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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

Clarke, Anthony

child relation
Offspring entities and appointments
Active 57
  • 1
    44 Westerham Road Westerham Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294 GBP2024-02-29
    Officer
    2008-02-27 ~ now
    IIF 1 - Director → ME
    2008-02-27 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 3 - Director → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 82 - Director → ME
  • 5
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 25 - Director → ME
  • 6
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 11 - Director → ME
  • 7
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 24 - Director → ME
  • 8
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 6 - Director → ME
  • 9
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 19 - Director → ME
  • 10
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 15 - Director → ME
  • 11
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 21 - Director → ME
  • 12
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 14 - Director → ME
  • 13
    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
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 20 - Director → ME
  • 14
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 7 - Director → ME
  • 15
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 78 - Director → ME
  • 16
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 61 - Director → ME
  • 17
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 84 - Director → ME
  • 18
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 56 - Director → ME
  • 19
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 57 - Director → ME
  • 20
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 67 - Director → ME
  • 21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 22
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 87 - Director → ME
  • 23
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 74 - Director → ME
  • 24
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 75 - Director → ME
  • 25
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 83 - Director → ME
  • 26
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 58 - Director → ME
  • 27
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 89 - Director → ME
  • 28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 12 - Director → ME
  • 29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 18 - Director → ME
  • 30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 9 - Director → ME
  • 31
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 76 - Director → ME
  • 32
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 92 - Director → ME
  • 33
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 10 - Director → ME
  • 34
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 13 - Director → ME
  • 35
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 16 - Director → ME
  • 36
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 23 - Director → ME
  • 37
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 71 - Director → ME
  • 38
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 8 - Director → ME
  • 39
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 79 - Director → ME
  • 40
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 41
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 64 - Director → ME
  • 42
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 63 - Director → ME
  • 43
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 60 - Director → ME
  • 44
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 17 - Director → ME
  • 45
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 72 - Director → ME
  • 46
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 68 - Director → ME
  • 47
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 73 - Director → ME
  • 48
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 59 - Director → ME
  • 49
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 65 - Director → ME
  • 50
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 66 - Director → ME
  • 51
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 5 - Director → ME
  • 52
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 26 - Director → ME
  • 53
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 85 - Director → ME
  • 54
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 22 - Director → ME
  • 55
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 2 - Director → ME
  • 56
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 4 - Director → ME
  • 57
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-20 ~ dissolved
    IIF 70 - Director → ME
Ceased 77
  • 1
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 104 - Secretary → ME
  • 2
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 115 - Secretary → ME
  • 3
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 102 - Secretary → ME
  • 4
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 51 - Director → ME
  • 5
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 114 - Secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 32 - Director → ME
  • 7
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 113 - Secretary → ME
  • 8
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 119 - Secretary → ME
  • 9
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 134 - Secretary → ME
  • 10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 123 - Secretary → ME
  • 11
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 1997-12-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ 2025-07-15
    IIF 111 - Secretary → ME
  • 12
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 121 - Secretary → ME
  • 13
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 97 - Secretary → ME
  • 14
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 118 - Secretary → ME
  • 15
    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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-07-10
    IIF 116 - Secretary → ME
  • 16
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 133 - Secretary → ME
  • 17
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 101 - Secretary → ME
  • 18
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 107 - Secretary → ME
  • 19
    IFS 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 (5 parents)
    Officer
    2024-06-01 ~ 2025-08-20
    IIF 109 - Secretary → ME
  • 20
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-08-07
    IIF 108 - Secretary → ME
  • 21
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-09-11
    IIF 132 - Secretary → ME
  • 22
    AMS 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 (6 parents)
    Officer
    2024-06-05 ~ 2025-07-07
    IIF 106 - Secretary → ME
  • 23
    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 (4 parents)
    Officer
    2024-06-01 ~ 2025-10-17
    IIF 112 - Secretary → ME
  • 24
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-09-19
    IIF 98 - Secretary → ME
  • 25
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 127 - Secretary → ME
  • 26
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 110 - Secretary → ME
  • 27
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 129 - Secretary → ME
  • 28
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-09-23
    IIF 135 - Secretary → ME
  • 29
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 99 - Secretary → ME
  • 30
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-09-23
    IIF 136 - Secretary → ME
  • 31
    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 (4 parents)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 125 - Secretary → ME
  • 32
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 105 - Secretary → ME
  • 33
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-06-01 ~ 2025-12-12
    IIF 122 - Secretary → ME
  • 34
    BAE 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 (6 parents, 11 offsprings)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 126 - Secretary → ME
  • 35
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 77 - Director → ME
  • 36
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 93 - Director → ME
  • 37
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 33 - Director → ME
  • 38
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    2023-09-14 ~ 2024-03-22
    IIF 39 - Director → ME
  • 39
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 100 - Secretary → ME
  • 40
    W.& J.GLOSSOP,LIMITED - 1981-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2021-09-08 ~ 2024-03-22
    IIF 86 - Director → ME
  • 41
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-31
    IIF 131 - Secretary → ME
  • 42
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 130 - Secretary → ME
  • 43
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 36 - Director → ME
  • 44
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 44 - Director → ME
  • 45
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 35 - Director → ME
  • 46
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 42 - Director → ME
  • 47
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 34 - Director → ME
  • 48
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 30 - Director → ME
  • 49
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 37 - Director → ME
  • 50
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 41 - Director → ME
  • 51
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 40 - Director → ME
  • 52
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 43 - Director → ME
  • 53
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 38 - Director → ME
  • 54
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 29 - Director → ME
  • 55
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 27 - Director → ME
  • 56
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 47 - Director → ME
  • 57
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ 2018-01-19
    IIF 45 - Director → ME
    2016-02-18 ~ 2018-01-19
    IIF 137 - Secretary → ME
  • 58
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 48 - Director → ME
  • 59
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 90 - Director → ME
  • 60
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-09-16
    IIF 120 - Secretary → ME
  • 61
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 128 - Secretary → ME
  • 62
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 55 - Director → ME
  • 63
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2022-09-01
    IIF 50 - Director → ME
  • 64
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 80 - Director → ME
  • 65
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 31 - Director → ME
  • 66
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 81 - Director → ME
  • 67
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 49 - Director → ME
  • 68
    Shell Centre, London
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-03-22
    IIF 54 - Director → ME
  • 69
    SHELL LIMITED - 2022-01-21
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-11 ~ 2024-03-22
    IIF 94 - Director → ME
  • 70
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 46 - Director → ME
  • 71
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 124 - Secretary → ME
  • 72
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 91 - Director → ME
  • 73
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 88 - Director → ME
  • 74
    Shell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 53 - Director → ME
  • 75
    SHELL GROUP LIMITED - 2022-01-21
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 52 - Director → ME
  • 76
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 117 - Secretary → ME
  • 77
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2025-07-15
    IIF 103 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.