1
ALVIS LIMITED - now
UNITED SCIENTIFIC HOLDINGS P L C
- 1992-03-23
00731159 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
~ 2004-09-27
IIF 24 - Director → ME
2
ALVIS TRANSMISSIONS LIMITED - now
ALVIS AEROSPACE & TRANSMISSIONS LIMITED
- 1997-01-10
02647616 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1996-11-25
IIF 3 - Director → ME
3
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-11 ~ 2004-09-27
IIF 15 - Director → ME
4
ALVIS VICKERS LIMITED - now
ALVIS FUNDING LIMITED
- 2005-01-05
03407706DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
1997-10-22 ~ 2004-09-27
IIF 30 - Director → ME
5
AUTOMOTIVE EXPORT SUPPLIES LIMITED
- now 02599593M.W.G. LIMITED - 1991-06-07
ALPHADAWN LIMITED - 1991-05-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1996-01-25 ~ 1999-03-23
IIF 16 - Director → ME
6
AVEVA GROUP LIMITED - now
CADCENTRE GROUP PLC - 2001-07-17
CADCENTRE HOLDINGS LIMITED - 1996-10-29
M & R 603 LIMITED - 1994-09-01
High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 7 offsprings)
Officer
2006-01-11 ~ 2012-07-12
IIF 20 - Director → ME
7
CADCENTRE LIMITED - 2002-08-08
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
High Cross, Madingley Road, Cambridge
Active Corporate (45 parents, 14 offsprings)
Officer
2006-01-11 ~ 2012-07-12
IIF 19 - Director → ME
8
AVIMO MIDDLE EAST LIMITED
- now 00951831U.S.H. INTERNATIONAL LIMITED
- 1999-06-30
00951831AVS EUROPE LIMITED
- 1991-04-03
00951831UNITED EQUIPMENT LIMITED
- 1989-12-28
00951831 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
1993-07-21 ~ 2001-03-02
IIF 13 - Director → ME
~ 1993-07-20
IIF 26 - Director → ME
9
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED - now
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Active Corporate (17 parents)
Officer
2002-07-12 ~ 2004-09-27
IIF 12 - Director → ME
10
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED - now
ALVIS FINANCE LTD.
- 2005-02-11
02639638 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 4 offsprings)
Officer
1991-09-06 ~ 2004-09-27
IIF 29 - Director → ME
11
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED - now
ALVIS PROPERTY LIMITED
- 2005-02-10
03824625 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-08-13 ~ 2004-09-27
IIF 21 - Director → ME
12
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED - now
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1997-02-27 ~ 2004-09-27
IIF 8 - Director → ME
13
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED - now
ALVIS OPTRONICS LIMITED
- 1994-12-23
02642329U.S.H. OPTRONICS LIMITED
- 1993-07-12
02642329VANDWELLER LIMITED
- 1991-09-25
02642329 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1991-09-18 ~ 2004-09-27
IIF 25 - Director → ME
14
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED - now
ALVIS INVESTMENTS (HMC) LTD.
- 2005-02-11
02696043 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1992-03-23 ~ 2004-09-27
IIF 22 - Director → ME
15
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED - now
ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED
- 2005-02-11
04484870 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2004-09-27
IIF 14 - Director → ME
16
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED - now
ALVIS INVESTMENTS LIMITED
- 2005-02-11
04483814 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-07-11 ~ 2004-09-27
IIF 9 - Director → ME
17
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - now
ALVIS LOGISTICS LIMITED
- 2005-02-11
00835608ALVIS LOGISTICS (COVENTRY) LIMITED
- 1992-05-13
00835608 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
~ 1996-11-21
IIF 23 - Director → ME
18
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED - now
ALVIS RANGES LIMITED
- 2005-01-05
04484860 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2004-09-27
IIF 11 - Director → ME
19
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED - now
ALVIS SINGAPORE INVESTMENTS LIMITED
- 2005-02-11
03570526 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-05-20 ~ 2004-09-27
IIF 28 - Director → ME
20
CAE (UK) PLC - now
CAE ELECTRONICS PLC - 2000-08-03
CAE INVERTRON LIMITED - 1996-10-21
INVERTRON SIMULATED SYSTEMS LIMITED
- 1995-05-23
00921122ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (39 parents)
Officer
1993-09-22 ~ 1995-05-18
IIF 10 - Director → ME
21
1 Waterside Drive, Arlington Business Park, Theale, Reading, England
Active Corporate (12 parents, 7 offsprings)
Officer
2006-02-16 ~ now
IIF 1 - Director → ME
22
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 34 - LLP Member → ME
23
RANGEPLUS LIMITED - 1986-08-08
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (39 parents, 1 offspring)
Officer
1993-09-22 ~ 1995-05-18
IIF 17 - Director → ME
24
THE SHEPHARD GROUP LIMITED
- 2020-08-10
06441767 30 Saville Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-162,500 GBP2017-12-31
Officer
2007-12-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
25
SHEPHARD MIDDLE EAST LIMITED
- 2020-08-10
11756642 30 Saville Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ dissolved
IIF 7 - Director → ME
26
QIOPTIQ EUROPE LIMITED - now
AVIMO EUROPE LIMITED
- 2006-01-12
02696054 Glascoed Road, St Asaph, Denbighshire
Dissolved Corporate (27 parents)
Officer
1992-03-23 ~ 1999-03-01
IIF 27 - Director → ME
27
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS INDUSTRIES LIMITED
- 1998-10-30
00414948WEST YORKSHIRE FOUNDRIES LIMITED
- 1976-12-31
00414948 Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
~ 2004-09-27
IIF 2 - Director → ME
28
SEELE-ALVIS FENESTRATION LIMITED
- now 03157760SEAL FENESTRATION LIMITED - 1996-03-29
HIGH PREMIUM LIMITED - 1996-03-05
Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-04-03 ~ 1996-09-11
IIF 31 - Director → ME
29
SHEPHARD CONFERENCES & EXHIBITIONS LIMITED
- now 02343006SHEPHARD CONFERENCES LIMITED - 1997-04-22
Resolve, One, America Square, London
Dissolved Corporate (11 parents)
Officer
2007-12-04 ~ dissolved
IIF 5 - Director → ME
30
SHEPHARD PRESS LTD - now
SHEPHARD PUBLICATIONS LIMITED - 1985-05-16
78-79 Pall Mall, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
288,737 GBP2024-09-30
Officer
2007-12-04 ~ 2020-07-29
IIF 6 - Director → ME
31
THALES AFV SYSTEMS LTD - now
HELIO MIRROR COMPANY LIMITED
- 2001-11-21
00894514 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-09-10 ~ 1996-05-30
IIF 32 - Director → ME
~ 1993-07-20
IIF 33 - Director → ME
32
THALES OPTRONICS (TAUNTON) LTD - now
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1996-05-30
IIF 18 - Director → ME