The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Windridge, Susan Doreen
- British Registered addresses and corresponding companies
Windridge, Susan Doreen
- British chartered secretaryRegistered addresses and corresponding companies
Windridge, Susan Doreen
- British deputy company secretaryRegistered addresses and corresponding companies
Windridge, Susan Doreen
- British born in April 1951Registered addresses and corresponding companies
Windridge, Susan Doreen
1 Winchfield Close, Harrow, Middlesex, HA3 0DT
IIF 63
- British chartered company secretary born in April 1951Registered addresses and corresponding companies
Windridge, Susan Doreen
1 Winchfield Close, Harrow, Middlesex, HA3 0DT
IIF 64
- British chartered secretary born in April 1951Registered addresses and corresponding companies
Windridge, Susan Doreen
- British company secretary born in April 1951Registered addresses and corresponding companies
Windridge, Susan Doreen
- Registered addresses and corresponding companies
Windridge, Susan Doreen
1 Winchfield Close, Harrow, Middlesex, HA3 0DT
IIF 77Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
IIF 78Laurence Pountney Hill, London, EC4R 0HH, England
IIF 79 IIF 80 IIF 81The Ferns, 157 Southwood Lane, London, England, N65TA
IIF 82The Ferns, 157 Southwood Lane, London, N6 5TA
IIF 83 IIF 84 IIF 85 (more)
- British chartered secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companies - British chatrerd secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ferns, 157 Southwood Lane, London, N6 5TA
IIF 143
- British co secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companiesCrystal House, Queens Parade Close, London, N11 3FY, United Kingdom
IIF 144
- British company secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy company secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
- 100138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13 00138397Stratford Road, Solihull, West MidlandsActive Corporate (15 parents)Officer1998-05-15 ~ 1999-09-27IIF 160 - Director → ME1998-05-15 ~ 1999-09-27IIF 60 - Secretary → ME - 2Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (9 parents)Officer1995-06-07 ~ 1997-04-25IIF 123 - Director → ME1995-06-07 ~ 1997-04-25IIF 51 - Secretary → ME
- 3AIRBUS FILTON LIMITED - nowBAE SYSTEMS AIRBUS LIMITED - 2001-04-30BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
SAVEROUND LIMITED
- 1991-07-22 02606556Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (28 parents)Officer1991-05-23 ~ 1992-01-07IIF 75 - Director → ME - 4HACKREMCO (NO.491) LIMITED - 1989-12-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (19 parents)Officer1993-05-12 ~ 1997-04-25IIF 105 - Director → ME
- 5ARMSTRONG WHITWORTH AIRCRAFT LIMITED - nowVictory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer1996-01-16 ~ 1997-04-25IIF 145 - Director → ME
- 6BAE SYSTEMS (AVIATION SERVICES) LIMITED - nowBRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
SUREFINISH LIMITED
- 1993-02-02 02672611Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, HampshireDissolved Corporate (19 parents)Officer(before 1993-01-02) ~ 1993-01-31IIF 67 - Director → ME - 7BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
BRITISH AEROSPACE CORPORATE JETS LIMITED
- 1993-09-03 02653776ISSUESTATUS LIMITED
- 1992-01-28 0265377615 Canada Square, LondonDissolved Corporate (16 parents)Officer1993-08-31 ~ 1997-04-25IIF 116 - Director → ME1991-11-13 ~ 1992-01-09IIF 69 - Director → ME - 8BAE SYSTEMS (DYNAMICS) LIMITED - nowBRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
STARTDERIVE LIMITED
- 1991-12-03 02606542Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (21 parents)Officer1991-05-23 ~ 1993-05-25IIF 66 - Director → ME - 9BAE SYSTEMS (FARNBOROUGH 1) LIMITED - nowWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (9 parents)Officer1994-03-31 ~ 1997-04-25IIF 143 - Director → ME(before 1993-02-24) ~ 1994-03-31IIF 4 - Secretary → ME
- 10BAE SYSTEMS (FARNBOROUGH 2) LIMITED - nowWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (9 parents)Officer1994-03-31 ~ 1997-04-25IIF 119 - Director → ME(before 1993-02-24) ~ 1994-03-31IIF 50 - Secretary → ME
- 11BAE SYSTEMS (FARNBOROUGH 3) LIMITED - nowVictory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (16 parents)Officer1992-12-07 ~ 1997-04-25IIF 142 - Director → ME
- 12BAE SYSTEMS (FARNBOROUGH 7) LIMITED - now
NOVELMIGHT LIMITED
- 2001-08-31 03218073Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (8 parents)Officer1996-07-22 ~ 1997-04-25IIF 153 - Director → ME - 13BAE SYSTEMS (FINANCE) LIMITED - now
BRITISH AEROSPACE (FINANCE) LIMITED
- 2000-02-23 03097907AGENTHOUSE LIMITED
- 1995-12-28 03097907Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer1995-09-19 ~ 1997-04-25IIF 128 - Director → ME - 14BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
- 2000-02-23 02511679MOBILEDATE LIMITED - 1990-09-05Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (13 parents)Officer1994-08-23 ~ 1997-04-25IIF 125 - Director → ME - 15BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
- 2000-02-23 007829288 Salisbury Square, LondonDissolved Corporate (16 parents)Officer(before 1991-06-18) ~ 1991-10-22IIF 1 - Secretary → ME - 16BAE SYSTEMS (INSURANCE) LIMITED - now
BRITISH AEROSPACE (INSURANCE) LIMITED
- 2000-02-23 00999757BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED
- 1978-12-31 0099975710 Fleet Place, LondonDissolved Corporate (23 parents)Officer(before 1991-06-18) ~ 1991-10-22IIF 6 - Secretary → ME - 17BAE SYSTEMS (INTERNATIONAL) LIMITED - now
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23 02385987BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20OKETREE LIMITED - 1989-11-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (21 parents)Officer1995-12-04 ~ 1997-04-25IIF 110 - Director → ME - 18BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
CORPORATE JETS LIMITED
- 1993-08-25 02672582TASKTODAY LIMITED - 1992-04-138 Salisbury Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer1993-08-06 ~ 1997-04-25IIF 132 - Director → ME - 19BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - nowBAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED
- 2000-02-23 02564455BAECAM LIMITED
- 1995-01-13 02564455PROFITOPTION LIMITED - 1991-04-18Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer1994-08-09 ~ 1995-03-28IIF 74 - Director → ME - 20BAE SYSTEMS (NOMINEES) LIMITED - now
BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23 02280714PLUSWEALTHY LIMITED
- 1988-11-04 02280714Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 139 - Director → ME - 21BAE SYSTEMS (OMAN) LIMITED - nowBAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
APEXDISK LIMITED
- 1996-02-02 03135337Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (25 parents)Officer1995-12-22 ~ 1997-04-25IIF 150 - Director → ME - 22BAE SYSTEMS (OPERATIONS) LIMITED - now
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23 01996687RO WIMET LIMITED - 1986-11-27DIKAPPA (NUMBER 393) LIMITED - 1986-06-25Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents, 3 offsprings)Officer1993-12-23 ~ 1997-04-25IIF 122 - Director → ME1993-06-23 ~ 1997-04-25IIF 36 - Secretary → ME - 23BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23 02775320TIDYUNIQUE COMPANY LIMITED
- 1994-01-20 02775320Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (17 parents, 5 offsprings)Officer1993-07-01 ~ 1997-04-25IIF 152 - Director → ME - 24BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23 01596698ROVER SECURITIES LIMITED
- 1992-10-23 01596698FREIGHT ROVER LIMITED - 1992-03-31Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.Dissolved Corporate (10 parents)Officer1992-09-29 ~ 1997-04-25IIF 121 - Director → ME - 25BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE (PARK CENTRE) LIMITED
- 1995-01-13 02659070SIMPLESTRONG LIMITED - 1991-12-19Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer1994-08-25 ~ 1995-03-31IIF 65 - Director → ME - 26BAE SYSTEMS AUSTRALIA (UK) LIMITED - now
BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
- 2000-02-23 03129256GAMEMOTOR LIMITED
- 1996-05-29 03129256Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (10 parents)Officer1995-12-15 ~ 1997-04-25IIF 151 - Director → ME - 27BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23 02433236TAKESWAP LIMITED - 1990-08-098 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1993-01-22 ~ 1997-04-25IIF 107 - Director → ME - 28BAE SYSTEMS COMMUNICATIONS LIMITED - nowBRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26PLOYMAGIC LIMITED - 1988-11-0410 Fleet Place, LondonDissolved Corporate (18 parents)Officer1993-12-01 ~ 1997-04-25IIF 111 - Director → ME
- 29BAE SYSTEMS DEFENCE LIMITED - now
BRITISH AEROSPACE DEFENCE LIMITED
- 2000-02-23 02653637LEAGUEDATA LIMITED
- 1991-12-11 02653637Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (14 parents)Officer1997-03-24 ~ 1997-04-25IIF 131 - Director → ME1991-11-13 ~ 1992-04-24IIF 64 - Director → ME - 30BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - nowIFS DEFENCE LIMITED - 2014-01-06BAE SYSTEMS-IFS LTD - 2003-05-18BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01BAE SYSTEMS LIMITED - 2000-05-05NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (35 parents)Officer1996-01-16 ~ 1997-04-25IIF 149 - Director → ME
- 31SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 6 offsprings)Officer1992-12-31 ~ 1997-04-25IIF 115 - Director → ME
- 32BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
EANS (UK) LIMITED
- 1994-12-23 02638853Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (33 parents)Officer1991-08-19 ~ 1995-01-03IIF 68 - Director → ME1996-04-19 ~ 1997-04-25IIF 109 - Director → ME - 33BAE SYSTEMS MANAGEMENT SERVICES LIMITED - nowBRABAZON LIMITED - 2000-03-09BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
DIGITNEAR LIMITED
- 1997-09-26 033177628 Salisbury Square, LondonDissolved Corporate (13 parents)Officer1997-03-03 ~ 1997-04-25IIF 124 - Director → ME - 34BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
GLASSRETAIL LIMITED
- 1995-02-24 02957926Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents)Officer1994-08-24 ~ 1995-03-30IIF 70 - Director → ME - 35BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- 2000-02-23 00212802Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents, 1 offspring)Officer1992-07-01 ~ 1997-04-25IIF 112 - Director → ME(before 1992-04-09) ~ 1997-04-25IIF 15 - Secretary → ME - 36BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05 01470151BRITISH AEROSPACE LIMITED
- 1981-12-31 014701516 Carlton Gardens, LondonActive Corporate (73 parents, 50 offsprings)Officer(before 1992-05-23) ~ 1996-11-13IIF 2 - Secretary → ME - 37BAE SYSTEMS PROPERTIES LIMITED - nowBRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED
- 1994-08-24 02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21 02863702Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer1993-12-14 ~ 1994-06-29IIF 76 - Director → ME - 38BAE SYSTEMS QUEST LIMITED - nowBAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18 02863704QUIZCAST SERVICES LIMITED
- 1994-07-06 02863704C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1993-12-14 ~ 1995-01-31IIF 73 - Director → ME1996-02-07 ~ 1997-04-25IIF 71 - Director → ME - 39
SHARESHIFT PUBLIC LIMITED COMPANY
- 1989-11-10 024229168 Salisbury Square, LondonDissolved Corporate (9 parents)Officer(before 1992-09-14) ~ 1997-04-25IIF 138 - Director → ME - 40BISHOPSGATE TERMINALS LIMITED - 1988-05-16Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, HantsDissolved Corporate (12 parents)Officer1993-12-01 ~ 1997-04-25IIF 118 - Director → ME
- 41BRABAZON LIMITED - nowBAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09BRABAZON LIMITED - 2000-02-23
INSUREREGARD LIMITED
- 1998-11-25 03218064C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer1996-07-22 ~ 1997-04-25IIF 148 - Director → ME - 42
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 106 - Director → ME - 43Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.Dissolved Corporate (7 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 134 - Director → ME
- 44
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
0065023330 Finsbury Square, LondonDissolved Corporate (9 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 135 - Director → ME - 45
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 108 - Director → ME - 46Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 114 - Director → ME
- 47
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandActive Corporate (63 parents, 1 offspring)Officer(before 1992-07-23) ~ 1994-03-10IIF 3 - Secretary → ME - 48BRYCE BERGER HOLDINGS LIMITED - 1978-12-31Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer1998-05-15 ~ 1999-09-27IIF 161 - Director → ME1998-05-15 ~ 1999-09-27IIF 54 - Secretary → ME
- 49
HAWKER SIDDELEY AVIATION LEASING LIMITED
- 1988-10-14 004629238 Salisbury Square, LondonDissolved Corporate (10 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 137 - Director → ME(before 1993-03-12) ~ 1997-04-25IIF 53 - Secretary → ME - 50CANADA SQUARE OPERATIONS LIMITED - nowCANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC
- 2012-09-28 02999842PRUDENTIAL BANKING PLC
- 2002-04-10 02999842PRUDENTIAL FOUR PLC - 1996-09-17PRUDENTIAL FOUR LIMITED - 1996-04-25GS FOUR LIMITED - 1996-01-15Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (55 parents, 5 offsprings)Officer2005-05-16 ~ 2007-05-01IIF 39 - Secretary → ME2001-12-21 ~ 2002-05-28IIF 47 - Secretary → ME - 51CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18 0382828955 Baker Street, LondonDissolved Corporate (31 parents)Officer2000-06-16 ~ 2000-12-09IIF 37 - Secretary → ME2001-06-16 ~ 2007-05-01IIF 23 - Secretary → ME - 52CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18 04059266GS TWENTY SEVEN LIMITED - 2001-03-2255 Baker Street, LondonDissolved Corporate (22 parents)Officer2001-12-21 ~ 2007-05-01IIF 20 - Secretary → ME - 53CANADA SQUARE OPERATIONS NO. 3 LIMITED - nowEGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED
- 2007-05-02 01850314FUNDSDIRECT PLATFORMS LIMITED
- 2005-10-06 01850314AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-1755 Baker Street, LondonDissolved Corporate (28 parents)Officer2002-03-15 ~ 2007-05-01IIF 33 - Secretary → ME - 54CANADA SQUARE OPERATIONS NO. 4 LIMITED - nowCANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06 03403963GS TWELVE LIMITED - 1999-10-1255 Baker Street, LondonDissolved Corporate (31 parents)Officer2001-12-19 ~ 2007-05-01IIF 41 - Secretary → ME - 55
CASHHOLD LIMITED
0236845710 Fleet Place, LondonDissolved Corporate (20 parents)Officer1992-08-14 ~ 1997-04-25IIF 130 - Director → ME1992-08-14 ~ 1997-04-25IIF 52 - Secretary → ME - 56EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24 03423192GS FOURTEEN LIMITED - 1999-09-10Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (32 parents)Officer2001-12-21 ~ 2007-05-01IIF 90 - Secretary → ME - 57
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2000-03-06 ~ 2001-04-01IIF 100 - Secretary → ME - 58
EGG TRADER LIMITED
- 2003-05-13 0382830116 The Havens, Ransomes Europark Ipswich, SuffolkDissolved Corporate (20 parents)Officer2001-08-29 ~ 2007-05-01IIF 24 - Secretary → ME - 59PRUSEL LIMITED - 1999-11-2216 The Havens, Ransomes Europark Ipswich, SuffolkDissolved Corporate (24 parents)Officer2001-12-21 ~ 2007-05-01IIF 19 - Secretary → ME
- 60EPSOM MOTOR GROUP LIMITED - nowEPSOM ROVER LIMITED - 1998-01-07
COLDARCH LIMITED
- 1982-10-06 01632522Marsh Mills Retail Park, Plymouth, DevonActive Corporate (23 parents, 1 offspring)Officer~ 1991-11-05IIF 77 - Secretary → ME - 6110 Fenchurch Avenue, London, EnglandActive Corporate (26 parents)Officer2002-03-15 ~ 2005-10-04IIF 95 - Secretary → ME
- 6210 Fenchurch Avenue, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2002-03-15 ~ 2005-10-04IIF 99 - Secretary → ME
- 63
GIRLING LIMITED
00867091The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (27 parents)Officer1998-05-15 ~ 1999-09-27IIF 158 - Director → ME1998-05-15 ~ 1999-09-27IIF 83 - Secretary → ME - 64READING BUSINESS PARK LIMITED - 1998-03-05SETCREST LIMITED - 1990-09-214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (38 parents)Officer2000-03-08 ~ 2001-04-01IIF 27 - Secretary → ME
- 65
EGG SHOP LIMITED
- 2007-04-27 03828279Laurence Pountney Hill, LondonDissolved Corporate (9 parents)Officer2001-08-29 ~ dissolvedIIF 9 - Secretary → ME - 66
EGG FINANCIAL SERVICE LIMITED
- 2007-04-27 03614678Laurence Pountney Hill, LondonDissolved Corporate (10 parents)Officer2001-08-23 ~ dissolvedIIF 8 - Secretary → ME - 67Laurence Pountney Hill, LondonDissolved Corporate (7 parents)Officer2001-08-28 ~ dissolvedIIF 11 - Secretary → ME
- 68
GS THIRTEEN LIMITED
0342021119 The Havens, Ransomes Europark Ipswich, SuffolkDissolved Corporate (22 parents)Officer2001-12-21 ~ 2007-05-01IIF 22 - Secretary → ME - 69
H.M.HOBSON LIMITED
003045191 More London Place, LondonLiquidation Corporate (18 parents)Officer1998-05-15 ~ 1999-09-27IIF 159 - Director → ME1998-05-15 ~ 1999-09-27IIF 57 - Secretary → ME - 70
HAWKER SIDDELEY AVIATION LIMITED
00147649Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer~ 1997-04-25IIF 133 - Director → ME - 71
REMPLOY SERVICES LIMITED
- 1988-03-21 01359970Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer~ 1997-04-25IIF 140 - Director → ME - 72HELSCON LIMITED - now
MINDCHART LIMITED
- 2000-06-16 02462878Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (8 parents)Officer(before 1993-01-24) ~ 1997-04-25IIF 141 - Director → ME(before 1993-01-24) ~ 1997-04-25IIF 17 - Secretary → ME - 73
HOLBORN BARS NOMINEES LIMITED
0233494710 Fenchurch Avenue, LondonDissolved Corporate (19 parents)Officer2000-03-03 ~ 2001-04-01IIF 49 - Secretary → ME - 74
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer~ 1997-04-25IIF 113 - Director → ME - 75IFDL PERSONAL PENSIONS LIMITED - now10 Fenchurch Avenue, London, EnglandActive Corporate (26 parents)Officer2004-01-22 ~ 2005-10-04IIF 103 - Secretary → ME
- 76HAMSARD 2174 LIMITED - 2000-04-0610 Fenchurch Avenue, London, EnglandActive Corporate (42 parents)Officer2002-03-15 ~ 2005-10-04IIF 21 - Secretary → ME
- 77STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-0310 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (69 parents, 3 offsprings)Officer2002-03-15 ~ 2005-10-04IIF 25 - Secretary → ME
- 78
JOSEPH LUCAS LIMITED
00093458The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (27 parents, 1 offspring)Officer1998-05-15 ~ 1999-09-27IIF 87 - Secretary → ME - 79LIVERPOOL AIRPORT DEVELOPMENT LIMITED - now
CHANGETIDY TRADING LIMITED
- 1993-10-15 02798408Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (27 parents)Officer1993-07-01 ~ 1993-10-01IIF 72 - Director → ME - 80BUTLERS LIMITED - 1987-12-02Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (33 parents)Officer1998-05-15 ~ 1999-09-27IIF 157 - Director → ME1998-05-15 ~ 1999-09-27IIF 56 - Secretary → ME
- 81
LUCAS DEFENCE SYSTEMS LIMITED
0063603946 Park Street, LondonActive Corporate (13 parents)Officer1998-05-15 ~ 1999-09-27IIF 155 - Director → ME1998-05-15 ~ 1999-09-27IIF 61 - Secretary → ME - 82GIRLING HOLDINGS LIMITED - 1978-12-31Stratford Road, Solihull, West MidlandsDissolved Corporate (13 parents)Officer1998-05-15 ~ 1999-09-27IIF 163 - Director → ME1998-05-15 ~ 1999-09-27IIF 58 - Secretary → ME
- 83
LUCAS INDUSTRIAL COMPONENTS LIMITED
0070945646 Park Street, LondonActive Corporate (19 parents)Officer1998-05-15 ~ 1999-09-27IIF 162 - Director → ME1998-05-15 ~ 1999-09-27IIF 59 - Secretary → ME - 84ROTAX LIMITED - 1995-08-23LUCAS SUPPORT SERVICES LIMITED - 1994-08-12Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (24 parents)Officer1998-05-15 ~ 1999-09-27IIF 38 - Secretary → ME
- 85LUCAS LIMITED - now
LUCAS CAV LIMITED
- 2000-08-22 00872804C.A.V. LIMITED - 1978-12-31Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer1998-05-15 ~ 1999-09-27IIF 156 - Director → ME1998-05-15 ~ 1999-09-27IIF 55 - Secretary → ME - 86ROTAX LIMITED - 1994-08-12INTEGRAL LIMITED - 1987-11-30Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer1998-05-15 ~ 1999-09-27IIF 13 - Secretary → ME
- 87LUCAS VARITY PLC - 1996-06-12The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (55 parents, 2 offsprings)Officer1999-07-31 ~ 1999-09-27IIF 16 - Secretary → ME
- 88M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-0610 Fenchurch Avenue, LondonActive Corporate (58 parents, 3 offsprings)Officer2000-03-20 ~ 2001-02-26IIF 93 - Secretary → ME - 89MERITOR AUTOMOTIVE EXPORT LIMITED - now
LUCAS AUTOMOTIVE EXPORT LIMITED
- 1999-02-16 00226407LUCAS GIRLING EXPORT LIMITED - 1988-08-01HYDROMECHANICS LIMITED - 1984-03-01Grange Road, Cwmbran, GwentDissolved Corporate (18 parents)Officer1998-05-15 ~ 1999-01-29IIF 164 - Director → ME1998-05-15 ~ 1999-01-29IIF 62 - Secretary → ME - 90NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - nowNORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED
- 2014-02-17 03814152Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonActive Corporate (34 parents, 2 offsprings)Officer1999-07-21 ~ 1999-11-04IIF 98 - Secretary → ME - 91NORTHROP GRUMMAN PROPERTIES LIMITED - now
LUCAS AEROSPACE LIMITED
- 2007-02-26 00870199Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, LondonActive Corporate (49 parents)Officer1998-05-15 ~ 1999-09-27IIF 91 - Secretary → ME - 92CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West MidlandsDissolved Corporate (28 parents)Officer2000-03-03 ~ 2006-03-31IIF 43 - Secretary → ME
- 93PGDS (UK ONE) LIMITED - nowPRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-2110 Fenchurch Avenue, LondonActive Corporate (49 parents)Officer2000-03-04 ~ 2001-03-31IIF 96 - Secretary → ME
- 94PRUDENTIAL (NETHERLANDS ONE) LIMITED - now
PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
- 2007-10-12 02330722CSU SEVEN LIMITED - 1989-03-29Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2000-03-03 ~ 2002-05-20IIF 45 - Secretary → ME - 95CSU SIXTEEN LIMITED - 1992-06-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2000-03-07 ~ 2001-05-24IIF 48 - Secretary → ME
- 96
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
0365679810 Fenchurch Avenue, LondonActive Corporate (35 parents)Officer2000-03-03 ~ 2001-06-20IIF 89 - Secretary → ME - 97LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (29 parents)Officer2000-03-06 ~ 2001-04-01IIF 46 - Secretary → ME
- 98
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13 SC149193SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (36 parents)Officer2010-10-14 ~ 2011-03-09IIF 79 - Secretary → ME2012-12-31 ~ 2013-11-25IIF 80 - Secretary → ME2014-03-13 ~ 2015-06-30IIF 81 - Secretary → ME - 99CLIFFORD SECURITIES LIMITED - 1987-10-3010 Fenchurch Avenue, LondonActive Corporate (37 parents, 9 offsprings)Officer2000-03-03 ~ 2001-10-31IIF 94 - Secretary → ME
- 100
PRUDENTIAL FIVE PLC
- 2007-10-06 02448340PRUDENTIAL MUSTANG LIMITED - 1999-11-18THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25CSU ELEVEN LIMITED - 1990-09-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (56 parents)Officer2005-05-16 ~ 2008-11-20IIF 14 - Secretary → ME2001-12-21 ~ 2002-05-28IIF 31 - Secretary → ME - 101PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21 008438225th Floor 10 Old Bailey, London, EnglandActive Corporate (27 parents, 20 offsprings)Officer2000-03-03 ~ 2001-07-18IIF 84 - Secretary → ME - 102GS THIRTY LIMITED - 2001-10-225th Floor 10 Old Bailey, London, EnglandActive Corporate (17 parents, 113 offsprings)Officer2006-09-07 ~ 2008-02-07IIF 88 - Secretary → ME
- 103
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
FC032036Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, IrelandActive Corporate (31 parents)Officer2014-08-05 ~ 2015-06-30IIF 78 - Secretary → ME - 104PRUDENTIAL INVESTMENTS (UK) LIMITED - now
GS TWENTY ONE LIMITED
- 2002-04-24 0391371745 Church Street, BirminghamDissolved Corporate (14 parents)Officer2000-03-09 ~ 2001-07-25IIF 26 - Secretary → ME - 105PRUDENTIAL IP SERVICES LIMITED - now
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19 03914263GS TWENTY LIMITED
- 2000-08-04 039142635th Floor 10 Old Bailey, London, EnglandActive Corporate (15 parents)Officer2000-03-09 ~ 2001-08-28IIF 97 - Secretary → ME - 106PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26STOCKLUND PROPERTY LIMITED - 1984-05-21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2000-03-03 ~ 2001-06-20IIF 30 - Secretary → ME
- 10710 Fenchurch Avenue, LondonActive Corporate (51 parents, 1 offspring)Officer2000-03-03 ~ 2001-06-20IIF 86 - Secretary → ME
- 108Horace Drinna, Prudential Building, Fountain Street, BelfastConverted / Closed Corporate (24 parents)Officer1972-02-09 ~ nowIIF 82 - Secretary → ME
- 109PRUDENTIAL PROPERTY HOLDING LIMITED - now
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24 02448342CSU TWELVE LIMITED - 1991-04-02C/o Mazars Llp, Church Street, BirminghamDissolved Corporate (27 parents)Officer2000-03-03 ~ 2001-12-18IIF 18 - Secretary → ME - 110PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2000-03-06 ~ 2001-04-01IIF 35 - Secretary → ME
- 111C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (50 parents, 2 offsprings)Officer2000-06-29 ~ 2001-05-24IIF 42 - Secretary → ME
- 112CSU FOUR LIMITED - 1988-12-015th Floor 10 Old Bailey, London, EnglandActive Corporate (29 parents)Officer2000-03-03 ~ 2001-07-05IIF 101 - Secretary → ME
- 113CLIFFORD SECURITIES LIMITED - 1984-01-2010 Fenchurch Avenue, LondonActive Corporate (96 parents)Officer2000-03-01 ~ 2001-06-13IIF 85 - Secretary → ME
- 114PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-2010 Fenchurch Avenue, LondonActive Corporate (52 parents)Officer2000-03-20 ~ 2001-01-08IIF 92 - Secretary → ME
- 115RWT LIMITED - nowMBDA (UK) LIMITED - 2002-01-02Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (13 parents)Officer1997-02-21 ~ 1997-04-25IIF 146 - Director → ME
- 116
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ0000125 Central Way, Kildean Business Park, StirlingActive Corporate (41 parents)Officer2006-09-07 ~ 2015-06-22IIF 7 - Secretary → ME - 117SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22UNITED VIDEO SERVICES LIMITED - 1985-04-18PRIORTEMPLE LIMITED - 1981-12-31Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (12 parents)Officer1993-12-01 ~ 1997-04-25IIF 104 - Director → ME
- 118SIKA INTERNATIONAL LIMITED - now
NEARFONE LIMITED
- 1997-08-13 0331777715 Canada Square, LondonDissolved Corporate (38 parents)Officer1997-03-03 ~ 1997-04-25IIF 147 - Director → ME - 119SILVERFLEET NOMINEES LIMITED - nowPPMC NOMINEES LIMITED - 2008-05-06GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer2000-04-18 ~ 2001-02-14IIF 102 - Secretary → ME
- 120GS ONE LIMITED - 1996-03-1510 Fenchurch Avenue, London, EnglandActive Corporate (20 parents)Officer2000-03-03 ~ 2001-04-01IIF 32 - Secretary → ME
- 121
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
01288902Pyramid House, 954 High Road, London, EnglandActive Corporate (18 parents)Officer2000-03-29 ~ 2000-07-10IIF 117 - Director → ME2007-10-15 ~ 2013-02-11IIF 144 - Director → ME - 122
STAPLE NOMINEES LIMITED
0207684610 Fenchurch Avenue, LondonDissolved Corporate (26 parents)Officer2000-03-20 ~ 2001-02-26IIF 29 - Secretary → ME - 123
STOCKMICRO LIMITED
030979058 Salisbury Square, LondonDissolved Corporate (11 parents)Officer1995-09-19 ~ 1997-04-25IIF 127 - Director → ME - 124THE AUSTIN MOTOR COMPANY LIMITED - nowSuite 14 Beechfield House, Winterton Way, Macclesfield, CheshireDissolved Corporate (12 parents)Officer(before 1991-09-06) ~ 1991-09-20IIF 63 - Director → ME(before 1991-09-06) ~ 1991-09-20IIF 5 - Secretary → ME
- 125THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED - now
EURODYNAMICS (UK) LIMITED
- 1998-09-15 00618578Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 120 - Director → ME - 126THE BRITISH & COLONIAL AEROPLANE CO. LIMITED - now
SPACE VENTURES LIMITED
- 1998-09-15 00314023BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED
- 1987-09-15 00314023Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 129 - Director → ME - 127
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer2006-09-07 ~ 2015-05-31IIF 12 - Secretary → ME2000-03-27 ~ 2001-04-23IIF 10 - Secretary → ME - 128THE SUPERMARINE AVIATION WORKS LIMITED - nowVictory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer(before 1993-03-12) ~ 1997-04-25IIF 126 - Director → ME
- 129THOMAS SOPWITH AVIATION COMPANY LIMITED - nowVictory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer1996-01-16 ~ 1997-04-25IIF 154 - Director → ME
- 130TRILOGI LIMITED - nowBAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED
- 1999-09-14 02970580HACKREMCO (NO.954) LIMITED - 1994-10-07Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (11 parents)Officer1994-10-10 ~ 1997-04-25IIF 136 - Director → ME - 131VITALITY LIFE LIMITED - now
GS FORTY LIMITED
- 2007-10-12 03319079EGG: .COM LIMITED
- 2007-04-27 03319079GS SIX LIMITED - 1999-08-133 More London Riverside, LondonActive Corporate (46 parents, 1 offspring)Officer2001-08-23 ~ 2007-10-17IIF 44 - Secretary → ME - 132GS TWO LIMITED - 1996-03-1510 Fenchurch Avenue, LondonActive Corporate (20 parents)Officer2000-03-03 ~ 2001-04-01IIF 28 - Secretary → ME
- 133ZF AUTOMOTIVE UK LIMITED - nowTRW LIMITED - 2020-02-27LUCAS TRADING LIMITED - 1996-04-01The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (48 parents, 2 offsprings)Officer1998-05-15 ~ 1999-09-27IIF 34 - Secretary → ME
- 134ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24 00054802The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (67 parents, 14 offsprings)Officer1999-07-31 ~ 1999-09-27IIF 40 - Secretary → ME
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