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 102
  • 1
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 165 - Director → ME
  • 2
    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 105 - Secretary → ME
  • 3
    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 185 - Director → ME
  • 4
    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 169 - Director → ME
  • 5
    ALVIS VICKERS LIMITED - 2002-10-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 145 - Director → ME
  • 6
    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 190 - Director → ME
  • 7
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 166 - Director → ME
  • 8
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 159 - Director → ME
  • 9
    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 192 - Director → ME
  • 10
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED - 2003-02-27
    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 107 - Director → ME
  • 11
    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 179 - Director → ME
  • 12
    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 193 - Director → ME
  • 13
    COURTCHART LIMITED - 2004-04-05
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 151 - Director → ME
  • 14
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 144 - Director → ME
    2021-03-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 136 - Director → ME
    2021-03-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 16
    NOVELMIGHT LIMITED - 2001-08-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 173 - Director → ME
  • 17
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
    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 251 - Director → ME
  • 18
    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 170 - Director → ME
  • 19
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 186 - Director → ME
    2001-07-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    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 202 - Director → ME
  • 22
    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 149 - Director → ME
    2003-07-18 ~ dissolved
    IIF 98 - Secretary → ME
  • 23
    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 141 - Director → ME
  • 24
    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 241 - Director → ME
  • 25
    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 182 - Director → ME
    2000-12-18 ~ dissolved
    IIF 77 - Secretary → ME
  • 26
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 27
    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 11 - Secretary → ME
  • 28
    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 180 - Director → ME
  • 29
    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 155 - Director → ME
  • 30
    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 167 - Director → ME
  • 31
    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 134 - Director → ME
  • 32
    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 175 - Director → ME
  • 33
    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 238 - Director → ME
  • 34
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 35
    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 203 - Director → ME
  • 36
    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 197 - Director → ME
  • 37
    BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-23
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 214 - Director → ME
    2024-06-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 38
    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 208 - Director → ME
  • 39
    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 148 - Director → ME
  • 40
    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 188 - Director → ME
  • 41
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 177 - Director → ME
    2004-02-11 ~ dissolved
    IIF 96 - Secretary → ME
  • 42
    SCOOPCHAIN LIMITED - 2003-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 162 - Director → ME
    2003-01-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 43
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 210 - Director → ME
  • 44
    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 215 - Director → ME
    2021-03-24 ~ dissolved
    IIF 59 - Secretary → ME
  • 45
    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 204 - Director → ME
  • 46
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    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 216 - Director → ME
  • 47
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 150 - Director → ME
  • 48
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 157 - Director → ME
    2007-03-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 49
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    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 62 - Secretary → ME
  • 50
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    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 64 - Secretary → ME
  • 51
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
    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 66 - Secretary → ME
  • 52
    ZOOMSTREAM LIMITED - 2001-10-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 53
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    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 78 - Secretary → ME
  • 54
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 200 - Director → ME
  • 55
    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 198 - Director → ME
  • 56
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 160 - Director → ME
  • 57
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 252 - Director → ME
  • 58
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 189 - Director → ME
  • 59
    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 161 - Director → ME
  • 60
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 259 - Director → ME
  • 61
    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 146 - Director → ME
  • 62
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 209 - Director → ME
  • 63
    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 174 - Director → ME
  • 64
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    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 199 - Director → ME
  • 65
    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 140 - Director → ME
  • 66
    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 196 - Director → ME
  • 67
    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 255 - Director → ME
  • 68
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    DUNWILCO (335) LIMITED - 1992-12-21
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 205 - Director → ME
  • 69
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 135 - Director → ME
  • 70
    ROYAL ORDNANCE AMMUNITION LIMITED - 2001-11-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 152 - Director → ME
  • 71
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 250 - Director → ME
  • 72
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-08-04 ~ now
    IIF 213 - Director → ME
  • 73
    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 183 - Director → ME
  • 74
    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 138 - Director → ME
    2021-03-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 75
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 143 - Director → ME
    2021-03-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 76
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 176 - Director → ME
  • 77
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 78
    45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 79
    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 139 - Director → ME
  • 80
    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 154 - Director → ME
  • 81
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 82
    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 163 - Director → ME
  • 83
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 172 - Director → ME
  • 84
    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 184 - Director → ME
  • 85
    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 44 - Secretary → ME
  • 86
    Lupin Way, Alvington, Yeovil
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 87
    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 261 - Director → ME
  • 88
    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 168 - Director → ME
  • 89
    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 191 - Director → ME
  • 90
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 239 - Director → ME
  • 91
    Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 206 - Director → ME
  • 92
    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 137 - Director → ME
  • 93
    Company number 00184068
    Non-active corporate
    Officer
    2005-03-07 ~ now
    IIF 223 - Director → ME
  • 94
    Company number 01842255
    Non-active corporate
    Officer
    2001-05-23 ~ now
    IIF 231 - Director → ME
  • 95
    Company number 01842257
    Non-active corporate
    Officer
    2001-05-23 ~ now
    IIF 142 - Director → ME
  • 96
    Company number 01842258
    Non-active corporate
    Officer
    2001-05-23 ~ now
    IIF 207 - Director → ME
  • 97
    Company number 02280701
    Non-active corporate
    Officer
    2001-05-23 ~ now
    IIF 256 - Director → ME
  • 98
    Company number 02519610
    Non-active corporate
    Officer
    2005-03-07 ~ now
    IIF 156 - Director → ME
  • 99
    Company number 02957981
    Non-active corporate
    Officer
    2001-05-23 ~ now
    IIF 258 - Director → ME
  • 100
    Company number 03014676
    Non-active corporate
    Officer
    2005-01-24 ~ now
    IIF 227 - Director → ME
  • 101
    Company number 03550646
    Non-active corporate
    Officer
    2004-04-07 ~ now
    IIF 201 - Director → ME
  • 102
    Company number 03550765
    Non-active corporate
    Officer
    2000-12-07 ~ now
    IIF 226 - Director → ME
Ceased 116
  • 1
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    2001-10-11 ~ 2007-12-06
    IIF 242 - Director → ME
  • 2
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2005-02-04 ~ 2024-12-18
    IIF 124 - Director → ME
  • 3
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 118 - Director → ME
  • 4
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 90 - Secretary → ME
  • 5
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2007-07-09 ~ 2024-12-18
    IIF 112 - Director → ME
  • 6
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2006-07-19
    IIF 233 - Director → ME
  • 7
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 121 - Director → ME
  • 8
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 127 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 40 - Secretary → ME
  • 9
    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 119 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 35 - Secretary → ME
  • 10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2024-12-18
    IIF 27 - Secretary → ME
  • 11
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 42 offsprings)
    Officer
    2005-05-12 ~ 2008-07-23
    IIF 221 - Director → ME
    2005-02-11 ~ 2024-12-18
    IIF 65 - Secretary → ME
  • 12
    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 (5 parents)
    Officer
    2001-10-18 ~ 2024-12-18
    IIF 130 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 9 - Secretary → ME
  • 13
    CLV LIMITED - 2001-08-15
    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 248 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 41 - Secretary → ME
  • 14
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-11-02 ~ 2024-12-18
    IIF 115 - Director → ME
    2002-10-01 ~ 2024-12-18
    IIF 68 - Secretary → ME
  • 15
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-11-20
    IIF 230 - Director → ME
  • 16
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    IIF 218 - Director → ME
    2004-06-14 ~ 2004-07-30
    IIF 219 - Director → ME
  • 17
    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 120 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 34 - Secretary → ME
  • 18
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-05-23 ~ 2010-04-02
    IIF 147 - Director → ME
  • 19
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-05-23 ~ 2006-01-23
    IIF 243 - Director → ME
  • 20
    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 111 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 6 - Secretary → ME
  • 21
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 132 - Director → ME
    2004-03-11 ~ 2024-12-18
    IIF 69 - Secretary → ME
  • 22
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
    MBDA LIMITED - 2003-03-25
    PEAKMETRO LIMITED - 2001-11-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-11 ~ 2006-09-29
    IIF 262 - Director → ME
  • 23
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    2000-11-23 ~ 2007-06-22
    IIF 86 - Secretary → ME
  • 24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-02-27
    IIF 244 - Director → ME
  • 25
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2011-09-07
    IIF 164 - Director → ME
  • 26
    BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-04 ~ 2024-12-18
    IIF 7 - Secretary → ME
  • 27
    SMSCMC (UK) LIMITED - 2025-01-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-05-21 ~ 2024-12-18
    IIF 45 - Secretary → ME
  • 28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-04-05 ~ 2024-12-18
    IIF 30 - Secretary → ME
  • 29
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    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 70 - Secretary → ME
  • 30
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 109 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 22 - Secretary → ME
  • 31
    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 84 - Secretary → ME
  • 32
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2024-12-18
    IIF 13 - Secretary → ME
  • 33
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 263 - Director → ME
  • 34
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2013-12-20 ~ 2024-12-18
    IIF 114 - Director → ME
  • 35
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    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 80 - Secretary → ME
  • 36
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2009-05-21
    IIF 87 - Secretary → ME
  • 37
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2000-11-16 ~ 2009-07-07
    IIF 85 - Secretary → ME
  • 38
    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 122 - Director → ME
  • 39
    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 222 - Director → ME
  • 40
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 212 - Director → ME
    2010-06-22 ~ 2024-12-18
    IIF 26 - Secretary → ME
  • 41
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 211 - Director → ME
    2010-06-22 ~ 2024-12-18
    IIF 31 - Secretary → ME
  • 42
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-07-16 ~ 2024-12-18
    IIF 19 - Secretary → ME
  • 43
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-03-02 ~ 2010-07-07
    IIF 187 - Director → ME
  • 44
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 61 - Secretary → ME
  • 45
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-04-05
    IIF 225 - Director → ME
    2007-03-08 ~ 2007-04-05
    IIF 99 - Secretary → ME
    2009-10-30 ~ 2024-12-18
    IIF 74 - Secretary → ME
  • 46
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 63 - Secretary → ME
  • 47
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 60 - Secretary → ME
  • 48
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-14 ~ 2007-04-05
    IIF 232 - Director → ME
    2007-03-14 ~ 2008-07-01
    IIF 100 - Secretary → ME
    2009-10-30 ~ 2024-12-18
    IIF 67 - Secretary → ME
  • 49
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 73 - Secretary → ME
  • 50
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    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 72 - Secretary → ME
  • 51
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    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 260 - Director → ME
  • 52
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2024-12-18
    IIF 28 - Secretary → ME
  • 53
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2024-12-18
    IIF 12 - Secretary → ME
  • 54
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 229 - Director → ME
  • 55
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-10-30 ~ 2002-08-07
    IIF 234 - Director → ME
  • 56
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 126 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 4 - Secretary → ME
  • 57
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 133 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 42 - Secretary → ME
  • 58
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 249 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 21 - Secretary → ME
  • 59
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-07-19 ~ 1995-01-30
    IIF 103 - Secretary → ME
  • 60
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-03 ~ 1995-01-12
    IIF 82 - Secretary → ME
  • 61
    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 253 - Director → ME
  • 62
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 95 - Secretary → ME
  • 63
    3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,078,565 GBP2024-06-30
    Officer
    2024-05-02 ~ 2024-12-18
    IIF 1 - Secretary → ME
  • 64
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-01
    IIF 81 - 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 56 - Secretary → ME
  • 66
    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 25 - Secretary → ME
  • 67
    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 14 - Secretary → ME
  • 68
    BROOMCO (2588) LIMITED - 2001-07-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2024-12-18
    IIF 33 - Secretary → ME
  • 69
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-01-10 ~ 2024-12-18
    IIF 20 - Secretary → ME
  • 70
    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 113 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 8 - Secretary → ME
  • 71
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 246 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 32 - Secretary → ME
  • 72
    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 247 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 23 - Secretary → ME
  • 73
    NSAF LIMITED - 2025-04-03
    URBANCOVER LIMITED - 2001-12-06
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2002-01-09
    IIF 228 - Director → ME
  • 74
    Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    30 GBP2023-10-31
    Officer
    2024-05-02 ~ 2024-12-18
    IIF 3 - Secretary → ME
  • 75
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 245 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 5 - Secretary → ME
  • 76
    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 37 - Secretary → ME
  • 77
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 117 - Director → ME
  • 78
    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 257 - Director → ME
  • 79
    Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
    Active Corporate (7 parents)
    Officer
    2021-03-24 ~ 2021-03-26
    IIF 55 - Secretary → ME
  • 80
    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 24 - Secretary → ME
  • 81
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    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 254 - Director → ME
  • 82
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    2005-03-09 ~ 2005-04-29
    IIF 94 - Secretary → ME
  • 83
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ 2005-03-23
    IIF 237 - Director → ME
    2003-11-25 ~ 2005-03-23
    IIF 102 - Secretary → ME
  • 84
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 220 - Director → ME
  • 85
    Victory Point Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    7,388,055 GBP2023-03-31
    Officer
    2024-03-13 ~ 2024-12-18
    IIF 58 - Secretary → ME
  • 86
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2024-12-18
    IIF 110 - Director → ME
    2024-06-01 ~ 2024-12-18
    IIF 29 - Secretary → ME
  • 87
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-09 ~ 2024-12-18
    IIF 123 - Director → ME
    2001-03-21 ~ 2024-12-18
    IIF 71 - Secretary → ME
  • 88
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 181 - Director → ME
  • 89
    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 46 - Secretary → ME
  • 90
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 236 - Director → ME
  • 91
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 224 - Director → ME
  • 92
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 235 - Director → ME
  • 93
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 93 - Secretary → ME
  • 94
    CLICKLODGE LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 83 - Secretary → ME
  • 95
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-01-27
    IIF 91 - Secretary → ME
  • 96
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 153 - Director → ME
  • 97
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 195 - Director → ME
  • 98
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-06-05
    IIF 89 - Secretary → ME
  • 99
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-11-13 ~ 2003-06-05
    IIF 92 - Secretary → ME
  • 100
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 178 - Director → ME
  • 101
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 131 - Director → ME
  • 102
    9 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,833 GBP2024-06-30
    Officer
    2024-05-02 ~ 2024-12-18
    IIF 2 - Secretary → ME
  • 103
    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 158 - Director → ME
    2020-04-23 ~ 2020-06-19
    IIF 52 - Secretary → ME
  • 104
    NETREVEAL (UK) LIMITED - 2022-11-25
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2022-10-28
    IIF 49 - Secretary → ME
  • 105
    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 16 - Secretary → ME
  • 106
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-12-18 ~ 2024-12-18
    IIF 129 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 17 - Secretary → ME
  • 107
    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 108 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 10 - Secretary → ME
  • 108
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 194 - Director → ME
  • 109
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 125 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 15 - Secretary → ME
  • 110
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 128 - Director → ME
  • 111
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2023-04-10 ~ 2024-12-18
    IIF 18 - Secretary → ME
  • 112
    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
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-10-11 ~ 2001-12-10
    IIF 217 - Director → ME
    2001-12-10 ~ 2011-07-15
    IIF 76 - Secretary → ME
  • 113
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 240 - Director → ME
  • 114
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2013-12-20 ~ 2024-12-18
    IIF 116 - Director → ME
  • 115
    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 171 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 43 - Secretary → ME
  • 116
    Company number 01977016
    Non-active corporate
    Officer
    ~ 1993-02-08
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.