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

Cooper, Martin Stephen

    Related profiles found in government register
  • Cooper, Martin Stephen
    British chief financial officer born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

      IIF 1 IIF 2 IIF 3

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 6
  • Cooper, Martin Stephen
    British finance director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 7

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 17
  • Martin Stephen Cooper
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 148, London Road, Leicester, Leicestershire, LE2 1ED, England

      IIF 18
  • Cooper, Stephen Martin
    British ceo born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • West End Neighbourhood Centre, Andrewes Street, Leicester, LE3 5PA, England

      IIF 19
  • Cooper, Stephen Martin
    British ceo leicestershire cil born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29, Highfield Avenue, Mansfield, Nottinghamshire, NG19 7DD, England

      IIF 20
  • Cooper, Stephen Martin
    British charity worker born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stuart Avenue, Forest Town, Mansfield Notts, NG19 0AB

      IIF 21
  • Cooper, Stephen Martin
    British interim deputy ceo born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Civic Centre, Chesterfield Road South, Mansfield Community Voluntary Service, Mansfield, NG19 7BH, England

      IIF 22
  • Cooper, Stephen Martin
    British project lead born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ladybrook Community Centre, Ladybrook Lane, Mansfield, Nottinghamshire, NG18 5JJ

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    AMS TREASURY COMPANY LIMITED - 2005-07-07
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 16 - director → ME
  • 2
    148 London Road, Leicester
    Corporate (3 parents)
    Person with significant control
    2017-10-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Civic Centre Chesterfield Road South, Mansfield Community Voluntary Service, Mansfield, England
    Corporate (8 parents)
    Equity (Company account)
    463,595 GBP2020-03-31
    Officer
    2024-10-25 ~ now
    IIF 22 - director → ME
  • 4
    2 Stuart Avenue, Forest Town, Mansfield Notts
    Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    108,133 GBP2017-03-31
    Officer
    2023-06-23 ~ now
    IIF 21 - director → ME
  • 5
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 4 - director → ME
  • 6
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 6 - director → ME
  • 7
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 3 - director → ME
  • 8
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 5 - director → ME
  • 9
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 2 - director → ME
  • 10
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    IIF 1 - director → ME
Ceased 13
  • 1
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents)
    Officer
    2014-12-16 ~ 2019-10-01
    IIF 15 - director → ME
  • 2
    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
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    2014-03-31 ~ 2016-07-13
    IIF 10 - director → ME
  • 3
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    2011-04-18 ~ 2016-07-15
    IIF 17 - director → ME
  • 4
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2011-04-18 ~ 2016-07-15
    IIF 7 - director → ME
  • 5
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2011-04-18 ~ 2016-07-15
    IIF 13 - director → ME
  • 6
    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
    Corporate (4 parents)
    Officer
    2013-07-03 ~ 2016-07-15
    IIF 11 - director → ME
  • 7
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-02-25 ~ 2016-07-27
    IIF 9 - director → ME
  • 8
    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
    Corporate (4 parents)
    Officer
    2013-07-03 ~ 2016-07-15
    IIF 8 - director → ME
  • 9
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2013-07-03 ~ 2016-07-15
    IIF 14 - director → ME
  • 10
    The Diamond Community Hub, Diamond Avenue, Kirkby-in-ashfield, Nottinghamshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2015-01-01
    IIF 20 - director → ME
  • 11
    BROOMCO (2588) LIMITED - 2001-07-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2017-05-05
    IIF 12 - director → ME
  • 12
    Ladybrook Community Centre, Ladybrook Lane, Mansfield, Nottinghamshire
    Corporate (6 parents)
    Equity (Company account)
    48,596 GBP2019-08-31
    Officer
    2020-02-29 ~ 2021-10-07
    IIF 23 - director → ME
  • 13
    West End Neighbourhood Centre, Andrewes Street, Leicester
    Corporate (1 parent)
    Equity (Company account)
    -162,955 GBP2022-03-31
    Officer
    2012-02-27 ~ 2016-01-29
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.