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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parkes, David Stanley

child relation
Offspring entities and appointments
Active 146
  • 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 49 - 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 123 - Director → ME
    icon of calendar 2005-02-04 ~ dissolved
    IIF 328 - 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 41 - Director → ME
    icon of calendar 2005-02-04 ~ dissolved
    IIF 340 - 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 118 - Director → ME
    icon of calendar 2005-02-04 ~ dissolved
    IIF 358 - Secretary → ME
  • 5
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-19 ~ dissolved
    IIF 410 - 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 46 - Director → ME
    icon of calendar 1993-05-12 ~ dissolved
    IIF 238 - Secretary → ME
  • 7
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 243 - 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 224 - 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 91 - Director → ME
    icon of calendar 2001-10-18 ~ dissolved
    IIF 250 - 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 72 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 363 - 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 107 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 352 - Secretary → ME
  • 12
    GEC-MARCONI (100) LIMITED - 2000-02-23
    L.P.FOREMAN & SONS LIMITED - 1996-07-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 346 - 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 113 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 362 - 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 52 - Director → ME
    icon of calendar 2001-02-26 ~ dissolved
    IIF 370 - Secretary → ME
  • 15
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    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 234 - 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 97 - Director → ME
    icon of calendar 2005-01-07 ~ dissolved
    IIF 341 - Secretary → ME
  • 17
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ dissolved
    IIF 99 - Director → ME
  • 18
    COURTCHART LIMITED - 2004-04-05
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    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 50 - Director → ME
    icon of calendar 2002-03-22 ~ dissolved
    IIF 213 - 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 223 - 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 53 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 252 - Secretary → ME
  • 21
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 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 86 - 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 38 - 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 246 - 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 104 - Director → ME
  • 25
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    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 63 - 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 304 - Secretary → ME
  • 27
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    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 92 - Director → ME
    icon of calendar 1994-08-23 ~ dissolved
    IIF 344 - 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 135 - 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 96 - Director → ME
    icon of calendar 1999-11-08 ~ dissolved
    IIF 239 - Secretary → ME
  • 30
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    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 128 - 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 51 - Director → ME
  • 32
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    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 114 - Director → ME
    icon of calendar 1998-02-17 ~ dissolved
    IIF 336 - Secretary → ME
  • 33
    GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
    GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
    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 134 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 216 - 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 402 - Secretary → ME
  • 35
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    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 152 - Director → ME
  • 36
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    SIMPLESTRONG LIMITED - 1991-12-19
    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 106 - 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 232 - Secretary → ME
  • 38
    WALLTIME LIMITED - 1997-06-04
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    RUBUS LIMITED - 2000-11-28
    RUBUS (UK) LIMITED - 2003-08-27
    NVISION LIMITED - 2000-04-10
    DETICA (RUBUS) LIMITED - 2005-01-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 399 - Secretary → ME
  • 39
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    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 100 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 231 - 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 102 - Director → ME
    icon of calendar 1995-12-15 ~ dissolved
    IIF 359 - Secretary → ME
  • 41
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 230 - Secretary → ME
  • 42
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    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 103 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 330 - Secretary → ME
  • 43
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    IIF 228 - 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 62 - Director → ME
  • 45
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 46
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    DWSCO 2400 LIMITED - 2003-07-14
    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 396 - 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 412 - Secretary → ME
  • 48
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    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 148 - Director → ME
    icon of calendar 1997-09-15 ~ dissolved
    IIF 297 - Secretary → ME
  • 49
    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
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    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 54 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 242 - Secretary → ME
  • 50
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    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 136 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 244 - Secretary → ME
  • 51
    BRITISH AEROSPACE FLIGHT TRAINING (U.K.) LIMITED - 2000-02-24
    BRITISH AEROSPACE FLYING COLLEGE LIMITED - 1996-08-16
    SCOTTISH AIRLINES (PRESTWICK) LIMITED - 1987-04-07
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 1999-05-11 ~ dissolved
    IIF 237 - 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 124 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 357 - Secretary → ME
  • 53
    BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
    ALVIS BRIDGING LIMITED - 2005-01-05
    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 343 - Secretary → ME
  • 54
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 245 - Secretary → ME
  • 55
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    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 47 - Director → ME
    icon of calendar 2006-03-22 ~ dissolved
    IIF 235 - 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 367 - 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 334 - Secretary → ME
  • 58
    ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
    ALVIS OPTRONICS LIMITED - 1994-12-23
    U.S.H. OPTRONICS LIMITED - 1993-07-12
    VANDWELLER LIMITED - 1991-09-25
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 337 - Secretary → ME
  • 59
    ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
    CARERAISE LIMITED - 1994-12-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 335 - 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 332 - 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 321 - 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 342 - 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 326 - 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 351 - Secretary → ME
  • 65
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    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 95 - Director → ME
    icon of calendar 1997-09-16 ~ dissolved
    IIF 225 - 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 90 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 364 - 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 116 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 354 - 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 43 - 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 119 - Director → ME
  • 70
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 1998-10-09 ~ dissolved
    IIF 350 - Secretary → ME
  • 71
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    BAE QUEST LIMITED - 2000-02-23
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    IIF 176 - 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 241 - Secretary → ME
  • 73
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    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 121 - Director → ME
  • 74
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
    LASTSTUDY LIMITED - 1998-01-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-09 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 1997-12-09 ~ dissolved
    IIF 301 - 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 48 - Director → ME
    icon of calendar 2007-03-02 ~ dissolved
    IIF 345 - Secretary → ME
  • 76
    BAE SYSTEMS SURFACE SHIPS LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2009-07-06
    BVT SURFACE FLEET LIMITED - 2008-07-01
    CONTACT REFUELLING SERVICES LIMITED - 2007-09-10
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2001-06-21
    LANDMARK TRAINING LIMITED - 2001-03-29
    E.A.D.C. LIMITED - 2000-12-28
    SCENTCASTLE LIMITED - 1998-12-03
    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 130 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 361 - 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 108 - 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 416 - 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 75 - Director → ME
  • 80
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    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 64 - 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 125 - 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 127 - Director → ME
  • 83
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED - 1998-11-25
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 1998-11-16 ~ dissolved
    IIF 300 - 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 94 - Director → ME
  • 85
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 109 - 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 353 - 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 126 - 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 58 - Director → ME
    icon of calendar 2005-02-04 ~ dissolved
    IIF 360 - Secretary → ME
  • 89
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-19 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 1997-12-19 ~ dissolved
    IIF 303 - Secretary → ME
  • 90
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    PRIZECARD LIMITED - 2001-12-31
    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 67 - Director → ME
    icon of calendar 2002-04-23 ~ dissolved
    IIF 355 - Secretary → ME
  • 91
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-25 ~ dissolved
    IIF 110 - Director → ME
  • 92
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    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 111 - Director → ME
    icon of calendar 1998-10-01 ~ dissolved
    IIF 219 - Secretary → ME
  • 93
    DEFENCE LOGISTICS SOLUTIONS LIMITED - 2004-11-09
    SERVICE TRAINING LIMITED - 2004-03-11
    BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED - 2001-02-09
    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 74 - Director → ME
    icon of calendar 2000-06-29 ~ dissolved
    IIF 331 - 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 414 - Secretary → ME
  • 95
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 413 - Secretary → ME
  • 96
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2006-03-22 ~ dissolved
    IIF 247 - 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 221 - 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 160 - Director → ME
    icon of calendar 2000-08-11 ~ now
    IIF 392 - 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 417 - 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 89 - 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 45 - 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 61 - Director → ME
    icon of calendar 1998-10-09 ~ dissolved
    IIF 369 - 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 220 - Secretary → ME
  • 104
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 408 - Secretary → ME
  • 105
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    DUNWILCO (335) LIMITED - 1992-12-21
    icon of address Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-04 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 1998-09-04 ~ dissolved
    IIF 365 - 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 327 - Secretary → ME
  • 107
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    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 347 - 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 411 - 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 407 - 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 403 - 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 120 - Director → ME
    icon of calendar 1999-11-29 ~ dissolved
    IIF 329 - 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 349 - 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 87 - 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 66 - 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 222 - 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 226 - 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 251 - 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 348 - 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 404 - 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 77 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 366 - Secretary → ME
  • 121
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-24 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 1992-12-31 ~ dissolved
    IIF 249 - Secretary → ME
  • 122
    VSEL PROJECTS LIMITED - 2001-02-16
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    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 218 - 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 240 - Secretary → ME
  • 124
    WIMET LIMITED - 1993-06-30
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ dissolved
    IIF 55 - Director → ME
  • 125
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    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 248 - Secretary → ME
  • 126
    SHOPFRONT LIMITED - 1991-09-04
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 418 - Secretary → ME
  • 127
    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 405 - Secretary → ME
  • 128
    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 81 - Director → ME
  • 129
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 338 - Secretary → ME
  • 130
    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 40 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 227 - Secretary → ME
  • 131
    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 217 - Secretary → ME
  • 132
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    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 105 - Director → ME
  • 133
    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 229 - Secretary → ME
  • 134
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    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 133 - Director → ME
  • 135
    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 69 - Director → ME
  • 136
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ dissolved
    IIF 65 - Director → ME
  • 137
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 409 - Secretary → ME
  • 138
    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 406 - Secretary → ME
  • 139
    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 76 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 214 - Secretary → ME
  • 140
    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 333 - Secretary → ME
  • 141
    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 82 - Director → ME
    icon of calendar 2001-06-05 ~ dissolved
    IIF 368 - Secretary → ME
  • 142
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    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 59 - Director → ME
  • 143
    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 70 - Director → ME
    icon of calendar 2000-08-11 ~ dissolved
    IIF 236 - Secretary → ME
  • 144
    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 174 - Director → ME
    icon of calendar 2005-11-23 ~ dissolved
    IIF 393 - Secretary → ME
  • 145
    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 115 - Director → ME
    icon of calendar 1992-06-02 ~ dissolved
    IIF 233 - Secretary → ME
  • 146
    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 93 - Director → ME
    icon of calendar 1998-10-12 ~ dissolved
    IIF 215 - Secretary → ME
Ceased 139
  • 1
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    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 171 - Director → ME
  • 2
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    icon of address Pegasus House Aerospace Avenue, Filton, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-05-15 ~ 2000-12-11
    IIF 163 - Director → ME
  • 3
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    ALVIS PLC - 2005-04-20
    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 206 - Secretary → ME
  • 4
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    AMBRIEL LIMITED - 2005-08-23
    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 149 - Director → ME
  • 5
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    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 11 - Director → ME
    icon of calendar 2005-02-04 ~ 2024-05-31
    IIF 310 - 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 17 - Director → ME
    icon of calendar 1996-01-16 ~ 2024-05-31
    IIF 318 - 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 16 - Director → ME
    icon of calendar 1995-02-15 ~ 2024-05-31
    IIF 322 - 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 150 - Director → ME
    icon of calendar 2004-02-27 ~ 2024-05-31
    IIF 192 - Secretary → ME
  • 9
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    icon of address Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-31
    IIF 191 - Director → ME
    icon of calendar 2000-04-01 ~ 2001-01-10
    IIF 173 - Director → ME
    icon of calendar ~ 1993-01-31
    IIF 272 - Secretary → ME
  • 10
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-11-13 ~ 1992-01-09
    IIF 189 - Director → ME
    icon of calendar 1993-08-07 ~ 1995-08-01
    IIF 374 - Secretary → ME
    icon of calendar 1991-11-13 ~ 1992-01-08
    IIF 373 - 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 157 - Director → ME
    icon of calendar 2000-08-11 ~ 2000-11-27
    IIF 395 - Secretary → ME
  • 12
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-15 ~ 1998-07-20
    IIF 291 - Secretary → ME
    icon of calendar 1998-10-12 ~ 1999-04-14
    IIF 292 - Secretary → ME
    icon of calendar 2001-08-28 ~ 2024-05-31
    IIF 203 - Secretary → ME
  • 13
    STARTDERIVE LIMITED - 1991-12-03
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-05-25
    IIF 183 - Director → ME
    icon of calendar 1998-10-07 ~ 2024-05-31
    IIF 10 - Director → ME
    icon of calendar ~ 1993-05-25
    IIF 253 - Secretary → ME
    icon of calendar 1999-08-16 ~ 2024-05-31
    IIF 196 - Secretary → ME
  • 14
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    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 4 - Director → ME
    icon of calendar 1992-12-07 ~ 1994-03-31
    IIF 305 - 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 12 - Director → ME
    icon of calendar 1995-09-19 ~ 1995-12-22
    IIF 379 - 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 138 - Director → ME
    icon of calendar 2001-12-03 ~ 2024-05-31
    IIF 320 - Secretary → ME
  • 17
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    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 84 - Director → ME
    icon of calendar 1997-12-16 ~ 2024-05-31
    IIF 302 - 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 1 - 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 2005-02-11 ~ 2008-07-23
    IIF 161 - Director → ME
    icon of calendar 2020-04-01 ~ 2024-05-31
    IIF 7 - 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 381 - Secretary → ME
    icon of calendar 1991-10-22 ~ 1993-09-15
    IIF 260 - Secretary → ME
    icon of calendar 1996-02-09 ~ 1998-08-07
    IIF 386 - 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 1991-10-22 ~ 1993-09-15
    IIF 256 - Secretary → ME
    icon of calendar 1996-02-09 ~ 1998-01-08
    IIF 384 - Secretary → ME
  • 22
    OKETREE LIMITED - 1989-11-08
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    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 18 - Director → ME
    icon of calendar ~ 1995-12-04
    IIF 269 - 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 179 - Director → ME
  • 24
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    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 261 - Secretary → ME
  • 25
    INTERCEDE 880 LIMITED - 1991-07-29
    BAESEMA LIMITED - 1999-02-22
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    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 5 - Director → ME
    icon of calendar 1998-10-12 ~ 1999-04-14
    IIF 279 - 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 170 - 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 144 - Director → ME
    icon of calendar 2001-11-23 ~ 2002-01-23
    IIF 155 - Director → ME
    icon of calendar 2002-01-23 ~ 2024-05-31
    IIF 212 - Secretary → ME
  • 28
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    PROFITOPTION LIMITED - 1991-04-18
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    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 185 - Director → ME
    icon of calendar 2005-10-31 ~ 2024-05-31
    IIF 317 - Secretary → ME
  • 29
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2024-05-31
    IIF 27 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 254 - Secretary → ME
  • 30
    APEXDISK LIMITED - 1996-02-02
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    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 122 - Director → ME
    icon of calendar 2010-04-02 ~ 2024-05-31
    IIF 415 - Secretary → ME
  • 31
    RO WIMET LIMITED - 1986-11-27
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    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 145 - Director → ME
    icon of calendar 1997-04-25 ~ 2024-05-31
    IIF 197 - 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 13 - Director → ME
    icon of calendar 1993-07-01 ~ 1995-11-08
    IIF 376 - Secretary → ME
  • 33
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    MARCONI PROJECTS LIMITED - 1989-06-21
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    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 204 - Secretary → ME
  • 34
    COURTCHART LIMITED - 1999-01-15
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    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 26 - Director → ME
  • 35
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
    MBDA LIMITED - 2003-03-25
    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 168 - Director → ME
  • 36
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    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 372 - 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 166 - Director → ME
    icon of calendar 2000-09-07 ~ 2000-11-23
    IIF 299 - Secretary → ME
  • 38
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    SIMPLESTRONG LIMITED - 1991-12-19
    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 187 - Director → ME
    icon of calendar 1994-08-25 ~ 2000-12-18
    IIF 296 - 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 169 - Director → ME
  • 40
    TICA INTERNATIONAL LIMITED - 2010-08-24
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    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 400 - Secretary → ME
  • 41
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    DETICA LIMITED - 2014-01-27
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    SMITH ASSOCIATES LIMITED - 1992-05-29
    IDETICA LIMITED - 2001-06-25
    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 401 - 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 273 - Secretary → ME
  • 43
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1994-03-31
    IIF 271 - Secretary → ME
  • 44
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    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 188 - Director → ME
    icon of calendar 1991-11-13 ~ 1992-01-01
    IIF 371 - Secretary → ME
  • 45
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    BAE SYSTEMS LIMITED - 2000-05-05
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    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 147 - Director → ME
    icon of calendar 1996-01-16 ~ 2024-05-31
    IIF 313 - 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 57 - Director → ME
    icon of calendar 2000-08-11 ~ 2001-04-02
    IIF 387 - Secretary → ME
  • 47
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    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 9 - Director → ME
    icon of calendar 1992-12-31 ~ 1995-08-01
    IIF 307 - Secretary → ME
  • 48
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    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 182 - Director → ME
    icon of calendar 1991-09-16 ~ 2000-12-11
    IIF 394 - 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 8 - Director → ME
    icon of calendar 1998-07-10 ~ 2024-05-31
    IIF 193 - 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 200 - 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 158 - Director → ME
    icon of calendar 2008-04-01 ~ 2024-05-31
    IIF 398 - Secretary → ME
  • 52
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    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 194 - Secretary → ME
  • 53
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    AMS LIMITED - 2005-04-29
    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 211 - Secretary → ME
  • 54
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    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 316 - 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 312 - 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 325 - Secretary → ME
  • 57
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    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 314 - Secretary → ME
  • 58
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    VSEL CONSORTIUM PLC - 1993-08-10
    VSEL LIMITED - 2001-05-18
    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 201 - Secretary → ME
  • 59
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    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 15 - Director → ME
    icon of calendar 2000-08-11 ~ 2024-05-31
    IIF 202 - Secretary → ME
  • 60
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    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 199 - 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 175 - 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 181 - Director → ME
    icon of calendar 1995-08-01 ~ 2001-02-08
    IIF 289 - Secretary → ME
  • 63
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    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 281 - Secretary → ME
  • 64
    BRITISH AEROSPACE LIMITED - 1981-12-31
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2024-05-09
    IIF 198 - Secretary → ME
  • 65
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    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 208 - 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 195 - Secretary → ME
  • 67
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1994-06-29
    IIF 184 - Director → ME
    icon of calendar 1998-10-09 ~ 2024-05-31
    IIF 28 - Director → ME
    icon of calendar 1998-10-09 ~ 2024-05-31
    IIF 311 - Secretary → ME
  • 68
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    BAE QUEST LIMITED - 2000-02-23
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-07 ~ 2001-12-10
    IIF 143 - Director → ME
    icon of calendar 1993-12-14 ~ 1995-01-31
    IIF 186 - Director → ME
  • 69
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    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 298 - 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 139 - 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 140 - Director → ME
  • 72
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    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 101 - Director → ME
    icon of calendar 2007-03-02 ~ 2024-05-31
    IIF 309 - 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 164 - Director → ME
  • 74
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    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 146 - Director → ME
    icon of calendar 2007-08-07 ~ 2008-07-01
    IIF 287 - 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 275 - 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 262 - Secretary → ME
  • 77
    icon of address Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2002-08-07
    IIF 159 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-08-07
    IIF 391 - Secretary → ME
  • 78
    icon of address Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2002-08-07
    IIF 153 - Director → ME
    icon of calendar 2001-10-31 ~ 2002-08-07
    IIF 380 - 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 19 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 270 - 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 278 - Secretary → ME
  • 81
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-01
    IIF 277 - 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 20 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 257 - 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 25 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 268 - 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 37 - Director → ME
  • 85
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    IDETICA GROUP PLC - 2001-06-25
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    DETICA GROUP PLC - 2009-03-24
    SSE HOLDINGS PLC - 1998-05-22
    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 397 - 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 167 - Director → ME
    icon of calendar 1998-05-13 ~ 1998-09-09
    IIF 388 - 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 156 - 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 14 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 276 - 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 151 - Director → ME
    icon of calendar 2007-10-09 ~ 2014-06-24
    IIF 382 - 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 30 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 263 - 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 22 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 267 - Secretary → ME
  • 92
    URBANCOVER LIMITED - 2001-12-06
    NSAF LIMITED - 2025-04-03
    icon of address Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2002-01-09
    IIF 141 - Director → ME
    icon of calendar 2002-08-30 ~ 2002-12-06
    IIF 172 - Director → ME
    icon of calendar 2002-01-09 ~ 2002-12-06
    IIF 284 - 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 293 - 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 35 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 274 - Secretary → ME
  • 95
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    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 308 - 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 210 - 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 23 - Director → ME
    icon of calendar 1998-09-04 ~ 2024-05-31
    IIF 207 - 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 60 - Director → ME
  • 99
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    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 39 - Director → ME
  • 100
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    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 165 - Director → ME
  • 101
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    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 162 - Director → ME
  • 102
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    SELEX ES LTD - 2016-09-09
    LEONARDO MW LTD - 2021-03-31
    SELEX GALILEO LTD - 2013-01-02
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    icon of address 1 Eagle Place, St James's, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2005-04-29
    IIF 280 - 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 142 - Director → ME
    icon of calendar 2001-06-13 ~ 2002-08-16
    IIF 390 - 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 190 - Director → ME
    icon of calendar 1993-07-01 ~ 1993-09-24
    IIF 377 - 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 32 - Director → ME
    icon of calendar 1999-11-29 ~ 2024-05-31
    IIF 205 - 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 31 - Director → ME
    icon of calendar 1999-11-29 ~ 2001-03-21
    IIF 385 - 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 282 - 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 83 - Director → ME
    icon of calendar 1998-10-09 ~ 2024-05-31
    IIF 323 - Secretary → ME
  • 109
    DRENWEST LIMITED - 1990-03-09
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-07-01
    IIF 255 - 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 131 - Director → ME
    icon of calendar 1998-10-09 ~ 1999-06-16
    IIF 389 - 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 68 - Director → ME
  • 112
    ALVIS VICKERS LIMITED - 2005-01-05
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VEHICLES LTD. - 2002-10-01
    ALVIS LIMITED - 1992-03-23
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    ALVIS VICKERS LTD. - 2002-10-08
    icon of address Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2019-07-01
    IIF 339 - 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 2 - Director → ME
    icon of calendar 1998-02-11 ~ 1998-11-17
    IIF 306 - 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 42 - 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 24 - Director → ME
    icon of calendar 1998-09-04 ~ 2024-05-31
    IIF 315 - Secretary → ME
  • 116
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED - 1993-08-28
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    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 286 - Secretary → ME
  • 117
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    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 290 - Secretary → ME
  • 118
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    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 264 - 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 180 - 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 73 - Director → ME
  • 121
    MITERUN LIMITED - 1989-10-06
    SPECTRUM TECHNOLOGIES PLC - 2017-03-17
    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 265 - 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 319 - 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 375 - 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 3 - Director → ME
    icon of calendar 1998-10-09 ~ 2001-05-21
    IIF 283 - Secretary → ME
  • 125
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    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 288 - Secretary → ME
  • 126
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    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 33 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 258 - 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 6 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 266 - 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 44 - 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 34 - Director → ME
    icon of calendar ~ 1995-08-01
    IIF 259 - 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 21 - Director → ME
    icon of calendar 1996-01-16 ~ 2024-05-31
    IIF 324 - Secretary → ME
  • 131
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    FACTORINNER LIMITED - 1998-12-03
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2011-07-15
    IIF 88 - Director → ME
    icon of calendar 2000-08-11 ~ 2011-07-15
    IIF 356 - Secretary → ME
  • 132
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    SHOPSTALL LIMITED - 2001-11-29
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2011-07-15
    IIF 129 - Director → ME
  • 133
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    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 378 - 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 154 - Director → ME
    icon of calendar 2001-06-13 ~ 2002-08-16
    IIF 383 - 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 29 - Director → ME
    icon of calendar 2000-08-11 ~ 2024-05-31
    IIF 209 - 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 36 - Director → ME
  • 137
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY 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 294 - Secretary → ME
  • 138
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    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 285 - Secretary → ME
  • 139
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    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 295 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.