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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

Gillibrand, Sydney

    Related profiles found in government register
  • Gillibrand, Sydney
    British business executive born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA, United Kingdom

      IIF 1

    • icon of address Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA

      IIF 2 IIF 3 IIF 4

    • icon of address Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Gillibrand, Sydney
    British chairman amec born in June 1934

    Registered addresses and corresponding companies

    • icon of address 26a Roland Way, London, SW7 3RE

      IIF 10
  • Gillibrand, Sydney
    British chairman non executive born in June 1934

    Registered addresses and corresponding companies

    • icon of address 26a Roland Way, London, SW7 3RE

      IIF 11
  • Gillibrand, Sydney
    British company director born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British consultant born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British director born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British executive born in June 1934

    Registered addresses and corresponding companies

    • icon of address 26a Roland Way, London, SW7 3RE

      IIF 21
  • Gillibrand, Sydney
    British non executive director born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British special consultant born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British vice chairman born in June 1934

    Registered addresses and corresponding companies

    • icon of address 26a Roland Way, London, SW7 3RE

      IIF 26
  • Gillibrand, Sydney
    British vice-chairman british aerospace plc born in June 1934

    Registered addresses and corresponding companies

    • icon of address 26a Roland Way, London, SW7 3RE

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    VELTMEAR LIMITED - 1997-12-04
    icon of address Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-02 ~ dissolved
    IIF 3 - Director → ME
Ceased 26
  • 1
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1996-06-05 ~ 1997-07-14
    IIF 24 - Director → ME
  • 2
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2004-01-21
    IIF 11 - Director → ME
  • 3
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    COURTCHART LIMITED - 2004-04-05
    TRANLAP LIMITED - 1989-02-07
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-01-01
    IIF 19 - Director → ME
  • 4
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    RO WIMET LIMITED - 1986-11-27
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1995-06-30
    IIF 18 - Director → ME
  • 5
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 14 - Director → ME
  • 6
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 20 - Director → ME
  • 7
    POWERGEN PLC - 1998-12-09
    POWERGEN UK PLC - 2004-07-05
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2002-02-19
    IIF 13 - Director → ME
  • 8
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2019-09-27
    IIF 6 - Director → ME
  • 9
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED - 2019-10-11
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2019-09-27
    IIF 9 - Director → ME
  • 10
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED - 2019-10-11
    icon of address 3 Bunhill Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2019-09-27
    IIF 7 - Director → ME
  • 11
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2019-09-27
    IIF 4 - Director → ME
  • 12
    REFAL 519 LIMITED - 1997-11-26
    TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-02 ~ 2019-09-27
    IIF 5 - Director → ME
  • 13
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED - 2019-10-11
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-17 ~ 2019-09-27
    IIF 8 - Director → ME
  • 14
    TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2005-09-30
    IIF 21 - Director → ME
  • 15
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    IIF 1 - Director → ME
  • 16
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    ICL PLC - 2002-04-02
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-29 ~ 2002-02-07
    IIF 16 - Director → ME
  • 17
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1999-03-26
    IIF 23 - Director → ME
  • 18
    NIMTECH
    - now
    NIMTECH-NW - 1988-11-04
    icon of address C/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    359,155 GBP2024-03-31
    Officer
    icon of calendar 1995-11-27 ~ 1997-09-22
    IIF 15 - Director → ME
  • 19
    icon of address Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 2001-08-13
    IIF 10 - Director → ME
  • 20
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-07-14
    IIF 17 - Director → ME
  • 21
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2002-07-01
    IIF 12 - Director → ME
  • 22
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-17
    IIF 27 - Director → ME
  • 23
    HIPTONE LIMITED - 1998-11-19
    TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13
    icon of address Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,277,667 GBP2024-12-31
    Officer
    icon of calendar 2006-03-22 ~ 2019-10-21
    IIF 2 - Director → ME
  • 24
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    icon of address 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    icon of calendar 1995-01-13 ~ 1998-11-12
    IIF 26 - Director → ME
  • 25
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-06-05 ~ 1997-07-14
    IIF 25 - Director → ME
  • 26
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-01 ~ 1997-04-07
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.