1
ADVANCED RISC MACHINES LIMITED - 1998-05-21
WIDELOGIC LIMITED - 1990-12-03
110 Fulbourn Road, Cambridge, CambridgeshireActive Corporate (5 parents, 16 offsprings)
Officer
2000-10-09 ~ 2013-06-30IIF 16 - Director → ME
2
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United KingdomActive Corporate (15 parents, 1 offspring)
Officer
2014-02-01 ~ 2015-05-31IIF 5 - Director → ME
3
Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
-586,026 GBP2024-12-31
Officer
2024-01-01 ~ 2025-08-11IIF 26 - Director → ME
4
DE LA RUE PLC - 2025-07-07
PRECIS (1809) LIMITED - 1999-11-25
NEW DE LA RUE PLC - 2000-02-01
De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (7 parents, 1 offspring)
Officer
2007-01-09 ~ 2015-07-23IIF 4 - Director → ME
5
THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED - 2015-05-06
Level 9, 101 Euston Road, LondonActive Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-11,309 GBP2022-04-01 ~ 2023-03-31
Officer
2013-07-18 ~ 2015-08-31IIF 6 - Director → ME
6
DYSON JAMES GROUP LIMITED - 2023-07-07
Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 2 offsprings)
Officer
2013-07-01 ~ 2019-03-20IIF 21 - Director → ME
7
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 22 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20IIF 32 - Right to appoint or remove directors → OE
8
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20IIF 35 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01IIF 42 - Has significant influence or control → OE
9
RESTAPPLY LIMITED - 1998-08-19
IEE CONVENTIONS LIMITED - 2023-11-27
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2023-10-01 ~ 2023-10-01IIF 47 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20IIF 33 - Right to appoint or remove directors → OE
10
PETER PEREGRINUS LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
800,100 GBP2021-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 45 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20IIF 31 - Right to appoint or remove directors → OE
11
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20IIF 53 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01IIF 50 - Has significant influence or control → OE
12
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 46 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20IIF 52 - Right to appoint or remove directors → OE
13
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 48 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20IIF 29 - Right to appoint or remove directors → OE
14
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 49 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20IIF 30 - Right to appoint or remove directors → OE
15
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20IIF 28 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01IIF 43 - Has significant influence or control → OE
16
ROLLS-ROYCE GROUP PLC - 2019-12-05
Kings Place, 90 York Way, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-07-03 ~ 2022-12-31IIF 18 - Director → ME
17
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United KingdomActive Corporate (13 parents, 3 offsprings)
Officer
2014-01-01 ~ 2022-12-31IIF 19 - Director → ME
18
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United KingdomActive Corporate (7 parents, 34 offsprings)
Officer
2014-01-01 ~ 2022-12-31IIF 20 - Director → ME
19
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01IIF 51 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20IIF 39 - Right to appoint or remove directors → OE
20
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
SVF HOLDCO (UK) PLC - 2018-03-19
ARM HOLDINGS PLC - 2018-03-19
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2000-10-09 ~ 2013-06-30IIF 17 - Director → ME
21
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20IIF 27 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01IIF 44 - Has significant influence or control → OE
22
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20IIF 34 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01IIF 40 - Has significant influence or control → OE
23
THE UKRC C.I.C. - 2016-04-05
THE UKRC LTD - 2011-12-09
Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-01 ~ 2024-03-01IIF 41 - Has significant influence or control → OE