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
Individuals in focus
Inman, Paul Sybray
- British born in July 1966
Inman, Paul Sybray
Resident in United Kingdom
Registered addresses and corresponding companiesMoor, Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
IIF 1
- British ceo of optimised systems and solutions born in July 1966
Inman, Paul Sybray
Resident in United Kingdom
Registered addresses and corresponding companies1, Broadlands, Sutton Lane Etwall, Derby, DE65 6LQ, United Kingdom
IIF 2
- British company director born in July 1966
Inman, Paul Sybray
Resident in United Kingdom
Registered addresses and corresponding companiesMoor, Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
IIF 3
- British director born in July 1966
Inman, Paul Sybray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Inman, Paul Sybray
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1966
Inman, Paul Sybray
Resident in England
Registered addresses and corresponding companiesWestern House, Halifax Road, Bradford, BD6 2SZ
IIF 21 IIF 22 IIF 23 (more)Western House, Halifax Road, Bradford, BD6 2SZ, United Kingdom
IIF 26Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
IIF 27 IIF 28 IIF 29 (more)Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
IIF 34 IIF 3510, Fleet Place, London, EC4M 7RB
IIF 36 IIF 37Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
IIF 38
- British chief finance officer born in July 1966
Inman, Paul Sybray
Resident in England
Registered addresses and corresponding companiesPadley Hub, 27 East Street, Derby, DE1 2AL, England
IIF 39
- Registered addresses and corresponding companies
Inman, Paul Sybray
27, East Street, Derby, DE1 2AL, England
IIF 40
- Registered addresses and corresponding companies
Inman, Paul
27, East Street, Derby, DE1 2AL, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
39
- 1
ALPHA PARTNERS LEASING LIMITED
041337461 Brewer's Green, London, United KingdomActive Corporate (48 parents, 13 offsprings)Officer2021-03-29 ~ 2021-07-09IIF 6 - Director → ME - 2AQD CONTROLS AND DATA SERVICES (UK) LIMITED - nowROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
SUPERSTRUCTURE GROUP LIMITED
- 2014-07-01 05286389UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United KingdomActive Corporate (22 parents)Officer2012-06-19 ~ 2014-02-02IIF 1 - Director → ME - 3BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (22 parents)Officer2021-08-09 ~ 2023-02-28IIF 17 - Director → ME
- 4BAE SYSTEMS (QATAR) LIMITED - 2004-06-03Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (10 parents)Officer2021-08-09 ~ 2021-11-04IIF 8 - Director → ME
- 5ORDERPLAIN LIMITED - 2004-07-20Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 2 offsprings)Officer2021-08-09 ~ 2023-02-28IIF 16 - Director → ME
- 6BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04APEXDISK LIMITED - 1996-02-02Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (25 parents)Officer2021-08-09 ~ 2023-02-28IIF 14 - Director → ME
- 7BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30RO WIMET LIMITED - 1986-11-27DIKAPPA (NUMBER 393) LIMITED - 1986-06-25Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents, 3 offsprings)Officer2021-08-09 ~ 2023-02-28IIF 12 - Director → ME
- 8
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
06627000Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (10 parents)Officer2021-08-09 ~ dissolvedIIF 10 - Director → ME - 9
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2021-08-09 ~ dissolvedIIF 15 - Director → ME - 10BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD - now
BAE SYSTEMS SDT (UK) LIMITED
- 2025-01-09 09623721Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2021-08-09 ~ 2023-02-28IIF 11 - Director → ME - 11BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD - now
SMSCMC (UK) LIMITED
- 2025-01-10 10192622Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer2021-08-09 ~ 2023-02-28IIF 18 - Director → ME - 12MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23GEC-MARCONI LIMITED - 1998-09-04MARCONI COMPANY LIMITED(THE) - 1990-04-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (31 parents, 2 offsprings)Officer2021-08-09 ~ 2023-02-28IIF 7 - Director → ME
- 13
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-08-09 ~ 2023-02-28IIF 13 - Director → ME - 14
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (13 parents)Officer2021-08-09 ~ 2023-02-28IIF 9 - Director → ME - 15
BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED
064345285 Broadlands Sutton Lane, Etwall, Derby, EnglandActive Corporate (15 parents)Officer2012-06-24 ~ 2022-11-20IIF 2 - Director → ME - 16KELDA ENERGY SERVICES (KNOSTROP) LIMITED - 2016-02-25AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED - 2012-08-02C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2023-03-01 ~ dissolvedIIF 37 - Director → ME
- 17SKELDERGATE EUROBOND CO LIMITED - 2008-10-03Western House, Halifax Road, Bradford, West YorkshireActive Corporate (49 parents, 2 offsprings)Officer2023-03-01 ~ 2025-05-31IIF 27 - Director → ME
- 18Western House, Halifax Road, BradfordActive Corporate (11 parents, 1 offspring)Officer2023-03-01 ~ 2025-05-31IIF 25 - Director → ME
- 19Western House, Halifax Road, BradfordActive Corporate (17 parents, 2 offsprings)Officer2023-05-25 ~ 2025-05-31IIF 21 - Director → ME
- 20Western House, Halifax Road, BradfordActive Corporate (14 parents)Officer2023-04-25 ~ 2025-05-31IIF 24 - Director → ME
- 21KELDA GROUP PLC - 2008-07-03YORKSHIRE WATER PLC - 1999-08-04Western House, Halifax Road, Bradford, West YorkshireActive Corporate (50 parents, 15 offsprings)Officer2023-03-01 ~ 2025-05-31IIF 31 - Director → ME
- 22SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2023-03-01 ~ dissolvedIIF 36 - Director → ME
- 23YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28YORKSHIRE VENTURES LIMITED - 1995-04-06YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24YW DOMESTIC SERVICES LIMITED - 1991-08-23YORKSHIRE WATER SERVICES LIMITED - 1989-04-01PRECIS (649) LIMITED - 1988-01-22Western House, Halifax Road, Bradford, West YorkshireActive Corporate (49 parents, 13 offsprings)Officer2023-03-01 ~ 2025-05-31IIF 33 - Director → ME
- 24YORKSHIRE WATER ESTATES LIMITED - 1999-08-25YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24PRECIS (651) LIMITED - 1988-01-22Western House, Halifax Road, Bradford, West YorkshireActive Corporate (34 parents, 11 offsprings)Officer2023-03-01 ~ 2025-05-31IIF 28 - Director → ME
- 25FUTURETALKING LIMITED - 2000-01-26Western House, Halifax Road, Bradford, West YorkshireActive Corporate (30 parents)Officer2023-03-01 ~ 2025-05-31IIF 32 - Director → ME
- 26MARSHALLS GROUP PLC - 2004-07-08MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (28 parents, 3 offsprings)Officer2025-09-15 ~ nowIIF 20 - Director → ME
- 27DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22Moor Lane, DerbyDissolved Corporate (23 parents)Officer2012-02-13 ~ 2014-01-02IIF 4 - Director → ME
- 28THE PADLEY SHOP LIMITED - 2003-06-12770 London Road, Wilmorton, Derby, Derbyshire, EnglandActive Corporate (24 parents)Officer2019-05-14 ~ 2023-07-14IIF 39 - Director → ME2019-05-06 ~ 2023-07-14IIF 41 - Secretary → ME
- 29MULTIRIVAL LIMITED - 1989-04-201 Brewer's Green, London, United KingdomActive Corporate (69 parents, 2 offsprings)Officer2018-12-20 ~ 2021-07-09IIF 5 - Director → ME
- 30SKELDERGATE LIMITED - 2007-11-23Western House, Halifax Road, Bradford, West YorkshireActive Corporate (19 parents)Officer2023-03-01 ~ 2025-05-31IIF 30 - Director → ME
- 31
SUPERSTRUCTURE CAPITAL LIMITED
06095336Moor, Lane, Derby, DerbyshireDissolved Corporate (12 parents)Officer2012-06-19 ~ 2014-01-02IIF 3 - Director → ME - 32
THE PADLEY GROUP
02769300770 London Road, Wilmorton, Derby, Derbyshire, EnglandActive Corporate (49 parents, 1 offspring)Officer2017-11-09 ~ 2023-07-14IIF 19 - Director → ME2017-11-09 ~ 2020-11-15IIF 40 - Secretary → ME - 33KELDA RETAIL (YORKSHIRE) LIMITED - 2016-09-21Western House, Halifax Road, Bradford, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2023-03-01 ~ 2025-05-31IIF 34 - Director → ME
- 34KELDA RETAIL LIMITED - 2016-09-21Western House, Halifax Road, Bradford, West Yorkshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-03-01 ~ 2025-05-31IIF 35 - Director → ME
- 35KELDA WATER SERVICES (RETAIL) LIMITED - 2016-09-21YORWATER LIMITED - 2013-07-17Western House, Halifax Road, Bradford, West YorkshireActive Corporate (21 parents)Officer2023-03-01 ~ 2025-05-31IIF 38 - Director → ME
- 36Western House, Halifax Road, Bradford, United KingdomActive Corporate (10 parents)Officer2023-03-01 ~ 2025-05-31IIF 26 - Director → ME
- 37YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11Western House, Halifax Road, BradfordActive Corporate (18 parents)Officer2023-03-01 ~ 2025-05-31IIF 23 - Director → ME
- 38
YORKSHIRE WATER SERVICES HOLDINGS LIMITED
06815156Western House, Halifax Road, BradfordActive Corporate (12 parents, 1 offspring)Officer2023-03-01 ~ 2025-05-31IIF 22 - Director → ME - 39Western House, Halifax Road, Bradford, West YorkshireActive Corporate (83 parents, 2 offsprings)Officer2023-03-01 ~ 2025-05-31IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.