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

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

      IIF 1

    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA

      IIF 2 IIF 3 IIF 4

    • 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

    • 26a Roland Way, London, SW7 3RE

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 26a Roland Way, London, SW7 3RE

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    VELTMEAR LIMITED - 1997-12-04
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 3 - director → ME
Ceased 26
  • 1
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Officer
    1995-08-01 ~ 2004-01-21
    IIF 11 - director → ME
  • 3
    COURTCHART LIMITED - 2004-04-05
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-01
    IIF 19 - director → ME
  • 4
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-05-24 ~ 1995-06-30
    IIF 18 - director → ME
  • 5
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1991-12-31
    IIF 14 - director → ME
  • 6
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Corporate (13 parents, 45 offsprings)
    Officer
    ~ 1995-06-30
    IIF 20 - director → ME
  • 7
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 40 offsprings)
    Officer
    1999-05-31 ~ 2002-02-19
    IIF 13 - director → ME
  • 8
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    3 Bunhill Row, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    IIF 6 - director → ME
  • 9
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED - 2019-10-11
    3 Bunhill Row, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-06-18 ~ 2019-09-27
    IIF 9 - director → ME
  • 10
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED - 2019-10-11
    3 Bunhill Row, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-08 ~ 2019-09-27
    IIF 7 - director → ME
  • 11
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
    3 Bunhill Row, London, England
    Corporate (5 parents)
    Officer
    2007-11-06 ~ 2019-09-27
    IIF 4 - director → ME
  • 12
    TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
    REFAL 519 LIMITED - 1997-11-26
    3 Bunhill Row, London, England
    Corporate (5 parents)
    Officer
    1999-03-02 ~ 2019-09-27
    IIF 5 - director → ME
  • 13
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED - 2019-10-11
    3 Bunhill Row, London, England
    Corporate (5 parents)
    Officer
    2013-04-17 ~ 2019-09-27
    IIF 8 - director → ME
  • 14
    TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
    3 Bunhill Row, London, England
    Corporate (5 parents)
    Officer
    2004-11-10 ~ 2005-09-30
    IIF 21 - director → ME
  • 15
    3 Bunhill Row, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2019-09-27
    IIF 1 - director → ME
  • 16
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-02-29 ~ 2002-02-07
    IIF 16 - director → ME
  • 17
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1999-03-26
    IIF 23 - director → ME
  • 18
    NIMTECH
    - now
    NIMTECH-NW - 1988-11-04
    C/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    359,155 GBP2024-03-31
    Officer
    1995-11-27 ~ 1997-09-22
    IIF 15 - director → ME
  • 19
    Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1994-02-14 ~ 2001-08-13
    IIF 10 - director → ME
  • 20
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    ~ 1997-07-14
    IIF 17 - director → ME
  • 21
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents, 4 offsprings)
    Officer
    1999-05-31 ~ 2002-07-01
    IIF 12 - director → ME
  • 22
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-17
    IIF 27 - director → ME
  • 23
    TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13
    HIPTONE LIMITED - 1998-11-19
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,453,430 GBP2023-12-31
    Officer
    2006-03-22 ~ 2019-10-21
    IIF 2 - director → ME
  • 24
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    403,552 GBP2023-09-30
    Officer
    1995-01-13 ~ 1998-11-12
    IIF 26 - director → ME
  • 25
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Corporate (10 parents)
    Officer
    1996-06-05 ~ 1997-07-14
    IIF 25 - director → ME
  • 26
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1995-12-01 ~ 1997-04-07
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.