-04-18
Saxon Wharf, Lower York Street, Southampton, HampshireActive Corporate (4 parents)
Officer
2014-05-13 ~ 2016-02-29IIF 34 - Director → ME
14
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD - 2018-10-19
OVAL (2277) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-13 ~ 2016-02-29IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-15IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD - 2018-10-19
OVAL (2276) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-13 ~ 2016-02-29IIF 32 - Director → ME
16
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19
OVAL (2275) LIMITED - 2014-10-09
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-13 ~ 2016-02-29IIF 41 - Director → ME
17
INTERNATIONAL SAFETY PRODUCTS LIMITED - 2018-10-19
MARINE SAFETY SYSTEMS LIMITED - 1992-07-02
MARINE SAFETY PRODUCTS LIMITED - 1992-02-24
REDSULL LIMITED - 1991-03-01
10 Slingsby Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2016-02-29IIF 44 - Director → ME
18
INTERNATIONAL SAFETY GROUP LIMITED - 2018-10-19
INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
10 Slingsby Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2016-02-29IIF 45 - Director → ME
19
Kingsway, Dunmurry, BelfastDissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 5 - Director → ME
20
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (5 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 18 - Director → ME
21
RFD INFLATABLES LIMITED - 1982-10-01
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 11 - Director → ME
22
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2012-02-15IIF 24 - Director → ME
23
PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-01 ~ 2012-02-15IIF 23 - Director → ME
24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents)
Officer
2010-09-01 ~ 2012-02-15IIF 25 - Director → ME
25
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
1997-02-27 ~ 2000-08-11IIF 37 - Director → ME
26
HAMSARD 2741 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-02-15IIF 10 - Director → ME
27
HAMSARD 2742 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 6 - Director → ME
28
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 3 offsprings)
Officer
2008-09-01 ~ 2012-02-15IIF 17 - Director → ME
29
1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2012-02-15IIF 3 - Director → ME
30
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-02-15IIF 12 - Director → ME
31
HACKREMCO (NO.1406) LIMITED - 1998-10-06
Silicon Sensing Products (uk) Limited Clittaford Road, Southway, Plymouth, DevonActive Corporate (7 parents)
Officer
2000-05-31 ~ 2002-05-31IIF 2 - Director → ME
32
HACKREMCO (NO.1405) LIMITED - 1998-10-06
Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, DevonActive Corporate (7 parents)
Officer
2000-05-31 ~ 2002-05-31IIF 1 - Director → ME
33
HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-02-15IIF 22 - Director → ME
34
CYCLONEBRIDGE LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-02-15IIF 20 - Director → ME
35
CYCLONEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-02-15IIF 21 - Director → ME
36
HURRICANEDRIFT LIMITED - 2010-02-24
1-5 Beaufort Road, Birkenhead, MerseysideDissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-24 ~ 2012-02-15IIF 39 - Director → ME
37
WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
R.F.D. GROUP LIMITED - 1988-02-25
BACKING FABRICS LIMITED - 1987-01-14
BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (5 parents, 18 offsprings)
Officer
2008-11-27 ~ 2012-02-15IIF 13 - Director → ME
38
COSALT INTERNATIONAL LIMITED - 2011-08-30
COSALT SALES & DISTRIBUTION LIMITED - 1989-09-04
INDUSTRIAL & MARITIME RIGGERS LIMITED - 1987-05-07
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (4 parents)
Officer
2011-08-26 ~ 2012-02-15IIF 27 - Director → ME
39
HELI-ONE SURVIVAL LIMITED - 2005-11-04
MULTIFABS SURVIVAL LIMITED - 2005-08-19
MULTIFABS HOLDINGS LIMITED - 1999-02-26
LEDGE 412 LIMITED - 1998-12-21
Findon Shore, Findon, Portlethen, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-02-15IIF 4 - Director → ME
40
WRITEAFTER LIMITED - 1997-01-17
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2016-02-29IIF 40 - Director → ME
41
E.T.SKINNER & COMPANY LIMITED - 1979-12-31
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2014-11-18 ~ 2016-02-29IIF 46 - Director → ME
42
SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
TURNER & SON LIMITED - 1978-12-31
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
~ 1995-04-18IIF 38 - Director → ME