1
ANCALA WATER SERVICES (DEFENCE) LIMITED
- now 04617059KELDA WATER SERVICES (DEFENCE) LIMITED - 2018-03-16
BREY SERVICES LIMITED - 2009-10-27
INHOCO 2782 LIMITED - 2003-03-03
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2021-03-08 ~ now
IIF 7 - Director → ME
2
ANCALA WATER SERVICES (ESTATES) LIMITED
- now 04617130KELDA WATER SERVICES (ESTATES) LIMITED - 2018-03-16
BREY UTILITIES LIMITED - 2010-03-25
INHOCO 2781 LIMITED - 2003-02-12
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2021-03-08 ~ now
IIF 8 - Director → ME
3
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
- now 03146958IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2016-06-10 ~ 2017-02-10
IIF 19 - Director → ME
4
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- now 03654110AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
2016-06-10 ~ 2017-02-10
IIF 17 - Director → ME
5
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
2016-06-22 ~ 2017-02-10
IIF 20 - Director → ME
6
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2016-06-10 ~ 2017-02-10
IIF 14 - Director → ME
7
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- now 06135651BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents, 11 offsprings)
Officer
2016-06-10 ~ 2017-02-10
IIF 18 - Director → ME
8
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2016-06-10 ~ 2017-02-10
IIF 21 - Director → ME
9
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2016-06-10 ~ 2017-02-10
IIF 15 - Director → ME
10
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2016-06-10 ~ 2017-02-10
IIF 9 - Director → ME
11
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2016-06-10 ~ 2017-02-10
IIF 16 - Director → ME
12
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
DATONG ELECTRONICS LIMITED - 2005-09-08
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
2020-01-22 ~ 2020-11-30
IIF 10 - Director → ME
13
DIVEX LIMITED - now
HYPERCO HOLDINGS LIMITED
- 2017-04-19
SC390704 Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-02-09 ~ 2015-08-13
IIF 6 - Director → ME
14
INTEGRATED SAFETY MANAGEMENT LIMITED
SC265286 C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-02-09 ~ 2015-08-13
IIF 4 - Director → ME
15
JAMES FISHER MARINE SERVICES LIMITED
- now 05171777JAMES FISHER DEFENCE LIMITED - 2008-07-31
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2014-04-22 ~ 2015-07-15
IIF 2 - Director → ME
16
JFD LIMITED - now
PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01
RENLAW LIMITED - 1992-10-12
Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-22 ~ 2015-08-13
IIF 3 - Director → ME
17
CHIPSTEAD VALLEY ACADEMY TRUST - 2017-12-28
C/o Chipstead Valley Primary School, Chipstead Valley Road, Coulsdon, Surrey
Active Corporate (26 parents)
Officer
2021-07-13 ~ 2025-07-12
IIF 23 - Director → ME
18
QINETIQ TARGET SERVICES LIMITED
05954793 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2010-01-19 ~ 2013-09-30
IIF 1 - Director → ME
19
SEVEN TECHNOLOGIES GROUP LIMITED
- now 04797081SEVEN TECHNOLOGIES LTD - 2013-09-02
NANNY WATCH LTD - 2003-12-29
12 Wellington Place, Leeds
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2018-04-27 ~ 2021-01-17
IIF 11 - Director → ME
20
SEVEN TECHNOLOGIES HOLDINGS LIMITED
NI611438 16 Bedford House Bedford Street, Belfast, Antrim
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-01-18
IIF 13 - Director → ME
21
THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD
08381729 1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
Active Corporate (13 parents)
Officer
2017-02-09 ~ 2023-10-20
IIF 22 - Director → ME
22
THE NATIONAL HYPERBARIC CENTRE LIMITED
- now SC058099STOLT-NIELSEN SEAWAY (U.K.) LIMITED - 1990-12-13
STOLT-NIELSEN SEAWAY CONTRACTING LIMITED - 1990-03-08
STOLT-NEILSEN SEAWAY LIMITED - 1985-06-21
C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
2015-02-09 ~ 2015-08-13
IIF 5 - Director → ME
23
1 Low Hall Business Park Low Hall Road, Horsforth, Leeds, England
Dissolved Corporate (12 parents)
Officer
2020-01-22 ~ 2020-11-30
IIF 12 - Director → ME