logo
explain how to read the page

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

Prest, Nicholas Martin

    Related profiles found in government register
  • Prest, Nicholas Martin
    British born in April 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 1
  • Prest, Nicholas Martin
    British chairman born in April 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Prest, Nicholas Martin
    British company director born in April 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Prest, Nicholas Martin
    British company director (chairman) born in April 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 85 Elgin Crescent, London, W11 2JF

      IIF 18
  • Prest, Nicholas Martin
    British director born in April 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Prest, Nicholas Martin
    British managing director born in April 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Prest, Nicholas Martin
    British marketing director born in April 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 85 Elgin Crescent, London, W11 2JF

      IIF 33
  • Prest, Nicholas Martin
    born in April 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Nicholas Martin Prest
    British born in April 1953

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Pilstone House, Llandogo, Monmouth, NP25 4TH, Wales

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    ALVIS LIMITED - now
    ALVIS PLC
    - 2005-04-20 00731159 00414948
    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
    SPECKTOR LIMITED
    - 1992-01-10 02647616
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1996-11-25
    IIF 3 - Director → ME
  • 3
    ALVIS VEHICLES LTD.
    - now 04483824 00414948
    ALVIS VICKERS LIMITED
    - 2002-10-01 04483824 00414948, 03407706
    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 03407706
    DOUBLEOFFER 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 02599593
    M.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
    AVEVA GROUP PLC
    - 2023-04-18 02937296
    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
    AVEVA SOLUTIONS LIMITED
    - now 00803680 04136787
    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 00951831
    U.S.H. INTERNATIONAL LIMITED
    - 1999-06-30 00951831
    AVS EUROPE LIMITED
    - 1991-04-03 00951831
    UNITED 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
    ALVIS BRIDGING LIMITED
    - 2005-01-05 04484877 03057366
    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
    TRACTON LIMITED
    - 1994-12-23 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
    ALVIS INVESTMENTS (AVG) LIMITED
    - 2005-02-11 03325384 02642329
    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 INVESTMENTS (AVT) LTD.
    - 2005-02-11 02642329 03325384
    ALVIS OPTRONICS LIMITED
    - 1994-12-23 02642329
    U.S.H. OPTRONICS LIMITED
    - 1993-07-12 02642329
    VANDWELLER 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
    CARERAISE LIMITED
    - 1994-12-23 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 00835608
    ALVIS LOGISTICS (COVENTRY) LIMITED
    - 1992-05-13 00835608
    UNITED SCIENTIFIC INSTRUMENTS LIMITED
    - 1992-04-14 00835608 03954454
    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 00921122
    ACTUATED 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
    COHORT PLC
    05684823
    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
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05494946, 05776894, OC308659... (more)
    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
    INVERTRON SIMULATORS PLC
    - now 02020663
    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
    NMP 2020 LIMITED
    - now 06441767
    THE SHEPHARD GROUP LIMITED
    - 2020-08-10 06441767
    RAM (119) LIMITED
    - 2008-01-10 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
    NMP PILSTONE LIMITED
    - now 11756642
    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
    DARTPROOF LIMITED
    - 1994-05-20 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 VICKERS LIMITED
    - 2005-01-05 00414948 04483824, 03407706
    ALVIS VICKERS LTD.
    - 2002-10-08 00414948 04483824, 03407706
    ALVIS VEHICLES LTD.
    - 2002-10-01 00414948 04483824
    ALVIS INDUSTRIES LIMITED
    - 1998-10-30 00414948
    ALVIS LIMITED
    - 1992-03-23 00414948 00731159
    WEST 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 03157760
    SEAL 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 02343006
    SHEPHARD 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 PRESS LIMITED(THE)
    - 2022-06-30 01517026 00339324
    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
    AVIMO LIMITED
    - 2001-12-17 00328043
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    ~ 1996-05-30
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.