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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

Holding, Ann-louise

child relation
Offspring entities and appointments
Active 101
  • 1
    AERO INTERNATIONAL (REGIONAL) LIMITED
    - now Appointment / Control
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 60 - Director → ME
  • 2
    AEROSUPPLY LIMITED
    - now Appointment / Control
    BANDRESULT LIMITED - 1998-12-23
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-12-07 ~ dissolved
    IIF 120 - Director → ME
  • 3
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now Appointment / Control
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 203 - Secretary → ME
  • 4
    ALVIS BRIDGING LIMITED
    - now Appointment / Control
    Other registered number: 04484877
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED - 2000-05-31
    PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 80 - Director → ME
  • 5
    ALVIS TRANSMISSIONS LIMITED
    - now Appointment / Control
    ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
    SPECKTOR LIMITED - 1992-01-10
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 64 - Director → ME
  • 6
    ALVIS VEHICLES LTD.
    - now Appointment / Control
    Other registered number: 00414948
    ALVIS VICKERS LIMITED - 2002-10-01
    Related registrations: 00414948, 03407706
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ARLINGTON ESTATES LIMITED
    - now Appointment / Control
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 85 - Director → ME
  • 8
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 61 - Director → ME
  • 9
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 10
    AUTOMOTIVE TECHNIK LIMITED
    - now Appointment / Control
    Other registered number: 02779558
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 87 - Director → ME
  • 11
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED - 2003-02-27 Appointment / Control
    FILMLOCK LIMITED - 2001-03-15
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 2 - Director → ME
  • 12
    BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    - now Appointment / Control
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 74 - Director → ME
  • 13
    BAE SYSTEMS (BRISTOL HOUSE) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 88 - Director → ME
  • 14
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
    - now Appointment / Control
    Other registered number: 03653604
    COURTCHART LIMITED - 2004-04-05 Appointment / Control
    Related registration: 03653604
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    Related registration: 03653604
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 46 - Director → ME
  • 15
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    Related registrations: 02690234, 02769240
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Related registrations: 02467132, 02467164, 02690234... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 39 - Director → ME
    2021-03-24 ~ dissolved
    IIF 251 - Secretary → ME
  • 16
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    Related registrations: 02690233, 02769240
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Related registrations: 02467132, 02467164, 02690233... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 31 - Director → ME
    2021-03-24 ~ dissolved
    IIF 254 - Secretary → ME
  • 17
    BAE SYSTEMS (FARNBOROUGH 7) LIMITED
    - now Appointment / Control
    NOVELMIGHT LIMITED - 2001-08-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 18
    BAE SYSTEMS (FARNBOROUGH 8) LIMITED
    - now Appointment / Control
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05 Appointment / Control
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 145 - Director → ME
  • 19
    BAE SYSTEMS (HERTFORD HOUSE) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    MOBILEDATE LIMITED - 1990-09-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 65 - Director → ME
  • 20
    BAE SYSTEMS (INSURANCE BROKERS) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 81 - Director → ME
    2001-07-13 ~ dissolved
    IIF 199 - Secretary → ME
  • 21
    BAE SYSTEMS (KUWAIT) LIMITED
    Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 239 - Secretary → ME
  • 22
    BAE SYSTEMS (LANCASTER HOUSE) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 97 - Director → ME
  • 23
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 44 - Director → ME
    2003-07-18 ~ dissolved
    IIF 196 - Secretary → ME
  • 24
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 25
    BAE SYSTEMS (WARWICK HOUSE) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 135 - Director → ME
  • 26
    BAE SYSTEMS AEROSPACE SYSTEMS LIMITED
    - now Appointment / Control
    MARCONI AEROSPACE SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI AEROSPACE SYSTEMS LIMITED - 1998-11-11
    GEC FERRANTI (EDINBURGH) LIMITED - 1995-08-11
    POWERBROAD LIMITED - 1991-02-12
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 51 - Director → ME
  • 27
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    SIMPLESTRONG LIMITED - 1991-12-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 77 - Director → ME
    2000-12-18 ~ dissolved
    IIF 175 - Secretary → ME
  • 28
    Other registered numbers: 06815164, 01337451, 03361831... (more)
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27 Appointment / Control
    ETI UK LIMITED - 2012-03-19 Appointment / Control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 240 - Secretary → ME
  • 29
    Other registered numbers: 06815164, 01337451, 03361831... (more)
    DETICA TECHNOLOGIES UK LIMITED - 2014-01-27
    NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 212 - Secretary → ME
  • 30
    BAE SYSTEMS AUSTRALIA (UK) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 31
    BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
    - now Appointment / Control
    MARCONI AVIONICS LIMITED - 2000-02-23
    Related registrations: 00144140, 00964493
    GEC-MARCONI AVIONICS LIMITED - 1998-11-11
    GEC AVIONICS LIMITED - 1993-02-05
    G E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 117 - Director → ME
  • 32
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED
    - now Appointment / Control
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 50 - Director → ME
  • 33
    BAE SYSTEMS CHINA (EXPORTS) LIMITED
    - now Appointment / Control
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 34
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 29 - Director → ME
  • 35
    BAE SYSTEMS COMMUNICATIONS LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 70 - Director → ME
  • 36
    BAE SYSTEMS DEFENCE LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 132 - Director → ME
  • 37
    BAE SYSTEMS ELECTRO OPTICS LIMITED
    - now Appointment / Control
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 98 - Director → ME
  • 38
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
    - now Appointment / Control
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 92 - Director → ME
  • 39
    BAE SYSTEMS FUNDS MANAGEMENT
    - now Appointment / Control
    BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-23
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 108 - Director → ME
    2024-06-01 ~ dissolved
    IIF 256 - Secretary → ME
  • 40
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 103 - Director → ME
  • 41
    BAE SYSTEMS INSYTE LIMITED
    - now Appointment / Control
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 42
    BAE SYSTEMS OSP SERVICES LIMITED
    - now Appointment / Control
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 83 - Director → ME
  • 43
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 72 - Director → ME
    2004-02-11 ~ dissolved
    IIF 194 - Secretary → ME
  • 44
    SCOOPCHAIN LIMITED - 2003-01-28 Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 57 - Director → ME
    2003-01-21 ~ dissolved
    IIF 173 - Secretary → ME
  • 45
    BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    Related registrations: 02467164, 02690233, 02690234... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 105 - Director → ME
  • 46
    BAE SYSTEMS QUEST LIMITED
    - now Appointment / Control
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 109 - Director → ME
    2021-03-24 ~ dissolved
    IIF 257 - Secretary → ME
  • 47
    BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 99 - Director → ME
  • 48
    BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED
    - now Appointment / Control
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05 Appointment / Control
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
    LASTSTUDY LIMITED - 1998-01-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 110 - Director → ME
  • 49
    BAE SYSTEMS SURFACE FLEET OLDCO LIMITED
    - now Appointment / Control
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-08 Appointment / Control
    Related registrations: 06145782, 06160534, 03666535
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 50
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-14 Appointment / Control
    Related registrations: 06135640, 06160534, 03666535
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 52 - Director → ME
    2007-03-08 ~ dissolved
    IIF 195 - Secretary → ME
  • 51
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30 Appointment / Control
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 160 - Secretary → ME
  • 52
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30 Appointment / Control
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 162 - Secretary → ME
  • 53
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30 Appointment / Control
    VT PROPERTY SERVICES LIMITED - 2008-07-01
    MYSTERY FACE LIMITED - 2001-12-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 164 - Secretary → ME
  • 54
    BAE SYSTEMS VENTURES (VEHICLES) LIMITED
    - now Appointment / Control
    ZOOMSTREAM LIMITED - 2001-10-18 Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 177 - Secretary → ME
  • 55
    BAE SYSTEMS VENTURES LIMITED
    - now Appointment / Control
    COURTDIRECT LIMITED - 2001-10-18 Appointment / Control
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    Related registration: 02536912
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 176 - Secretary → ME
  • 56
    BAE-THOMSON PLC
    - now Appointment / Control
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 95 - Director → ME
  • 57
    BISHOPSGATE SYSTEMS LIMITED
    - now Appointment / Control
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 58
    Other registered number: 00618578
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 55 - Director → ME
  • 59
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 146 - Director → ME
  • 60
    CADAVON LIMITED
    - now Appointment / Control
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 84 - Director → ME
  • 61
    CAMTRO LIMITED
    - now Appointment / Control
    SELF-CHANGING GEARS LIMITED - 1998-04-09
    EAGERCRAFT LIMITED - 1986-06-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 62
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 153 - Director → ME
  • 63
    CARDPRIZE LIMITED
    - now Appointment / Control
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    PRIZECARD LIMITED - 2001-12-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 41 - Director → ME
  • 64
    CASHHOLD LIMITED
    Appointment / Control
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 104 - Director → ME
  • 65
    CORDA LIMITED
    - now Appointment / Control
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 69 - Director → ME
  • 66
    DYNAMICS MICROCIRCUITS LIMITED
    - now Appointment / Control
    Other registered number: 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 1993-06-15
    Related registration: 02606542
    POINTMOVE LIMITED - 1988-08-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 150 - Director → ME
  • 67
    EASTWOOD CUSTOMER SERVICES LIMITED
    - now Appointment / Control
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    Related registrations: 06551803, 03456325
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 94 - Director → ME
  • 68
    EUROCOMBAT LIMITED
    - now Appointment / Control
    SHELFCO (NO.1037) LIMITED - 1995-08-16
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-24 ~ dissolved
    IIF 121 - Director → ME
  • 69
    EUROPEAN DISPENSER SYSTEMS LIMITED
    - now Appointment / Control
    LEGIBUS 1402 LIMITED - 1989-08-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 35 - Director → ME
  • 70
    FARNBOROUGH BUSINESS AVIATION LIMITED
    - now Appointment / Control
    FARNBOROUGH AEROSPACE LIMITED - 1995-08-31
    AVIATION SERVICES (FARNBOROUGH) LIMITED - 1995-07-04
    GLASSTHEME LIMITED - 1995-07-03
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 152 - Director → ME
  • 71
    HELSCON LIMITED
    - now Appointment / Control
    MINDCHART LIMITED - 2000-06-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 91 - Director → ME
  • 72
    HERTFORDSHIRE ESTATES LIMITED
    - now Appointment / Control
    SPEED 5911 LIMITED - 1996-12-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 149 - Director → ME
  • 73
    JETSTREAM TURBOPROP LIMITED
    - now Appointment / Control
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    Related registration: SC139258
    DUNWILCO (335) LIMITED - 1992-12-21
    Related registrations: SC139258, 05829377, 05829400... (more)
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 100 - Director → ME
  • 74
    MWT (SAUDI ARABIA) LIMITED - 2000-10-10
    GUIDEORDER LIMITED - 2000-09-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ dissolved
    IIF 96 - Director → ME
  • 75
    MES NOMINEES LIMITED
    Appointment / Control
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 30 - Director → ME
  • 76
    MULTIPLE DATA MANAGEMENT LIMITED
    - now Appointment / Control
    ROYAL ORDNANCE AMMUNITION LIMITED - 2001-11-20 Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 47 - Director → ME
  • 77
    NANOQUEST DEFENCE PRODUCTS LIMITED
    - now Appointment / Control
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 144 - Director → ME
  • 78
    NINETEEN ADELAIDE ROAD LIMITED
    Appointment / Control
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-08-04 ~ now
    IIF 1 - Director → ME
  • 79
    REFLECTONE UK LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 78 - Director → ME
  • 80
    ROYAL ORDNANCE EXPLOSIVES LIMITED
    Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 125 - Director → ME
  • 81
    ROYAL ORDNANCE SMALL ARMS LIMITED
    Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 82
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - now Appointment / Control
    Other registered number: 01996687
    WIMET LIMITED - 1993-06-30
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 33 - Director → ME
    2021-03-24 ~ dissolved
    IIF 249 - Secretary → ME
  • 83
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 102 - Director → ME
  • 84
    RWT LIMITED
    - now Appointment / Control
    Other registered number: 00872948
    MBDA (UK) LIMITED - 2002-01-02 Appointment / Control
    RWT LIMITED - 2001-09-25 Appointment / Control
    Related registration: 00872948
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 38 - Director → ME
    2021-03-24 ~ dissolved
    IIF 248 - Secretary → ME
  • 85
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 86
    SCENTCIVIL LIMITED
    Appointment / Control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 252 - Secretary → ME
  • 87
    SEALAND SUPPORT SERVICES LIMITED
    Appointment / Control
    45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 237 - Secretary → ME
  • 88
    SHALFORD SATELLITE COMMUNICATIONS LIMITED
    - now Appointment / Control
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 89
    SOBAC LIMITED
    - now Appointment / Control
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 49 - Director → ME
  • 90
    STEPHEN HOWE SYSTEMS LIMITED
    Appointment / Control
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 204 - Secretary → ME
  • 91
    STERLING ARMAMENT COMPANY LIMITED
    - now Appointment / Control
    BARNCOURTS LIMITED - 1985-03-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 58 - Director → ME
  • 92
    STOCKMICRO LIMITED
    Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 93
    SUBMARINE PROPULSION TECHNOLOGIES LIMITED
    - now Appointment / Control
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 79 - Director → ME
  • 94
    TECHMODAL VENTURES LIMITED
    Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2020-08-19 ~ dissolved
    IIF 245 - Secretary → ME
  • 95
    TERRINGTON SYSTEMS LIMITED
    Appointment / Control
    Lupin Way, Alvington, Yeovil
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 202 - Secretary → ME
  • 96
    TRIDENT 2000 LIMITED
    - now Appointment / Control
    FOUNTAINFLEET LIMITED - 1999-11-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 155 - Director → ME
  • 97
    TRILOGI LIMITED
    - now Appointment / Control
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 63 - Director → ME
  • 98
    WARSHIP DESIGN SERVICES LIMITED
    - now Appointment / Control
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 86 - Director → ME
  • 99
    WELLIC LIMITED
    Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 133 - Director → ME
  • 100
    WESTERN CAR PARKS LIMITED
    Appointment / Control
    Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 101 - Director → ME
  • 101
    YARD LIMITED
    - now Appointment / Control
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 32 - Director → ME
Ceased 111
  • 1
    ALVIS PENSION SCHEME TRUSTEES LIMITED
    - now Appointment / Control
    AMBRIEL LIMITED - 2005-08-23 Appointment / Control
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28 Appointment / Control
    MONEYPATH LIMITED - 2001-11-06 Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2001-10-11 ~ 2007-12-06
    IIF 136 - Director → ME
  • 2
    ALVIS VICKERS LIMITED
    - now Appointment / Control
    Other registered numbers: 04483824, 00414948
    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
    2005-02-04 ~ 2024-12-18
    IIF 19 - Director → ME
  • 3
    ARMSTRONG WHITWORTH AIRCRAFT LIMITED
    - now Appointment / Control
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Related registrations: 03135337, 03146772, 03146958
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 13 - Director → ME
  • 4
    Other registered number: 05575453
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16 Appointment / Control
    Related registration: 04562657
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 188 - Secretary → ME
  • 5
    AVRO INTERNATIONAL AEROSPACE LIMITED
    - now Appointment / Control
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-07-09 ~ 2024-12-18
    IIF 7 - Director → ME
  • 6
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19 Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2006-07-19
    IIF 127 - Director → ME
  • 7
    BAE SYSTEMS (DYNAMICS) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    Related registration: 02280701
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    Related registration: 02280701
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 16 - Director → ME
  • 8
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    Related registrations: 02690233, 02690234
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Related registrations: 02467132, 02467164, 02690233... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 22 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 241 - Secretary → ME
  • 9
    BAE SYSTEMS (FINANCE) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 14 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 236 - Secretary → ME
  • 10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2024-12-18
    IIF 228 - Secretary → ME
  • 11
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now Appointment / Control
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2005-05-12 ~ 2008-07-23
    IIF 115 - Director → ME
    2005-02-11 ~ 2024-12-18
    IIF 163 - Secretary → ME
  • 12
    BAE SYSTEMS (INTERNATIONAL) LIMITED
    - now Appointment / Control
    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
    2001-10-18 ~ 2024-12-18
    IIF 25 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 210 - Secretary → ME
  • 13
    BAE SYSTEMS (KAZAKHSTAN) LIMITED
    - now Appointment / Control
    CLV LIMITED - 2001-08-15 Appointment / Control
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 142 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 242 - Secretary → ME
  • 14
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    Related registration: 03653916
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Related registration: 02536529
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-11-02 ~ 2024-12-18
    IIF 10 - Director → ME
    2002-10-01 ~ 2024-12-18
    IIF 166 - Secretary → ME
  • 15
    PACKNUMBER LIMITED - 2003-12-08 Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-11-20
    IIF 124 - Director → ME
  • 16
    ORDERPLAIN LIMITED - 2004-07-20 Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    IIF 112 - Director → ME
    2004-06-14 ~ 2004-07-30
    IIF 113 - Director → ME
  • 17
    BAE SYSTEMS (NOMINEES) LIMITED
    - now Appointment / Control
    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
    2001-05-23 ~ 2024-12-18
    IIF 15 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 235 - Secretary → ME
  • 18
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13 Appointment / Control
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04 Appointment / Control
    Related registrations: 03146772, 03146958, 03146964
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-05-23 ~ 2010-04-02
    IIF 42 - Director → ME
  • 19
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now Appointment / Control
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    Related registration: 00392544
    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
    2001-05-23 ~ 2006-01-23
    IIF 137 - Director → ME
  • 20
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now Appointment / Control
    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
    2001-05-23 ~ 2024-12-18
    IIF 6 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 207 - Secretary → ME
  • 21
    BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    - now Appointment / Control
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22 Appointment / Control
    Related registration: 02327158
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    Related registration: 02327158
    COURTCHART LIMITED - 1999-01-15
    Related registration: 02327158
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 27 - Director → ME
    2004-03-11 ~ 2024-12-18
    IIF 167 - Secretary → ME
  • 22
    BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
    - now Appointment / Control
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27 Appointment / Control
    MBDA LIMITED - 2003-03-25 Appointment / Control
    PEAKMETRO LIMITED - 2001-11-28 Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-11 ~ 2006-09-29
    IIF 156 - Director → ME
  • 23
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2000-11-23 ~ 2007-06-22
    IIF 184 - Secretary → ME
  • 24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-02-27
    IIF 138 - Director → ME
  • 25
    Other registered numbers: 06815164, 01337451, 03361831... (more)
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19 Appointment / Control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2011-09-07
    IIF 59 - Director → ME
  • 26
    BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09 Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-04 ~ 2024-12-18
    IIF 208 - Secretary → ME
  • 27
    SMSCMC (UK) LIMITED - 2025-01-10 Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-05-21 ~ 2024-12-18
    IIF 246 - Secretary → ME
  • 28
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02 Appointment / Control
    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
    2001-11-13 ~ 2003-06-05
    IIF 190 - Secretary → ME
  • 29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-04-05 ~ 2024-12-18
    IIF 231 - Secretary → ME
  • 30
    BAE SYSTEMS ELECTRONICS LIMITED
    - now Appointment / Control
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    Related registration: 00736591
    GEC-MARCONI LIMITED - 1998-09-04
    Related registration: 00144140
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-02 ~ 2024-12-18
    IIF 168 - Secretary → ME
  • 31
    BAE SYSTEMS ENTERPRISES LIMITED
    - now Appointment / Control
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    Related registration: 00711945
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 4 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 223 - Secretary → ME
  • 32
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-12-11 ~ 2009-06-29
    IIF 182 - Secretary → ME
  • 33
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2024-12-18
    IIF 214 - Secretary → ME
  • 34
    Other registered numbers: 02270327, 03456325
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12 Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 157 - Director → ME
  • 35
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now Appointment / Control
    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
    2013-12-20 ~ 2024-12-18
    IIF 9 - Director → ME
  • 36
    Other registered number: 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    Related registrations: 00753964, 02564455
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2001-02-08 ~ 2009-05-21
    IIF 178 - Secretary → ME
  • 37
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Related registration: 01359970
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2009-05-21
    IIF 185 - Secretary → ME
  • 38
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now Appointment / Control
    Other registered number: 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    Related registrations: 02564455, 02957926
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 23 offsprings)
    Officer
    2000-11-16 ~ 2009-07-07
    IIF 183 - Secretary → ME
  • 39
    BAE SYSTEMS PROPERTIES LIMITED
    - now Appointment / Control
    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
    2001-05-23 ~ 2024-11-28
    IIF 17 - Director → ME
  • 40
    BAE SYSTEMS QUEST LIMITED
    - now Appointment / Control
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ 2001-12-10
    IIF 116 - Director → ME
  • 41
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 107 - Director → ME
    2010-06-22 ~ 2024-12-18
    IIF 227 - Secretary → ME
  • 42
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 106 - Director → ME
    2010-06-22 ~ 2024-12-18
    IIF 232 - Secretary → ME
  • 43
    BAE SYSTEMS SERVICES LIMITED
    - now Appointment / Control
    Other registered numbers: 01470151, 03146958
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16 Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-07-16 ~ 2024-12-18
    IIF 220 - Secretary → ME
  • 44
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18 Appointment / Control
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14 Appointment / Control
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08 Appointment / Control
    Related registration: 06145816
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-03-02 ~ 2010-07-07
    IIF 82 - Director → ME
  • 45
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30 Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 159 - Secretary → ME
  • 46
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01 Appointment / Control
    Related registration: 06135651
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-04-05
    IIF 119 - Director → ME
    2009-10-30 ~ 2024-12-18
    IIF 172 - Secretary → ME
    2007-03-08 ~ 2007-04-05
    IIF 197 - Secretary → ME
  • 47
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30 Appointment / Control
    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 (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 161 - Secretary → ME
  • 48
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30 Appointment / Control
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28
    Related registration: 03825540
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 158 - Secretary → ME
  • 49
    Other registered number: 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    Related registration: 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01 Appointment / Control
    Related registrations: 06135640, 06145782, 03666535
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-14 ~ 2007-04-05
    IIF 126 - Director → ME
    2007-03-14 ~ 2008-07-01
    IIF 198 - Secretary → ME
    2009-10-30 ~ 2024-12-18
    IIF 165 - Secretary → ME
  • 50
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    - now Appointment / Control
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30 Appointment / Control
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 171 - Secretary → ME
  • 51
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now Appointment / Control
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30 Appointment / Control
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 170 - Secretary → ME
  • 52
    COURTDIRECT LIMITED - 2001-10-18 Appointment / Control
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    Related registration: 02536912
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2001-10-11
    IIF 154 - Director → ME
  • 53
    BOHEMIA INVEST ONE LTD
    Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2024-12-18
    IIF 229 - Secretary → ME
  • 54
    BOHEMIA INVEST TWO LTD
    Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2024-12-18
    IIF 213 - Secretary → ME
  • 55
    BRICKLEAD LIMITED
    Appointment / Control
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 123 - Director → ME
  • 56
    BRICKNEAT LIMITED
    Appointment / Control
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-30 ~ 2002-08-07
    IIF 128 - Director → ME
  • 57
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 21 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 205 - Secretary → ME
  • 58
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 28 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 243 - Secretary → ME
  • 59
    Other registered number: 00711945
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 143 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 222 - Secretary → ME
  • 60
    BT (WORLDWIDE) LIMITED - 2003-04-15 Appointment / Control
    Related registration: 01976244
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-07-19 ~ 1995-01-30
    IIF 201 - Secretary → ME
  • 61
    BT TELCONSULT LIMITED
    - now Appointment / Control
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-03 ~ 1995-01-12
    IIF 180 - Secretary → ME
  • 62
    BUCKFIELD PROPERTIES LIMITED
    - now Appointment / Control
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 147 - Director → ME
  • 63
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07 Appointment / Control
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 193 - Secretary → ME
  • 64
    BT CELLULAR RADIO LIMITED - 1998-03-19 Appointment / Control
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01 Appointment / Control
    GAMELAND LIMITED - 1984-04-24 Appointment / Control
    UNITED SATELLITES LIMITED - 1983-07-15 Appointment / Control
    GAMELAND LIMITED - 1982-03-02 Appointment / Control
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-01
    IIF 179 - Secretary → ME
  • 65
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-10-13 ~ 2013-11-06
    IIF 255 - Secretary → ME
  • 66
    DIVIDEND TRAINING LIMITED
    - now Appointment / Control
    CUMMING CONSULTANTS LIMITED - 2009-03-23
    CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,836 GBP2019-12-31
    Officer
    2020-08-19 ~ 2024-12-18
    IIF 226 - Secretary → ME
  • 67
    EUROSTEP LIMITED
    Appointment / Control
    Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    332,411 GBP2022-12-31
    Officer
    2023-10-27 ~ 2024-12-18
    IIF 215 - Secretary → ME
  • 68
    FAST HOLDINGS LIMITED
    - now Appointment / Control
    BROOMCO (2588) LIMITED - 2001-07-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2024-12-18
    IIF 234 - Secretary → ME
  • 69
    FAST TRAINING SERVICES LIMITED
    - now Appointment / Control
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09
    Related registration: 03999464
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2024-12-18
    IIF 221 - Secretary → ME
  • 70
    GLOSTER AIRCRAFT LIMITED
    - now Appointment / Control
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-12-18 ~ 2024-12-18
    IIF 8 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 209 - Secretary → ME
  • 71
    HAWKER SIDDELEY AVIATION LIMITED
    Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 140 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 233 - Secretary → ME
  • 72
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now Appointment / Control
    Other registered number: 00212802
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 141 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 224 - Secretary → ME
  • 73
    Other registered number: 01104681
    NSAF LIMITED - 2025-04-03 Appointment / Control
    URBANCOVER LIMITED - 2001-12-06 Appointment / Control
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-09
    IIF 122 - Director → ME
  • 74
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 139 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 206 - Secretary → ME
  • 75
    IN-SPACE MISSIONS LIMITED
    Appointment / Control
    8 Oriel Court, Omega Park, Alton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -324,543 GBP2020-08-31
    Officer
    2021-09-10 ~ 2024-12-18
    IIF 238 - Secretary → ME
  • 76
    JETSTREAM AIRCRAFT LIMITED
    - now Appointment / Control
    Other registered number: SC139257
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Related registrations: SC139257, 05829377, 05829400... (more)
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 12 - Director → ME
  • 77
    KALAMIND LIMITED
    - now Appointment / Control
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 151 - Director → ME
  • 78
    KIRINTEC LIMITED
    Appointment / Control
    Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    21,820,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-09-03 ~ 2024-12-18
    IIF 225 - Secretary → ME
  • 79
    LEMACROWN LIMITED
    - now Appointment / Control
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    Related registration: 01464587
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-30
    IIF 148 - Director → ME
  • 80
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05 Appointment / Control
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09 Appointment / Control
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (3 parents)
    Officer
    2005-03-09 ~ 2005-04-29
    IIF 192 - Secretary → ME
  • 81
    Other registered number: 02426132
    CARDPRIZE TWO LIMITED - 2021-03-31 Appointment / Control
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25 Appointment / Control
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ 2005-03-23
    IIF 131 - Director → ME
    2003-11-25 ~ 2005-03-23
    IIF 200 - Secretary → ME
  • 82
    LIFERANGE LIMITED
    Appointment / Control
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 114 - Director → ME
  • 83
    MES INTERCO
    Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2024-12-18
    IIF 5 - Director → ME
    2024-06-01 ~ 2024-12-18
    IIF 230 - Secretary → ME
  • 84
    MESLINK LIMITED
    Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-09 ~ 2024-12-18
    IIF 18 - Director → ME
    2001-03-21 ~ 2024-12-18
    IIF 169 - Secretary → ME
  • 85
    NEWCOMBE PROPERTIES LIMITED
    Appointment / Control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 76 - Director → ME
  • 86
    NEXUS DEFENCE LIMITED
    Appointment / Control
    Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    402,400 GBP2019-12-31
    Officer
    2024-09-03 ~ 2024-12-18
    IIF 247 - Secretary → ME
  • 87
    Other registered number: 04247143
    O2 LIMITED - 2004-12-10
    Related registrations: 04101371, 04330445, 05310128... (more)
    BT WIRELESS LIMITED - 2001-09-03
    Related registration: 03985643
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20 Appointment / Control
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 130 - Director → ME
  • 88
    CELLNET SERVICES LIMITED - 2002-04-19
    Related registration: 01814089
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20 Appointment / Control
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 118 - Director → ME
  • 89
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20 Appointment / Control
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 129 - Director → ME
  • 90
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07 Appointment / Control
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 191 - Secretary → ME
  • 91
    PARADIGM SECURE COMMUNICATIONS LIMITED
    - now Appointment / Control
    Other registered number: 04596160
    CLICKLODGE LIMITED - 2002-12-11 Appointment / Control
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 181 - Secretary → ME
  • 92
    PARADIGM SERVICES LIMITED
    - now Appointment / Control
    LOOPMOUNT LIMITED - 2002-12-11 Appointment / Control
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-01-27
    IIF 189 - Secretary → ME
  • 93
    PORT SOLENT LIMITED
    Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 48 - Director → ME
  • 94
    PORT SOLENT MARINA LIMITED
    Appointment / Control
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 90 - Director → ME
  • 95
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-06-05
    IIF 187 - Secretary → ME
  • 96
    SCENTCIVIL LIMITED
    Appointment / Control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 73 - Director → ME
  • 97
    SCOTTISH AVIATION LIMITED
    Appointment / Control
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 26 - Director → ME
  • 98
    SOC.OS CYBER SECURITY LTD
    Appointment / Control
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-04-23 ~ 2020-06-19
    IIF 53 - Director → ME
    2020-04-23 ~ 2020-06-19
    IIF 253 - Secretary → ME
  • 99
    NETREVEAL (UK) LIMITED - 2022-11-25 Appointment / Control
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2022-10-28
    IIF 250 - Secretary → ME
  • 100
    TECHMODAL LIMITED
    - now Appointment / Control
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,984,547 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-08-19 ~ 2024-12-18
    IIF 217 - Secretary → ME
  • 101
    TELECOM SECURITY LIMITED
    - now Appointment / Control
    SORTSCALE LIMITED - 1986-02-05 Appointment / Control
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    ~ 1993-02-08
    IIF 186 - Secretary → ME
  • 102
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Related registration: 00317324
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-12-18 ~ 2024-12-18
    IIF 24 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 218 - Secretary → ME
  • 103
    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
    2001-05-23 ~ 2024-12-18
    IIF 3 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 211 - Secretary → ME
  • 104
    THE LEEDS PARTNERSHIP LIMITED
    - now Appointment / Control
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Related registrations: 02467132, 02690233, 02690234... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 89 - Director → ME
  • 105
    THE SUPERMARINE AVIATION WORKS LIMITED
    - now Appointment / Control
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    Related registration: 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Related registration: 00774349
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 20 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 216 - Secretary → ME
  • 106
    THOMAS SOPWITH AVIATION COMPANY LIMITED
    - now Appointment / Control
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Related registrations: 03135337, 03146958, 03146964
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 23 - Director → ME
  • 107
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2023-04-10 ~ 2024-12-18
    IIF 219 - Secretary → ME
  • 108
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16 Appointment / Control
    SHOPSTALL LIMITED - 2001-11-29 Appointment / Control
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-10-11 ~ 2001-12-10
    IIF 111 - Director → ME
    2001-12-10 ~ 2011-07-15
    IIF 174 - Secretary → ME
  • 109
    USHERLINK LIMITED
    Appointment / Control
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 134 - Director → ME
  • 110
    VSEL BIRKENHEAD LIMITED
    - now Appointment / Control
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2024-12-18
    IIF 11 - Director → ME
  • 111
    WINNER DEVELOPMENTS LIMITED
    - now Appointment / Control
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2005-02-02 ~ 2017-06-16
    IIF 66 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 244 - Secretary → ME

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