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

Whittaker, David

    Related profiles found in government register
  • Whittaker, David
    British director born in February 1944

    Registered addresses and corresponding companies

    • Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

      IIF 1

    • Pinewood Hall, Wellington Avenue, Wentworth Virginia Water, Surrey, GU25 4QN

      IIF 2 IIF 3
  • Whittaker, David
    British solicitor born in February 1944

    Registered addresses and corresponding companies
  • Whittaker, David
    British

    Registered addresses and corresponding companies
  • Whittaker, David
    British company secretary

    Registered addresses and corresponding companies

    • Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

      IIF 70
  • Whittaker, David
    British director

    Registered addresses and corresponding companies

    • Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

      IIF 71
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British finance director born in May 1956

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British none born in May 1956

    Registered addresses and corresponding companies

    • Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 89
  • Whittaker, Philip David
    British

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British chartered accountant

    Registered addresses and corresponding companies

    • Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 97 IIF 98
  • Whittaker, Philip David
    British company secretary

    Registered addresses and corresponding companies

    • Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 99 IIF 100
  • Whittaker, David

    Registered addresses and corresponding companies
  • Whittaker, Philip David

    Registered addresses and corresponding companies

    • West End House, Coldred Road, Eythorne, CT15 4BE, United Kingdom

      IIF 105

    • 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL

      IIF 106
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor South, 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 107 IIF 108

    • 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 109 IIF 110 IIF 111

    • 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 112

    • North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU, United Kingdom

      IIF 113
  • Whittaker, Philip David
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Regis House, 45 King William Street, London, EC4R 9AN

      IIF 114
  • Whittaker, Philip David
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL

      IIF 115
  • Whittaker, Philip David
    British finance director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Regis House, 45 King William Street, London, EC4R 9AN

      IIF 116

    • North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU

      IIF 117
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip David Whittaker
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • West End House, Coldred Road, Eythorne, CT15 4BE

      IIF 127
child relation
Offspring entities and appointments
Active 1
  • 1
    West End House, Coldred Road, Eythorne
    Corporate (1 parent)
    Equity (Company account)
    29,760 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 118 - director → ME
    2014-09-15 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
Ceased 95
  • 1
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 28 - secretary → ME
  • 2
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2001-12-17
    IIF 3 - director → ME
    1993-10-01 ~ 1994-12-20
    IIF 4 - director → ME
  • 3
    APJ INVESTMENTS LIMITED - 2005-02-01
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2010-03-22
    IIF 122 - director → ME
  • 4
    APJ SERVICES LIMITED - 2011-03-31
    30 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2005-07-01 ~ 2010-03-22
    IIF 119 - director → ME
  • 5
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    SVB UNDERWRITING LIMITED - 2006-05-18
    S V B LLOYD'S LIMITED - 1995-12-28
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-07 ~ 2003-09-12
    IIF 125 - director → ME
    1997-01-01 ~ 1999-11-17
    IIF 100 - secretary → ME
  • 6
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-18 ~ 2002-01-29
    IIF 83 - director → ME
  • 7
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 58 - secretary → ME
  • 8
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-25 ~ 2001-12-17
    IIF 2 - director → ME
  • 9
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1997-04-29
    IIF 49 - secretary → ME
  • 10
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (4 parents)
    Officer
    ~ 1997-04-29
    IIF 35 - secretary → ME
  • 11
    Wilmot House, St James Court Friar Gate, Derby
    Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 57 - secretary → ME
  • 12
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL SECURITY LIMITED - 1993-02-18
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-04-29
    IIF 32 - secretary → ME
  • 13
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-04-29
    IIF 44 - secretary → ME
  • 14
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 38 - secretary → ME
  • 15
    CHUBB LOCK & SAFE LIMITED - 2000-09-29
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 60 - secretary → ME
  • 16
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-04-01 ~ 1997-04-29
    IIF 22 - director → ME
    ~ 1997-04-29
    IIF 27 - secretary → ME
  • 17
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1997-04-29
    IIF 5 - director → ME
  • 18
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1999-10-13 ~ 2000-06-28
    IIF 36 - secretary → ME
  • 19
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    1999-05-27 ~ 2000-03-01
    IIF 56 - secretary → ME
  • 20
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 86 - director → ME
  • 21
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 78 - director → ME
  • 22
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 89 - director → ME
  • 23
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 87 - director → ME
  • 24
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 84 - director → ME
  • 25
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 85 - director → ME
  • 26
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 79 - director → ME
  • 27
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 82 - director → ME
  • 28
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 81 - director → ME
  • 29
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1999-10-18 ~ 2000-03-03
    IIF 88 - director → ME
  • 30
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1994-08-03 ~ 2000-06-16
    IIF 18 - director → ME
    ~ 2000-06-16
    IIF 64 - secretary → ME
  • 31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2000-06-16
    IIF 10 - director → ME
    ~ 2000-01-31
    IIF 40 - secretary → ME
  • 32
    Western Road, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    ~ 2000-06-16
    IIF 12 - director → ME
    ~ 2000-06-16
    IIF 55 - secretary → ME
  • 33
    UNION LOCKS LIMITED - 2001-02-13
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 62 - secretary → ME
  • 34
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED - 2000-12-20
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-16
    IIF 69 - secretary → ME
  • 35
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
    DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-06-16
    IIF 54 - secretary → ME
  • 36
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 47 - secretary → ME
  • 37
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2003-09-12
    IIF 124 - director → ME
  • 38
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1997-04-29
    IIF 50 - secretary → ME
  • 39
    IRONSHORE CC (THREE) LIMITED - 2023-03-03
    Level 3 8 Fenchurch Place, London, England
    Corporate (5 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 107 - director → ME
  • 40
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-12-21 ~ 2000-06-16
    IIF 26 - secretary → ME
  • 41
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-16
    IIF 29 - secretary → ME
  • 42
    IRONSHORE INSURANCE SERVICES LIMITED - 2009-11-16
    IRONSHORE 4000 LIMITED - 2009-07-07
    IRONSHORE INTERNATIONAL LTD - 2009-06-03
    20 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-11 ~ 2013-03-12
    IIF 109 - director → ME
  • 43
    20 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 108 - director → ME
  • 44
    IRONSHORE (U.K.) LTD. - 2009-06-03
    20 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 112 - director → ME
  • 45
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1997-04-29
    IIF 102 - secretary → ME
  • 46
    RACAL ENGINEERING LIMITED - 1999-07-27
    RACAL ENGINEERING (L & H) LIMITED - 1977-12-31
    Green Street, Green Road, Dartford, Kent
    Corporate (3 parents)
    Officer
    ~ 1999-06-18
    IIF 104 - secretary → ME
  • 47
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 68 - secretary → ME
  • 48
    IRONSHORE CORPORATE CAPITAL LTD. - 2018-12-17
    20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 111 - director → ME
  • 49
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-12-21 ~ 1999-11-24
    IIF 31 - secretary → ME
  • 50
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113,000 GBP2018-12-31
    Officer
    1999-08-12 ~ 2000-03-03
    IIF 75 - director → ME
    1999-08-12 ~ 1999-12-10
    IIF 98 - secretary → ME
  • 51
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC - 2004-06-04
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-10-14 ~ 2003-09-12
    IIF 120 - director → ME
  • 52
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-07-20 ~ 2003-09-12
    IIF 123 - director → ME
    1999-05-24 ~ 1999-12-10
    IIF 97 - secretary → ME
  • 53
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
    CRABSAND LIMITED - 2000-12-19
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-14 ~ 2003-09-12
    IIF 121 - director → ME
  • 54
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1998-07-20 ~ 2003-10-24
    IIF 126 - director → ME
    1998-08-07 ~ 1999-10-18
    IIF 92 - secretary → ME
  • 55
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 80 - director → ME
    1997-01-01 ~ 1999-11-17
    IIF 99 - secretary → ME
  • 56
    RBCO 333 LIMITED - 2000-10-25
    140 Leadenhall Street, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-06-22 ~ 2010-08-28
    IIF 115 - director → ME
    2007-06-22 ~ 2009-02-10
    IIF 106 - secretary → ME
  • 57
    PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22
    NOVELEAGER LIMITED - 1997-01-16
    140 Leadenhall Street, London
    Corporate (13 parents)
    Officer
    2007-03-06 ~ 2010-08-27
    IIF 117 - director → ME
  • 58
    140 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-08 ~ 2010-08-27
    IIF 113 - director → ME
    2007-02-08 ~ 2009-02-10
    IIF 96 - secretary → ME
  • 59
    20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-03-12
    IIF 110 - director → ME
  • 60
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 67 - secretary → ME
  • 61
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-15 ~ 2000-06-16
    IIF 20 - director → ME
    1997-10-06 ~ 2000-02-15
    IIF 6 - director → ME
  • 62
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 63 - secretary → ME
  • 63
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-03-20 ~ 2000-06-16
    IIF 21 - director → ME
    ~ 2000-06-16
    IIF 48 - secretary → ME
  • 64
    350 Longwater Avenue, Reading, England
    Corporate (7 parents)
    Officer
    1999-10-13 ~ 2000-06-16
    IIF 13 - director → ME
    ~ 2000-06-16
    IIF 103 - secretary → ME
  • 65
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 30 - secretary → ME
  • 66
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-04-29
    IIF 41 - secretary → ME
  • 67
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1997-04-29
    IIF 101 - secretary → ME
  • 68
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-11-12 ~ 2000-06-16
    IIF 16 - director → ME
  • 69
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 76 - director → ME
    1999-07-20 ~ 1999-12-10
    IIF 91 - secretary → ME
  • 70
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 72 - director → ME
    1999-07-20 ~ 1999-12-10
    IIF 90 - secretary → ME
  • 71
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 77 - director → ME
    1999-07-20 ~ 1999-12-10
    IIF 95 - secretary → ME
  • 72
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 73 - director → ME
    1999-07-20 ~ 1999-12-10
    IIF 93 - secretary → ME
  • 73
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1998-07-20 ~ 2000-03-03
    IIF 74 - director → ME
    1999-07-20 ~ 1999-12-10
    IIF 94 - secretary → ME
  • 74
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2000-06-16
    IIF 61 - secretary → ME
  • 75
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 51 - secretary → ME
  • 76
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2000-06-16
    IIF 7 - director → ME
    ~ 2000-06-16
    IIF 43 - secretary → ME
  • 77
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1994-05-23 ~ 2000-06-16
    IIF 70 - secretary → ME
  • 78
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2000-06-16
    IIF 19 - director → ME
    ~ 2000-06-16
    IIF 66 - secretary → ME
  • 79
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 17 - director → ME
    ~ 1997-08-08
    IIF 34 - secretary → ME
  • 80
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2000-09-01
    IIF 1 - director → ME
    1999-09-30 ~ 2000-09-01
    IIF 71 - secretary → ME
  • 81
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-16
    IIF 15 - director → ME
    ~ 2000-06-16
    IIF 42 - secretary → ME
  • 82
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-04 ~ 2000-06-16
    IIF 8 - director → ME
    ~ 2000-06-16
    IIF 33 - secretary → ME
  • 83
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    RACAL SURVEY LIMITED - 1992-04-15
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-16
    IIF 46 - secretary → ME
  • 84
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 2000-06-16
    IIF 14 - director → ME
    ~ 2000-06-16
    IIF 37 - secretary → ME
  • 85
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2000-06-16
    IIF 9 - director → ME
    ~ 2000-06-16
    IIF 59 - secretary → ME
  • 86
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 52 - secretary → ME
  • 87
    THALES NAVIGATION LIMITED - 2004-01-05
    THALES TRACS LIMITED - 2002-06-26
    RACAL TRACS LIMITED - 2000-12-20
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 65 - secretary → ME
  • 88
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-03-23 ~ 2000-06-16
    IIF 11 - director → ME
    ~ 2000-05-23
    IIF 45 - secretary → ME
  • 89
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents, 33 offsprings)
    Officer
    ~ 2000-06-16
    IIF 39 - secretary → ME
  • 90
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    Regis House, 45 King William Street, London
    Corporate (9 parents, 7 offsprings)
    Officer
    2021-05-01 ~ 2021-12-15
    IIF 116 - director → ME
  • 91
    TINDALL RILEY (MARINE) LIMITED - 2000-11-17
    TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14
    Regis House, 45 King William Street, London
    Corporate (12 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    2019-01-01 ~ 2022-04-30
    IIF 114 - director → ME
  • 92
    Pannell House, 159 Charles Street, Leicester
    Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 53 - secretary → ME
  • 93
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    RACAL-REDAC GROUP LIMITED - 1994-07-29
    RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
    S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 23 - secretary → ME
  • 94
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC SYSTEMS LIMITED - 1994-07-29
    RACAL-REDAC LIMITED - 1987-12-04
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 25 - secretary → ME
  • 95
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    RACAL-REDAC UK LIMITED - 1994-07-29
    RACAL-REDAC MARKETING LIMITED - 1984-01-20
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 24 - secretary → ME

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