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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

Goodge, Linda Susan

child relation
Offspring entities and appointments 68
  • 1
    AERO INTERNATIONAL (REGIONAL) LIMITED
    - now 03017099
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    AIRBUS FILTON LIMITED - now
    BAE SYSTEMS AIRBUS LIMITED
    - 2001-04-30 02606556
    BRITISH AEROSPACE AIRBUS LIMITED
    - 2000-02-23 02606556
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1997-08-01 ~ 2000-12-11
    IIF 62 - Secretary → ME
  • 3
    AIRBUS OPERATIONS LIMITED - now
    AIRBUS UK LIMITED
    - 2009-06-17 03468788 06846202
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House Aerospace Avenue, Filton, Bristol
    Active Corporate (42 parents, 11 offsprings)
    Officer
    1998-05-15 ~ 2000-03-10
    IIF 1 - Secretary → ME
  • 4
    ALVIS PENSION SCHEME TRUSTEES LIMITED
    - now 04297040
    AMBRIEL LIMITED
    - 2005-08-23 04297040
    MBDA MISSILE SYSTEMS LIMITED
    - 2002-01-28 04297040
    MONEYPATH LIMITED
    - 2001-11-06 04297040
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (58 parents)
    Officer
    2001-10-11 ~ 2009-06-08
    IIF 65 - Secretary → ME
  • 5
    BAE SYSTEMS (BRISTOL HOUSE) LIMITED
    - now 02653776
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
    - 2000-02-23 02653776
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED
    - now 02690233 03146958, 02690234, 03666535... (more)
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
    - 2000-02-23 02690233 02690234, 02769240
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1996-02-09 ~ 2021-03-24
    IIF 34 - Secretary → ME
  • 7
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED
    - now 02690234 03146958, 03666535, 01104681... (more)
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
    - 2000-02-23 02690234 02690233, 02769240
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1996-02-09 ~ 2021-03-24
    IIF 12 - Secretary → ME
  • 8
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED
    - now 02769240 03146958, 02690234, 03666535... (more)
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
    - 2000-02-23 02769240 02690233, 02690234
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (16 parents)
    Officer
    1996-02-09 ~ 2021-03-24
    IIF 45 - Secretary → ME
  • 9
    BAE SYSTEMS (FARNBOROUGH 7) LIMITED
    - now 03218073 03146958, 02690234, 03666535... (more)
    NOVELMIGHT LIMITED
    - 2001-08-31 03218073
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 10
    BAE SYSTEMS (FARNBOROUGH 8) LIMITED
    - now 01463150 03146958, 02690234, 03666535... (more)
    HECKLER & KOCH MACHINE TOOL CO. LIMITED
    - 2002-09-05 01463150
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    BAE SYSTEMS (FINANCE) LIMITED
    - now 03097907
    BRITISH AEROSPACE (FINANCE) LIMITED
    - 2000-02-23 03097907
    AGENTHOUSE LIMITED
    - 1995-12-28 03097907
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    1995-12-22 ~ 2021-03-24
    IIF 57 - Secretary → ME
  • 12
    BAE SYSTEMS (INTERNATIONAL) LIMITED
    - now 02385987
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED
    - 2000-02-23 02385987
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    1996-02-09 ~ 2021-03-24
    IIF 8 - Secretary → ME
  • 13
    BAE SYSTEMS (KAZAKHSTAN) LIMITED
    - now 03550759
    CLV LIMITED
    - 2001-08-15 03550759
    CHARTMATTER LIMITED
    - 1998-08-07 03550759
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1998-06-15 ~ 2021-03-24
    IIF 13 - Secretary → ME
  • 14
    BAE SYSTEMS (LANCASTER HOUSE) LIMITED
    - now 02672582
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
    - 2000-02-23 02672582
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1996-02-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    BAE SYSTEMS (MEH) LIMITED - now
    ORDERPLAIN LIMITED
    - 2004-07-20 04313897
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    IIF 61 - Secretary → ME
  • 16
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
    - now 02564455
    BAE SYSTEMS (GERMANY) LIMITED
    - 2012-01-06 02564455
    BRITISH AEROSPACE (GERMANY) LIMITED
    - 2000-02-23 02564455
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1996-02-09 ~ 2013-08-09
    IIF 44 - Secretary → ME
  • 17
    BAE SYSTEMS (NOMINEES) LIMITED
    - now 02280714
    BRITISH AEROSPACE (NOMINEES) LIMITED
    - 2000-02-23 02280714
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1996-02-09 ~ 2021-03-24
    IIF 22 - Secretary → ME
  • 18
    BAE SYSTEMS (OMAN) LIMITED - now
    BAE SYSTEMS (NEW VENTURES) LIMITED
    - 2010-04-13 03135337
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
    - 2003-09-04 03135337 03146958, 03146772, 03146964
    APEXDISK LIMITED
    - 1996-02-02 03135337
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (25 parents)
    Officer
    1995-12-22 ~ 2010-04-02
    IIF 14 - Secretary → ME
  • 19
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1996-02-09 ~ 2021-03-24
    IIF 50 - Secretary → ME
  • 20
    BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    - now 03653604
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
    - 2002-03-22 03653604 02327158
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
    - 2000-02-23 03653604 02327158
    COURTCHART LIMITED
    - 1999-01-15 03653604 02327158
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2021-03-24
    IIF 15 - Secretary → ME
  • 21
    BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
    - now 04297290
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED
    - 2004-01-27 04297290 03146958, 02690234, 03666535... (more)
    MBDA LIMITED
    - 2003-03-25 04297290
    PEAKMETRO LIMITED
    - 2001-11-28 04297290
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    BAE SYSTEMS (WARWICK HOUSE) LIMITED
    - now 01596698
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
    - 2000-02-23 01596698
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (10 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED - now
    PENTRUSCO LIMITED
    - 2000-02-25 03671056
    TOTALCHROME LIMITED
    - 1999-11-18 03671056
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    1998-12-08 ~ 2000-02-24
    IIF 3 - Secretary → ME
  • 24
    BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
    04313894
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-23 ~ 2002-02-27
    IIF 67 - Secretary → ME
  • 25
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
    - now 02433236
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 26
    BAE SYSTEMS COMMUNICATIONS LIMITED
    - now 02279305
    BRITISH AEROSPACE COMMUNICATIONS LIMITED
    - 2000-02-23 02279305
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1996-02-09 ~ 2021-03-24
    IIF 49 - Secretary → ME
  • 28
    BAE SYSTEMS MANAGEMENT SERVICES LIMITED - now
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    DIGITNEAR LIMITED
    - 1997-09-26 03317762
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-03-03 ~ 1997-09-16
    IIF 2 - Secretary → ME
  • 29
    BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED - now
    SCOOPCHAIN LIMITED
    - 2003-01-28 04314292
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (5 parents)
    Officer
    2001-11-23 ~ 2003-01-21
    IIF 60 - Secretary → ME
  • 30
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - now 00212802
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - 2000-02-23 00212802
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-04-25 ~ 2003-05-22
    IIF 59 - Secretary → ME
  • 31
    BAE SYSTEMS QUEST LIMITED
    - now 02863704
    BAE QUEST LIMITED
    - 2000-02-23 02863704
    BRITISH AEROSPACE (TOULOUSE) LIMITED
    - 1999-11-18 02863704
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1996-02-07 ~ 2021-03-24
    IIF 66 - Secretary → ME
  • 32
    BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
    - now 02279211
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED
    - 2000-02-23 02279211
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 33
    BAE SYSTEMS VENTURES LIMITED - now
    COURTDIRECT LIMITED
    - 2001-10-18 03653916
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
    - 1999-02-22 03653916 02536912
    COURTDIRECT LIMITED
    - 1999-01-28 03653916
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-10 ~ 2001-10-11
    IIF 63 - Secretary → ME
  • 34
    BAE-THOMSON PLC
    - now 02422916
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 35
    BISHOPSGATE SYSTEMS LIMITED
    - now 01420787
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (12 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 36
    BRABAZON LIMITED - now
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED
    - 1998-11-25 03218064
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-22 ~ 1998-11-16
    IIF 5 - Secretary → ME
  • 37
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 23 - Secretary → ME
  • 38
    BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
    00317324 00618578
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (7 parents)
    Officer
    1995-08-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 39
    BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
    00650233
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1995-08-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 40
    BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    00782927
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 24 - Secretary → ME
  • 41
    BRITISH AIRCRAFT CORPORATION LIMITED
    00774349 00711945
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 28 - Secretary → ME
  • 42
    CADAVON LIMITED
    - now 00462923
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 43
    CASHHOLD LIMITED
    02368457
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 44
    EUROPEAN DISPENSER SYSTEMS LIMITED
    - now 02387897
    LEGIBUS 1402 LIMITED - 1989-08-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 45
    GLOSTER AIRCRAFT LIMITED
    - now 01050655
    EUROPLANE LIMITED
    - 1998-09-15 01050655
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 33 - Secretary → ME
  • 46
    HAWKER SIDDELEY AVIATION LIMITED
    00147649
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 55 - Secretary → ME
  • 47
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now 01359970 00212802
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 31 - Secretary → ME
  • 48
    HECKLER & KOCH (UK) LIMITED - now
    NSAF LIMITED
    - 2025-04-03 04314268
    URBANCOVER LIMITED
    - 2001-12-06 04314268
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-09
    IIF 68 - Secretary → ME
  • 49
    HELSCON LIMITED
    - now 02462878
    MINDCHART LIMITED
    - 2000-06-16 02462878
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (8 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 50
    HSA/HSD PENSION FUNDS TRUSTEES LIMITED
    00107603
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 27 - Secretary → ME
  • 51
    MULTIPLE DATA MANAGEMENT LIMITED
    - now 01842253
    ROYAL ORDNANCE AMMUNITION LIMITED
    - 2001-11-20 01842253
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 52
    NANOQUEST DEFENCE PRODUCTS LIMITED
    - now 02494322
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 53
    PORT SOLENT LIMITED
    01841283
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 54
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - now 00392544 01996687
    WIMET LIMITED - 1993-06-30
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-08 ~ 2021-03-24
    IIF 17 - Secretary → ME
  • 55
    RWT LIMITED
    - now 01982319 00872948
    MBDA (UK) LIMITED
    - 2002-01-02 01982319
    RWT LIMITED
    - 2001-09-25 01982319 00872948
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-02-21 ~ 2021-03-24
    IIF 7 - Secretary → ME
  • 56
    SCENTCIVIL LIMITED
    03671053
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1998-12-08 ~ 2021-03-24
    IIF 53 - Secretary → ME
  • 57
    SHALFORD SATELLITE COMMUNICATIONS LIMITED
    - now 01530395
    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
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (12 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 58
    SIKA INTERNATIONAL LIMITED
    - now 03317777
    NEARFONE LIMITED
    - 1997-08-13 03317777
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    1997-03-03 ~ 1998-01-08
    IIF 4 - Secretary → ME
  • 59
    SOBAC LIMITED
    - now 02387514
    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
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 60
    STERLING ARMAMENT COMPANY LIMITED
    - now 01875726
    BARNCOURTS LIMITED - 1985-03-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 61
    STOCKMICRO LIMITED
    03097905
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1996-02-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 62
    SYSTEMS 2001 ASSET TRUST FUNDING LIMITED - now
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED
    - 2001-04-04 03497313
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-11 ~ 1998-10-09
    IIF 6 - Secretary → ME
  • 63
    THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
    - now 00618578
    EURODYNAMICS (UK) LIMITED
    - 1998-09-15 00618578
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 35 - Secretary → ME
  • 64
    THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
    - now 00314023
    SPACE VENTURES LIMITED
    - 1998-09-15 00314023
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 21 - Secretary → ME
  • 65
    THE SUPERMARINE AVIATION WORKS LIMITED
    - now 00711945
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
    - 1998-09-15 00711945 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1995-08-01 ~ 2021-03-24
    IIF 40 - Secretary → ME
  • 66
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - now
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED
    - 2004-02-16 04297036
    SHOPSTALL LIMITED
    - 2001-11-29 04297036
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (20 parents)
    Officer
    2001-10-11 ~ 2001-12-10
    IIF 58 - Secretary → ME
  • 67
    TRILOGI LIMITED
    - now 02970580
    BAE LIMITED
    - 2000-11-23 02970580
    BAE (FARNBOROUGH) LIMITED
    - 1999-09-14 02970580
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 68
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    1999-06-14 ~ 2021-03-24
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.