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

Parkes, David Stanley

child relation
Offspring entities and appointments
Active 145
  • 1
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-07 ~ dissolved
    IIF 286 - Director → ME
  • 2
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED - 2000-05-31
    PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 360 - Director → ME
    icon of calendar 2005-02-04 ~ dissolved
    IIF 137 - Secretary → ME
  • 3
    ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
    SPECKTOR LIMITED - 1992-01-10
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 278 - Director → ME
    icon of calendar 2005-02-04 ~ dissolved
    IIF 149 - Secretary → ME
  • 4
    ALVIS VICKERS LIMITED - 2002-10-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 355 - Director → ME
    icon of calendar 2005-02-04 ~ dissolved
    IIF 167 - Secretary → ME
  • 5
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-19 ~ dissolved
    IIF 219 - Secretary → ME
  • 6
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-12 ~ dissolved
    IIF 283 - Director → ME
    icon of calendar 1993-05-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
    SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    IIF 328 - Director → ME
    icon of calendar 2001-10-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 309 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 172 - Secretary → ME
  • 11
    MIDLETON LIMITED - 2006-06-02
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 344 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 161 - Secretary → ME
  • 12
    L.P.FOREMAN & SONS LIMITED - 1996-07-12
    GEC-MARCONI (100) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 354 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 155 - Secretary → ME
  • 13
    GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
    UDI GROUP LIMITED - 1993-08-31
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 350 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 171 - Secretary → ME
  • 14
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED - 2003-02-27
    FILMLOCK LIMITED - 2001-03-15
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-26 ~ dissolved
    IIF 289 - Director → ME
    icon of calendar 2001-02-26 ~ dissolved
    IIF 179 - Secretary → ME
  • 15
    SUREFINISH LIMITED - 1993-02-02
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    IIF 334 - Director → ME
    icon of calendar 2005-01-07 ~ dissolved
    IIF 150 - Secretary → ME
  • 17
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ dissolved
    IIF 336 - Director → ME
  • 18
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    COURTCHART LIMITED - 2004-04-05
    TRANLAP LIMITED - 1989-02-07
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-07 ~ dissolved
    IIF 287 - Director → ME
    icon of calendar 2002-03-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 20
    GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
    UDI DEVELOPMENTS LIMITED - 1993-08-31
    icon of address Prestwick International Airport, Prestwick, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 290 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 21
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 323 - Director → ME
  • 22
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 275 - Director → ME
  • 23
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 24
    NOVELMIGHT LIMITED - 2001-08-31
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ dissolved
    IIF 341 - Director → ME
  • 25
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ dissolved
    IIF 300 - Director → ME
  • 26
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-09 ~ dissolved
    IIF 113 - Secretary → ME
  • 27
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    MOBILEDATE LIMITED - 1990-09-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-23 ~ dissolved
    IIF 329 - Director → ME
    icon of calendar 1994-08-23 ~ dissolved
    IIF 153 - Secretary → ME
  • 28
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-10 ~ dissolved
    IIF 372 - Director → ME
  • 29
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 333 - Director → ME
    icon of calendar 1999-11-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    CORPORATE JETS LIMITED - 1993-08-25
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    TASKTODAY LIMITED - 1992-04-13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-06 ~ dissolved
    IIF 365 - Director → ME
  • 31
    PACKNUMBER LIMITED - 2003-12-08
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 288 - Director → ME
  • 32
    PLUSVAST LIMITED - 1988-08-25
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-17 ~ dissolved
    IIF 351 - Director → ME
    icon of calendar 1998-02-17 ~ dissolved
    IIF 145 - Secretary → ME
  • 33
    GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
    GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
    UDI EQUIPMENT LIMITED - 1990-03-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 371 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 34
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    IIF 211 - Secretary → ME
  • 35
    FREIGHT ROVER LIMITED - 1992-03-31
    ROVER SECURITIES LIMITED - 1992-10-23
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-29 ~ dissolved
    IIF 389 - Director → ME
  • 36
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    SIMPLESTRONG LIMITED - 1991-12-19
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ dissolved
    IIF 343 - Director → ME
  • 37
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    WALLTIME LIMITED - 1997-06-04
    DETICA (RUBUS) LIMITED - 2005-01-14
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 208 - Secretary → ME
  • 39
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-WOODS LIMITED - 1991-11-18
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ dissolved
    IIF 337 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 40
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-15 ~ dissolved
    IIF 339 - Director → ME
    icon of calendar 1995-12-15 ~ dissolved
    IIF 168 - Secretary → ME
  • 41
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    DEVAR CONTROLS LIMITED - 1993-09-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 316 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 42
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    GEC GAS TURBINES LIMITED - 1990-03-14
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 340 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 139 - Secretary → ME
  • 43
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 44
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ dissolved
    IIF 299 - Director → ME
  • 45
    PLOYMAGIC LIMITED - 1988-11-04
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-01 ~ dissolved
    IIF 293 - Director → ME
  • 46
    DWSCO 2400 LIMITED - 2003-07-14
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 205 - Secretary → ME
  • 47
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2003-07-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 221 - Secretary → ME
  • 48
    LEAGUEDATA LIMITED - 1991-12-11
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-24 ~ dissolved
    IIF 385 - Director → ME
    icon of calendar 1997-09-15 ~ dissolved
    IIF 106 - Secretary → ME
  • 49
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 291 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 50
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 373 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 51
    SCOTTISH AIRLINES (PRESTWICK) LIMITED - 1987-04-07
    BRITISH AEROSPACE FLIGHT TRAINING (U.K.) LIMITED - 2000-02-24
    BRITISH AEROSPACE FLYING COLLEGE LIMITED - 1996-08-16
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 369 - Director → ME
    icon of calendar 1999-05-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 52
    GEC-MARCONI GAV LIMITED - 2000-02-23
    CEDARBRIDGES LIMITED - 1998-04-27
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 361 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 166 - Secretary → ME
  • 53
    ALVIS BRIDGING LIMITED - 2005-01-05
    BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ now
    IIF 152 - Secretary → ME
  • 54
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    IIF 308 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 55
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 284 - Director → ME
    icon of calendar 2006-03-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 56
    ALVIS PROPERTY LIMITED - 2005-02-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 176 - Secretary → ME
  • 57
    ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 143 - Secretary → ME
  • 58
    U.S.H. OPTRONICS LIMITED - 1993-07-12
    ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
    VANDWELLER LIMITED - 1991-09-25
    ALVIS OPTRONICS LIMITED - 1994-12-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 146 - Secretary → ME
  • 59
    CARERAISE LIMITED - 1994-12-23
    ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 144 - Secretary → ME
  • 60
    ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 141 - Secretary → ME
  • 61
    ALVIS INVESTMENTS LIMITED - 2005-02-11
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 130 - Secretary → ME
  • 62
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 151 - Secretary → ME
  • 63
    ALVIS RANGES LIMITED - 2005-01-05
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 135 - Secretary → ME
  • 64
    ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 160 - Secretary → ME
  • 65
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    BRABAZON LIMITED - 2000-03-09
    DIGITNEAR LIMITED - 1997-09-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-03 ~ dissolved
    IIF 332 - Director → ME
    icon of calendar 1997-09-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 66
    GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED - 2000-02-23
    GEC SOFTWARE LIMITED - 1992-03-09
    SCHAEFER DIELECTRICS LIMITED - 1983-08-16
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 327 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 173 - Secretary → ME
  • 67
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 353 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 163 - Secretary → ME
  • 68
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ dissolved
    IIF 280 - Director → ME
  • 69
    SCOOPCHAIN LIMITED - 2003-01-28
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ dissolved
    IIF 356 - Director → ME
  • 70
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    IIF 315 - Director → ME
    icon of calendar 1998-10-09 ~ dissolved
    IIF 159 - Secretary → ME
  • 71
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    BAE QUEST LIMITED - 2000-02-23
    QUIZCAST SERVICES LIMITED - 1994-07-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    IIF 413 - Director → ME
  • 72
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 73
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    PLANSHARP LIMITED - 1988-08-25
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    icon of address Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-09 ~ dissolved
    IIF 358 - Director → ME
  • 74
    LASTSTUDY LIMITED - 1998-01-20
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-09 ~ dissolved
    IIF 414 - Director → ME
    icon of calendar 1997-12-09 ~ dissolved
    IIF 110 - Secretary → ME
  • 75
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-08
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    IIF 285 - Director → ME
    icon of calendar 2007-03-02 ~ dissolved
    IIF 154 - Secretary → ME
  • 76
    BVT SURFACE FLEET LIMITED - 2008-07-01
    CONTACT REFUELLING SERVICES LIMITED - 2007-09-10
    SCENTCASTLE LIMITED - 1998-12-03
    LANDMARK TRAINING LIMITED - 2001-03-29
    E.A.D.C. LIMITED - 2000-12-28
    BAE SYSTEMS SURFACE SHIPS LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2009-07-06
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2001-06-21
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 367 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 170 - Secretary → ME
  • 77
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    IIF 345 - Director → ME
  • 78
    BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED - 2015-10-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 236 - Secretary → ME
  • 79
    ZOOMSTREAM LIMITED - 2001-10-18
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-11 ~ dissolved
    IIF 312 - Director → ME
  • 80
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    COURTDIRECT LIMITED - 2001-10-18
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-10 ~ dissolved
    IIF 301 - Director → ME
  • 81
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 362 - Director → ME
  • 82
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    icon of address Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ dissolved
    IIF 364 - Director → ME
  • 83
    INSUREREGARD LIMITED - 1998-11-25
    BRABAZON LIMITED - 2000-02-23
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ dissolved
    IIF 415 - Director → ME
    icon of calendar 1998-11-16 ~ dissolved
    IIF 109 - Secretary → ME
  • 84
    icon of address Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-04 ~ dissolved
    IIF 331 - Director → ME
  • 85
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 346 - Director → ME
  • 86
    DENTONHALL 1 LIMITED - 1986-09-24
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    IIF 162 - Secretary → ME
  • 87
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 363 - Director → ME
  • 88
    SELF-CHANGING GEARS LIMITED - 1998-04-09
    EAGERCRAFT LIMITED - 1986-06-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 295 - Director → ME
    icon of calendar 2005-02-04 ~ dissolved
    IIF 169 - Secretary → ME
  • 89
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-19 ~ dissolved
    IIF 317 - Director → ME
    icon of calendar 1997-12-19 ~ dissolved
    IIF 112 - Secretary → ME
  • 90
    PRIZECARD LIMITED - 2001-12-31
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-23 ~ dissolved
    IIF 304 - Director → ME
    icon of calendar 2002-04-23 ~ dissolved
    IIF 164 - Secretary → ME
  • 91
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-25 ~ dissolved
    IIF 347 - Director → ME
  • 92
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    CAP (NORTHERN) LIMITED - 1988-05-04
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    IIF 348 - Director → ME
    icon of calendar 1998-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 93
    BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED - 2001-02-09
    SERVICE TRAINING LIMITED - 2004-03-11
    DEFENCE LOGISTICS SOLUTIONS LIMITED - 2004-11-09
    HACKREMCO (NO.1678) LIMITED - 2000-06-28
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-29 ~ dissolved
    IIF 311 - Director → ME
    icon of calendar 2000-06-29 ~ dissolved
    IIF 140 - Secretary → ME
  • 94
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 223 - Secretary → ME
  • 95
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 222 - Secretary → ME
  • 96
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    FACTORPROMPT LIMITED - 1988-09-02
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    MAGEC AIR LIMITED - 1991-10-25
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 335 - Director → ME
    icon of calendar 2006-03-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 97
    AMS TREASURY COMPANY LIMITED - 2005-07-07
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 98
    MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
    MARCONI AVIONICS LIMITED - 1982-04-01
    icon of address Victory Point Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ now
    IIF 397 - Director → ME
    icon of calendar 2000-08-11 ~ now
    IIF 201 - Secretary → ME
  • 99
    DRAFTGREEN LIMITED - 1998-07-31
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 237 - Secretary → ME
  • 100
    LEGIBUS 1402 LIMITED - 1989-08-22
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ dissolved
    IIF 326 - Director → ME
  • 101
    MINDCHART LIMITED - 2000-06-16
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-25 ~ dissolved
    IIF 282 - Director → ME
  • 102
    SPEED 5911 LIMITED - 1996-12-13
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    IIF 298 - Director → ME
    icon of calendar 1998-10-09 ~ dissolved
    IIF 178 - Secretary → ME
  • 103
    HIATT HOLDINGS LIMITED - 2001-07-11
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 104
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 217 - Secretary → ME
  • 105
    DUNWILCO (335) LIMITED - 1992-12-21
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    icon of address Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-04 ~ dissolved
    IIF 322 - Director → ME
    icon of calendar 1998-09-04 ~ dissolved
    IIF 174 - Secretary → ME
  • 106
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    IIF 136 - Secretary → ME
  • 107
    SOLUSCROWN LIMITED - 1987-04-13
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    IIF 156 - Secretary → ME
  • 108
    HAMSARD 2316 LIMITED - 2001-07-03
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 220 - Secretary → ME
  • 109
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 216 - Secretary → ME
  • 110
    BOARDNORMAL LIMITED - 1998-12-15
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 212 - Secretary → ME
  • 111
    icon of address Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-29 ~ dissolved
    IIF 357 - Director → ME
    icon of calendar 1999-11-29 ~ dissolved
    IIF 138 - Secretary → ME
  • 112
    CORBYBELL LIMITED - 1997-03-07
    icon of address Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    IIF 158 - Secretary → ME
  • 113
    ROYAL ORDNANCE AMMUNITION LIMITED - 2001-11-20
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ dissolved
    IIF 324 - Director → ME
  • 114
    BANDSAVE LIMITED - 1990-07-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-01 ~ dissolved
    IIF 303 - Director → ME
  • 115
    H.R. PIPER BRISTOL LIMITED - 1993-04-21
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 116
    icon of address Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 117
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 118
    icon of address Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    IIF 157 - Secretary → ME
  • 119
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 213 - Secretary → ME
  • 120
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 314 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 175 - Secretary → ME
  • 121
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-24 ~ dissolved
    IIF 349 - Director → ME
    icon of calendar 1992-12-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 122
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    VSEL PROJECTS LIMITED - 2001-02-16
    ELDERARCH LIMITED - 1998-04-28
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 123
    QUESTFAN LIMITED - 1998-11-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 124
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    WIMET LIMITED - 1993-06-30
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ dissolved
    IIF 292 - Director → ME
  • 125
    LEGIBUS 1068 LIMITED - 1988-03-23
    IMI SUMMERFIELD LIMITED - 1988-06-29
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 126
    EDITSURF LIMITED - 2000-11-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 214 - Secretary → ME
  • 127
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-21 ~ dissolved
    IIF 318 - Director → ME
  • 128
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 374 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 147 - Secretary → ME
  • 129
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 277 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 130
    SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-05
    icon of address Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 26 - Secretary → ME
  • 131
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    PRIORTEMPLE LIMITED - 1981-12-31
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ dissolved
    IIF 342 - Director → ME
  • 132
    NEARFONE LIMITED - 1997-08-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 133
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-30 ~ dissolved
    IIF 370 - Director → ME
  • 134
    BARNCOURTS LIMITED - 1985-03-20
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ dissolved
    IIF 306 - Director → ME
  • 135
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ dissolved
    IIF 302 - Director → ME
  • 136
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 218 - Secretary → ME
  • 137
    DETICA (IPR) LIMITED - 2004-08-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 215 - Secretary → ME
  • 138
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-21 ~ dissolved
    IIF 313 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 139
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    IIF 142 - Secretary → ME
  • 140
    FOUNTAINFLEET LIMITED - 1999-11-22
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-05 ~ dissolved
    IIF 319 - Director → ME
    icon of calendar 2001-06-05 ~ dissolved
    IIF 177 - Secretary → ME
  • 141
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    BAE LIMITED - 2000-11-23
    icon of address Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-10 ~ dissolved
    IIF 296 - Director → ME
  • 142
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-07 ~ dissolved
    IIF 307 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 143
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    IIF 411 - Director → ME
    icon of calendar 2005-11-23 ~ dissolved
    IIF 202 - Secretary → ME
  • 144
    icon of address Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-02 ~ dissolved
    IIF 352 - Director → ME
    icon of calendar 1992-06-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 145
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ dissolved
    IIF 330 - Director → ME
    icon of calendar 1998-10-12 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 139
  • 1
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    SAVEROUND LIMITED - 1991-07-22
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    icon of address Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1997-08-01 ~ 2000-12-11
    IIF 408 - Director → ME
  • 2
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    AIRBUS UK LIMITED - 2009-06-17
    icon of address Pegasus House Aerospace Avenue, Filton, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-05-15 ~ 2000-12-11
    IIF 400 - Director → ME
  • 3
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2024-05-31
    IIF 15 - Secretary → ME
  • 4
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2007-12-06
    IIF 386 - Director → ME
  • 5
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    ALVIS FUNDING LIMITED - 2005-01-05
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2024-05-31
    IIF 248 - Director → ME
    icon of calendar 2005-02-04 ~ 2024-05-31
    IIF 119 - Secretary → ME
  • 6
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-16 ~ 2024-05-31
    IIF 254 - Director → ME
    icon of calendar 1996-01-16 ~ 2024-05-31
    IIF 127 - Secretary → ME
  • 7
    MARBLEMIST LIMITED - 1993-01-13
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2024-05-31
    IIF 253 - Director → ME
    icon of calendar 1995-02-15 ~ 2024-05-31
    IIF 131 - Secretary → ME
  • 8
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-07-19
    IIF 387 - Director → ME
    icon of calendar 2004-02-27 ~ 2024-05-31
    IIF 1 - Secretary → ME
  • 9
    SUREFINISH LIMITED - 1993-02-02
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2001-01-10
    IIF 410 - Director → ME
    icon of calendar ~ 1993-01-31
    IIF 234 - Director → ME
    icon of calendar ~ 1993-01-31
    IIF 81 - Secretary → ME
  • 10
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-11-13 ~ 1992-01-09
    IIF 232 - Director → ME
    icon of calendar 1991-11-13 ~ 1992-01-08
    IIF 182 - Secretary → ME
    icon of calendar 1993-08-07 ~ 1995-08-01
    IIF 183 - Secretary → ME
  • 11
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
    WASTEAREA LIMITED - 1998-12-03
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2000-11-27
    IIF 394 - Director → ME
    icon of calendar 2000-08-11 ~ 2000-11-27
    IIF 204 - Secretary → ME
  • 12
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2024-05-31
    IIF 12 - Secretary → ME
    icon of calendar 1998-04-15 ~ 1998-07-20
    IIF 100 - Secretary → ME
    icon of calendar 1998-10-12 ~ 1999-04-14
    IIF 101 - Secretary → ME
  • 13
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    STARTDERIVE LIMITED - 1991-12-03
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-05-25
    IIF 226 - Director → ME
    icon of calendar 1998-10-07 ~ 2024-05-31
    IIF 247 - Director → ME
    icon of calendar 1999-08-16 ~ 2024-05-31
    IIF 5 - Secretary → ME
    icon of calendar ~ 1993-05-25
    IIF 62 - Secretary → ME
  • 14
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-07 ~ 2024-05-31
    IIF 241 - Director → ME
    icon of calendar 1992-12-07 ~ 1994-03-31
    IIF 114 - Secretary → ME
  • 15
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2024-05-31
    IIF 249 - Director → ME
    icon of calendar 1995-09-19 ~ 1995-12-22
    IIF 188 - Secretary → ME
  • 16
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2013-01-24
    IIF 375 - Director → ME
    icon of calendar 2001-12-03 ~ 2024-05-31
    IIF 129 - Secretary → ME
  • 17
    BAE (ISKRA) LIMITED - 2000-02-23
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BLADEVISOR LIMITED - 1997-12-19
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-16 ~ 2023-01-27
    IIF 321 - Director → ME
    icon of calendar 1997-12-16 ~ 2024-05-31
    IIF 111 - Secretary → ME
  • 18
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2013-06-17
    IIF 238 - Director → ME
  • 19
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-05-31
    IIF 244 - Director → ME
    icon of calendar 2005-02-11 ~ 2008-07-23
    IIF 398 - Director → ME
  • 20
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2001-04-10
    IIF 190 - Secretary → ME
    icon of calendar 1991-10-22 ~ 1993-09-15
    IIF 69 - Secretary → ME
    icon of calendar 1996-02-09 ~ 1998-08-07
    IIF 195 - Secretary → ME
  • 21
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-09 ~ 1998-01-08
    IIF 193 - Secretary → ME
    icon of calendar 1991-10-22 ~ 1993-09-15
    IIF 65 - Secretary → ME
  • 22
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-04 ~ 2024-05-31
    IIF 255 - Director → ME
    icon of calendar ~ 1995-12-04
    IIF 78 - Secretary → ME
  • 23
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2024-05-31
    IIF 416 - Director → ME
  • 24
    CORPORATE JETS LIMITED - 1993-08-25
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    TASKTODAY LIMITED - 1992-04-13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-07 ~ 1994-03-28
    IIF 70 - Secretary → ME
  • 25
    BAESEMA LIMITED - 1999-02-22
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    INTERCEDE 880 LIMITED - 1991-07-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2024-05-31
    IIF 242 - Director → ME
    icon of calendar 1998-10-12 ~ 1999-04-14
    IIF 88 - Secretary → ME
  • 26
    PACKNUMBER LIMITED - 2003-12-08
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2003-11-20
    IIF 407 - Director → ME
  • 27
    ORDERPLAIN LIMITED - 2004-07-20
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2004-07-30
    IIF 381 - Director → ME
    icon of calendar 2001-11-23 ~ 2002-01-23
    IIF 392 - Director → ME
    icon of calendar 2002-01-23 ~ 2024-05-31
    IIF 21 - Secretary → ME
  • 28
    BAECAM LIMITED - 1995-01-13
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    PROFITOPTION LIMITED - 1991-04-18
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1995-03-28
    IIF 228 - Director → ME
    icon of calendar 2005-10-31 ~ 2024-05-31
    IIF 126 - Secretary → ME
  • 29
    PLUSWEALTHY LIMITED - 1988-11-04
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-05-31
    IIF 264 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 63 - Secretary → ME
  • 30
    APEXDISK LIMITED - 1996-02-02
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 2010-04-02
    IIF 359 - Director → ME
    icon of calendar 2010-04-02 ~ 2024-05-31
    IIF 235 - Secretary → ME
  • 31
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    RO WIMET LIMITED - 1986-11-27
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2006-01-23
    IIF 382 - Director → ME
    icon of calendar 1997-04-25 ~ 2024-05-31
    IIF 6 - Secretary → ME
  • 32
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2024-05-31
    IIF 250 - Director → ME
    icon of calendar 1993-07-01 ~ 1995-11-08
    IIF 185 - Secretary → ME
  • 33
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2024-05-31
    IIF 13 - Secretary → ME
  • 34
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2024-05-31
    IIF 263 - Director → ME
  • 35
    MBDA LIMITED - 2003-03-25
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
    PEAKMETRO LIMITED - 2001-11-28
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2006-09-29
    IIF 405 - Director → ME
  • 36
    FREIGHT ROVER LIMITED - 1992-03-31
    ROVER SECURITIES LIMITED - 1992-10-23
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-29 ~ 1995-08-01
    IIF 181 - Secretary → ME
  • 37
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2000-02-01
    IIF 403 - Director → ME
    icon of calendar 2000-09-07 ~ 2000-11-23
    IIF 108 - Secretary → ME
  • 38
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    SIMPLESTRONG LIMITED - 1991-12-19
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-31
    IIF 230 - Director → ME
    icon of calendar 1994-08-25 ~ 2000-12-18
    IIF 105 - Secretary → ME
  • 39
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-02-27
    IIF 406 - Director → ME
  • 40
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2024-05-31
    IIF 209 - Secretary → ME
  • 41
    IDETICA LIMITED - 2001-06-25
    SMITH ASSOCIATES LIMITED - 1992-05-29
    THE SMITH GROUP LIMITED - 2001-02-19
    DETICA LIMITED - 2014-01-27
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2024-05-31
    IIF 210 - Secretary → ME
  • 42
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1995-08-01
    IIF 82 - Secretary → ME
  • 43
    PLOYMAGIC LIMITED - 1988-11-04
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1994-03-31
    IIF 80 - Secretary → ME
  • 44
    LEAGUEDATA LIMITED - 1991-12-11
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-11-13 ~ 1992-04-24
    IIF 231 - Director → ME
    icon of calendar 1991-11-13 ~ 1992-01-01
    IIF 180 - Secretary → ME
  • 45
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS-IFS LTD - 2003-05-18
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    IFS DEFENCE LIMITED - 2014-01-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-16 ~ 2000-09-15
    IIF 384 - Director → ME
    icon of calendar 1996-01-16 ~ 2024-05-31
    IIF 122 - Secretary → ME
  • 46
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2010-10-08
    IIF 294 - Director → ME
    icon of calendar 2000-08-11 ~ 2001-04-02
    IIF 196 - Secretary → ME
  • 47
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 2024-05-31
    IIF 246 - Director → ME
    icon of calendar 1992-12-31 ~ 1995-08-01
    IIF 116 - Secretary → ME
  • 48
    EANS (UK) LIMITED - 1994-12-23
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-09-16 ~ 1995-01-03
    IIF 225 - Director → ME
    icon of calendar 1991-09-16 ~ 2000-12-11
    IIF 203 - Secretary → ME
  • 49
    BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-23
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-10 ~ 2024-05-31
    IIF 245 - Director → ME
    icon of calendar 1998-07-10 ~ 2024-05-31
    IIF 2 - Secretary → ME
  • 50
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2024-05-31
    IIF 9 - Secretary → ME
  • 51
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-11
    IIF 395 - Director → ME
    icon of calendar 2008-04-01 ~ 2024-05-31
    IIF 207 - Secretary → ME
  • 52
    DRYDALE LIMITED - 2000-03-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    AMS OVERSEAS LIMITED - 2006-09-22
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2024-05-31
    IIF 3 - Secretary → ME
  • 53
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    AMS LIMITED - 2005-04-29
    LEDGEMOOR LIMITED - 1998-03-05
    GEC-MARCONI RDS LIMITED - 1999-01-11
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2024-05-31
    IIF 20 - Secretary → ME
  • 54
    TRACTON LIMITED - 1994-12-23
    ALVIS FINANCE LTD. - 2005-02-11
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2024-05-31
    IIF 125 - Secretary → ME
  • 55
    COMMACL BODIES LTD - 2000-05-16
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2024-05-31
    IIF 121 - Secretary → ME
  • 56
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2024-05-31
    IIF 134 - Secretary → ME
  • 57
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    PINZGAUER LIMITED - 2007-08-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2024-05-31
    IIF 123 - Secretary → ME
  • 58
    VSEL CONSORTIUM PLC - 1993-08-10
    VSEL LIMITED - 2001-05-18
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2024-05-31
    IIF 10 - Secretary → ME
  • 59
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2024-05-31
    IIF 252 - Director → ME
    icon of calendar 2000-08-11 ~ 2024-05-31
    IIF 11 - Secretary → ME
  • 60
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-04 ~ 2024-05-31
    IIF 8 - Secretary → ME
  • 61
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-10-18
    IIF 412 - Director → ME
  • 62
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-24 ~ 1995-03-30
    IIF 224 - Director → ME
    icon of calendar 1995-08-01 ~ 2001-02-08
    IIF 98 - Secretary → ME
  • 63
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 24 offsprings)
    Officer
    icon of calendar ~ 2000-11-16
    IIF 90 - Secretary → ME
  • 64
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2024-05-09
    IIF 7 - Secretary → ME
  • 65
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2024-05-31
    IIF 17 - Secretary → ME
  • 66
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2024-05-31
    IIF 4 - Secretary → ME
  • 67
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2024-05-31
    IIF 265 - Director → ME
    icon of calendar 1993-12-14 ~ 1994-06-29
    IIF 227 - Director → ME
    icon of calendar 1998-10-09 ~ 2024-05-31
    IIF 120 - Secretary → ME
  • 68
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    BAE QUEST LIMITED - 2000-02-23
    QUIZCAST SERVICES LIMITED - 1994-07-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-14 ~ 1995-01-31
    IIF 229 - Director → ME
    icon of calendar 1996-02-07 ~ 2001-12-10
    IIF 380 - Director → ME
  • 69
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    PLANSHARP LIMITED - 1988-08-25
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    icon of address Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-01 ~ 1999-02-08
    IIF 107 - Secretary → ME
  • 70
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2010-06-22
    IIF 376 - Director → ME
  • 71
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2010-06-22
    IIF 377 - Director → ME
  • 72
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2010-07-07
    IIF 338 - Director → ME
    icon of calendar 2007-03-02 ~ 2024-05-31
    IIF 118 - Secretary → ME
  • 73
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2007-04-05
    IIF 401 - Director → ME
  • 74
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    BVT SURFACE FLEET LIMITED - 2009-10-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2007-04-05
    IIF 383 - Director → ME
    icon of calendar 2007-08-07 ~ 2008-07-01
    IIF 96 - Secretary → ME
  • 75
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-01
    IIF 84 - Secretary → ME
  • 76
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    icon of address Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1995-08-01
    IIF 71 - Secretary → ME
  • 77
    icon of address Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2002-08-07
    IIF 396 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-08-07
    IIF 200 - Secretary → ME
  • 78
    icon of address Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2002-08-07
    IIF 390 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-08-07
    IIF 189 - Secretary → ME
  • 79
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-04 ~ 2024-05-31
    IIF 256 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 79 - Secretary → ME
  • 80
    icon of address Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-01
    IIF 87 - Secretary → ME
  • 81
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-01
    IIF 86 - Secretary → ME
  • 82
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-05-31
    IIF 257 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 66 - Secretary → ME
  • 83
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-05-31
    IIF 262 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 77 - Secretary → ME
  • 84
    DENTONHALL 1 LIMITED - 1986-09-24
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2017-06-16
    IIF 274 - Director → ME
  • 85
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    SSE HOLDINGS PLC - 1998-05-22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2024-05-31
    IIF 206 - Secretary → ME
  • 86
    DRAFTGREEN LIMITED - 1998-07-31
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-13 ~ 1998-09-09
    IIF 404 - Director → ME
    icon of calendar 1998-05-13 ~ 1998-09-09
    IIF 197 - Secretary → ME
  • 87
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2012-03-23
    IIF 393 - Director → ME
  • 88
    EUROPLANE LIMITED - 1998-09-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-05-31
    IIF 251 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 85 - Secretary → ME
  • 89
    icon of address The Pavilion, Woolmer Hill Road, Haslemere, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    214,481 GBP2024-06-30
    Officer
    icon of calendar 2007-10-09 ~ 2010-11-02
    IIF 388 - Director → ME
    icon of calendar 2007-10-09 ~ 2014-06-24
    IIF 191 - Secretary → ME
  • 90
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-05-31
    IIF 267 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 72 - Secretary → ME
  • 91
    REMPLOY SERVICES LIMITED - 1988-03-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-05-31
    IIF 259 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 76 - Secretary → ME
  • 92
    NSAF LIMITED - 2025-04-03
    URBANCOVER LIMITED - 2001-12-06
    icon of address Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2002-12-06
    IIF 409 - Director → ME
    icon of calendar 2001-11-23 ~ 2002-01-09
    IIF 378 - Director → ME
    icon of calendar 2002-01-09 ~ 2002-12-06
    IIF 93 - Secretary → ME
  • 93
    LOWBRIDGE LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-27 ~ 2004-02-26
    IIF 102 - Secretary → ME
  • 94
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-05-31
    IIF 272 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 83 - Secretary → ME
  • 95
    MILLNEAT LIMITED - 1989-05-16
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    icon of address Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-12 ~ 1995-07-25
    IIF 117 - Secretary → ME
  • 96
    INTERCEDE 878 LIMITED - 1991-07-03
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2024-05-31
    IIF 19 - Secretary → ME
  • 97
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    icon of address Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2024-05-31
    IIF 260 - Director → ME
    icon of calendar 1998-09-04 ~ 2024-05-31
    IIF 16 - Secretary → ME
  • 98
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2017-06-16
    IIF 297 - Director → ME
  • 99
    SOLUSCROWN LIMITED - 1987-04-13
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2017-06-30
    IIF 276 - Director → ME
  • 100
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    icon of address Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2005-04-29
    IIF 402 - Director → ME
  • 101
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    CARDPRIZE TWO LIMITED - 2021-03-31
    icon of address Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2005-03-23
    IIF 399 - Director → ME
  • 102
    SELEX GALILEO LTD - 2013-01-02
    SELEX ES LTD - 2016-09-09
    LEONARDO MW LTD - 2021-03-31
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    icon of address 1 Eagle Place, St James's, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2005-04-29
    IIF 89 - Secretary → ME
  • 103
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2002-08-16
    IIF 379 - Director → ME
    icon of calendar 2001-06-13 ~ 2002-08-16
    IIF 199 - Secretary → ME
  • 104
    CHANGETIDY TRADING LIMITED - 1993-10-15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1993-10-01
    IIF 233 - Director → ME
    icon of calendar 1993-07-01 ~ 1993-09-24
    IIF 186 - Secretary → ME
  • 105
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2024-05-31
    IIF 269 - Director → ME
    icon of calendar 1999-11-29 ~ 2024-05-31
    IIF 14 - Secretary → ME
  • 106
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2024-05-31
    IIF 268 - Director → ME
    icon of calendar 1999-11-29 ~ 2001-03-21
    IIF 194 - Secretary → ME
  • 107
    icon of address Suite 1, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (7 parents)
    Current Assets (Company account)
    20,775 GBP2024-11-30
    Officer
    icon of calendar 2000-05-23 ~ 2001-01-05
    IIF 91 - Secretary → ME
  • 108
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2017-06-16
    IIF 320 - Director → ME
    icon of calendar 1998-10-09 ~ 2024-05-31
    IIF 132 - Secretary → ME
  • 109
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-07-01
    IIF 64 - Secretary → ME
  • 110
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2017-06-16
    IIF 368 - Director → ME
    icon of calendar 1998-10-09 ~ 1999-06-16
    IIF 198 - Secretary → ME
  • 111
    icon of address Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2017-06-16
    IIF 305 - Director → ME
  • 112
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    ALVIS LIMITED - 1992-03-23
    ALVIS VICKERS LIMITED - 2005-01-05
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS VICKERS LTD. - 2002-10-08
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VEHICLES LTD. - 2002-10-01
    icon of address Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2019-07-01
    IIF 148 - Secretary → ME
  • 113
    QUESTFAN LIMITED - 1998-11-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1998-11-17
    IIF 239 - Director → ME
    icon of calendar 1998-02-11 ~ 1998-11-17
    IIF 115 - Secretary → ME
  • 114
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2017-06-16
    IIF 279 - Director → ME
  • 115
    icon of address Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-04 ~ 2024-05-31
    IIF 261 - Director → ME
    icon of calendar 1998-09-04 ~ 2024-05-31
    IIF 124 - Secretary → ME
  • 116
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    FERGUSON PAILIN LIMITED - 1993-08-28
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2005-04-29
    IIF 95 - Secretary → ME
  • 117
    MICASRAAM JVC LIMITED - 1992-12-11
    BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
    TESTACTION LIMITED - 1992-01-07
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    SELEX GALILEO INFRARED LTD - 2013-01-02
    icon of address Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2005-04-29
    IIF 99 - Secretary → ME
  • 118
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    PRIORTEMPLE LIMITED - 1981-12-31
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1995-08-01
    IIF 73 - Secretary → ME
  • 119
    NEARFONE LIMITED - 1997-08-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1998-01-08
    IIF 417 - Director → ME
  • 120
    icon of address The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ 2020-06-19
    IIF 310 - Director → ME
  • 121
    SPECTRUM TECHNOLOGIES PLC - 2017-03-17
    MITERUN LIMITED - 1989-10-06
    icon of address Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,317,677 GBP2024-03-31
    Officer
    icon of calendar 1992-12-31 ~ 1994-03-09
    IIF 74 - Secretary → ME
  • 122
    PRECIS (2184) LIMITED - 2002-04-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2024-05-31
    IIF 128 - Secretary → ME
  • 123
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1996-02-12
    IIF 184 - Secretary → ME
  • 124
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED - 2001-04-04
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1998-10-09
    IIF 240 - Director → ME
    icon of calendar 1998-10-09 ~ 2001-05-21
    IIF 92 - Secretary → ME
  • 125
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    RADFORDMILL LIMITED - 1995-10-04
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2001-10-25
    IIF 97 - Secretary → ME
  • 126
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-25 ~ 2024-05-31
    IIF 270 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 67 - Secretary → ME
  • 127
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-05-31
    IIF 243 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 75 - Secretary → ME
  • 128
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2017-06-16
    IIF 281 - Director → ME
  • 129
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-04 ~ 2024-05-31
    IIF 271 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 68 - Secretary → ME
  • 130
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-16 ~ 2024-05-31
    IIF 258 - Director → ME
    icon of calendar 1996-01-16 ~ 2024-05-31
    IIF 133 - Secretary → ME
  • 131
    FACTORINNER LIMITED - 1998-12-03
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2011-07-15
    IIF 325 - Director → ME
    icon of calendar 2000-08-11 ~ 2011-07-15
    IIF 165 - Secretary → ME
  • 132
    SHOPSTALL LIMITED - 2001-11-29
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2011-07-15
    IIF 366 - Director → ME
  • 133
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    BAE LIMITED - 2000-11-23
    icon of address Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-10 ~ 1995-08-01
    IIF 187 - Secretary → ME
  • 134
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2002-08-16
    IIF 391 - Director → ME
    icon of calendar 2001-06-13 ~ 2002-08-16
    IIF 192 - Secretary → ME
  • 135
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2024-05-31
    IIF 266 - Director → ME
    icon of calendar 2000-08-11 ~ 2024-05-31
    IIF 18 - Secretary → ME
  • 136
    AGETRIM LIMITED - 1988-12-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-06-14 ~ 2017-06-16
    IIF 273 - Director → ME
  • 137
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-27 ~ 2004-02-26
    IIF 103 - Secretary → ME
  • 138
    SHILLINGCLOSE LIMITED - 2001-06-15
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-12
    IIF 94 - Secretary → ME
  • 139
    PRO-CUR OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-12
    IIF 104 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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