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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

Clarke, Anthony

child relation
Offspring entities and appointments 127
  • 1
    19 THANET ROAD LIMITED
    06516285
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ now
    IIF 55 - Director → ME
    2008-02-27 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALIE INVESTMENTS LIMITED
    03478502
    Dissolved Corporate (29 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 118 - Director → ME
  • 3
    ALVIS LIMITED
    - now 00731159 00414948
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 9 - Secretary → ME
  • 4
    ALVIS VICKERS LIMITED
    - now 03407706 04483824... (more)
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Active Corporate (13 parents)
    Officer
    2024-06-01 ~ now
    IIF 63 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 20 - Secretary → ME
  • 5
    ANGKOR SHELL LIMITED
    02805242
    Dissolved Corporate (28 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 58 - Director → ME
  • 6
    ARMSTRONG WHITWORTH AIRCRAFT LIMITED
    - now 03146964
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Active Corporate (10 parents)
    Officer
    2024-06-01 ~ now
    IIF 85 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 7 - Secretary → ME
  • 7
    ASIATIC PETROLEUM COMPANY LIMITED(THE)
    00403645
    Active Corporate (23 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 111 - Director → ME
  • 8
    AVRO INTERNATIONAL AEROSPACE LIMITED
    - now 02762965
    MARBLEMIST LIMITED - 1993-01-13
    Active Corporate (14 parents)
    Officer
    2024-06-01 ~ now
    IIF 71 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 19 - Secretary → ME
  • 9
    B-SNUG LIMITED
    11544119
    Dissolved Corporate (15 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 97 - Director → ME
  • 10
    BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
    - now 05058446
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Active Corporate (22 parents)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 18 - Secretary → ME
  • 11
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    - now 00236538
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Active Corporate (44 parents)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 24 - Secretary → ME
  • 12
    BAE SYSTEMS (DYNAMICS) LIMITED
    - now 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Active Corporate (21 parents)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 39 - Secretary → ME
  • 13
    BAE SYSTEMS (FUNDING TWO) LIMITED
    04333003
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 28 - Secretary → ME
  • 14
    BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
    - now 03473663
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 1997-12-19
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ 2025-07-15
    IIF 16 - Secretary → ME
  • 15
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 84 - Director → ME
  • 16
    BAE SYSTEMS (INTERNATIONAL) LIMITED
    - now 02385987 11827251
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Active Corporate (21 parents)
    Officer
    2024-06-01 ~ now
    IIF 66 - Director → ME
  • 17
    BAE SYSTEMS (KAZAKHSTAN) LIMITED
    - now 03550759
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 79 - Director → ME
  • 18
    BAE SYSTEMS (MEH) LIMITED
    - now 04313897
    ORDERPLAIN LIMITED - 2004-07-20
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 26 - Secretary → ME
  • 19
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
    - now 02564455
    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
    Active Corporate (29 parents)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 2 - Secretary → ME
  • 20
    BAE SYSTEMS (NOMINEES) LIMITED
    - now 02280714
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 75 - Director → ME
  • 21
    BAE SYSTEMS (OMAN) LIMITED
    - now 03135337
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Active Corporate (25 parents)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 23 - Secretary → ME
  • 22
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    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
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-07-10
    IIF 21 - Secretary → ME
  • 23
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 81 - Director → ME
  • 24
    BAE SYSTEMS (PROJECTS) LIMITED
    - now 00444860 00553146
    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
    Active Corporate (29 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 38 - Secretary → ME
  • 25
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    - now 06815164 03361831... (more)
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Active Corporate (17 parents)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 6 - Secretary → ME
  • 26
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    - now 01337451 03722482... (more)
    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
    Active Corporate (51 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 12 - Secretary → ME
  • 27
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
    - 2025-06-02 01842256 01842254
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Active Corporate (45 parents, 100 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 74 - Director → ME
  • 28
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    - now 03146958
    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
    Active Corporate (35 parents)
    Officer
    2024-06-01 ~ 2025-08-20
    IIF 14 - Secretary → ME
  • 29
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 80 - Director → ME
  • 30
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    - now 01842252
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC - 2005-01-05
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-08-07
    IIF 13 - Secretary → ME
  • 31
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
    - now 06551803 03456325... (more)
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Active Corporate (19 parents)
    Officer
    2024-06-01 ~ 2025-09-11
    IIF 37 - Secretary → ME
  • 32
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Active Corporate (36 parents)
    Officer
    2024-06-05 ~ 2025-07-07
    IIF 11 - Secretary → ME
  • 33
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-10-17
    IIF 17 - Secretary → ME
  • 34
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-09-19
    IIF 3 - Secretary → ME
  • 35
    BAE SYSTEMS LAND SYSTEMS ATF LIMITED
    - now 03859452
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Active Corporate (28 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 32 - Secretary → ME
  • 36
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    - now 03852745
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 15 - Secretary → ME
  • 37
    BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    - now 02779558
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Active Corporate (26 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 34 - Secretary → ME
  • 38
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-09-23
    IIF 40 - Secretary → ME
  • 39
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now 00883985
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Active Corporate (28 parents)
    Officer
    2024-06-01 ~ now
    IIF 67 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 4 - Secretary → ME
  • 40
    BAE SYSTEMS MARINE LIMITED
    - now 00229770 03134322
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-09-23
    IIF 41 - Secretary → ME
  • 41
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 1 - Secretary → ME
  • 42
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    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
    Active Corporate (30 parents)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 30 - Secretary → ME
  • 43
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Active Corporate (41 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 10 - Secretary → ME
  • 44
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2024-06-01 ~ 2025-12-12
    IIF 27 - Secretary → ME
  • 45
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    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
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 31 - Secretary → ME
  • 46
    BG CENTRAL HOLDINGS LIMITED
    08021833
    Dissolved Corporate (21 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 127 - Director → ME
  • 47
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    Dissolved Corporate (41 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 56 - Director → ME
  • 48
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 00902239... (more)
    BG INTERNATIONAL LIMITED - 1999-07-13
    Dissolved Corporate (25 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 48 - Director → ME
  • 49
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 60 - Director → ME
  • 50
    BG GENERAL PARTNER LIMITED
    SC455678
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 45 - Director → ME
  • 51
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    ALNERY NO. 2840 LIMITED - 2009-02-09
    Dissolved Corporate (29 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 116 - Director → ME
  • 52
    BG GROUP COMPANY SECRETARIES LIMITED
    - now 08035315
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-08-15 ~ dissolved
    IIF 50 - Director → ME
  • 53
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    Dissolved Corporate (24 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 123 - Director → ME
  • 54
    BG GROUP HEALTHCARE TRUSTEE LIMITED
    09911929
    Dissolved Corporate (13 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 131 - Director → ME
  • 55
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    Dissolved Corporate (41 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 54 - Director → ME
  • 56
    BG KARACHAGANAK TRADING LIMITED
    04785802
    Dissolved Corporate (28 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 125 - Director → ME
  • 57
    BG NETHERLANDS
    05712512
    Dissolved Corporate (26 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 59 - Director → ME
  • 58
    BG NORGE EXPLORATION LIMITED
    08083015
    Dissolved Corporate (28 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 46 - Director → ME
  • 59
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Active Corporate (51 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 136 - Director → ME
  • 60
    BG SUBSEA WELL PROJECT LIMITED
    07920553
    Dissolved Corporate (24 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 98 - Director → ME
  • 61
    BRAZIL SHIPPING II LIMITED
    - now 07519965 07211438
    BRASIL SHIPPING II LIMITED - 2011-02-16
    Dissolved Corporate (29 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 132 - Director → ME
  • 62
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 72 - Director → ME
  • 63
    BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    00782927
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 78 - Director → ME
  • 64
    BRITISH AIRCRAFT CORPORATION LIMITED
    00774349 00711945
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 69 - Director → ME
  • 65
    CORALLIAN ENERGY LIMITED
    09835991
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-09-14 ~ 2024-03-22
    IIF 104 - Director → ME
  • 66
    DETICA GROUP LIMITED
    - now 03328242
    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
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 5 - Secretary → ME
  • 67
    ENTERPRISE OIL OPERATIONS LIMITED
    - now 03324639 01682052
    ALLIEDCHASE LIMITED - 2001-06-14
    Dissolved Corporate (38 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 126 - Director → ME
  • 68
    FAREPILOT LIMITED
    10515435
    Dissolved Corporate (13 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 135 - Director → ME
  • 69
    GLOSSOP LIMITED
    - now 00300000
    W.& J.GLOSSOP,LIMITED - 1981-12-31
    Liquidation Corporate (27 parents)
    Officer
    2021-09-08 ~ 2024-03-22
    IIF 130 - Director → ME
  • 70
    GLOSTER AIRCRAFT LIMITED
    - now 01050655
    EUROPLANE LIMITED - 1998-09-15
    Active Corporate (9 parents)
    Officer
    2024-06-01 ~ now
    IIF 70 - Director → ME
  • 71
    HAWKER SIDDELEY AVIATION LIMITED
    00147649
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 73 - Director → ME
  • 72
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now 01359970 00212802
    REMPLOY SERVICES LIMITED - 1988-03-21
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 76 - Director → ME
  • 73
    HSA/HSD PENSION FUNDS TRUSTEES LIMITED
    00107603
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 83 - Director → ME
  • 74
    INTERNATIONAL INLAND WATERWAYS,LIMITED
    00217861
    Dissolved Corporate (21 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 51 - Director → ME
  • 75
    INTERNATIONAL MILITARY SALES LIMITED
    - now 02536529
    INTERCEDE 878 LIMITED - 1991-07-03
    Active Corporate (30 parents)
    Officer
    2024-06-01 ~ 2025-07-31
    IIF 36 - Secretary → ME
  • 76
    JETSTREAM AIRCRAFT LIMITED
    - now SC139258 SC139257
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Active Corporate (29 parents)
    Officer
    2024-06-01 ~ now
    IIF 68 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 35 - Secretary → ME
  • 77
    KHMER SHELL LIMITED
    02805236
    Dissolved Corporate (28 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 57 - Director → ME
  • 78
    LIMEJUMP INTERMEDIATE 1 LIMITED
    10983431
    Dissolved Corporate (16 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 101 - Director → ME
  • 79
    LIMEJUMP VIRTUAL 10 LIMITED
    11399953 10673499... (more)
    Dissolved Corporate (13 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 109 - Director → ME
  • 80
    LIMEJUMP VIRTUAL 11 LIMITED
    11400093 11528594... (more)
    Dissolved Corporate (13 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 100 - Director → ME
  • 81
    LIMEJUMP VIRTUAL 13 LIMITED
    11512264 10727071... (more)
    Dissolved Corporate (12 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 107 - Director → ME
  • 82
    LIMEJUMP VIRTUAL 3 LIMITED
    10727071 11512264... (more)
    Dissolved Corporate (14 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 99 - Director → ME
  • 83
    LIMEJUMP VIRTUAL 4 LIMITED
    10727284 10946257... (more)
    Dissolved Corporate (14 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 95 - Director → ME
  • 84
    LIMEJUMP VIRTUAL 5 LIMITED
    10946257 10673499... (more)
    Dissolved Corporate (14 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 102 - Director → ME
  • 85
    LIMEJUMP VIRTUAL 6 LIMITED
    10946804 10727284... (more)
    Dissolved Corporate (14 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 106 - Director → ME
  • 86
    LIMEJUMP VIRTUAL 7 LIMITED
    10947872 10727284... (more)
    Dissolved Corporate (14 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 105 - Director → ME
  • 87
    LIMEJUMP VIRTUAL 8 LIMITED
    10948868 10727284... (more)
    Dissolved Corporate (14 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 108 - Director → ME
  • 88
    LIMEJUMP VIRTUAL 9 LIMITED
    11399919 10727284... (more)
    Dissolved Corporate (13 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 103 - Director → ME
  • 89
    M & S LIMITED
    - now 05946613 02239799
    INGLEBY (1713) LIMITED - 2006-09-27
    Active Corporate (16 parents)
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 92 - Director → ME
  • 90
    M&S VENTURES LIMITED
    - now 00330475 03872396
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Dissolved Corporate (8 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 91 - Director → ME
  • 91
    MANFORD (TEXTILES) LIMITED
    00237629
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 88 - Director → ME
  • 92
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED
    - now 03886409
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    Dissolved Corporate (22 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 49 - Director → ME
  • 93
    MARKS AND SPARKS LIMITED
    00773110
    Active Corporate (15 parents)
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 90 - Director → ME
  • 94
    MARKS AND SPENCER (BRADFORD) LIMITED
    - now 10011863
    MURPHEUS LIMITED
    - 2016-03-18 10011863
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-01-19
    IIF 94 - Director → ME
    2016-02-18 ~ 2018-01-19
    IIF 42 - Secretary → ME
  • 95
    MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
    - now 02094786 05502582... (more)
    BURGINHALL 113 LIMITED - 1988-03-07
    Active Corporate (18 parents)
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 93 - Director → ME
  • 96
    MEXICAN EAGLE OIL COMPANY LIMITED(THE)
    00130054
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 133 - Director → ME
  • 97
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Active Corporate (24 parents)
    Officer
    2024-06-01 ~ 2025-09-16
    IIF 25 - Secretary → ME
  • 98
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    Dissolved Corporate (29 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 119 - Director → ME
  • 99
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    Dissolved Corporate (24 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 47 - Director → ME
  • 100
    SCOTTISH AVIATION LIMITED
    SC018652
    Active Corporate (18 parents)
    Officer
    2024-06-01 ~ now
    IIF 77 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 33 - Secretary → ME
  • 101
    SHELL ARABIA CAR SERVICE LIMITED
    04426013
    Dissolved Corporate (15 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 102
    SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
    00671087
    Active Corporate (25 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 115 - Director → ME
  • 103
    SHELL CHEMICALS (HELLAS) LIMITED
    00223129
    Dissolved Corporate (30 parents)
    Officer
    2019-08-15 ~ 2022-09-01
    IIF 44 - Director → ME
  • 104
    SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED
    04605519
    Dissolved Corporate (16 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 122 - Director → ME
  • 105
    SHELL COMPANY (HELLAS) LIMITED
    00213608
    Dissolved Corporate (37 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 128 - Director → ME
  • 106
    SHELL COMPANY OF HONG KONG LIMITED (THE)
    00130589
    Dissolved Corporate (26 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 96 - Director → ME
  • 107
    SHELL COMPANY OF INDIA LIMITED(THE)
    00116708
    Dissolved Corporate (31 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 129 - Director → ME
  • 108
    SHELL COMPANY OF WEST AFRICA LIMITED(THE)
    00653366
    Dissolved Corporate (26 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 53 - Director → ME
  • 109
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 110 - Director → ME
  • 110
    SHELL DIRECT (U.K.) LIMITED
    - now 00698958
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    Dissolved Corporate (44 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 117 - Director → ME
  • 111
    SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
    04208472
    Active Corporate (27 parents)
    Officer
    2019-09-13 ~ 2024-03-22
    IIF 114 - Director → ME
  • 112
    SHELL GROUP LIMITED
    - now 03323845 00347682
    SHELL LIMITED
    - 2022-01-21 03323845 04366849
    Active Corporate (13 parents)
    Officer
    2021-10-11 ~ 2024-03-22
    IIF 137 - Director → ME
  • 113
    SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
    - now 03932110
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    Dissolved Corporate (36 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 120 - Director → ME
  • 114
    SHELL THAILAND MANUFACTURING LIMITED
    00136293
    Dissolved Corporate (72 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 121 - Director → ME
  • 115
    ST.MICHAEL (TEXTILES) LIMITED
    00386149
    Active Corporate (15 parents)
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 89 - Director → ME
  • 116
    STEWART & STEVENSON TVS UK LTD
    - now 04378769
    PRECIS (2184) LIMITED - 2002-04-30
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 29 - Secretary → ME
  • 117
    SYNTHETIC CHEMICALS (NORTHERN) LIMITED
    - now 03189284
    TRUELIGHT LIMITED - 1996-05-24
    Active Corporate (29 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 134 - Director → ME
  • 118
    TELEGRAPH SERVICE STATIONS LIMITED
    - now 01100747
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Active Corporate (37 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 87 - Director → ME
  • 119
    THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
    - now 00093924
    ANGLO-SAXON PETROLEUM COMPANY LIMITED
    - 2022-06-29 00093924
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 113 - Director → ME
  • 120
    THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
    - now 00618578
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Active Corporate (10 parents)
    Officer
    2024-06-01 ~ now
    IIF 65 - Director → ME
  • 121
    THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
    - now 00314023
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 86 - Director → ME
  • 122
    THE SHELL CENTENARY SCHOLARSHIP FUND
    03608466
    Dissolved Corporate (29 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 61 - Director → ME
  • 123
    THE SHELL MARKETING COMPANY OF BORNEO LIMITED
    - now 00347682
    SHELL GROUP LIMITED
    - 2022-01-21 00347682 03323845
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
    - 2021-09-30 00347682
    Active Corporate (36 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 112 - Director → ME
  • 124
    THE SUPERMARINE AVIATION WORKS LIMITED
    - now 00711945
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 82 - Director → ME
  • 125
    THOMAS SOPWITH AVIATION COMPANY LIMITED
    - now 03146772
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Active Corporate (10 parents)
    Officer
    2024-06-01 ~ now
    IIF 62 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 22 - Secretary → ME
  • 126
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Active Corporate (23 parents)
    Officer
    2024-06-01 ~ now
    IIF 64 - Director → ME
    2024-06-01 ~ 2025-07-15
    IIF 8 - Secretary → ME
  • 127
    WOODLEA LIMITED
    05630050
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2020-10-20 ~ dissolved
    IIF 124 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.