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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boardman, Lynton David

child relation
Offspring entities and appointments
Active 4
  • 1
    LDB CONSULTING LIMITED
    Appointment / Control
    19 Ralliwood Road, Ashtead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    52,620 GBP2024-09-30
    Officer
    2011-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 2
    RODCO LIMITED
    - now Appointment / Control
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 28 - Director → ME
    2013-01-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 3
    SPORTSHAREAPP LIMITED
    Appointment / Control
    19 Ralliwood Road, Ashtead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,571 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 3 - Director → ME
  • 4
    TT-UR PRECISION RESISTORS LIMITED
    - now Appointment / Control
    TT PRECISION RESISTORS LIMITED - 2018-11-12 Appointment / Control
    Fourth Floor St. Andrews House, West Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 76 - Director → ME
    2018-10-24 ~ dissolved
    IIF 189 - Secretary → ME
Ceased 102
  • 1
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now Appointment / Control
    Other registered number: 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Related registration: 00418692
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 74 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 131 - Secretary → ME
  • 2
    AB CONNECTORS LIMITED
    - now Appointment / Control
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Officer
    2014-05-23 ~ 2019-08-22
    IIF 32 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 110 - Secretary → ME
  • 3
    ABTEST LIMITED
    - now Appointment / Control
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-08-22
    IIF 30 - Director → ME
    2022-12-01 ~ 2023-06-30
    IIF 31 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 108 - Secretary → ME
  • 4
    AERO STANREW GROUP LIMITED
    - now Appointment / Control
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 16 - Director → ME
    2015-12-18 ~ 2019-07-10
    IIF 14 - Director → ME
    2015-12-18 ~ 2023-06-30
    IIF 156 - Secretary → ME
  • 5
    AERO STANREW LIMITED
    - now Appointment / Control
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2019-07-10
    IIF 15 - Director → ME
    2015-12-18 ~ 2023-09-20
    IIF 155 - Secretary → ME
  • 6
    ASAP CALIBRATION SERVICES LTD
    Appointment / Control
    Saxony Way, Blackbushe Business Park, Yateley, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2004-09-20 ~ 2009-07-31
    IIF 97 - Secretary → ME
  • 7
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now Appointment / Control
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 49 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 119 - Secretary → ME
  • 8
    BI TECHNOLOGIES LIMITED
    - now Appointment / Control
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 72 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 118 - Secretary → ME
  • 9
    SYNGENTA BIOLINE LIMITED - 2016-04-29 Appointment / Control
    NOVARTIS BCM LIMITED - 2000-11-29 Appointment / Control
    CIBA BUNTING LIMITED - 1997-03-24
    BUNTING GROUP LIMITED - 1993-02-22
    CHELSWISH LIMITED - 1989-02-02
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-11-15 ~ 2002-06-13
    IIF 84 - Director → ME
  • 10
    SYNGENTA BIOLINE PRODUCTION LIMITED - 2016-04-29 Appointment / Control
    NOVARTIS BCM (UK) LIMITED - 2000-11-29
    BUNTING BIOLOGICAL CONTROL LIMITED - 1997-03-24
    MIAMI SOUND LIMITED - 1987-01-08
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-12-20 ~ 2002-07-12
    IIF 86 - Director → ME
  • 11
    BJ TRUSTEE LIMITED
    - now Appointment / Control
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 98 - Secretary → ME
  • 12
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25 Appointment / Control
    CALLTRAVEL LIMITED - 1993-12-08 Appointment / Control
    12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    1993-11-29 ~ 1993-12-13
    IIF 89 - Director → ME
    1993-11-29 ~ 1993-12-13
    IIF 152 - Secretary → ME
  • 13
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29 Appointment / Control
    12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-28 ~ 1993-11-23
    IIF 90 - Director → ME
    1993-10-28 ~ 1993-11-22
    IIF 151 - Secretary → ME
  • 14
    BOLDON JAMES LIMITED
    - now Appointment / Control
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 101 - Secretary → ME
  • 15
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29 Appointment / Control
    STADIUM GROUP LIMITED - 2019-02-26 Appointment / Control
    STADIUM GROUP PLC - 2018-04-19 Appointment / Control
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,000 GBP2024-12-31
    Officer
    2018-04-18 ~ 2023-09-20
    IIF 181 - Secretary → ME
  • 16
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26 Appointment / Control
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    Related registration: 01477842
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 107 - Secretary → ME
  • 17
    TTG PROPERTIES LIMITED - 2024-04-26 Appointment / Control
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 9 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 112 - Secretary → ME
  • 18
    COMMENDSHAW LIMITED
    Appointment / Control
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 63 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 133 - Secretary → ME
  • 19
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02 Appointment / Control
    COMMERCE DECISIONS LIMITED - 2008-11-24 Appointment / Control
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    2008-10-10 ~ 2011-01-14
    IIF 142 - Secretary → ME
  • 20
    CONTROLS DIRECT LIMITED
    - now Appointment / Control
    DUNWILCO (858) LIMITED - 2001-08-03
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 73 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 134 - Secretary → ME
  • 21
    CRYSTALATE ELECTRONICS LIMITED
    - now Appointment / Control
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Related registration: 01037039
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 75 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 121 - Secretary → ME
  • 22
    CUESIM LIMITED
    - now Appointment / Control
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2002-10-14 ~ 2011-01-14
    IIF 99 - Secretary → ME
  • 23
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 51 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 128 - Secretary → ME
  • 24
    DELTIGHT WASHERS LIMITED
    - now Appointment / Control
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 50 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 124 - Secretary → ME
  • 25
    FERRUS POWER LIMITED
    - now Appointment / Control
    GALAXYSTAR LIMITED - 1991-06-21
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 34 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 174 - Secretary → ME
  • 26
    FOX INDUSTRIES LIMITED
    Appointment / Control
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 37 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 179 - Secretary → ME
  • 27
    GRAPHICS RESEARCH CORPORATION LIMITED
    - now Appointment / Control
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2011-01-14
    IIF 163 - Secretary → ME
  • 28
    Other registered numbers: 07194054, 05357068
    QINETIQ UK LIMITED - 2015-12-18 Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-01-14
    IIF 27 - Director → ME
  • 29
    Other registered numbers: 06764256, 05357068
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12 Appointment / Control
    Related registration: 04439737
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-18 ~ 2011-01-14
    IIF 171 - Secretary → ME
  • 30
    Other registered numbers: 06764256, 07194054
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25 Appointment / Control
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 160 - Secretary → ME
  • 31
    QINETIQ INVESTMENTS LIMITED - 2018-02-19 Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 22 - Director → ME
    2003-02-11 ~ 2011-01-14
    IIF 100 - Secretary → ME
  • 32
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29 Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 24 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 95 - Secretary → ME
  • 33
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06 Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 18 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 96 - Secretary → ME
  • 34
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07 Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 29 - Director → ME
    2008-05-14 ~ 2011-01-14
    IIF 106 - Secretary → ME
  • 35
    HALE END HOLDINGS LIMITED
    - now Appointment / Control
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 40 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 180 - Secretary → ME
  • 36
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10 Appointment / Control
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2025-01-31
    Officer
    2013-01-30 ~ 2017-10-02
    IIF 141 - Secretary → ME
  • 37
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED - 2010-08-19 Appointment / Control
    Ventnor 46 Chertsey Road, Windlesham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    23,087 GBP2024-03-31
    Officer
    2008-05-30 ~ 2010-07-13
    IIF 21 - Director → ME
    2007-10-02 ~ 2010-07-13
    IIF 158 - Secretary → ME
  • 38
    KINGSLO LTD.
    - now Appointment / Control
    Other registered number: 00888113
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    Related registration: 07030729
    KINGSLO LTD. - 2014-07-28
    Related registration: 00888113
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 33 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 182 - Secretary → ME
  • 39
    KRP POWER SOURCE (UK) LTD.
    - now Appointment / Control
    Other registered number: 01830552
    KINGSLO LIMITED - 1989-12-01
    Related registration: 01830552
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 41 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 176 - Secretary → ME
  • 40
    LEADING TECHNOLOGY LIMITED
    - now Appointment / Control
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 157 - Secretary → ME
  • 41
    LINTON AND HIRST GROUP LIMITED
    - now Appointment / Control
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 64 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 113 - Secretary → ME
  • 42
    METRIX UK LIMITED
    Appointment / Control
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 4 - Director → ME
    2003-10-08 ~ 2006-03-01
    IIF 5 - Director → ME
    2006-03-01 ~ 2011-01-14
    IIF 104 - Secretary → ME
  • 43
    MIDLAND ELECTRONICS LIMITED
    Appointment / Control
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 67 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 122 - Secretary → ME
  • 44
    MMG LINTON AND HIRST LIMITED
    - now Appointment / Control
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 52 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 139 - Secretary → ME
  • 45
    NEW FARM CROPS LIMITED
    Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 79 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 143 - Secretary → ME
  • 46
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30 Appointment / Control
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-20 ~ 2005-09-13
    IIF 6 - Director → ME
    2005-09-13 ~ 2007-03-05
    IIF 102 - Secretary → ME
  • 47
    NULECTROHMS LIMITED
    Appointment / Control
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 77 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 115 - Secretary → ME
  • 48
    Other registered number: 11340353
    SCIEMUS LTD - 2018-08-06 Appointment / Control
    Related registration: 11340353
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2009-02-13 ~ 2011-01-14
    IIF 11 - Director → ME
  • 49
    OPTASENSE HOLDINGS LIMITED
    Appointment / Control
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2011-01-14
    IIF 169 - Secretary → ME
  • 50
    OPTASENSE LIMITED
    Appointment / Control
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-19 ~ 2011-01-14
    IIF 162 - Secretary → ME
  • 51
    PRECIS (2187) LIMITED
    Appointment / Control
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 1 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 93 - Secretary → ME
  • 52
    PRECIS (2188) LIMITED
    Appointment / Control
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2009-10-18 ~ 2011-01-14
    IIF 12 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 154 - Secretary → ME
  • 53
    Q SHELF LIMITED
    Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ 2011-01-14
    IIF 168 - Secretary → ME
  • 54
    TARSIER LIMITED - 2019-10-28 Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 7 - Director → ME
    2006-09-07 ~ 2011-01-14
    IIF 103 - Secretary → ME
  • 55
    QINETIQ ESTATES LIMITED
    - now Appointment / Control
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 13 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 153 - Secretary → ME
  • 56
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03 Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2011-01-14
    IIF 10 - Director → ME
  • 57
    QINETIQ GROUP PLC
    - now Appointment / Control
    Other registered number: 04154556
    QINETIQ HOLDINGS LIMITED - 2005-12-08 Appointment / Control
    Related registration: 04154556
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2011-01-14
    IIF 164 - Secretary → ME
  • 58
    QINETIQ HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 04586941
    QINETIQ GROUP PLC - 2005-12-08
    Related registration: 04586941
    QINETIQ GROUP LIMITED - 2003-03-31
    Related registration: 04586941
    QINETIQ GROUP PLC - 2003-02-18
    Related registration: 04586941
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2008-08-01 ~ 2011-01-14
    IIF 26 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 165 - Secretary → ME
  • 59
    QINETIQ LIMITED
    - now Appointment / Control
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2007-03-19 ~ 2011-01-14
    IIF 20 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 159 - Secretary → ME
  • 60
    QINETIQ OVERSEAS HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 07194054
    PRECIS (2225) LIMITED - 2002-08-01
    Related registration: 05447873
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 19 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 167 - Secretary → ME
  • 61
    QINETIQ OVERSEAS TRADING LIMITED
    Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 25 - Director → ME
    2007-03-14 ~ 2011-01-14
    IIF 161 - Secretary → ME
  • 62
    QINETIQ TARGET SERVICES LIMITED
    Appointment / Control
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 23 - Director → ME
    2006-10-03 ~ 2011-01-14
    IIF 166 - Secretary → ME
  • 63
    ROXSPUR MEASUREMENT & CONTROL LIMITED
    - now Appointment / Control
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2019-07-10
    IIF 69 - Director → ME
    2014-07-11 ~ 2023-09-20
    IIF 120 - Secretary → ME
  • 64
    SEMELAB LIMITED
    - now Appointment / Control
    Other registered number: 01033308
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 56 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 138 - Secretary → ME
  • 65
    SENSIT LIMITED
    Appointment / Control
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 59 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 126 - Secretary → ME
  • 66
    SENSOPTICS LIMITED
    Appointment / Control
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2011-01-14
    IIF 170 - Secretary → ME
  • 67
    STADIUM ZIRKON UK LIMITED
    - now Appointment / Control
    ZIRKON LIMITED - 2008-11-11
    Related registration: 03730931
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 39 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 173 - Secretary → ME
  • 68
    SYNGENTA EUROPE LIMITED
    - now Appointment / Control
    SYNGENTA SERVICES LIMITED - 2002-03-12 Appointment / Control
    Related registration: 02710846
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-29 ~ 2002-07-12
    IIF 80 - Director → ME
    2001-10-29 ~ 2002-07-12
    IIF 145 - Secretary → ME
  • 69
    SYNGENTA GRIMSBY LIMITED
    - now Appointment / Control
    NOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29 Appointment / Control
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 83 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 149 - Secretary → ME
  • 70
    SYNGENTA HOLDINGS LIMITED
    - now Appointment / Control
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29 Appointment / Control
    MAWLAW 494 LIMITED - 2000-05-03
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 78 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 148 - Secretary → ME
  • 71
    SYNGENTA LIMITED
    - now Appointment / Control
    Other registered number: 04312779
    ZENECA LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED - 1992-11-18
    Related registration: 02723534
    HACKREMCO (NO.757) LIMITED - 1992-09-25
    Related registration: 02728924
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-04-04 ~ 2002-07-12
    IIF 82 - Director → ME
    2001-04-04 ~ 2002-07-12
    IIF 147 - Secretary → ME
  • 72
    SYNGENTA SEEDS LIMITED
    - now Appointment / Control
    NOVARTIS SEEDS LIMITED - 2000-11-21 Appointment / Control
    Related registration: 00881079
    HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
    Related registration: 00881079
    MMG (UNITED KINGDOM) LIMITED - 1988-01-22
    MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 81 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 144 - Secretary → ME
  • 73
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2002-07-12
    IIF 85 - Director → ME
    2001-11-05 ~ 2002-07-12
    IIF 146 - Secretary → ME
  • 74
    SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02 Appointment / Control
    NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21 Appointment / Control
    Related registration: 00881079
    SANDOZ AGRO LIMITED - 1997-01-31
    SANDOZ CROP PROTECTION LIMITED - 1994-01-01
    VELSICOL CHEMICAL LIMITED - 1986-05-15
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 87 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 150 - Secretary → ME
  • 75
    THE BREARLEY GROUP LIMITED
    - now Appointment / Control
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 57 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 114 - Secretary → ME
  • 76
    TRUSTED EXPERTS LIMITED
    - now Appointment / Control
    PRECIS (2171) LIMITED - 2002-03-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ 2011-01-14
    IIF 92 - Secretary → ME
  • 77
    TT ASIA HOLDINGS LIMITED
    - now Appointment / Control
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 55 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 135 - Secretary → ME
  • 78
    TT AUTOMOTIVE ELECTRONICS LIMITED
    - now Appointment / Control
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07 Appointment / Control
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 58 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 123 - Secretary → ME
  • 79
    STONTRONICS LIMITED - 2024-02-18 Appointment / Control
    STRONTRONICS LIMITED - 1988-07-26
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 42 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 188 - Secretary → ME
  • 80
    STADIUM ELECTRONICS LIMITED - 2024-02-18 Appointment / Control
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 45 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 187 - Secretary → ME
  • 81
    STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18 Appointment / Control
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 8 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 172 - Secretary → ME
  • 82
    TT ELECTRONICS EUROPE LIMITED
    - now Appointment / Control
    Other registered number: 01947351
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 53 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 130 - Secretary → ME
  • 83
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28 Appointment / Control
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2019-08-22
    IIF 17 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 94 - Secretary → ME
  • 84
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now Appointment / Control
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Related registration: 00578077
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2023-06-30 ~ 2024-03-22
    IIF 48 - Director → ME
    2013-02-14 ~ 2023-06-30
    IIF 62 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 125 - Secretary → ME
  • 85
    TT ELECTRONICS HOLDCO LIMITED
    - now Appointment / Control
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07 Appointment / Control
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 66 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 116 - Secretary → ME
  • 86
    STADIUM IGT LIMITED - 2024-01-30 Appointment / Control
    Related registration: 02604168
    IGT INDUSTRIES LIMITED - 2012-09-17
    Related registration: 03464236
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Related registration: 03464236
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-12 ~ 2023-09-20
    IIF 183 - Secretary → ME
  • 87
    TT ELECTRONICS PLC
    - now Appointment / Control
    Other registered number: 00320097
    TT GROUP PLC - 2001-05-31
    Related registration: 01372372
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Related registration: 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2012-12-04 ~ 2024-03-28
    IIF 140 - Secretary → ME
  • 88
    STADIUM POWER LIMITED - 2024-02-18 Appointment / Control
    DAREN ELECTRONICS LIMITED - 2005-01-06
    Related registration: 01411847
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 44 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 186 - Secretary → ME
  • 89
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20
    TT ELECTRONICS (123) LIMITED - 2019-09-03 Appointment / Control
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-12-31
    Officer
    2018-09-11 ~ 2019-09-02
    IIF 46 - Director → ME
    2018-09-11 ~ 2023-09-20
    IIF 184 - Secretary → ME
  • 90
    STADIUM UNITED WIRELESS LIMITED - 2024-02-18 Appointment / Control
    Related registration: 01830552
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    Related registration: 07046739
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 36 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 177 - Secretary → ME
  • 91
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18 Appointment / Control
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 35 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 175 - Secretary → ME
  • 92
    TT GROUP LIMITED
    - now Appointment / Control
    Other registered number: 00087249
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 65 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 132 - Secretary → ME
  • 93
    TT POWER SOLUTIONS LIMITED
    - now Appointment / Control
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    Related registration: 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 70 - Director → ME
    2013-02-14 ~ 2019-07-10
    IIF 71 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 127 - Secretary → ME
  • 94
    TTE TRUSTEES LIMITED
    Appointment / Control
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 60 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 136 - Secretary → ME
  • 95
    TTG INVESTMENTS LIMITED
    - now Appointment / Control
    Other registered number: 09891014
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 61 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 129 - Secretary → ME
  • 96
    TTG NOMINEES LIMITED
    - now Appointment / Control
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 68 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 111 - Secretary → ME
  • 97
    VALUEGOLDEN LIMITED
    - now Appointment / Control
    STADIUM IGT LIMITED - 2012-09-17
    Related registration: 02164435
    VALUEGOLDEN LIMITED - 2012-08-31
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 38 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 178 - Secretary → ME
  • 98
    WELWYN COMPONENTS LIMITED
    - now Appointment / Control
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 109 - Secretary → ME
  • 99
    WELWYN ELECTRONICS LIMITED
    - now Appointment / Control
    Other registered number: 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 47 - Director → ME
    2003-01-30 ~ 2023-06-30
    IIF 117 - Secretary → ME
  • 100
    WIGHTLINK NOMINEES LIMITED
    Appointment / Control
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-22 ~ 1996-01-15
    IIF 88 - Director → ME
  • 101
    WOLSEY COMCARE LIMITED
    - now Appointment / Control
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 54 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 137 - Secretary → ME
  • 102
    ZIRKON HOLDINGS LIMITED
    - now Appointment / Control
    ZIRKON LIMITED - 2000-01-04
    Related registration: 02126710
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 43 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 185 - Secretary → ME

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