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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Inman, Paul Sybray

child relation
Offspring entities and appointments 40
  • 1
    ALPHA PARTNERS LEASING LIMITED
    04133746
    Active Corporate (48 parents, 13 offsprings)
    Officer
    2021-03-29 ~ 2021-07-09
    IIF 23 - Director → ME
  • 2
    AQD CONTROLS AND DATA SERVICES (UK) LIMITED - now
    ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
    SUPERSTRUCTURE GROUP LIMITED
    - 2014-07-01 05286389
    UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
    Active Corporate (22 parents)
    Officer
    2012-06-19 ~ 2014-02-02
    IIF 20 - Director → ME
  • 3
    BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
    - now 05058446
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Active Corporate (22 parents)
    Officer
    2021-08-09 ~ 2023-02-28
    IIF 35 - Director → ME
  • 4
    BAE SYSTEMS (CS&SI - QATAR) LIMITED
    - now 05058685
    BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
    Dissolved Corporate (10 parents)
    Officer
    2021-08-09 ~ 2021-11-04
    IIF 26 - Director → ME
  • 5
    BAE SYSTEMS (MEH) LIMITED
    - now 04313897
    ORDERPLAIN LIMITED - 2004-07-20
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    IIF 34 - Director → ME
  • 6
    BAE SYSTEMS (OMAN) LIMITED
    - now 03135337
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Active Corporate (25 parents)
    Officer
    2021-08-09 ~ 2023-02-28
    IIF 32 - Director → ME
  • 7
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    IIF 30 - Director → ME
  • 8
    BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
    06627000
    Dissolved Corporate (10 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 9
    BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
    04313894
    Dissolved Corporate (18 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 33 - Director → ME
  • 10
    BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD - now
    BAE SYSTEMS SDT (UK) LIMITED
    - 2025-01-09 09623721
    Active Corporate (11 parents)
    Officer
    2021-08-09 ~ 2023-02-28
    IIF 29 - Director → ME
  • 11
    BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD - now
    SMSCMC (UK) LIMITED
    - 2025-01-10 10192622
    Active Corporate (11 parents)
    Officer
    2021-08-09 ~ 2023-02-28
    IIF 36 - Director → ME
  • 12
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403 00841799
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    IIF 25 - Director → ME
  • 13
    BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
    07292403
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2023-02-28
    IIF 31 - Director → ME
  • 14
    BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
    07292432
    Active Corporate (13 parents)
    Officer
    2021-08-09 ~ 2023-02-28
    IIF 27 - Director → ME
  • 15
    BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED
    06434528
    Active Corporate (15 parents)
    Officer
    2012-06-24 ~ 2022-11-20
    IIF 17 - Director → ME
  • 16
    KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
    - now 06690788
    KELDA ENERGY SERVICES (KNOSTROP) LIMITED - 2016-02-25
    AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED - 2012-08-02
    Dissolved Corporate (20 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 17
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 8 - Director → ME
  • 18
    KELDA FINANCE (NO.1) LIMITED
    08066326 08270049... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 6 - Director → ME
  • 19
    KELDA FINANCE (NO.2) LIMITED
    08072102 08066323... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-05-25 ~ 2025-05-31
    IIF 2 - Director → ME
  • 20
    KELDA FINANCE (NO.3) PLC
    08270049 08066323... (more)
    Active Corporate (14 parents)
    Officer
    2023-04-25 ~ 2025-05-31
    IIF 5 - Director → ME
  • 21
    KELDA GROUP LIMITED
    - now 02366627 03778498
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Active Corporate (50 parents, 15 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 12 - Director → ME
  • 22
    KELDA NON-REG HOLDCO LIMITED
    - now 06433788
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    Dissolved Corporate (21 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 23
    KELDA WATER SERVICES LIMITED
    - now 02180706 03028361... (more)
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Active Corporate (49 parents, 13 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 14 - Director → ME
  • 24
    KEYLAND DEVELOPMENTS LIMITED
    - now 02180728 03174657
    YORKSHIRE WATER ESTATES LIMITED - 1999-08-25
    YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
    PRECIS (651) LIMITED - 1988-01-22
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 9 - Director → ME
  • 25
    LOOP CUSTOMER MANAGEMENT LIMITED
    - now 03816217
    FUTURETALKING LIMITED - 2000-01-26
    Active Corporate (30 parents)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 13 - Director → ME
  • 26
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 24 - Director → ME
  • 27
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    - now 03694885
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Dissolved Corporate (23 parents)
    Officer
    2012-02-13 ~ 2014-01-02
    IIF 1 - Director → ME
  • 28
    PADLEY TRADING LTD
    - now 02635560
    THE PADLEY SHOP LIMITED - 2003-06-12
    Active Corporate (24 parents)
    Officer
    2019-05-14 ~ 2023-07-14
    IIF 21 - Director → ME
    2019-05-06 ~ 2023-07-14
    IIF 43 - Secretary → ME
  • 29
    ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    - now 02159897
    MULTIRIVAL LIMITED - 1989-04-20
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2018-12-20 ~ 2021-07-09
    IIF 22 - Director → ME
  • 30
    SALTAIRE WATER LIMITED
    - now 06433802
    SKELDERGATE LIMITED - 2007-11-23
    Active Corporate (19 parents)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 11 - Director → ME
  • 31
    SUPERSTRUCTURE CAPITAL LIMITED
    06095336
    Dissolved Corporate (12 parents)
    Officer
    2012-06-19 ~ 2014-01-02
    IIF 19 - Director → ME
  • 32
    SYBRAY LTD
    17214387
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 33
    THE PADLEY GROUP
    02769300
    Active Corporate (49 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2023-07-14
    IIF 18 - Director → ME
    2017-11-09 ~ 2020-11-15
    IIF 42 - Secretary → ME
  • 34
    THREE SIXTY WATER (YORKSHIRE) LIMITED
    - now 09921036
    KELDA RETAIL (YORKSHIRE) LIMITED - 2016-09-21
    Active Corporate (13 parents)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 15 - Director → ME
  • 35
    THREE SIXTY WATER LIMITED
    - now 09919590 05612103
    KELDA RETAIL LIMITED - 2016-09-21
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 16 - Director → ME
  • 36
    THREE SIXTY WATER SERVICES LIMITED
    - now 05612103 09919590
    KELDA WATER SERVICES (RETAIL) LIMITED - 2016-09-21
    YORWATER LIMITED - 2013-07-17
    Active Corporate (21 parents)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 40 - Director → ME
  • 37
    YORKSHIRE WATER FINANCE PLC
    11444372 02180720... (more)
    Active Corporate (10 parents)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 7 - Director → ME
  • 38
    YORKSHIRE WATER SERVICES FINANCE LIMITED
    - now 04636719 03028361... (more)
    YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17
    INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
    Active Corporate (18 parents)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 4 - Director → ME
  • 39
    YORKSHIRE WATER SERVICES HOLDINGS LIMITED
    06815156
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 3 - Director → ME
  • 40
    YORKSHIRE WATER SERVICES LIMITED
    02366682 02180706... (more)
    Active Corporate (84 parents, 2 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.