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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

Mr Robert Frederick Aird

    Related profiles found in government register
  • Mr Robert Frederick Aird
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Exhibition House, Cox Lane, Chessington, KT9 1TT, England

      IIF 1 IIF 2
    • Old Cedars, Peper Harow Park, Peper Harow, Godalming, GU8 6BG, England

      IIF 3
  • Robert Frederick Aird
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Exhibition House, Cox Lane, Chessington, KT9 1TT, England

      IIF 4
  • Aird, Robert Frederick
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Exhibition House, Cox Lane, Chessington, KT9 1TT, England

      IIF 5 IIF 6
    • Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT

      IIF 7
    • Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England

      IIF 8 IIF 9
    • Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England

      IIF 10
    • 93, Gloucester Place, London, W1U 6JQ, England

      IIF 11
    • Harvest House, Cranborne Road, Potters Bar, EN6 3JF, England

      IIF 12
  • Aird, Robert Frederick
    British business born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 13
  • Aird, Robert Frederick
    British business manager born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 14
  • Aird, Robert Frederick
    British chairman born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT

      IIF 15
  • Aird, Robert Frederick
    British chief executive born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 16
  • Aird, Robert Frederick
    British co dir born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 17
  • Aird, Robert Frederick
    British co direct born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 18
  • Aird, Robert Frederick
    British co director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Exhibition House, Cox Road, Chessington, Surrey, KT9 1TT, England

      IIF 19
  • Aird, Robert Frederick
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England

      IIF 20 IIF 21
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 22 IIF 23
    • Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 24
  • Aird, Robert Frederick
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT

      IIF 25
    • Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England

      IIF 26
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 27 IIF 28 IIF 29
    • Old Cedars, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, England

      IIF 30
    • Unit 5, 1 Ivel Road, Shefford, Bedfordshire, SG17 5JU, England

      IIF 31
  • Aird, Robert Frederick
    British director/manager born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 32
  • Aird, Robert Frederick
    British manager born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Sedgewall House, 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, England

      IIF 33
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 34
  • Aird, Robert Frederick
    British company director born in May 1947

    Registered addresses and corresponding companies
    • 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 5YG

      IIF 35
  • Aird, Robert Frederick
    British director born in May 1947

    Registered addresses and corresponding companies
    • Pentlands, Hookley Lane, Elstead, Godalming, Surrey, GU8 6JB

      IIF 36
  • Aird, Robert Frederick
    British

    Registered addresses and corresponding companies
  • Aird, Robert Frederick
    British co director

    Registered addresses and corresponding companies
    • Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England

      IIF 46
  • Aird, Robert Frederick
    British company director

    Registered addresses and corresponding companies
    • Exhibition House, Cox Lane, Chessington, KT9 1TT, England

      IIF 47
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 48
  • Aird, Robert Frederick
    British director

    Registered addresses and corresponding companies
    • Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG

      IIF 49 IIF 50
  • Aird, Robert Frederick

    Registered addresses and corresponding companies
    • Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England

      IIF 51
    • Old Cedars, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG, England

      IIF 52
  • Aird, Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ABBEY STUDY GROUP LTD - now
    GLOBAL VISIONS GROUP LTD. - 2020-05-05
    GREENHEAD COLLEGE LONDON LTD. - 2020-03-12
    ETCO LIMITED
    - 2019-02-18 07059863
    202 Ovaltine Drive, Kings Langley, England
    Active Corporate (2 parents)
    Officer
    2013-05-14 ~ 2019-02-17
    IIF 33 - Director → ME
  • 2
    AIRD VETERINARY SERVICES LIMITED
    - now 06148288
    KRA ASSOCIATES LTD
    - 2007-04-16 06148288
    Old Cedars Peper Harrow Park, Peper Harow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    ASHCOM SYSTEMS LIMITED
    - now 04219941
    HALLCO 789 LIMITED
    - 2006-02-01 04219941 04470423... (more)
    DETECTOR TECHNOLOGIES LIMITED
    - 2003-02-18 04219941 04470423
    Exhibition House, Davis Road, Chessington, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 26 - Director → ME
  • 4
    AVIONIC SYSTEMS (HEATHROW) LIMITED
    01030706
    19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1992-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 5
    CRANBORNE AUDIO LIMITED
    10586794
    Harvest House, Cranborne Road, Potters Bar, England
    Active Corporate (8 parents)
    Officer
    2018-09-20 ~ now
    IIF 12 - Director → ME
  • 6
    CYFAS GLOBAL TECHNOLOGY LIMITED
    09106506
    Unit 5 1 Ivel Road, Shefford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CYFAS SYSTEMS LIMITED
    - now 03495319
    OVAL (1266) LIMITED - 1998-04-08
    Exhibition House, Davis Road, Chessington, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 19 - Director → ME
    2007-07-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED
    - now 02757799
    TDS DATACOM LTD
    - 1998-06-12 02757799
    T.D.S. DATACOMM LIMITED
    - 1997-02-28 02757799
    SYPRO SERVICES LIMITED
    - 1994-05-10 02757799
    STRIVEBREAK LIMITED
    - 1992-11-30 02757799
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1992-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 9
    FULCRUM HEADSETS LIMITED
    03994636
    Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 28 - Director → ME
    2007-07-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    FULCRUM MAINTENANCE LIMITED
    02773220
    Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 16 - Director → ME
    2007-07-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    FULCRUM SYSTEMS LIMITED
    - now 01816638
    ASPBASE LIMITED - 1984-08-08
    Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 13 - Director → ME
    2007-07-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    FULCRUM VOICE TECHNOLOGIES LIMITED
    04393075
    Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 27 - Director → ME
    2007-07-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    GARS (SCOTLAND) LTD
    SC498939
    Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 24 - Director → ME
  • 14
    HOCKFREE LIMITED
    02461272
    Exhibition House, Cox Lane, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 25 - Director → ME
    2010-04-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    INDEPTH INTERNATIONAL LIMITED
    07086594
    93 Gloucester Place, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-25 ~ now
    IIF 11 - Director → ME
    2009-11-25 ~ now
    IIF 45 - Secretary → ME
  • 16
    INDEPTH SUBSEA LIMITED
    - now 04876301
    PAGING SYSTEMS (UK) LIMITED
    - 2009-12-12 04876301
    Exhibition House, Cox Lane, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 22 - Director → ME
    2007-07-19 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 17
    INTELLIGENT SECURITY LIMITED
    - now 02724821
    INTELSEC SYSTEMS LIMITED
    - 1999-06-21 02724821
    ROSSOE LIMITED
    - 1992-10-02 02724821
    Exhibition House, Davis Road, Chessington, Surrey, England
    Active Corporate (10 parents)
    Officer
    1992-09-23 ~ now
    IIF 10 - Director → ME
  • 18
    LEGACY COMPANY FOUR LIMITED - now
    AD NETWORK VIDEO LIMITED - 2016-08-26
    VISUAL PROTECTION LTD
    - 2010-06-09 04105744
    VISISERVE LIMITED - 2002-01-25
    VISISERV LIMITED - 2001-12-24
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-02-26 ~ 2005-09-15
    IIF 34 - Director → ME
  • 19
    LEGACY COMPANY SIX LIMITED - now
    DETECTOR TECHNOLOGIES LIMITED
    - 2016-08-26 04470423 04219941
    HALLCO 789 LIMITED
    - 2003-02-18 04470423 04219941... (more)
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2005-09-15
    IIF 36 - Director → ME
  • 20
    LITTLE OWL PROPERTY MANAGEMENT LTD
    12364923
    Exhibition House, Cox Lane, Chessington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 21
    M.E.M.S. INTERNATIONAL LIMITED
    - now 02237959
    PRIMETASTE LIMITED - 1988-05-11
    Exhibition House, Cox Lane, Chessington, Surrey
    Active Corporate (10 parents)
    Officer
    2009-10-31 ~ now
    IIF 7 - Director → ME
    2010-10-31 ~ 2010-10-31
    IIF 55 - Secretary → ME
    2009-10-31 ~ now
    IIF 53 - Secretary → ME
  • 22
    MAL INFORMATION TECHNOLOGY LIMITED
    03735696
    19 Apex Business Centre, Boscombe Road, Dunstable, Beds
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 23
    MOBILE PACKING CO. LIMITED
    - now 02129818
    REPORTDRIVE LIMITED - 1988-06-30
    Mobile Packing And Casemakers, Davis Road, Chessington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 30 - Director → ME
    2013-11-04 ~ dissolved
    IIF 52 - Secretary → ME
  • 24
    MONOGRAM CAPITAL LIMITED
    07022879
    Exhibition House, Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2009-09-17 ~ now
    IIF 9 - Director → ME
    2009-09-17 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    MONOGRAM TECHNOLOGIES LIMITED
    - now 01428117
    MONOGRAM INVESTMENTS LIMITED
    - 2004-05-25 01428117
    OCEANIC INVESTMENTS LIMITED
    - 1983-11-07 01428117
    MAXIWISER LIMITED
    - 1981-12-31 01428117
    93 Gloucester Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ now
    IIF 5 - Director → ME
    2000-02-29 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 26
    MUNROSONIC LIMITED
    09465019
    Exhibition House, Cox Lane, Chessington, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 20 - Director → ME
  • 27
    Q. ANNE HOUSE LIMITED
    14006536
    Exhibition House, Cox Lane, Chessington, England
    Active Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    SEDGEWALL COMMUNICATIONS GROUP LTD.
    - now 02548347
    SEDGEWALL LIMITED
    - 1992-12-15 02548347 08352402
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
    2007-07-19 ~ dissolved
    IIF 40 - Secretary → ME
    2003-11-19 ~ 2005-06-10
    IIF 48 - Secretary → ME
  • 29
    SEDGEWALL LIMITED
    08352402 02548347
    Exhibition House, Cox Lane, Chessington, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    IIF 8 - Director → ME
    2013-01-08 ~ now
    IIF 51 - Secretary → ME
  • 30
    SKILLPASS LIMITED
    05263310
    Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 14 - Director → ME
    2009-02-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 31
    THE COURTYARD (SNOWDENHAM ESTATE) LIMITED
    05050301
    Gu5
    Active Corporate (13 parents)
    Officer
    2004-02-19 ~ 2014-05-23
    IIF 29 - Director → ME
    2004-02-19 ~ 2014-05-23
    IIF 50 - Secretary → ME
  • 32
    TRANS-TAG LIMITED
    07979021
    Exhibition House, Cox Lane, Chessington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 15 - Director → ME
  • 33
    VSD LIMITED
    03561927
    No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    1998-05-12 ~ 2005-09-15
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.