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, DE24 8BJ
IIF 1Western House, Halifax Road, Bradford, BD6 2SZ
IIF 2 IIF 3 IIF 4 (more)(less)Western House, Halifax Road, Bradford, BD6 2SZ, United Kingdom
IIF 7Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
IIF 8 IIF 9 IIF 10 (more)(less)Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
IIF 15 IIF 161, Broadlands, Sutton Lane Etwall, Derby, DE65 6LQ, United Kingdom
IIF 1727, East Street, Derby, DE1 2AL, England
IIF 18Moor, Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
IIF 19 IIF 20Padley Hub, 27 East Street, Derby, DE1 2AL, England
IIF 21Rolls-royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
IIF 22 IIF 23Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
IIF 24C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)10, Fleet Place, London, EC4M 7RB
IIF 37 IIF 38108, Whitworth Road, Rochdale, OL12 0JJ, United Kingdom
IIF 39Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
IIF 40
- British born in July 1966
Mr Paul Sybray Inman
Resident in United Kingdom
Registered addresses and corresponding companies108, Whitworth Road, Rochdale, OL12 0JJ, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Inman, Paul Sybray
27, East Street, Derby, DE1 2AL, England
IIF 42
- Registered addresses and corresponding companies
Inman, Paul
27, East Street, Derby, DE1 2AL, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
40
- 1
ALPHA PARTNERS LEASING LIMITED
041337461 Brewer's Green, London, United KingdomActive Corporate (48 parents, 13 offsprings)Officer2021-03-29 ~ 2021-07-09IIF 23 - 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 20 - 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 35 - 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 26 - 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 34 - 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 32 - 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 30 - 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 28 - Director → ME - 9
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Dissolved on 2023-11-10 during the appointment or period of controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2021-08-09 ~ dissolvedIIF 33 - 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 29 - 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 36 - 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 25 - 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 31 - 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 27 - Director → ME - 15
BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED
064345285 Broadlands Sutton Lane, Etwall, Derby, EnglandActive Corporate (15 parents)Officer2012-06-24 ~ 2022-11-20IIF 17 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-10-03 during the appointment or period of controlKELDA ENERGY SERVICES (KNOSTROP) LIMITED - 2016-02-25AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED - 2012-08-02C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer2023-03-01 ~ dissolvedIIF 38 - 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 8 - Director → ME
- 18Western House, Halifax Road, BradfordActive Corporate (11 parents, 1 offspring)Officer2023-03-01 ~ 2025-05-31IIF 6 - Director → ME
- 19Western House, Halifax Road, BradfordActive Corporate (17 parents, 2 offsprings)Officer2023-05-25 ~ 2025-05-31IIF 2 - Director → ME
- 20Western House, Halifax Road, BradfordActive Corporate (14 parents)Officer2023-04-25 ~ 2025-05-31IIF 5 - Director → ME
- 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-12-05 during the appointment or period of controlSKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2023-03-01 ~ dissolvedIIF 37 - 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 14 - 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 9 - Director → ME
- 25FUTURETALKING LIMITED - 2000-01-26Western House, Halifax Road, Bradford, West YorkshireActive Corporate (30 parents)Officer2023-03-01 ~ 2025-05-31IIF 13 - 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 24 - Director → ME
- 27DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22Moor Lane, DerbyDissolved Corporate (23 parents)Officer2012-02-13 ~ 2014-01-02IIF 1 - Director → ME
- 28THE PADLEY SHOP LIMITED - 2003-06-12770 London Road, Wilmorton, Derby, Derbyshire, EnglandActive Corporate (24 parents)Officer2019-05-14 ~ 2023-07-14IIF 21 - Director → ME2019-05-06 ~ 2023-07-14IIF 43 - Secretary → ME
- 29MULTIRIVAL LIMITED - 1989-04-201 Brewer's Green, London, United KingdomActive Corporate (69 parents, 2 offsprings)Officer2018-12-20 ~ 2021-07-09IIF 22 - Director → ME
- 30SKELDERGATE LIMITED - 2007-11-23Western House, Halifax Road, Bradford, West YorkshireActive Corporate (19 parents)Officer2023-03-01 ~ 2025-05-31IIF 11 - Director → ME
- 31
SUPERSTRUCTURE CAPITAL LIMITED
06095336Moor, Lane, Derby, DerbyshireDissolved Corporate (12 parents)Officer2012-06-19 ~ 2014-01-02IIF 19 - Director → ME - 32
SYBRAY LTD
17214387108 Whitworth Road, Rochdale, United KingdomActive Corporate (1 parent)Officer2026-05-12 ~ nowIIF 39 - Director → MEPerson with significant control2026-05-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 33
THE PADLEY GROUP
02769300770 London Road, Wilmorton, Derby, Derbyshire, EnglandActive Corporate (49 parents, 1 offspring)Officer2017-11-09 ~ 2023-07-14IIF 18 - Director → ME2017-11-09 ~ 2020-11-15IIF 42 - Secretary → ME - 34KELDA RETAIL (YORKSHIRE) LIMITED - 2016-09-21Western House, Halifax Road, Bradford, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2023-03-01 ~ 2025-05-31IIF 15 - Director → ME
- 35
- 36
- 37Western House, Halifax Road, Bradford, United KingdomActive Corporate (10 parents)Officer2023-03-01 ~ 2025-05-31IIF 7 - Director → ME
- 38YORKSHIRE 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 4 - Director → ME
- 39
YORKSHIRE WATER SERVICES HOLDINGS LIMITED
06815156Western House, Halifax Road, BradfordActive Corporate (12 parents, 1 offspring)Officer2023-03-01 ~ 2025-05-31IIF 3 - Director → ME - 40Western House, Halifax Road, Bradford, West YorkshireActive Corporate (84 parents, 2 offsprings)Officer2023-03-01 ~ 2025-05-31IIF 10 - Director → ME
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