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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loveridge, James Douglas

child relation
Offspring entities and appointments 41
  • 1
    ACAL BFI UK LIMITED - now
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED
    - 2003-03-25 01803787
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (41 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 23 - Secretary → ME
  • 2
    ACAL ELECTRONIC SERVICES LIMITED - now
    COSSMIC TECHNOLOGIES LIMITED
    - 2003-09-17 01843829
    PLUTRON LIMITED - 1984-09-21
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 3 - Secretary → ME
  • 3
    ACTECH HOLDINGS LIMITED
    - now 03059569
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-03-05 ~ 2000-05-31
    IIF 46 - Director → ME
    1996-03-05 ~ 2000-05-31
    IIF 27 - Secretary → ME
  • 4
    ADVANCED CRYSTAL TECHNOLOGY LIMITED
    - now 01904334
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    1996-03-05 ~ 2000-05-31
    IIF 65 - Director → ME
  • 5
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED
    - 1998-04-24 02179018
    ML DISTRIBUTION LIMITED
    - 1997-03-25 02179018
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED
    - 1990-03-01 02179018
    M L DISTRIBUTION LIMITED
    - 1988-07-22 02179018
    ITEMSTATE LIMITED
    - 1988-02-26 02179018
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    (before 1991-07-31) ~ 2000-05-31
    IIF 71 - Director → ME
    (before 1991-07-31) ~ 2000-05-31
    IIF 1 - Secretary → ME
  • 6
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED
    - 1998-04-09 02158386 02179018
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-03-08 ~ 2000-05-31
    IIF 50 - Director → ME
    1996-03-08 ~ 2000-05-31
    IIF 22 - Secretary → ME
  • 7
    AMEGA NETWORKS LIMITED
    03550968
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-04-17 ~ 2000-05-31
    IIF 37 - Director → ME
    1998-04-17 ~ 2000-05-31
    IIF 17 - Secretary → ME
  • 8
    AMEGA TECHNOLOGY LIMITED
    03551019
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-04-17 ~ 2000-05-31
    IIF 38 - Director → ME
    1998-04-17 ~ 2000-05-31
    IIF 19 - Secretary → ME
  • 9
    BOSUNMARK LIMITED
    02000799
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2000-05-31
    IIF 47 - Director → ME
  • 10
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-01-02) ~ 1997-09-19
    IIF 57 - Director → ME
    (before 1992-01-02) ~ 1997-09-19
    IIF 6 - Secretary → ME
  • 11
    COBHAM MISSION SYSTEMS LIMITED - now
    FRAZER-NASH DEFENCE SYSTEMS LIMITED
    - 2009-07-08 01395471
    WALLOP SIMBROW LIMITED
    - 1996-11-27 01395471
    SIMBROW ENGINEERING COMPANY LIMITED
    - 1986-07-08 01395471
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-01-02) ~ 1997-09-19
    IIF 70 - Director → ME
    (before 1991-01-02) ~ 1997-09-19
    IIF 15 - Secretary → ME
  • 12
    CROWN FOUNDRY COMPANY LIMITED(THE)
    00081877
    644 Ajax Avenue, Slough, Berks
    Active Corporate (4 parents)
    Officer
    (before 1991-01-02) ~ now
    IIF 54 - Director → ME
    (before 1991-01-02) ~ now
    IIF 20 - Secretary → ME
  • 13
    DEAN MICROSYSTEMS LIMITED
    - now 02382062 01882927
    ACAL ELECTRONICS LIMITED - 1990-04-10
    WALLSAR LIMITED - 1989-08-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 4 - Secretary → ME
  • 14
    DISCOVERIE GROUP PLC - now
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    1999-07-14 ~ 2000-05-31
    IIF 11 - Secretary → ME
  • 15
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED
    - 2010-08-25 01618416
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 16 offsprings)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 31 - Secretary → ME
  • 16
    DISCOVERIE MANAGEMENT SERVICES LIMITED - now
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 30 - Secretary → ME
  • 17
    DOUGLAS EQUIPMENT LIMITED - now
    ML DOUGLAS EQUIPMENT LTD
    - 1996-04-03 00697744
    F.L. DOUGLAS (EQUIPMENT) LIMITED
    - 1988-07-22 00697744
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (40 parents)
    Officer
    1993-09-24 ~ 1996-01-08
    IIF 58 - Director → ME
    (before 1992-01-19) ~ 1996-01-08
    IIF 18 - Secretary → ME
  • 18
    DOUGLAS VEHICLES SERVICES LIMITED - now
    RTS INTERNATIONAL LIMITED
    - 2000-01-24 01749918
    SILVERBENCH LIMITED
    - 1984-01-23 01749918
    Douglas House, Village Road, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1993-09-24 ~ 1996-01-08
    IIF 56 - Director → ME
    (before 1992-04-24) ~ 1996-01-08
    IIF 5 - Secretary → ME
  • 19
    FLIGHT REFUELLING LIMITED - now
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED
    - 1988-08-08 00322432
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Officer
    1997-09-16 ~ 1997-09-19
    IIF 52 - Director → ME
    1997-09-18 ~ 1998-02-03
    IIF 44 - Director → ME
    (before 1992-01-02) ~ 1997-09-19
    IIF 12 - Secretary → ME
  • 20
    GOTHIC CRELLON LIMITED
    - now 00844481
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (23 parents)
    Officer
    1993-09-27 ~ 2000-05-31
    IIF 69 - Director → ME
  • 21
    GRADGRIND LIMITED
    - now 01176744
    ROLLING TRANSPORT SYSTEMS (OVERSEAS) LIMITED
    - 1987-08-25 01176744
    Douglas House, Village Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-03-29) ~ 1996-01-08
    IIF 39 - Director → ME
    (before 1991-03-29) ~ 1996-01-08
    IIF 8 - Secretary → ME
  • 22
    LIFEGUARD EQUIPMENT LIMITED - now
    ML LIFEGUARD EQUIPMENT LIMITED
    - 2000-04-20 00893329
    LIFEGUARD EQUIPMENT LIMITED
    - 1988-11-28 00893329
    HAWNAUR EDWARDS (EQUIPMENT) LIMITED
    - 1976-12-31 00893329
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (29 parents)
    Officer
    1997-09-18 ~ 1997-09-19
    IIF 68 - Director → ME
    1997-09-16 ~ 1997-09-19
    IIF 63 - Director → ME
    ~ 1997-09-19
    IIF 34 - Secretary → ME
  • 23
    ML AIRCRAFT SERVICES LIMITED
    - now 01170007
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED
    - 1993-07-26 01170007
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-01-02) ~ 1997-09-19
    IIF 41 - Director → ME
    (before 1991-01-02) ~ 1997-09-19
    IIF 13 - Secretary → ME
  • 24
    NAUTICAIR COMPONENTS LIMITED
    - now 01222029
    RIGBYDENE LIMITED
    - 1976-12-31 01222029
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-01-02) ~ 1997-09-19
    IIF 64 - Director → ME
    (before 1992-01-02) ~ 1997-09-19
    IIF 16 - Secretary → ME
  • 25
    PERRY SLINGSBY SYSTEMS LIMITED - now
    SLINGSBY ENGINEERING LIMITED
    - 2000-06-15 01401160
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1993-09-24 ~ 1997-09-19
    IIF 45 - Director → ME
    1994-12-08 ~ 1995-06-13
    IIF 14 - Secretary → ME
  • 26
    RADIATRON COMPONENTS LIMITED
    00964836
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    1993-09-24 ~ 2000-05-31
    IIF 49 - Director → ME
    ~ 2000-05-31
    IIF 29 - Secretary → ME
  • 27
    RADIATRON HOLDINGS LIMITED
    - now 01707985
    FRITHCOURT ENTERPRISES LIMITED
    - 1983-12-09 01707985
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-12-08 ~ 2000-05-31
    IIF 55 - Director → ME
    ~ 2000-05-31
    IIF 33 - Secretary → ME
  • 28
    SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    - now 02204182
    ML GROUP PENSION TRUSTEES LIMITED
    - 1998-02-02 02204182
    HACKREMCO (NO.378) LIMITED
    - 1988-03-14 02204182 02862973... (more)
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    ~ 2000-05-31
    IIF 60 - Director → ME
    ~ 2000-05-31
    IIF 35 - Secretary → ME
  • 29
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - now 02172628
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - 1998-02-02 02172628
    ML GROUP LIMITED
    - 1995-09-04 02172628
    ML AEROSPACE LIMITED
    - 1993-05-14 02172628
    M L AEROSPACE AND DEFENCE LIMITED
    - 1992-01-17 02172628
    LIFTSKILL LIMITED
    - 1988-02-26 02172628
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    ~ 2000-05-31
    IIF 66 - Director → ME
    ~ 2000-05-31
    IIF 32 - Secretary → ME
  • 30
    SEDGEMOOR HOLDINGS LIMITED
    - now 03389535
    FILEMAY LIMITED
    - 1998-01-09 03389535
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    1998-01-07 ~ 2000-05-31
    IIF 51 - Director → ME
    1998-01-07 ~ 2000-05-31
    IIF 28 - Secretary → ME
  • 31
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY
    - 1998-01-12 00288011
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    ~ 2000-05-31
    IIF 36 - Secretary → ME
  • 32
    SLINGSBY ADVANCED COMPOSITES LIMITED - now
    SLINGSBY AVIATION LIMITED
    - 2006-08-10 01688938 06647044
    SCALEVINE LIMITED - 1983-03-08
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (46 parents)
    Officer
    1993-09-24 ~ 1997-09-19
    IIF 43 - Director → ME
  • 33
    SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
    - now 02240582
    ML SLINGSBY GROUP LIMITED
    - 1993-03-26 02240582
    SLINGSBY PROPERTY HOLDINGS LIMITED
    - 1989-11-14 02240582
    MONOMASS LIMITED - 1988-06-30
    Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1988-08-18 ~ 1997-09-19
    IIF 40 - Director → ME
  • 34
    STORTECH ELECTRONICS LIMITED
    02217300
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    1995-07-13 ~ 2000-05-31
    IIF 61 - Director → ME
    1995-07-13 ~ 2000-05-31
    IIF 25 - Secretary → ME
  • 35
    TECHNITRON SYSTEMS LIMITED
    - now 02448556
    LORDSMANOR LIMITED - 1990-02-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-12-01 ~ 2000-05-31
    IIF 2 - Secretary → ME
  • 36
    THE PYTCHLEY AUTOCAR COMPANY LIMITED
    05283779
    Moss View 85 Warburton, Emley, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-11 ~ 2011-11-11
    IIF 42 - Director → ME
    2004-11-11 ~ 2011-11-11
    IIF 21 - Secretary → ME
  • 37
    TOWNSEND-COATES LIMITED
    00690635
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Officer
    (before 1992-01-02) ~ 2000-05-31
    IIF 48 - Director → ME
    (before 1992-01-02) ~ 2000-05-31
    IIF 7 - Secretary → ME
  • 38
    TRINITY DOUGLAS LIMITED - now
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED
    - 1996-04-03 00697738
    F. L. DOUGLAS HOLDINGS LIMITED
    - 1990-03-08 00697738
    Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-01-19) ~ 1996-01-08
    IIF 67 - Director → ME
    (before 1991-01-19) ~ 1996-01-08
    IIF 10 - Secretary → ME
  • 39
    VERTEC SCIENTIFIC LIMITED
    01677833
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    1998-12-11 ~ 2000-05-31
    IIF 53 - Director → ME
    1998-12-11 ~ 2000-05-31
    IIF 26 - Secretary → ME
  • 40
    WALLOP DEFENCE UK LIMITED - now
    00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED
    - 2007-10-15 00410988 00675623
    WALLOP INDUSTRIES LIMITED
    - 1988-12-14 00410988
    5 New Street Square, London
    Active Corporate (27 parents)
    Officer
    1992-07-30 ~ 1997-09-19
    IIF 62 - Director → ME
    (before 1992-01-02) ~ 1997-09-19
    IIF 9 - Secretary → ME
  • 41
    WILLOW TECHNOLOGIES LIMITED
    02413000
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (15 parents)
    Officer
    1997-01-17 ~ 2000-05-31
    IIF 59 - Director → ME
    1997-01-17 ~ 2000-05-31
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.