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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

Fraser, Alan William Gray

    Related profiles found in government register
  • Fraser, Alan William Gray
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burnknock, 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD, United Kingdom

      IIF 1
  • Fraser, Alan William Gray
    British chartered accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Alan William Gray
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 1, Heriot Watt Research Park, Riccarton, Edinburgh, EH14 4AP

      IIF 7
    • Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD

      IIF 8
  • Fraser, Alan William Gray
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Alan William Gray
    British finance director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD

      IIF 16
  • Fraser, Alan William Gray
    British company director

    Registered addresses and corresponding companies
    • Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD

      IIF 17
  • Fraser, Alan William Gray
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BAE SYSTEMS (AVIATION SERVICES) LIMITED
    - now 02672611
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-01-01 ~ 2009-06-26
    IIF 5 - Director → ME
  • 2
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - now
    HECKLER & KOCH (U.K.) LIMITED
    - 2002-09-05 01104681 04314268
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-02-01 ~ 2000-04-01
    IIF 14 - Director → ME
    1996-02-01 ~ 1996-08-14
    IIF 23 - Secretary → ME
  • 3
    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
    1996-02-01 ~ 1997-10-08
    IIF 11 - Director → ME
    1996-02-01 ~ 1996-10-24
    IIF 19 - Secretary → ME
  • 4
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
    - 2010-06-01 01842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1993-05-26 ~ 2000-03-16
    IIF 4 - Director → ME
  • 5
    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
    1996-02-01 ~ 1997-10-08
    IIF 12 - Director → ME
    1996-02-01 ~ 1996-10-24
    IIF 20 - Secretary → ME
  • 6
    INTERNATIONAL MILITARY SALES LIMITED
    - now 02536529
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    1996-02-01 ~ 2000-03-16
    IIF 2 - Director → ME
    1996-02-01 ~ 1996-10-24
    IIF 24 - Secretary → ME
  • 7
    JETSTREAM AIRCRAFT LIMITED
    - now SC139258 SC139257
    JETSTREAM HOLDINGS LIMITED
    - 1993-09-24 SC139258
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (28 parents)
    Officer
    1993-09-24 ~ 1995-03-31
    IIF 13 - Director → ME
  • 8
    JETSTREAM TURBOPROP LIMITED
    - now SC139257
    JETSTREAM AIRCRAFT LIMITED
    - 1993-09-24 SC139257 SC139258
    DUNWILCO (335) LIMITED - 1992-12-21
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (21 parents)
    Officer
    1992-12-31 ~ 1995-03-31
    IIF 9 - Director → ME
  • 9
    LYTRA LIMITED
    SC521782
    1 Simonsburn Road, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Officer
    2015-12-03 ~ now
    IIF 1 - Director → ME
  • 10
    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
    1996-02-01 ~ 1997-10-08
    IIF 8 - Director → ME
    1996-02-01 ~ 1996-10-24
    IIF 17 - Secretary → ME
  • 11
    ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
    01842254
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (64 parents)
    Officer
    1995-11-29 ~ 1998-05-21
    IIF 16 - Director → ME
  • 12
    ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
    - now 03495725
    QUESTFAN LIMITED
    - 1998-11-18 03495725
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-11-17 ~ 2000-03-16
    IIF 3 - Director → ME
  • 13
    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
    1996-02-01 ~ 1997-10-08
    IIF 10 - Director → ME
    1996-02-01 ~ 1996-10-24
    IIF 21 - Secretary → ME
  • 14
    ROYAL ORDNANCE SUMMERFIELD LIMITED
    - now 02197292
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1996-02-01 ~ 2000-03-16
    IIF 6 - Director → ME
    1996-02-01 ~ 1996-10-24
    IIF 22 - Secretary → ME
  • 15
    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
    1996-02-01 ~ 1997-10-08
    IIF 15 - Director → ME
    1996-02-01 ~ 1996-10-24
    IIF 18 - Secretary → ME
  • 16
    TRIG AVIONICS LIMITED
    SC261888
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2024-11-13
    IIF 7 - Director → ME

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