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

Boardman, Lynton David

child relation
Offspring entities and appointments
Active 4
  • 1
    19 Ralliwood Road, Ashtead, Surrey
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,056 GBP2015-09-30
    Officer
    2011-04-26 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 2
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 136 - director → ME
    2013-01-30 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    19 Ralliwood Road, Ashtead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,571 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 119 - director → ME
  • 4
    TT PRECISION RESISTORS LIMITED - 2018-11-12
    Fourth Floor St. Andrews House, West Street, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 185 - director → ME
    2018-10-24 ~ dissolved
    IIF 110 - secretary → ME
Ceased 101
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 183 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 36 - secretary → ME
  • 2
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Corporate (5 parents)
    Officer
    2014-05-23 ~ 2019-08-22
    IIF 140 - director → ME
    2013-01-30 ~ 2023-09-20
    IIF 16 - secretary → ME
  • 3
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 139 - director → ME
    2015-01-01 ~ 2019-08-22
    IIF 138 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 14 - secretary → ME
  • 4
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 122 - director → ME
    2015-12-18 ~ 2019-07-10
    IIF 120 - director → ME
    2015-12-18 ~ 2023-06-30
    IIF 75 - secretary → ME
  • 5
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Corporate (5 parents)
    Officer
    2015-12-18 ~ 2019-07-10
    IIF 121 - director → ME
    2015-12-18 ~ 2023-09-20
    IIF 74 - secretary → ME
  • 6
    Saxony Way, Blackbushe Business Park, Yateley, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2004-09-20 ~ 2009-07-31
    IIF 5 - secretary → ME
  • 7
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 158 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 24 - secretary → ME
  • 8
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 181 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 23 - secretary → ME
  • 9
    SYNGENTA BIOLINE LIMITED - 2016-04-29
    NOVARTIS BCM LIMITED - 2000-11-29
    CIBA BUNTING LIMITED - 1997-03-24
    BUNTING GROUP LIMITED - 1993-02-22
    CHELSWISH LIMITED - 1989-02-02
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Corporate (1 parent, 1 offspring)
    Officer
    2000-11-15 ~ 2002-06-13
    IIF 64 - director → ME
  • 10
    SYNGENTA BIOLINE PRODUCTION LIMITED - 2016-04-29
    NOVARTIS BCM (UK) LIMITED - 2000-11-29
    BUNTING BIOLOGICAL CONTROL LIMITED - 1997-03-24
    MIAMI SOUND LIMITED - 1987-01-08
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-12-20 ~ 2002-07-12
    IIF 66 - director → ME
  • 11
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 6 - secretary → ME
  • 12
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Corporate (7 parents)
    Officer
    1993-11-29 ~ 1993-12-13
    IIF 69 - director → ME
    1993-11-29 ~ 1993-12-13
    IIF 57 - secretary → ME
  • 13
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    1993-10-28 ~ 1993-11-23
    IIF 70 - director → ME
    1993-10-28 ~ 1993-11-22
    IIF 56 - secretary → ME
  • 14
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 9 - secretary → ME
  • 15
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-04-18 ~ 2023-09-20
    IIF 102 - secretary → ME
  • 16
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Corporate (5 parents)
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 13 - secretary → ME
  • 17
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 170 - director → ME
    2013-01-30 ~ 2023-09-20
    IIF 18 - secretary → ME
  • 18
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 172 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 38 - secretary → ME
  • 19
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,407,546 GBP2023-12-31
    Officer
    2008-10-10 ~ 2011-01-14
    IIF 47 - secretary → ME
  • 20
    DUNWILCO (858) LIMITED - 2001-08-03
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 182 - director → ME
    2014-07-11 ~ 2023-06-30
    IIF 39 - secretary → ME
  • 21
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 184 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 26 - secretary → ME
  • 22
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2002-10-14 ~ 2011-01-14
    IIF 7 - secretary → ME
  • 23
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 160 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 33 - secretary → ME
  • 24
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 159 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 29 - secretary → ME
  • 25
    GALAXYSTAR LIMITED - 1991-06-21
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 142 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 95 - secretary → ME
  • 26
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 146 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 100 - secretary → ME
  • 27
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ 2011-01-14
    IIF 82 - secretary → ME
  • 28
    QINETIQ UK LIMITED - 2015-12-18
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-01-14
    IIF 135 - director → ME
  • 29
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-03-18 ~ 2011-01-14
    IIF 92 - secretary → ME
  • 30
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 79 - secretary → ME
  • 31
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 128 - director → ME
    2003-02-11 ~ 2011-01-14
    IIF 8 - secretary → ME
  • 32
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 131 - director → ME
    2004-07-27 ~ 2011-01-14
    IIF 3 - secretary → ME
  • 33
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 124 - director → ME
    2004-07-27 ~ 2011-01-14
    IIF 4 - secretary → ME
  • 34
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 137 - director → ME
    2008-05-14 ~ 2011-01-14
    IIF 12 - secretary → ME
  • 35
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 149 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 101 - secretary → ME
  • 36
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2024-01-31
    Officer
    2013-01-30 ~ 2017-10-02
    IIF 46 - secretary → ME
  • 37
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED - 2010-08-19
    Ventnor 46 Chertsey Road, Windlesham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    23,087 GBP2024-03-31
    Officer
    2008-05-30 ~ 2010-07-13
    IIF 127 - director → ME
    2007-10-02 ~ 2010-07-13
    IIF 77 - secretary → ME
  • 38
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    KINGSLO LTD. - 2014-07-28
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 141 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 103 - secretary → ME
  • 39
    KINGSLO LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 150 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 97 - secretary → ME
  • 40
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 76 - secretary → ME
  • 41
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 173 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 19 - secretary → ME
  • 42
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 129 - director → ME
    2003-10-08 ~ 2006-03-01
    IIF 114 - director → ME
    2006-03-01 ~ 2011-01-14
    IIF 88 - secretary → ME
  • 43
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 176 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 27 - secretary → ME
  • 44
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 161 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 44 - secretary → ME
  • 45
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 59 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 48 - secretary → ME
  • 46
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-20 ~ 2005-09-13
    IIF 111 - director → ME
    2005-09-13 ~ 2007-03-05
    IIF 10 - secretary → ME
  • 47
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 186 - director → ME
    2014-07-11 ~ 2023-06-30
    IIF 20 - secretary → ME
  • 48
    SCIEMUS LTD - 2018-08-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2009-02-13 ~ 2011-01-14
    IIF 113 - director → ME
  • 49
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2011-01-14
    IIF 90 - secretary → ME
  • 50
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2008-02-19 ~ 2011-01-14
    IIF 81 - secretary → ME
  • 51
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 117 - director → ME
    2003-01-08 ~ 2011-01-14
    IIF 72 - secretary → ME
  • 52
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-10-18 ~ 2011-01-14
    IIF 115 - director → ME
    2003-01-08 ~ 2011-01-14
    IIF 73 - secretary → ME
  • 53
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ 2011-01-14
    IIF 89 - secretary → ME
  • 54
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 133 - director → ME
    2006-09-07 ~ 2011-01-14
    IIF 87 - secretary → ME
  • 55
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 116 - director → ME
    2003-01-08 ~ 2011-01-14
    IIF 71 - secretary → ME
  • 56
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2011-01-14
    IIF 112 - director → ME
  • 57
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2011-01-14
    IIF 83 - secretary → ME
  • 58
    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
    Corporate (5 parents, 23 offsprings)
    Officer
    2008-08-01 ~ 2011-01-14
    IIF 134 - director → ME
    2002-07-29 ~ 2011-01-14
    IIF 84 - secretary → ME
  • 59
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2007-03-19 ~ 2011-01-14
    IIF 126 - director → ME
    2002-07-29 ~ 2011-01-14
    IIF 78 - secretary → ME
  • 60
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 125 - director → ME
    2002-07-29 ~ 2011-01-14
    IIF 86 - secretary → ME
  • 61
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 132 - director → ME
    2007-03-14 ~ 2011-01-14
    IIF 80 - secretary → ME
  • 62
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 130 - director → ME
    2006-10-03 ~ 2011-01-14
    IIF 85 - secretary → ME
  • 63
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2019-07-10
    IIF 178 - director → ME
    2014-07-11 ~ 2023-09-20
    IIF 25 - secretary → ME
  • 64
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 165 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 43 - secretary → ME
  • 65
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 167 - director → ME
    2014-07-11 ~ 2023-06-30
    IIF 31 - secretary → ME
  • 66
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2011-01-14
    IIF 91 - secretary → ME
  • 67
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 148 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 94 - secretary → ME
  • 68
    SYNGENTA SERVICES LIMITED - 2002-03-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-29 ~ 2002-07-12
    IIF 60 - director → ME
    2001-10-29 ~ 2002-07-12
    IIF 50 - secretary → ME
  • 69
    NOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 63 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 54 - secretary → ME
  • 70
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
    MAWLAW 494 LIMITED - 2000-05-03
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 58 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 53 - secretary → ME
  • 71
    ZENECA LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED - 1992-11-18
    HACKREMCO (NO.757) LIMITED - 1992-09-25
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2001-04-04 ~ 2002-07-12
    IIF 62 - director → ME
    2001-04-04 ~ 2002-07-12
    IIF 52 - secretary → ME
  • 72
    NOVARTIS SEEDS LIMITED - 2000-11-21
    HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
    MMG (UNITED KINGDOM) LIMITED - 1988-01-22
    MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 61 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 49 - secretary → ME
  • 73
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2002-07-12
    IIF 65 - director → ME
    2001-11-05 ~ 2002-07-12
    IIF 51 - secretary → ME
  • 74
    SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
    NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21
    SANDOZ AGRO LIMITED - 1997-01-31
    SANDOZ CROP PROTECTION LIMITED - 1994-01-01
    VELSICOL CHEMICAL LIMITED - 1986-05-15
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 67 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 55 - secretary → ME
  • 75
    PRECIS (2171) LIMITED - 2002-03-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ 2011-01-14
    IIF 1 - secretary → ME
  • 76
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 164 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 40 - secretary → ME
  • 77
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 166 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 28 - secretary → ME
  • 78
    STONTRONICS LIMITED - 2024-02-18
    STRONTRONICS LIMITED - 1988-07-26
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 151 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 109 - secretary → ME
  • 79
    STADIUM ELECTRONICS LIMITED - 2024-02-18
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 154 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 108 - secretary → ME
  • 80
    STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 143 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 93 - secretary → ME
  • 81
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 162 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 35 - secretary → ME
  • 82
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2019-08-22
    IIF 123 - director → ME
    2013-01-30 ~ 2023-09-20
    IIF 2 - secretary → ME
  • 83
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 171 - director → ME
    2023-06-30 ~ 2024-03-22
    IIF 157 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 30 - secretary → ME
  • 84
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 175 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 21 - secretary → ME
  • 85
    STADIUM IGT LIMITED - 2024-01-30
    IGT INDUSTRIES LIMITED - 2012-09-17
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-12 ~ 2023-09-20
    IIF 104 - secretary → ME
  • 86
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2012-12-04 ~ 2024-03-28
    IIF 45 - secretary → ME
  • 87
    STADIUM POWER LIMITED - 2024-02-18
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 153 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 107 - secretary → ME
  • 88
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20
    TT ELECTRONICS (123) LIMITED - 2019-09-03
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,072,000 GBP2023-12-31
    Officer
    2018-09-11 ~ 2019-09-02
    IIF 155 - director → ME
    2018-09-11 ~ 2023-09-20
    IIF 105 - secretary → ME
  • 89
    STADIUM UNITED WIRELESS LIMITED - 2024-02-18
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 145 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 98 - secretary → ME
  • 90
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 144 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 96 - secretary → ME
  • 91
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 174 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 37 - secretary → ME
  • 92
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 179 - director → ME
    2013-02-14 ~ 2019-07-10
    IIF 180 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 32 - secretary → ME
  • 93
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 168 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 41 - secretary → ME
  • 94
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 169 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 34 - secretary → ME
  • 95
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 177 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 17 - secretary → ME
  • 96
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-08-31
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 147 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 99 - secretary → ME
  • 97
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 15 - secretary → ME
  • 98
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 156 - director → ME
    2003-01-30 ~ 2023-06-30
    IIF 22 - secretary → ME
  • 99
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1995-11-22 ~ 1996-01-15
    IIF 68 - director → ME
  • 100
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 163 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 42 - secretary → ME
  • 101
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 152 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 106 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.