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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varney, Anthony Peter

    Related profiles found in government register
  • Varney, Anthony Peter
    British born in April 1961

    Resident in Sweden

    Registered addresses and corresponding companies
    • 13, Uvebergsvagen, Linkoping, 58931, Sweden

      IIF 1
  • Varney, Anthony Peter
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 2
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 8 - Director → ME
  • 4
    1 South Parade, 5 Stafford Road, Wallington, Surrey
    Active Corporate (30 parents)
    Equity (Company account)
    387,895 GBP2024-09-28
    Officer
    2009-01-29 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2019-09-30
    IIF 3 - Director → ME
  • 2
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2019-09-30
    IIF 11 - Director → ME
  • 3
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    DWSCO 2400 LIMITED - 2003-07-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2019-09-30
    IIF 7 - Director → ME
  • 4
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2003-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2019-09-30
    IIF 12 - Director → ME
  • 5
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2019-09-30
    IIF 9 - Director → ME
  • 6
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2015-06-26 ~ 2016-06-22
    IIF 5 - Director → ME
  • 7
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2019-09-30
    IIF 10 - Director → ME
  • 8
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2019-09-30
    IIF 13 - Director → ME
  • 9
    H.R. PIPER BRISTOL LIMITED - 1993-04-21
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ 2019-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.