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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

Carroll, Stuart Paul

child relation
Offspring entities and appointments 92
  • 1
    AERO INTERNATIONAL (REGIONAL) LIMITED
    - now 03017099
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 71 - Director → ME
  • 2
    AIRBUS FILTON LIMITED - now
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED
    - 2000-02-23 02606556
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1997-08-01 ~ 1999-02-26
    IIF 12 - Director → ME
  • 3
    AIRBUS OPERATIONS LIMITED - now
    AIRBUS UK LIMITED
    - 2009-06-17 03468788 06846202
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House Aerospace Avenue, Filton, Bristol
    Active Corporate (42 parents, 11 offsprings)
    Officer
    1998-05-15 ~ 1999-02-26
    IIF 33 - Director → ME
  • 4
    ARLINGTON ESTATES LIMITED
    - now 02392608
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 88 - Director → ME
  • 5
    ARMSTRONG WHITWORTH AIRCRAFT LIMITED - now
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED
    - 1999-03-09 03146964 03135337, 03146772, 03146958
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 40 - Director → ME
  • 6
    BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
    - 2000-02-23 02653776
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 68 - Director → ME
  • 7
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - now
    COURTCHART LIMITED
    - 2004-04-05 02327158 03653604
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
    - 1999-01-15 02327158 03653604
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-07 ~ 1999-02-26
    IIF 69 - Director → ME
  • 8
    BAE SYSTEMS (DYNAMICS) LIMITED - now
    BRITISH AEROSPACE (DYNAMICS) LIMITED
    - 2000-02-23 02606542 02280701
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    1998-10-07 ~ 1999-02-26
    IIF 13 - Director → ME
  • 9
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
    - 2000-02-23 02690233 02769240, 02690234
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 78 - Director → ME
  • 10
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
    - 2000-02-23 02690234 02769240, 02690233
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 56 - Director → ME
  • 11
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
    - 2000-02-23 02769240 02690234, 02690233
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (16 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 22 - Director → ME
  • 12
    BAE SYSTEMS (FARNBOROUGH 7) LIMITED - now
    NOVELMIGHT LIMITED
    - 2001-08-31 03218073
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 24 - Director → ME
  • 13
    BAE SYSTEMS (FARNBOROUGH 8) LIMITED - now
    HECKLER & KOCH MACHINE TOOL CO. LIMITED
    - 2002-09-05 01463150
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-10-08 ~ 1999-02-26
    IIF 75 - Director → ME
  • 14
    BAE SYSTEMS (FINANCE) LIMITED - now
    BRITISH AEROSPACE (FINANCE) LIMITED
    - 2000-02-23 03097907
    AGENTHOUSE LIMITED - 1995-12-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 8 - Director → ME
  • 15
    BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED - now
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED
    - 2000-02-23 03473663
    BLADEVISOR LIMITED
    - 1997-12-19 03473663
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1997-12-16 ~ 1999-02-26
    IIF 38 - Director → ME
  • 16
    BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED - now
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED
    - 2000-02-23 03472463
    QUOTEWEB LIMITED
    - 1997-12-15 03472463
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-12-09 ~ 1999-02-26
    IIF 63 - Director → ME
  • 17
    BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
    - 2000-02-23 02511679
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    MOBILEDATE LIMITED - 1990-09-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 36 - Director → ME
  • 18
    BAE SYSTEMS (INTERNATIONAL) LIMITED - now
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED
    - 2000-02-23 02385987
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 66 - Director → ME
  • 19
    BAE SYSTEMS (KAZAKHSTAN) LIMITED - now
    CLV LIMITED
    - 2001-08-15 03550759
    CHARTMATTER LIMITED
    - 1998-08-07 03550759
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1998-06-15 ~ 1999-02-26
    IIF 14 - Director → ME
  • 20
    BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
    - 2000-02-23 02672582
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 7 - Director → ME
  • 21
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
    - 2000-02-23 02536912 03653916
    BAESEMA LIMITED
    - 1999-02-22 02536912
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1998-12-21 ~ 1999-02-26
    IIF 44 - Director → ME
  • 22
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
    - 2000-02-23 02280710
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-02-17 ~ 1999-02-26
    IIF 90 - Director → ME
  • 23
    BAE SYSTEMS (NOMINEES) LIMITED - now
    BRITISH AEROSPACE (NOMINEES) LIMITED
    - 2000-02-23 02280714
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 35 - Director → ME
  • 24
    BAE SYSTEMS (OMAN) LIMITED - now
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
    - 2003-09-04 03135337 03146772, 03146964, 03146958
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (25 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 6 - Director → ME
  • 25
    BAE SYSTEMS (OPERATIONS) LIMITED - now
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1997-01-10 ~ 1999-02-26
    IIF 52 - Director → ME
  • 26
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 85 - Director → ME
  • 27
    BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED - now
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
    - 2000-02-23 03653604 02327158
    COURTCHART LIMITED
    - 1999-01-15 03653604 02327158
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-11-10 ~ 1999-02-26
    IIF 64 - Director → ME
  • 28
    BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
    - 2000-02-23 01596698
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (10 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 80 - Director → ME
  • 29
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED - now
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED
    - 1999-11-18 03671056
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    1998-12-08 ~ 1999-02-26
    IIF 32 - Director → ME
  • 30
    BAE SYSTEMS AUSTRALIA (UK) LIMITED - now
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
    - 2000-02-23 03129256
    GAMEMOTOR LIMITED - 1996-05-29
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 77 - Director → ME
  • 31
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 57 - Director → ME
  • 32
    BAE SYSTEMS COMMUNICATIONS LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS LIMITED
    - 2000-02-23 02279305
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 49 - Director → ME
  • 33
    BAE SYSTEMS DEFENCE LIMITED - now
    BRITISH AEROSPACE DEFENCE LIMITED
    - 2000-02-23 02653637
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 29 - Director → ME
  • 34
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED
    - 1999-09-14 03146958
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED
    - 1998-01-21 03146958 03146772, 03146964, 03135337
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 89 - Director → ME
  • 35
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 81 - Director → ME
  • 36
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
    - 2000-02-23 02638853
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 83 - Director → ME
  • 37
    BAE SYSTEMS FUNDS MANAGEMENT - now
    BRITISH AEROSPACE FUNDS MANAGEMENT
    - 2000-02-23 03598894
    10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-10 ~ 1999-02-26
    IIF 74 - Director → ME
  • 38
    BAE SYSTEMS MANAGEMENT SERVICES LIMITED - now
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED
    - 2000-02-23 03317762
    DIGITNEAR LIMITED
    - 1997-09-26 03317762
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 59 - Director → ME
  • 39
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - 2000-02-23 00212802
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 54 - Director → ME
  • 40
    BAE SYSTEMS PLC - now
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    1996-11-13 ~ 1999-02-26
    IIF 93 - Secretary → ME
  • 41
    BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED - now
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED
    - 2000-02-23 02467132
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 53 - Director → ME
  • 42
    BAE SYSTEMS PROPERTIES LIMITED - now
    BRITISH AEROSPACE PROPERTIES LIMITED
    - 2000-02-23 02863702
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 37 - Director → ME
  • 43
    BAE SYSTEMS QUEST LIMITED - now
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED
    - 1999-11-18 02863704
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 50 - Director → ME
  • 44
    BAE SYSTEMS REGIONAL AIRCRAFT LIMITED - now
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED
    - 2000-02-23 02279211
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-10-09 ~ 1999-02-26
    IIF 17 - Director → ME
  • 45
    BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED - now
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED
    - 2000-02-23 03472437
    LASTSTUDY LIMITED
    - 1998-01-20 03472437
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    1997-12-09 ~ 1999-02-26
    IIF 34 - Director → ME
  • 46
    BAE SYSTEMS VENTURES LIMITED - now
    COURTDIRECT LIMITED
    - 2001-10-18 03653916
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
    - 1999-02-22 03653916 02536912
    COURTDIRECT LIMITED
    - 1999-01-28 03653916
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-10 ~ 1999-02-26
    IIF 10 - Director → ME
  • 47
    BAE-THOMSON PLC
    - now 02422916
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 86 - Director → ME
  • 48
    BISHOPSGATE SYSTEMS LIMITED
    - now 01420787
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (12 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 70 - Director → ME
  • 49
    BRABAZON LIMITED - now
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED
    - 2000-02-23 03218064 03317762
    INSUREREGARD LIMITED
    - 1998-11-25 03218064
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 9 - Director → ME
  • 50
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 79 - Director → ME
  • 51
    BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
    00317324 00618578
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (7 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 46 - Director → ME
  • 52
    BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
    00650233
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 60 - Director → ME
  • 53
    BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    00782927
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 25 - Director → ME
  • 54
    BRITISH AIRCRAFT CORPORATION LIMITED
    00774349 00711945
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 23 - Director → ME
  • 55
    BUCKFIELD PROPERTIES LIMITED
    - now 02049353
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 61 - Director → ME
  • 56
    CADAVON LIMITED
    - now 00462923
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 62 - Director → ME
  • 57
    CAPITALSECURE PUBLIC LIMITED COMPANY
    03470618
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-19 ~ 1999-02-26
    IIF 26 - Director → ME
  • 58
    EAGLE PLACE SERVICES LIMITED
    01106656
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (70 parents)
    Officer
    ~ 1994-04-30
    IIF 1 - Director → ME
  • 59
    EUROPEAN AEROSYSTEMS LIMITED
    - now 03550666
    DRAFTGREEN LIMITED
    - 1998-07-31 03550666
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-05-13 ~ 1998-09-09
    IIF 21 - Director → ME
  • 60
    EUROPEAN DISPENSER SYSTEMS LIMITED
    - now 02387897
    LEGIBUS 1402 LIMITED - 1989-08-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ 1999-02-26
    IIF 82 - Director → ME
  • 61
    HAWKER SIDDELEY AVIATION LIMITED
    00147649
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 58 - Director → ME
  • 62
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now 01359970 00212802
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 72 - Director → ME
  • 63
    HERTFORDSHIRE ESTATES LIMITED
    - now 03278728
    SPEED 5911 LIMITED - 1996-12-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 42 - Director → ME
  • 64
    HSA/HSD PENSION FUNDS TRUSTEES LIMITED
    00107603
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 43 - Director → ME
  • 65
    JETSTREAM AIRCRAFT LIMITED
    - now SC139258 SC139257
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (28 parents)
    Officer
    1997-07-15 ~ 1999-02-26
    IIF 16 - Director → ME
  • 66
    JETSTREAM TURBOPROP LIMITED
    - now SC139257
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    DUNWILCO (335) LIMITED - 1992-12-21
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (21 parents)
    Officer
    1998-09-04 ~ 1999-02-26
    IIF 76 - Director → ME
  • 67
    KALAMIND LIMITED
    - now 02538448
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 84 - Director → ME
  • 68
    LEMACROWN LIMITED
    - now 01462555
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 47 - Director → ME
  • 69
    MORSE GROUP LIMITED
    - now 02212268
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-05-11 ~ 2001-08-13
    IIF 3 - Director → ME
  • 70
    MORSE LIMITED - now
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC
    - 2000-11-08 03108179
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (33 parents)
    Officer
    1999-09-10 ~ 2001-08-13
    IIF 2 - Director → ME
    1999-05-04 ~ 2000-09-18
    IIF 92 - Secretary → ME
  • 71
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-11 ~ 2001-08-13
    IIF 4 - Director → ME
  • 72
    MULTIPLE DATA MANAGEMENT LIMITED - now
    ROYAL ORDNANCE AMMUNITION LIMITED
    - 2001-11-20 01842253
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ 1999-02-26
    IIF 51 - Director → ME
  • 73
    NANOQUEST DEFENCE PRODUCTS LIMITED
    - now 02494322
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-01-01 ~ 1999-02-26
    IIF 18 - Director → ME
  • 74
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 39 - Director → ME
  • 75
    PORT SOLENT LIMITED
    01841283
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 28 - Director → ME
  • 76
    PORT SOLENT MARINA LIMITED
    02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 55 - Director → ME
  • 77
    ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED - now
    QUESTFAN LIMITED
    - 1998-11-18 03495725
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-02-11 ~ 1998-11-17
    IIF 73 - Director → ME
  • 78
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - now 00392544 01996687
    WIMET LIMITED - 1993-06-30
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-08 ~ 1999-02-26
    IIF 91 - Director → ME
  • 79
    RWT LIMITED - now
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED
    - 2001-09-25 01982319 00872948
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 30 - Director → ME
  • 80
    SCENTCIVIL LIMITED
    03671053
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1998-12-08 ~ 1999-02-26
    IIF 5 - Director → ME
  • 81
    SCOTTISH AVIATION LIMITED
    SC018652
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (18 parents)
    Officer
    1998-09-04 ~ 1999-02-26
    IIF 87 - Director → ME
  • 82
    SHALFORD SATELLITE COMMUNICATIONS LIMITED
    - now 01530395
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (12 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 65 - Director → ME
  • 83
    SIKA INTERNATIONAL LIMITED
    - now 03317777
    NEARFONE LIMITED
    - 1997-08-13 03317777
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    1997-04-25 ~ 1998-01-08
    IIF 27 - Director → ME
  • 84
    STERLING ARMAMENT COMPANY LIMITED
    - now 01875726
    BARNCOURTS LIMITED - 1985-03-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ 1999-02-26
    IIF 20 - Director → ME
  • 85
    STOCKMICRO LIMITED
    03097905
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 41 - Director → ME
  • 86
    SYSTEMS 2001 ASSET TRUST FUNDING LIMITED - now
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED
    - 2001-04-04 03497313
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-11 ~ 1998-10-09
    IIF 19 - Director → ME
  • 87
    THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
    - now 00314023
    SPACE VENTURES LIMITED
    - 1998-09-15 00314023
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 67 - Director → ME
  • 88
    THE LEEDS PARTNERSHIP LIMITED
    - now 02467164
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-09 ~ 1999-02-26
    IIF 11 - Director → ME
  • 89
    THE SUPERMARINE AVIATION WORKS LIMITED
    - now 00711945
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
    - 1998-09-15 00711945 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 48 - Director → ME
  • 90
    THOMAS SOPWITH AVIATION COMPANY LIMITED - now
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED
    - 1999-03-08 03146772 03135337, 03146964, 03146958
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 31 - Director → ME
  • 91
    TRILOGI LIMITED - now
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED
    - 1999-09-14 02970580
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 45 - Director → ME
  • 92
    WESTERN CAR PARKS LIMITED
    02719786
    Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (6 parents)
    Officer
    1998-04-07 ~ 1999-02-26
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.