1
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
1996-06-05 ~ 1997-07-14
IIF 16 - Director → ME
2
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
1995-08-01 ~ 2004-01-21
IIF 1 - Director → ME
3
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03
Dissolved on 2022-03-17
COURTCHART LIMITED - 2004-04-05
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-01) ~ 1999-01-01
IIF 11 - Director → ME
4
BAE SYSTEMS (OPERATIONS) LIMITED - now
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23
01996687ROYAL 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
1995-05-24 ~ 1995-06-30
IIF 10 - Director → ME
5
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED
- 1982-12-13
00782930 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
(before 1991-06-14) ~ 1991-12-31
IIF 6 - Director → ME
6
BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED
- 1981-12-31
01470151 6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
(before 1992-05-23) ~ 1995-06-30
IIF 12 - Director → ME
7
E.ON UK PLC - now
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
1999-05-31 ~ 2002-02-19
IIF 5 - Director → ME
8
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
TAG FARNBOROUGH (HOLDINGS) LIMITED
- 2019-10-10
03494464LIMEMEAR LIMITED - 1998-02-10
3 Bunhill Row, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2005-09-20 ~ 2019-09-27
IIF 25 - Director → ME
9
FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED - now
TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED
- 2019-10-11
08109415 09816353, 09816353, 06419050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-06-18 ~ 2019-09-27
IIF 28 - Director → ME
10
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED - now
TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED
- 2019-10-11
09816353 08109415, 08109415, 06419050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-08 ~ 2019-09-27
IIF 26 - Director → ME
11
FARNBOROUGH AIRPORT FREEHOLD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01
Dissolved on 2026-01-09
TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED
- 2019-10-10
06419050 08109415, 09816353, 09816353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2007-11-06 ~ 2019-09-27
IIF 20 - Director → ME
12
FARNBOROUGH AIRPORT LIMITED - now
TAG FARNBOROUGH AIRPORT LIMITED
- 2019-10-11
03454447REFAL 519 LIMITED - 1997-11-26
3 Bunhill Row, London, England
Active Corporate (23 parents)
Officer
1999-03-02 ~ 2019-09-27
IIF 24 - Director → ME
13
FARNBOROUGH ENTERPRISES (NO.2) LIMITED - now
3 Bunhill Row, London, England
Active Corporate (9 parents)
Officer
2013-04-17 ~ 2019-09-27
IIF 27 - Director → ME
14
FARNBOROUGH ENTERPRISES LIMITED - now
3 Bunhill Row, London, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2005-09-30
IIF 13 - Director → ME
15
3 Bunhill Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-11-01 ~ 2019-09-27
IIF 21 - Director → ME
16
FUJITSU SERVICES HOLDINGS PLC - now
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
ICL PUBLIC LIMITED COMPANY - 1985-04-10
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (58 parents, 4 offsprings)
Officer
1996-02-29 ~ 2002-02-07
IIF 8 - Director → ME
17
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1996-05-30 ~ 1999-03-26
IIF 15 - Director → ME
18
NEW MDIL LIMITED - 1998-07-06
TRUSHELFCO (NO.2353) LIMITED - 1998-05-19
Cheltenham Road, Gloucester, Gloucestershire
Converted / Closed Corporate (30 parents)
Officer
1998-09-01 ~ 2004-06-15
IIF 2 - Director → ME
19
NIMTECH-NW - 1988-11-04
C/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire
Active Corporate (35 parents)
Officer
1995-11-27 ~ 1997-09-22
IIF 7 - Director → ME
20
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
1994-02-14 ~ 2001-08-13
IIF 3 - Director → ME
21
PEEL AIRPORTS (LIVERPOOL) LIMITED - now
BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
- 1997-07-17
02385999 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
~ 1997-07-14
IIF 9 - Director → ME
22
POWERGEN LIMITED - now
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
1999-05-31 ~ 2002-07-01
IIF 4 - Director → ME
23
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
(before 1992-07-13) ~ 1998-06-17
IIF 19 - Director → ME
24
TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13
HIPTONE LIMITED - 1998-11-19
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2006-03-22 ~ 2019-10-21
IIF 22 - Director → ME
25
TAG AVIATION GROUP (UK) LIMITED
- now 03460142VELTMEAR LIMITED - 1997-12-04
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-03-02 ~ dissolved
IIF 23 - Director → ME
26
UK COUNCIL FOR ELECTRONIC BUSINESS - now
UNITED KINGDOM CALS INDUSTRY COUNCIL
- 1999-12-16
02971100 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
Active Corporate (64 parents, 1 offspring)
Officer
1995-01-13 ~ 1998-11-12
IIF 18 - Director → ME
27
WOOD PENSIONS TRUSTEE LIMITED - now
AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
1996-06-05 ~ 1997-07-14
IIF 17 - Director → ME
28
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1995-12-01 ~ 1997-04-07
IIF 14 - Director → ME