1
ADMIRAL LEGAL SYSTEMS LIMITED
- now 02529555SUMLOCK LEGAL LIMITED - 1994-06-27
SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
MASTERBETTER LIMITED - 1990-09-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
2003-02-13 ~ 2005-04-07
IIF 11 - Director → ME
2
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-12-02 ~ 2005-04-07
IIF 15 - Director → ME
3
ADMIRAL SYSTEMS AND NETWORKS LIMITED
- now 01438026J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
J.S.B. ENTERPRISES LIMITED - 1982-07-28
250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents)
Officer
2003-02-13 ~ 2005-04-07
IIF 13 - Director → ME
4
ADMIRAL TRAINING CENTRES LIMITED
- now 02463879THE TRAINING CENTRE LIMITED - 1995-01-10
250 Brook Drive, Green Park, Reading
Dissolved Corporate (27 parents)
Officer
2003-02-13 ~ 2005-04-07
IIF 9 - Director → ME
5
MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
P M S L MENTOR LIMITED - 1987-03-03
WATHALL LIMITED - 1983-12-23
250 Brook Drive, Green Park, Reading
Dissolved Corporate (32 parents)
Officer
2003-02-13 ~ 2005-04-07
IIF 12 - Director → ME
6
VIEWSHEET LIMITED - 1992-09-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2003-02-13 ~ 2005-04-07
IIF 10 - Director → ME
7
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
2020-11-30 ~ now
IIF 30 - Director → ME
8
CGI CORPORATE HOLDINGS LIMITED - now
LOGICACMG CORPORATE HOLDINGS LIMITED
- 2016-10-19
04944297 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2003-10-27 ~ 2004-11-09
IIF 7 - Director → ME
9
CGI IT UK LIMITED - now
LOGICACMG UK LIMITED
- 2008-02-27
00947968LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2007-11-19 ~ 2008-08-13
IIF 5 - Director → ME
10
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-12-23 ~ 2005-04-07
IIF 17 - Director → ME
2001-03-26 ~ 2002-12-20
IIF 36 - Secretary → ME
11
COBHAM LIMITED - now
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (51 parents, 10 offsprings)
Officer
2017-01-01 ~ 2020-01-20
IIF 24 - Director → ME
12
COMPUTER ANSWERS GROUP LIMITED
- now 03666573FORAY 1180 LIMITED - 1999-03-17
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
2003-04-01 ~ 2005-04-07
IIF 14 - Director → ME
13
GYLDAN 1 LIMITED - now
QINETIQ UK LIMITED
- 2015-12-18
06764256 Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ 2015-07-28
IIF 21 - Director → ME
14
GYLDAN 10 LIMITED - now
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-03-18 ~ 2016-12-31
IIF 35 - Director → ME
15
GYLDAN 2 - now
OPTASENSE INVESTMENTS - 2015-12-21
OPTASENSE INVESTMENTS LIMITED
- 2015-09-24
08015844 Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2015-07-28
IIF 23 - Director → ME
16
250 Brook Drive, Green Park, Reading
Dissolved Corporate (20 parents)
Officer
2003-12-08 ~ 2005-04-07
IIF 3 - Director → ME
17
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 10 offsprings)
Officer
2017-01-01 ~ 2017-05-05
IIF 25 - Director → ME
18
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2017-01-01 ~ 2017-05-05
IIF 28 - Director → ME
19
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 2 offsprings)
Officer
2017-01-01 ~ 2017-05-05
IIF 1 - Director → ME
20
LOCKMAN PROPERTIES LIMITED - now
FLIGHT REFUELLING LIMITED - 2020-12-22
SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents)
Officer
2017-01-01 ~ 2017-05-05
IIF 2 - Director → ME
21
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-01-01 ~ 2017-05-22
IIF 26 - Director → ME
22
LOGICA BUSINESS SERVICES UK LIMITED
- now 01542379LOGICACMG BUSINESS SERVICES LIMITED
- 2008-03-03
01542379LOGICA LEASING LIMITED
- 2006-01-23
01542379 250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2006-01-23 ~ 2008-08-13
IIF 8 - Director → ME
23
LOGICA CONSULTING LIMITED - now
MICROLEX PLC - 1998-05-08
MICROLEX HOLDINGS LIMITED - 1992-11-13
250 Brook Drive, Green Park, Reading
Dissolved Corporate (21 parents)
Officer
2003-02-13 ~ 2005-04-07
IIF 16 - Director → ME
24
LOGICA GROUP HOLDINGS LIMITED - now
THOR STRIX LIMITED
- 2004-04-27
03111266 250 Brook Drive, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2003-02-13 ~ 2005-04-07
IIF 18 - Director → ME
25
LOGICACMG (SOFTWARE) LIMITED
- now 03294736LOGICA TEAM 121 (SOFTWARE) LIMITED
- 2003-09-25
03294736TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
121 SOFTWARE LIMITED - 1999-05-04
ENABLE TECHNOLOGY LIMITED - 1997-12-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
2003-09-23 ~ 2005-04-07
IIF 4 - Director → ME
26
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (22 parents)
Officer
2017-01-01 ~ 2017-05-05
IIF 27 - Director → ME
27
MULTIPHASE PUMPING SYSTEMS LIMITED
- now 00399816W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2017-01-01 ~ 2017-05-23
IIF 29 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-22 ~ 2016-12-31
IIF 20 - Director → ME
29
QINETIQ GROUP HOLDINGS LIMITED
- now 07166304QINETIQ MIDDLE EAST LIMITED
- 2013-12-03
07166304 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (15 parents, 3 offsprings)
Officer
2013-11-27 ~ 2016-12-31
IIF 22 - Director → ME
30
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2008-08-20 ~ 2016-12-31
IIF 34 - Director → ME
31
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2008-08-20 ~ 2016-12-31
IIF 33 - Director → ME
32
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2008-08-20 ~ 2016-12-31
IIF 31 - Director → ME
33
PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-08-20 ~ 2016-12-31
IIF 32 - Director → ME
34
TEAM 121 HOLDINGS LIMITED
- now 03339382HOLLY TREES LIMITED - 1998-06-24
TRIALTAKE LIMITED - 1998-01-20
250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
2003-12-08 ~ 2005-04-07
IIF 6 - Director → ME
35
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2008-08-13
IIF 19 - Director → ME