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
    19 Ralliwood Road, Ashtead, Surrey
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,056 GBP2015-09-30
    Officer
    2011-04-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    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 26 - director → ME
    2013-01-30 ~ dissolved
    IIF 101 - secretary → ME
  • 3
    19 Ralliwood Road, Ashtead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,571 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 9 - director → ME
  • 4
    TT PRECISION RESISTORS LIMITED - 2018-11-12
    Fourth Floor St. Andrews House, West Street, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 75 - director → ME
    2018-10-24 ~ dissolved
    IIF 187 - secretary → ME
Ceased 101
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 73 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 126 - secretary → ME
  • 2
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Corporate (5 parents)
    Officer
    2014-05-23 ~ 2019-08-22
    IIF 30 - director → ME
    2013-01-30 ~ 2023-09-20
    IIF 106 - secretary → ME
  • 3
    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
    Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 29 - director → ME
    2015-01-01 ~ 2019-08-22
    IIF 28 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 104 - secretary → ME
  • 4
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 12 - director → ME
    2015-12-18 ~ 2019-07-10
    IIF 10 - director → ME
    2015-12-18 ~ 2023-06-30
    IIF 152 - secretary → ME
  • 5
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Corporate (5 parents)
    Officer
    2015-12-18 ~ 2019-07-10
    IIF 11 - director → ME
    2015-12-18 ~ 2023-09-20
    IIF 151 - secretary → ME
  • 6
    Saxony Way, Blackbushe Business Park, Yateley, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2004-09-20 ~ 2009-07-31
    IIF 95 - secretary → ME
  • 7
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 48 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 114 - secretary → ME
  • 8
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 71 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 113 - secretary → ME
  • 9
    SYNGENTA BIOLINE LIMITED - 2016-04-29
    NOVARTIS BCM LIMITED - 2000-11-29
    CIBA BUNTING LIMITED - 1997-03-24
    BUNTING GROUP LIMITED - 1993-02-22
    CHELSWISH LIMITED - 1989-02-02
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Corporate (1 parent, 1 offspring)
    Officer
    2000-11-15 ~ 2002-06-13
    IIF 83 - director → ME
  • 10
    SYNGENTA BIOLINE PRODUCTION LIMITED - 2016-04-29
    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 85 - director → ME
  • 11
    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 96 - secretary → ME
  • 12
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Corporate (7 parents)
    Officer
    1993-11-29 ~ 1993-12-13
    IIF 88 - director → ME
    1993-11-29 ~ 1993-12-13
    IIF 147 - secretary → ME
  • 13
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    1993-10-28 ~ 1993-11-23
    IIF 89 - director → ME
    1993-10-28 ~ 1993-11-22
    IIF 146 - secretary → ME
  • 14
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 99 - secretary → ME
  • 15
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-04-18 ~ 2023-09-20
    IIF 179 - secretary → ME
  • 16
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Corporate (5 parents)
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 103 - secretary → ME
  • 17
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 60 - director → ME
    2013-01-30 ~ 2023-09-20
    IIF 108 - secretary → ME
  • 18
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 62 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 128 - secretary → ME
  • 19
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,407,546 GBP2023-12-31
    Officer
    2008-10-10 ~ 2011-01-14
    IIF 137 - secretary → ME
  • 20
    DUNWILCO (858) LIMITED - 2001-08-03
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 72 - director → ME
    2014-07-11 ~ 2023-06-30
    IIF 129 - secretary → ME
  • 21
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 74 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 116 - secretary → ME
  • 22
    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
    Corporate (3 parents)
    Officer
    2002-10-14 ~ 2011-01-14
    IIF 97 - secretary → ME
  • 23
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 50 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 123 - secretary → ME
  • 24
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 49 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 119 - secretary → ME
  • 25
    GALAXYSTAR LIMITED - 1991-06-21
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 32 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 172 - secretary → ME
  • 26
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 36 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 177 - secretary → ME
  • 27
    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 159 - secretary → ME
  • 28
    QINETIQ UK LIMITED - 2015-12-18
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-01-14
    IIF 25 - director → ME
  • 29
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-03-18 ~ 2011-01-14
    IIF 169 - secretary → ME
  • 30
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    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 156 - secretary → ME
  • 31
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 18 - director → ME
    2003-02-11 ~ 2011-01-14
    IIF 98 - secretary → ME
  • 32
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 21 - director → ME
    2004-07-27 ~ 2011-01-14
    IIF 93 - secretary → ME
  • 33
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 14 - director → ME
    2004-07-27 ~ 2011-01-14
    IIF 94 - secretary → ME
  • 34
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 27 - director → ME
    2008-05-14 ~ 2011-01-14
    IIF 102 - secretary → ME
  • 35
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 39 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 178 - 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
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2024-01-31
    Officer
    2013-01-30 ~ 2017-10-02
    IIF 136 - secretary → ME
  • 37
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED - 2010-08-19
    Ventnor 46 Chertsey Road, Windlesham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    23,087 GBP2024-03-31
    Officer
    2008-05-30 ~ 2010-07-13
    IIF 17 - director → ME
    2007-10-02 ~ 2010-07-13
    IIF 154 - secretary → ME
  • 38
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    KINGSLO LTD. - 2014-07-28
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 31 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 180 - secretary → ME
  • 39
    KINGSLO LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 40 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 174 - secretary → ME
  • 40
    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 153 - secretary → ME
  • 41
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 63 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 109 - secretary → ME
  • 42
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 19 - director → ME
    2003-10-08 ~ 2006-03-01
    IIF 4 - director → ME
    2006-03-01 ~ 2011-01-14
    IIF 165 - secretary → ME
  • 43
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 66 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 117 - secretary → ME
  • 44
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 51 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 134 - secretary → ME
  • 45
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 78 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 138 - secretary → ME
  • 46
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-20 ~ 2005-09-13
    IIF 1 - director → ME
    2005-09-13 ~ 2007-03-05
    IIF 100 - secretary → ME
  • 47
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 76 - director → ME
    2014-07-11 ~ 2023-06-30
    IIF 110 - secretary → ME
  • 48
    SCIEMUS LTD - 2018-08-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2009-02-13 ~ 2011-01-14
    IIF 3 - director → ME
  • 49
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2011-01-14
    IIF 167 - secretary → ME
  • 50
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2008-02-19 ~ 2011-01-14
    IIF 158 - secretary → ME
  • 51
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 7 - director → ME
    2003-01-08 ~ 2011-01-14
    IIF 149 - secretary → ME
  • 52
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-10-18 ~ 2011-01-14
    IIF 5 - director → ME
    2003-01-08 ~ 2011-01-14
    IIF 150 - secretary → ME
  • 53
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ 2011-01-14
    IIF 166 - secretary → ME
  • 54
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 23 - director → ME
    2006-09-07 ~ 2011-01-14
    IIF 164 - secretary → ME
  • 55
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 6 - director → ME
    2003-01-08 ~ 2011-01-14
    IIF 148 - secretary → ME
  • 56
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2011-01-14
    IIF 2 - director → ME
  • 57
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2011-01-14
    IIF 160 - secretary → ME
  • 58
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2008-08-01 ~ 2011-01-14
    IIF 24 - director → ME
    2002-07-29 ~ 2011-01-14
    IIF 161 - secretary → ME
  • 59
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2007-03-19 ~ 2011-01-14
    IIF 16 - director → ME
    2002-07-29 ~ 2011-01-14
    IIF 155 - secretary → ME
  • 60
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 15 - director → ME
    2002-07-29 ~ 2011-01-14
    IIF 163 - secretary → ME
  • 61
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 22 - director → ME
    2007-03-14 ~ 2011-01-14
    IIF 157 - secretary → ME
  • 62
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 20 - director → ME
    2006-10-03 ~ 2011-01-14
    IIF 162 - secretary → ME
  • 63
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2019-07-10
    IIF 68 - director → ME
    2014-07-11 ~ 2023-09-20
    IIF 115 - secretary → ME
  • 64
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 55 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 133 - secretary → ME
  • 65
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 57 - director → ME
    2014-07-11 ~ 2023-06-30
    IIF 121 - secretary → ME
  • 66
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2011-01-14
    IIF 168 - secretary → ME
  • 67
    ZIRKON LIMITED - 2008-11-11
    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
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 38 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 171 - secretary → ME
  • 68
    SYNGENTA SERVICES LIMITED - 2002-03-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-29 ~ 2002-07-12
    IIF 79 - director → ME
    2001-10-29 ~ 2002-07-12
    IIF 140 - secretary → ME
  • 69
    NOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 82 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 144 - secretary → ME
  • 70
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
    MAWLAW 494 LIMITED - 2000-05-03
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 77 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 143 - secretary → ME
  • 71
    ZENECA LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED - 1992-11-18
    HACKREMCO (NO.757) LIMITED - 1992-09-25
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2001-04-04 ~ 2002-07-12
    IIF 81 - director → ME
    2001-04-04 ~ 2002-07-12
    IIF 142 - secretary → ME
  • 72
    NOVARTIS SEEDS LIMITED - 2000-11-21
    HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
    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
    Corporate (5 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 80 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 139 - secretary → ME
  • 73
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2002-07-12
    IIF 84 - director → ME
    2001-11-05 ~ 2002-07-12
    IIF 141 - secretary → ME
  • 74
    SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
    NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21
    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
    Corporate (5 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 86 - director → ME
    2000-11-15 ~ 2002-07-12
    IIF 145 - secretary → ME
  • 75
    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 91 - secretary → ME
  • 76
    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
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 54 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 130 - secretary → ME
  • 77
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 56 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 118 - secretary → ME
  • 78
    STONTRONICS LIMITED - 2024-02-18
    STRONTRONICS LIMITED - 1988-07-26
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 41 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 186 - secretary → ME
  • 79
    STADIUM ELECTRONICS LIMITED - 2024-02-18
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 44 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 185 - secretary → ME
  • 80
    STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
    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
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 33 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 170 - secretary → ME
  • 81
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 52 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 125 - secretary → ME
  • 82
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2019-08-22
    IIF 13 - director → ME
    2013-01-30 ~ 2023-09-20
    IIF 92 - secretary → ME
  • 83
    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
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 28 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 61 - director → ME
    2023-06-30 ~ 2024-03-22
    IIF 47 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 120 - secretary → ME
  • 84
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 65 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 111 - secretary → ME
  • 85
    STADIUM IGT LIMITED - 2024-01-30
    IGT INDUSTRIES LIMITED - 2012-09-17
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-12 ~ 2023-09-20
    IIF 181 - secretary → ME
  • 86
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2012-12-04 ~ 2024-03-28
    IIF 135 - secretary → ME
  • 87
    STADIUM POWER LIMITED - 2024-02-18
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 43 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 184 - secretary → ME
  • 88
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20
    TT ELECTRONICS (123) LIMITED - 2019-09-03
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,072,000 GBP2023-12-31
    Officer
    2018-09-11 ~ 2019-09-02
    IIF 45 - director → ME
    2018-09-11 ~ 2023-09-20
    IIF 182 - secretary → ME
  • 89
    STADIUM UNITED WIRELESS LIMITED - 2024-02-18
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 35 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 175 - secretary → ME
  • 90
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    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
    Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 34 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 173 - secretary → ME
  • 91
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 64 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 127 - secretary → ME
  • 92
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 69 - director → ME
    2013-02-14 ~ 2019-07-10
    IIF 70 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 122 - secretary → ME
  • 93
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 58 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 131 - secretary → ME
  • 94
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 59 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 124 - secretary → ME
  • 95
    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
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 67 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 107 - secretary → ME
  • 96
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-08-31
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 37 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 176 - secretary → ME
  • 97
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 105 - secretary → ME
  • 98
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 46 - director → ME
    2003-01-30 ~ 2023-06-30
    IIF 112 - secretary → ME
  • 99
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1995-11-22 ~ 1996-01-15
    IIF 87 - director → ME
  • 100
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 53 - director → ME
    2013-01-30 ~ 2023-06-30
    IIF 132 - secretary → ME
  • 101
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 42 - director → ME
    2018-07-12 ~ 2023-06-30
    IIF 183 - secretary → ME

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