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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

Holding, Ann-louise

child relation
Offspring entities and appointments
Active 101
  • 1
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08 01957765, 02228539, 02426124... (more)
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 60 - Director → ME
  • 2
    BANDRESULT LIMITED - 1998-12-23
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-12-07 ~ dissolved
    IIF 120 - Director → ME
  • 3
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 203 - Secretary → ME
  • 4
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED - 2000-05-31
    PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 80 - Director → ME
  • 5
    ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
    SPECKTOR LIMITED - 1992-01-10
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 64 - Director → ME
  • 6
    ALVIS VICKERS LIMITED - 2002-10-01 00414948, 03407706
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 7
    HACKREMCO (NO.491) LIMITED - 1989-12-22 01500669, 01525148, 01605098... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 85 - Director → ME
  • 8
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 61 - Director → ME
  • 9
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 10
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 87 - Director → ME
  • 11
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED - 2003-02-27
    FILMLOCK LIMITED - 2001-03-15
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 2 - Director → ME
  • 12
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05 01500669, 01525148, 01605098... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 74 - Director → ME
  • 13
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 88 - Director → ME
  • 14
    COURTCHART LIMITED - 2004-04-05 03653604
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15 03653604
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 46 - Director → ME
  • 15
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23 02690234, 02769240
    GOULDITAR NO. 214 LIMITED - 1992-03-10 02283930, 02399050, 02466102... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 39 - Director → ME
    2021-03-24 ~ dissolved
    IIF 251 - Secretary → ME
  • 16
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23 02690233, 02769240
    GOULDITAR NO. 215 LIMITED - 1992-03-10 02283930, 02399050, 02466102... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 31 - Director → ME
    2021-03-24 ~ dissolved
    IIF 254 - Secretary → ME
  • 17
    NOVELMIGHT LIMITED - 2001-08-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 18
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 145 - Director → ME
  • 19
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    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 (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 65 - Director → ME
  • 20
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 81 - Director → ME
    2001-07-13 ~ dissolved
    IIF 199 - Secretary → ME
  • 21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 239 - Secretary → ME
  • 22
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 97 - Director → ME
  • 23
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 44 - Director → ME
    2003-07-18 ~ dissolved
    IIF 196 - Secretary → ME
  • 24
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 25
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 135 - Director → ME
  • 26
    MARCONI AEROSPACE SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI AEROSPACE SYSTEMS LIMITED - 1998-11-11
    GEC FERRANTI (EDINBURGH) LIMITED - 1995-08-11
    POWERBROAD LIMITED - 1991-02-12
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 51 - Director → ME
  • 27
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    SIMPLESTRONG LIMITED - 1991-12-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 77 - Director → ME
    2000-12-18 ~ dissolved
    IIF 175 - Secretary → ME
  • 28
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 240 - Secretary → ME
  • 29
    DETICA TECHNOLOGIES UK LIMITED - 2014-01-27
    NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 212 - Secretary → ME
  • 30
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 31
    MARCONI AVIONICS LIMITED - 2000-02-23 00144140, 00964493
    GEC-MARCONI AVIONICS LIMITED - 1998-11-11
    GEC AVIONICS LIMITED - 1993-02-05
    G E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 117 - Director → ME
  • 32
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 50 - Director → ME
  • 33
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 34
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 29 - Director → ME
  • 35
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    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 (4 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 70 - Director → ME
  • 36
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 132 - Director → ME
  • 37
    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 Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 98 - Director → ME
  • 38
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 92 - Director → ME
  • 39
    BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-23
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 108 - Director → ME
    2024-06-01 ~ dissolved
    IIF 256 - Secretary → ME
  • 40
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07 00710957
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 103 - Director → ME
  • 41
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 42
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 83 - Director → ME
  • 43
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 72 - Director → ME
    2004-02-11 ~ dissolved
    IIF 194 - Secretary → ME
  • 44
    SCOOPCHAIN LIMITED - 2003-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 57 - Director → ME
    2003-01-21 ~ dissolved
    IIF 173 - Secretary → ME
  • 45
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14 02283930, 02399050, 02466102... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 105 - Director → ME
  • 46
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 109 - Director → ME
    2021-03-24 ~ dissolved
    IIF 257 - Secretary → ME
  • 47
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    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 (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 99 - Director → ME
  • 48
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
    LASTSTUDY LIMITED - 1998-01-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 110 - Director → ME
  • 49
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-08 03666535, 06135651, 06145782... (more)
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 50
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-14 03666535, 06135640, 06135651... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 52 - Director → ME
    2007-03-08 ~ dissolved
    IIF 195 - Secretary → ME
  • 51
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 160 - Secretary → ME
  • 52
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 162 - Secretary → ME
  • 53
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
    VT PROPERTY SERVICES LIMITED - 2008-07-01
    MYSTERY FACE LIMITED - 2001-12-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 164 - Secretary → ME
  • 54
    ZOOMSTREAM LIMITED - 2001-10-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 177 - Secretary → ME
  • 55
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22 02536912
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 176 - Secretary → ME
  • 56
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 95 - Director → ME
  • 57
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 58
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 55 - Director → ME
  • 59
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 146 - Director → ME
  • 60
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 84 - Director → ME
  • 61
    SELF-CHANGING GEARS LIMITED - 1998-04-09
    EAGERCRAFT LIMITED - 1986-06-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 62
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 153 - Director → ME
  • 63
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    PRIZECARD LIMITED - 2001-12-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 41 - Director → ME
  • 64
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 104 - Director → ME
  • 65
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 69 - Director → ME
  • 66
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 1993-06-15 02606542
    POINTMOVE LIMITED - 1988-08-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 150 - Director → ME
  • 67
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29 03456325, 06551803
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 94 - Director → ME
  • 68
    SHELFCO (NO.1037) LIMITED - 1995-08-16 01712354, 01760663, 01835955... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-24 ~ dissolved
    IIF 121 - Director → ME
  • 69
    LEGIBUS 1402 LIMITED - 1989-08-22 02197292
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 35 - Director → ME
  • 70
    FARNBOROUGH AEROSPACE LIMITED - 1995-08-31
    AVIATION SERVICES (FARNBOROUGH) LIMITED - 1995-07-04
    GLASSTHEME LIMITED - 1995-07-03
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 152 - Director → ME
  • 71
    MINDCHART LIMITED - 2000-06-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 91 - Director → ME
  • 72
    SPEED 5911 LIMITED - 1996-12-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 149 - Director → ME
  • 73
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24 SC139258
    DUNWILCO (335) LIMITED - 1992-12-21 05372267, 05829377, 05829400... (more)
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 100 - Director → ME
  • 74
    MWT (SAUDI ARABIA) LIMITED - 2000-10-10
    GUIDEORDER LIMITED - 2000-09-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ dissolved
    IIF 96 - Director → ME
  • 75
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 30 - Director → ME
  • 76
    ROYAL ORDNANCE AMMUNITION LIMITED - 2001-11-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 47 - Director → ME
  • 77
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 144 - Director → ME
  • 78
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-08-04 ~ now
    IIF 1 - Director → ME
  • 79
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 78 - Director → ME
  • 80
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 125 - Director → ME
  • 81
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 82
    WIMET LIMITED - 1993-06-30
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 33 - Director → ME
    2021-03-24 ~ dissolved
    IIF 249 - Secretary → ME
  • 83
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 102 - Director → ME
  • 84
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25 00872948
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 38 - Director → ME
    2021-03-24 ~ dissolved
    IIF 248 - Secretary → ME
  • 85
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 86
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 252 - Secretary → ME
  • 87
    45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 237 - Secretary → ME
  • 88
    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 (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 89
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 49 - Director → ME
  • 90
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 204 - Secretary → ME
  • 91
    BARNCOURTS LIMITED - 1985-03-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 58 - Director → ME
  • 92
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 93
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 79 - Director → ME
  • 94
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2020-08-19 ~ dissolved
    IIF 245 - Secretary → ME
  • 95
    Lupin Way, Alvington, Yeovil
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 202 - Secretary → ME
  • 96
    FOUNTAINFLEET LIMITED - 1999-11-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 155 - Director → ME
  • 97
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07 01500669, 01525148, 01605098... (more)
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 63 - Director → ME
  • 98
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 86 - Director → ME
  • 99
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 133 - Director → ME
  • 100
    Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 101 - Director → ME
  • 101
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31 01712354, 01760663, 01835955... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 32 - Director → ME
Ceased 111
  • 1
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2001-10-11 ~ 2007-12-06
    IIF 136 - Director → ME
  • 2
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ 2024-12-18
    IIF 19 - Director → ME
  • 3
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09 03135337, 03146772, 03146958
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 13 - Director → ME
  • 4
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16 04562657
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 188 - Secretary → ME
  • 5
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-07-09 ~ 2024-12-18
    IIF 7 - Director → ME
  • 6
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2006-07-19
    IIF 127 - Director → ME
  • 7
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23 02280701
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15 02280701
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 16 - Director → ME
  • 8
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23 02690233, 02690234
    GOULDITAR NO. 255 LIMITED - 1992-12-08 02283930, 02399050, 02466102... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 22 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 241 - Secretary → ME
  • 9
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 14 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 236 - Secretary → ME
  • 10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2024-12-18
    IIF 228 - Secretary → ME
  • 11
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08 01500669, 01525148, 01605098... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2005-05-12 ~ 2008-07-23
    IIF 115 - Director → ME
    2005-02-11 ~ 2024-12-18
    IIF 163 - Secretary → ME
  • 12
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-10-18 ~ 2024-12-18
    IIF 25 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 210 - Secretary → ME
  • 13
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 142 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 242 - Secretary → ME
  • 14
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23 03653916
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29 02536529
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-11-02 ~ 2024-12-18
    IIF 10 - Director → ME
    2002-10-01 ~ 2024-12-18
    IIF 166 - Secretary → ME
  • 15
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-11-20
    IIF 124 - Director → ME
  • 16
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    IIF 112 - Director → ME
    2004-06-14 ~ 2004-07-30
    IIF 113 - Director → ME
  • 17
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 15 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 235 - Secretary → ME
  • 18
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04 03146772, 03146958, 03146964
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-05-23 ~ 2010-04-02
    IIF 42 - Director → ME
  • 19
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30 00392544
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-05-23 ~ 2006-01-23
    IIF 137 - Director → ME
  • 20
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 6 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 207 - Secretary → ME
  • 21
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22 02327158
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23 02327158
    COURTCHART LIMITED - 1999-01-15 02327158
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 27 - Director → ME
    2004-03-11 ~ 2024-12-18
    IIF 167 - Secretary → ME
  • 22
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27 01104681, 01463150, 02690233... (more)
    MBDA LIMITED - 2003-03-25
    PEAKMETRO LIMITED - 2001-11-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-11 ~ 2006-09-29
    IIF 156 - Director → ME
  • 23
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2000-11-23 ~ 2007-06-22
    IIF 184 - Secretary → ME
  • 24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-02-27
    IIF 138 - Director → ME
  • 25
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2011-09-07
    IIF 59 - Director → ME
  • 26
    BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-04 ~ 2024-12-18
    IIF 208 - Secretary → ME
  • 27
    SMSCMC (UK) LIMITED - 2025-01-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-05-21 ~ 2024-12-18
    IIF 246 - Secretary → ME
  • 28
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2001-11-13 ~ 2003-06-05
    IIF 190 - Secretary → ME
  • 29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-04-05 ~ 2024-12-18
    IIF 231 - Secretary → ME
  • 30
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23 00736591
    GEC-MARCONI LIMITED - 1998-09-04 00144140, 00412556
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-02 ~ 2024-12-18
    IIF 168 - Secretary → ME
  • 31
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05 00711945
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 4 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 223 - Secretary → ME
  • 32
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-12-11 ~ 2009-06-29
    IIF 182 - Secretary → ME
  • 33
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2024-12-18
    IIF 214 - Secretary → ME
  • 34
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 157 - Director → ME
  • 35
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2024-12-18
    IIF 9 - Director → ME
  • 36
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23 00753964, 02564455
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2001-02-08 ~ 2009-05-21
    IIF 178 - Secretary → ME
  • 37
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21 01359970
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2009-05-21
    IIF 185 - Secretary → ME
  • 38
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23 02564455, 02957926
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 23 offsprings)
    Officer
    2000-11-16 ~ 2009-07-07
    IIF 183 - Secretary → ME
  • 39
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-05-23 ~ 2024-11-28
    IIF 17 - Director → ME
  • 40
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ 2001-12-10
    IIF 116 - Director → ME
  • 41
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 107 - Director → ME
    2010-06-22 ~ 2024-12-18
    IIF 227 - Secretary → ME
  • 42
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 106 - Director → ME
    2010-06-22 ~ 2024-12-18
    IIF 232 - Secretary → ME
  • 43
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-07-16 ~ 2024-12-18
    IIF 220 - Secretary → ME
  • 44
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08 03666535, 06135640, 06145782... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-03-02 ~ 2010-07-07
    IIF 82 - Director → ME
  • 45
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 159 - Secretary → ME
  • 46
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01 03666535, 06135640, 06135651... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-04-05
    IIF 119 - Director → ME
    2009-10-30 ~ 2024-12-18
    IIF 172 - Secretary → ME
    2007-03-08 ~ 2007-04-05
    IIF 197 - Secretary → ME
  • 47
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 161 - Secretary → ME
  • 48
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28 03825540
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 158 - Secretary → ME
  • 49
    BVT SURFACE FLEET LIMITED - 2009-10-30 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01 03666535, 06135640, 06135651... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-14 ~ 2007-04-05
    IIF 126 - Director → ME
    2007-03-14 ~ 2008-07-01
    IIF 198 - Secretary → ME
    2009-10-30 ~ 2024-12-18
    IIF 165 - Secretary → ME
  • 50
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 171 - Secretary → ME
  • 51
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 170 - Secretary → ME
  • 52
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22 02536912
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2001-10-11
    IIF 154 - Director → ME
  • 53
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2024-12-18
    IIF 229 - Secretary → ME
  • 54
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2024-12-18
    IIF 213 - Secretary → ME
  • 55
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 123 - Director → ME
  • 56
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-30 ~ 2002-08-07
    IIF 128 - Director → ME
  • 57
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 21 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 205 - Secretary → ME
  • 58
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 28 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 243 - Secretary → ME
  • 59
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 143 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 222 - Secretary → ME
  • 60
    BT (WORLDWIDE) LIMITED - 2003-04-15 01976244
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-07-19 ~ 1995-01-30
    IIF 201 - Secretary → ME
  • 61
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-03 ~ 1995-01-12
    IIF 180 - Secretary → ME
  • 62
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 147 - Director → ME
  • 63
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 193 - Secretary → ME
  • 64
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-01
    IIF 179 - Secretary → ME
  • 65
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-10-13 ~ 2013-11-06
    IIF 255 - Secretary → ME
  • 66
    CUMMING CONSULTANTS LIMITED - 2009-03-23
    CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,836 GBP2019-12-31
    Officer
    2020-08-19 ~ 2024-12-18
    IIF 226 - Secretary → ME
  • 67
    Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    332,411 GBP2022-12-31
    Officer
    2023-10-27 ~ 2024-12-18
    IIF 215 - Secretary → ME
  • 68
    BROOMCO (2588) LIMITED - 2001-07-24 03048952, 03048956, 03911849... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2024-12-18
    IIF 234 - Secretary → ME
  • 69
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09 03048952, 03048956, 03999464... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2024-12-18
    IIF 221 - Secretary → ME
  • 70
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-12-18 ~ 2024-12-18
    IIF 8 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 209 - Secretary → ME
  • 71
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 140 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 233 - Secretary → ME
  • 72
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 141 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 224 - Secretary → ME
  • 73
    NSAF LIMITED - 2025-04-03
    URBANCOVER LIMITED - 2001-12-06
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-09
    IIF 122 - Director → ME
  • 74
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 139 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 206 - Secretary → ME
  • 75
    8 Oriel Court, Omega Park, Alton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -324,543 GBP2020-08-31
    Officer
    2021-09-10 ~ 2024-12-18
    IIF 238 - Secretary → ME
  • 76
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13 05372267, 05829377, 05829400... (more)
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 12 - Director → ME
  • 77
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 151 - Director → ME
  • 78
    Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    21,820,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-09-03 ~ 2024-12-18
    IIF 225 - Secretary → ME
  • 79
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18 01464587
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-30
    IIF 148 - Director → ME
  • 80
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09 04960327
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (3 parents)
    Officer
    2005-03-09 ~ 2005-04-29
    IIF 192 - Secretary → ME
  • 81
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25 05377476
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ 2005-03-23
    IIF 131 - Director → ME
    2003-11-25 ~ 2005-03-23
    IIF 200 - Secretary → ME
  • 82
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 114 - Director → ME
  • 83
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2024-12-18
    IIF 5 - Director → ME
    2024-06-01 ~ 2024-12-18
    IIF 230 - Secretary → ME
  • 84
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-09 ~ 2024-12-18
    IIF 18 - Director → ME
    2001-03-21 ~ 2024-12-18
    IIF 169 - Secretary → ME
  • 85
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 76 - Director → ME
  • 86
    Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    402,400 GBP2019-12-31
    Officer
    2024-09-03 ~ 2024-12-18
    IIF 247 - Secretary → ME
  • 87
    O2 LIMITED - 2004-12-10 03646040, 04101371, 04330445... (more)
    BT WIRELESS LIMITED - 2001-09-03 03985643
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07 02604351, 02604355, 02712995... (more)
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 130 - Director → ME
  • 88
    CELLNET SERVICES LIMITED - 2002-04-19 01814089
    ADNOX 3 LIMITED - 1992-07-07 02604351, 02604354, 02712995... (more)
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 118 - Director → ME
  • 89
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07 02604354, 02604355, 02712995... (more)
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 129 - Director → ME
  • 90
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 191 - Secretary → ME
  • 91
    CLICKLODGE LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 181 - Secretary → ME
  • 92
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-01-27
    IIF 189 - Secretary → ME
  • 93
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 48 - Director → ME
  • 94
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 90 - Director → ME
  • 95
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-06-05
    IIF 187 - Secretary → ME
  • 96
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 73 - Director → ME
  • 97
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 26 - Director → ME
  • 98
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-04-23 ~ 2020-06-19
    IIF 53 - Director → ME
    2020-04-23 ~ 2020-06-19
    IIF 253 - Secretary → ME
  • 99
    NETREVEAL (UK) LIMITED - 2022-11-25
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2022-10-28
    IIF 250 - Secretary → ME
  • 100
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,984,547 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-08-19 ~ 2024-12-18
    IIF 217 - Secretary → ME
  • 101
    SORTSCALE LIMITED - 1986-02-05
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    ~ 1993-02-08
    IIF 186 - Secretary → ME
  • 102
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03 00317324
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-12-18 ~ 2024-12-18
    IIF 24 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 218 - Secretary → ME
  • 103
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 3 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 211 - Secretary → ME
  • 104
    GOULDITAR NO. 100 LIMITED - 1990-06-01 02283930, 02399050, 02466102... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 89 - Director → ME
  • 105
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05 00774349
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 20 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 216 - Secretary → ME
  • 106
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08 03135337, 03146958, 03146964
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 23 - Director → ME
  • 107
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2023-04-10 ~ 2024-12-18
    IIF 219 - Secretary → ME
  • 108
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-10-11 ~ 2001-12-10
    IIF 111 - Director → ME
    2001-12-10 ~ 2011-07-15
    IIF 174 - Secretary → ME
  • 109
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 134 - Director → ME
  • 110
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2024-12-18
    IIF 11 - Director → ME
  • 111
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2005-02-02 ~ 2017-06-16
    IIF 66 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 244 - Secretary → ME

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