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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Windridge, Susan Doreen

child relation
Offspring entities and appointments 139
  • 1
    00138397 LIMITED
    00138397
    Active Corporate (15 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 38 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 142 - Secretary → ME
  • 2
    AERO INTERNATIONAL (REGIONAL) LIMITED
    - now 03017099
    TRUSHELFCO (NO. 2077) LIMITED
    - 1995-06-08 03017099 02937745... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-06-07 ~ 1997-04-25
    IIF 28 - Director → ME
    1995-06-07 ~ 1997-04-25
    IIF 117 - Secretary → ME
  • 3
    AIRBUS FILTON LIMITED - now
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED
    - 1992-01-28 02606556 02672611... (more)
    SAVEROUND LIMITED
    - 1991-07-22 02606556
    Dissolved Corporate (28 parents)
    Officer
    1991-05-23 ~ 1992-01-07
    IIF 76 - Director → ME
  • 4
    ARLINGTON ESTATES LIMITED
    - now 02392608
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Dissolved Corporate (19 parents)
    Officer
    1993-05-12 ~ 1997-04-25
    IIF 4 - Director → ME
  • 5
    ARMSTRONG WHITWORTH AIRCRAFT LIMITED - now
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED
    - 1999-03-09 03146964 03135337... (more)
    Active Corporate (10 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 11 - Director → ME
  • 6
    BAE SYSTEMS (AVIATION SERVICES) LIMITED - now
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED
    - 1993-02-02 02672611
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-02) ~ 1993-01-31
    IIF 72 - Director → ME
  • 7
    BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
    - 2000-02-23 02653776 02672582
    BRITISH AEROSPACE CORPORATE JETS LIMITED
    - 1993-09-03 02653776
    ISSUESTATUS LIMITED
    - 1992-01-28 02653776
    Dissolved Corporate (16 parents)
    Officer
    1993-08-31 ~ 1997-04-25
    IIF 20 - Director → ME
    1991-11-13 ~ 1992-01-09
    IIF 64 - Director → ME
  • 8
    BAE SYSTEMS (DYNAMICS) LIMITED - now
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED
    - 1993-06-15 02606542 02280701
    STARTDERIVE LIMITED
    - 1991-12-03 02606542
    Active Corporate (21 parents)
    Officer
    1991-05-23 ~ 1993-05-25
    IIF 70 - Director → ME
  • 9
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
    - 2000-02-23 02690233 02690234... (more)
    GOULDITAR NO. 214 LIMITED
    - 1992-03-10 02690233 02690234... (more)
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1997-04-25
    IIF 39 - Director → ME
    (before 1993-02-24) ~ 1994-03-31
    IIF 81 - Secretary → ME
  • 10
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
    - 2000-02-23 02690234 02690233... (more)
    GOULDITAR NO. 215 LIMITED
    - 1992-03-10 02690234 02979018... (more)
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1997-04-25
    IIF 24 - Director → ME
    (before 1993-02-24) ~ 1994-03-31
    IIF 110 - Secretary → ME
  • 11
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
    - 2000-02-23 02769240 02690234... (more)
    GOULDITAR NO. 255 LIMITED
    - 1992-12-08 02769240 02769237... (more)
    Active Corporate (16 parents)
    Officer
    1992-12-07 ~ 1997-04-25
    IIF 63 - Director → ME
  • 12
    BAE SYSTEMS (FARNBOROUGH 7) LIMITED - now
    NOVELMIGHT LIMITED
    - 2001-08-31 03218073
    Dissolved Corporate (8 parents)
    Officer
    1996-07-22 ~ 1997-04-25
    IIF 56 - Director → ME
  • 13
    BAE SYSTEMS (FINANCE) LIMITED - now
    BRITISH AEROSPACE (FINANCE) LIMITED
    - 2000-02-23 03097907
    AGENTHOUSE LIMITED
    - 1995-12-28 03097907
    Active Corporate (14 parents)
    Officer
    1995-09-19 ~ 1997-04-25
    IIF 36 - Director → ME
  • 14
    BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
    - 2000-02-23 02511679
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED
    - 1994-09-07 02511679 02279305... (more)
    MOBILEDATE LIMITED - 1990-09-05
    Dissolved Corporate (13 parents)
    Officer
    1994-08-23 ~ 1997-04-25
    IIF 31 - Director → ME
  • 15
    BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
    - 2000-02-23 00782928
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-18) ~ 1991-10-22
    IIF 78 - Secretary → ME
  • 16
    BAE SYSTEMS (INSURANCE) LIMITED - now
    BRITISH AEROSPACE (INSURANCE) LIMITED
    - 2000-02-23 00999757
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED
    - 1978-12-31 00999757
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-18) ~ 1991-10-22
    IIF 84 - Secretary → ME
  • 17
    BAE SYSTEMS (INTERNATIONAL) LIMITED - now
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED
    - 2000-02-23 02385987
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Active Corporate (21 parents)
    Officer
    1995-12-04 ~ 1997-04-25
    IIF 12 - Director → ME
  • 18
    BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
    - 2000-02-23 02672582 02653776
    CORPORATE JETS LIMITED
    - 1993-08-25 02672582
    TASKTODAY LIMITED - 1992-04-13
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-08-06 ~ 1997-04-25
    IIF 46 - Director → ME
  • 19
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED
    - 2000-02-23 02564455
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 1995-02-24 02564455 02957926... (more)
    BAECAM LIMITED
    - 1995-01-13 02564455
    PROFITOPTION LIMITED - 1991-04-18
    Active Corporate (29 parents)
    Officer
    1994-08-09 ~ 1995-03-28
    IIF 74 - Director → ME
  • 20
    BAE SYSTEMS (NOMINEES) LIMITED - now
    BRITISH AEROSPACE (NOMINEES) LIMITED
    - 2000-02-23 02280714
    PLUSWEALTHY LIMITED
    - 1988-11-04 02280714
    Active Corporate (12 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 58 - Director → ME
  • 21
    BAE SYSTEMS (OMAN) LIMITED - now
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
    - 2003-09-04 03135337 03146772... (more)
    APEXDISK LIMITED
    - 1996-02-02 03135337
    Active Corporate (25 parents)
    Officer
    1995-12-22 ~ 1997-04-25
    IIF 40 - Director → ME
  • 22
    BAE SYSTEMS (OPERATIONS) LIMITED - now
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - 1993-06-30 01996687 00392544
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1993-12-23 ~ 1997-04-25
    IIF 27 - Director → ME
    1993-06-23 ~ 1997-04-25
    IIF 137 - Secretary → ME
  • 23
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED
    - 1994-01-20 02775320
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1993-07-01 ~ 1997-04-25
    IIF 49 - Director → ME
  • 24
    BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
    - 2000-02-23 01596698
    ROVER SECURITIES LIMITED
    - 1992-10-23 01596698
    FREIGHT ROVER LIMITED - 1992-03-31
    Dissolved Corporate (10 parents)
    Officer
    1992-09-29 ~ 1997-04-25
    IIF 26 - Director → ME
  • 25
    BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED
    - 2000-02-23 02659070 02638853
    BRITISH AEROSPACE (PARK CENTRE) LIMITED
    - 1995-01-13 02659070
    SPACE AND COMMUNICATIONS LIMITED
    - 1994-11-01 02659070 02279305... (more)
    SIMPLESTRONG LIMITED - 1991-12-19
    Dissolved Corporate (15 parents)
    Officer
    1994-08-25 ~ 1995-03-31
    IIF 68 - Director → ME
  • 26
    BAE SYSTEMS AUSTRALIA (UK) LIMITED - now
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
    - 2000-02-23 03129256
    GAMEMOTOR LIMITED
    - 1996-05-29 03129256
    Dissolved Corporate (10 parents)
    Officer
    1995-12-15 ~ 1997-04-25
    IIF 45 - Director → ME
  • 27
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED - 1990-08-09
    Dissolved Corporate (14 parents)
    Officer
    1993-01-22 ~ 1997-04-25
    IIF 6 - Director → ME
  • 28
    BAE SYSTEMS COMMUNICATIONS LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS LIMITED
    - 2000-02-23 02279305 02511679... (more)
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    Dissolved Corporate (18 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 14 - Director → ME
  • 29
    BAE SYSTEMS DEFENCE LIMITED - now
    BRITISH AEROSPACE DEFENCE LIMITED
    - 2000-02-23 02653637
    LEAGUEDATA LIMITED
    - 1991-12-11 02653637
    Dissolved Corporate (14 parents)
    Officer
    1997-03-24 ~ 1997-04-25
    IIF 44 - Director → ME
    1991-11-13 ~ 1992-04-24
    IIF 69 - Director → ME
  • 30
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED
    - 1998-01-21 03146958 03146772... (more)
    Active Corporate (35 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 33 - Director → ME
  • 31
    BAE SYSTEMS ENTERPRISES LIMITED - now
    BRITISH AEROSPACE ENTERPRISES LIMITED
    - 2000-02-23 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1992-12-31 ~ 1997-04-25
    IIF 19 - Director → ME
  • 32
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
    - 2000-02-23 02638853 02659070
    EANS (UK) LIMITED
    - 1994-12-23 02638853
    Active Corporate (33 parents)
    Officer
    1991-08-19 ~ 1995-01-03
    IIF 75 - Director → ME
    1996-04-19 ~ 1997-04-25
    IIF 10 - Director → ME
  • 33
    BAE SYSTEMS MANAGEMENT SERVICES LIMITED - now
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    DIGITNEAR LIMITED
    - 1997-09-26 03317762
    Dissolved Corporate (13 parents)
    Officer
    1997-03-03 ~ 1997-04-25
    IIF 30 - Director → ME
  • 34
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 02564455... (more)
    GLASSRETAIL LIMITED
    - 1995-02-24 02957926
    Active Corporate (40 parents)
    Officer
    1994-08-24 ~ 1995-03-30
    IIF 65 - Director → ME
  • 35
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - 2000-02-23 00212802
    HAWKER SIDDELEY DYNAMICS LIMITED
    - 1988-03-21 00212802 01359970
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1997-04-25
    IIF 15 - Director → ME
    (before 1992-04-09) ~ 1997-04-25
    IIF 94 - Secretary → ME
  • 36
    BAE SYSTEMS PLC - now
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED
    - 1981-12-31 01470151
    Active Corporate (73 parents, 50 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-11-13
    IIF 79 - Secretary → ME
  • 37
    BAE SYSTEMS PROPERTIES LIMITED - now
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED
    - 1994-08-24 02863702
    SUPERTWICE SERVICES LIMITED
    - 1994-06-21 02863702
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 77 - Director → ME
  • 38
    BAE SYSTEMS QUEST LIMITED - now
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED
    - 1999-11-18 02863704
    QUIZCAST SERVICES LIMITED
    - 1994-07-06 02863704
    Dissolved Corporate (24 parents)
    Officer
    1993-12-14 ~ 1995-01-31
    IIF 71 - Director → ME
    1996-02-07 ~ 1997-04-25
    IIF 66 - Director → ME
  • 39
    BAE-THOMSON PLC
    - now 02422916
    SHARESHIFT PUBLIC LIMITED COMPANY
    - 1989-11-10 02422916
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-14) ~ 1997-04-25
    IIF 55 - Director → ME
  • 40
    BISHOPSGATE SYSTEMS LIMITED
    - now 01420787
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Dissolved Corporate (12 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 23 - Director → ME
  • 41
    BRABAZON LIMITED - now
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED
    - 1998-11-25 03218064
    Dissolved Corporate (19 parents)
    Officer
    1996-07-22 ~ 1997-04-25
    IIF 29 - Director → ME
  • 42
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    Active Corporate (12 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 5 - Director → ME
  • 43
    BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
    00317324 00618578
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 50 - Director → ME
  • 44
    BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
    00650233
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 52 - Director → ME
  • 45
    BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    00782927
    Active Corporate (11 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 9 - Director → ME
  • 46
    BRITISH AIRCRAFT CORPORATION LIMITED
    00774349 00711945
    Active Corporate (11 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 17 - Director → ME
  • 47
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1992-07-23) ~ 1994-03-10
    IIF 80 - Secretary → ME
  • 48
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 48 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 102 - Secretary → ME
  • 49
    CADAVON LIMITED
    - now 00462923
    HAWKER SIDDELEY AVIATION LEASING LIMITED
    - 1988-10-14 00462923
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 54 - Director → ME
    (before 1993-03-12) ~ 1997-04-25
    IIF 143 - Secretary → ME
  • 50
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2005-05-16 ~ 2007-05-01
    IIF 148 - Secretary → ME
    2001-12-21 ~ 2002-05-28
    IIF 161 - Secretary → ME
  • 51
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED
    - 2000-06-19 03828289 04067397
    Dissolved Corporate (31 parents)
    Officer
    2000-06-16 ~ 2000-12-09
    IIF 140 - Secretary → ME
    2001-06-16 ~ 2007-05-01
    IIF 109 - Secretary → ME
  • 52
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED - 2001-03-22
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 101 - Secretary → ME
  • 53
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED
    - 2007-05-02 01850314
    FUNDSDIRECT PLATFORMS LIMITED
    - 2005-10-06 01850314
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    Dissolved Corporate (28 parents)
    Officer
    2002-03-15 ~ 2007-05-01
    IIF 129 - Secretary → ME
  • 54
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    Dissolved Corporate (31 parents)
    Officer
    2001-12-19 ~ 2007-05-01
    IIF 152 - Secretary → ME
  • 55
    CASHHOLD LIMITED
    02368457
    Dissolved Corporate (20 parents)
    Officer
    1992-08-14 ~ 1997-04-25
    IIF 42 - Director → ME
    1992-08-14 ~ 1997-04-25
    IIF 136 - Secretary → ME
  • 56
    DYNAMICS MICROCIRCUITS LIMITED
    - now 02280701 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED
    - 1993-06-15 02280701 02606542
    POINTMOVE LIMITED
    - 1988-08-25 02280701
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-03-25) ~ 1997-04-25
    IIF 41 - Director → ME
  • 57
    EAST FOURTEEN LIMITED - now
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Active Corporate (32 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 116 - Secretary → ME
  • 58
    EDGER INVESTMENTS LIMITED
    00543425
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 151 - Secretary → ME
  • 59
    EGG FINANCIAL PRODUCTS LIMITED
    - now 03319027
    PRUDENTIAL FINANCIAL PRODUCTS LIMITED - 1998-10-12
    GS FIVE LIMITED - 1998-09-01
    Dissolved Corporate (23 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 134 - Secretary → ME
  • 60
    EGG LEASING LIMITED
    - now 03828301
    EGG TRADER LIMITED
    - 2003-05-13 03828301
    Dissolved Corporate (20 parents)
    Officer
    2001-08-29 ~ 2007-05-01
    IIF 111 - Secretary → ME
  • 61
    EGG SERVICES LIMITED
    - now 03283719
    PRUSEL LIMITED - 1999-11-22
    Dissolved Corporate (24 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 99 - Secretary → ME
  • 62
    EPSOM MOTOR GROUP LIMITED - now
    EPSOM ROVER LIMITED - 1998-01-07
    MORRIS GARAGES, LIMITED(THE)
    - 1994-11-16 01632522 00673961
    COLDARCH LIMITED
    - 1982-10-06 01632522
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-10-10) ~ 1991-11-05
    IIF 83 - Secretary → ME
  • 63
    FARNBOROUGH BUSINESS AVIATION LIMITED
    - now 02957981
    FARNBOROUGH AEROSPACE LIMITED
    - 1995-08-31 02957981
    AVIATION SERVICES (FARNBOROUGH) LIMITED
    - 1995-07-04 02957981
    GLASSTHEME LIMITED
    - 1995-07-03 02957981
    Dissolved Corporate (9 parents)
    Officer
    1994-08-24 ~ 1997-04-25
    IIF 43 - Director → ME
  • 64
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    Active Corporate (26 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 133 - Secretary → ME
  • 65
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 147 - Secretary → ME
  • 66
    GIRLING LIMITED
    00867091
    Active Corporate (27 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 22 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 91 - Secretary → ME
  • 67
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    Active Corporate (38 parents)
    Officer
    2000-03-08 ~ 2001-04-01
    IIF 118 - Secretary → ME
  • 68
    GS FORTY ONE LIMITED
    - now 03828279
    EGG SHOP LIMITED
    - 2007-04-27 03828279
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 69
    GS FORTY THREE LIMITED
    - now 03614678
    EGG FINANCIAL SERVICE LIMITED
    - 2007-04-27 03614678
    Dissolved Corporate (10 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 86 - Secretary → ME
  • 70
    GS FORTY TWO LIMITED
    - now 04067397
    EGG INSURE LIMITED
    - 2007-04-27 04067397 03828289
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 71
    GS THIRTEEN LIMITED
    03420211
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 107 - Secretary → ME
  • 72
    H.M.HOBSON LIMITED
    00304519
    Liquidation Corporate (18 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 34 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 132 - Secretary → ME
  • 73
    HAWKER SIDDELEY AVIATION LIMITED
    00147649
    Active Corporate (12 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 47 - Director → ME
  • 74
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now 01359970 00212802
    REMPLOY SERVICES LIMITED
    - 1988-03-21 01359970
    Active Corporate (11 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 59 - Director → ME
  • 75
    HELSCON LIMITED - now
    MINDCHART LIMITED
    - 2000-06-16 02462878
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-24) ~ 1997-04-25
    IIF 62 - Director → ME
    (before 1993-01-24) ~ 1997-04-25
    IIF 96 - Secretary → ME
  • 76
    HOLBORN BARS NOMINEES LIMITED
    02334947
    Dissolved Corporate (19 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 164 - Secretary → ME
  • 77
    HSA/HSD PENSION FUNDS TRUSTEES LIMITED
    00107603
    Active Corporate (11 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 16 - Director → ME
  • 78
    IFDL PERSONAL PENSIONS LIMITED - now
    FUNDSDIRECT PEP NOMINEES LIMITED
    - 2016-01-04 05023498 04134994... (more)
    Active Corporate (26 parents)
    Officer
    2004-01-22 ~ 2005-10-04
    IIF 162 - Secretary → ME
  • 79
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    Active Corporate (42 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 104 - Secretary → ME
  • 80
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 113 - Secretary → ME
  • 81
    JOSEPH LUCAS LIMITED
    00093458
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 108 - Secretary → ME
  • 82
    LIVERPOOL AIRPORT DEVELOPMENT LIMITED - now
    CHANGETIDY TRADING LIMITED
    - 1993-10-15 02798408
    Dissolved Corporate (27 parents)
    Officer
    1993-07-01 ~ 1993-10-01
    IIF 67 - Director → ME
  • 83
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Dissolved Corporate (33 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 8 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 124 - Secretary → ME
  • 84
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    Active Corporate (13 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 3 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 145 - Secretary → ME
  • 85
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (13 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 57 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 138 - Secretary → ME
  • 86
    LUCAS INDUSTRIAL COMPONENTS LIMITED
    00709456
    Active Corporate (19 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 51 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 141 - Secretary → ME
  • 87
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Dissolved Corporate (24 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 146 - Secretary → ME
  • 88
    LUCAS LIMITED - now
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 7 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 106 - Secretary → ME
  • 89
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Dissolved Corporate (21 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 92 - Secretary → ME
  • 90
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    IIF 95 - Secretary → ME
  • 91
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2001-02-26
    IIF 125 - Secretary → ME
  • 92
    MERITOR AUTOMOTIVE EXPORT LIMITED - now
    LUCAS AUTOMOTIVE EXPORT LIMITED
    - 1999-02-16 00226407
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Dissolved Corporate (18 parents)
    Officer
    1998-05-15 ~ 1999-01-29
    IIF 61 - Director → ME
    1998-05-15 ~ 1999-01-29
    IIF 150 - Secretary → ME
  • 93
    NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED
    - 2014-02-17 03814152
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 1999-11-04
    IIF 144 - Secretary → ME
  • 94
    NORTHROP GRUMMAN PROPERTIES LIMITED - now
    LUCAS AEROSPACE LIMITED
    - 2007-02-26 00870199
    Active Corporate (49 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 119 - Secretary → ME
  • 95
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Dissolved Corporate (28 parents)
    Officer
    2000-03-03 ~ 2006-03-31
    IIF 155 - Secretary → ME
  • 96
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    Active Corporate (50 parents)
    Officer
    2000-03-04 ~ 2001-03-31
    IIF 135 - Secretary → ME
  • 97
    PRUDENTIAL (NETHERLANDS ONE) LIMITED - now
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
    - 2007-10-12 02330722
    CSU SEVEN LIMITED - 1989-03-29
    Dissolved Corporate (14 parents)
    Officer
    2000-03-03 ~ 2002-05-20
    IIF 157 - Secretary → ME
  • 98
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Dissolved Corporate (38 parents)
    Officer
    2000-03-07 ~ 2001-05-24
    IIF 163 - Secretary → ME
  • 99
    PRUDENTIAL ASSURANCE COMPANY LIMITED
    NF000315
    Converted / Closed Corporate (25 parents, 1 offspring)
    Officer
    2006-09-07 ~ now
    IIF 153 - Secretary → ME
  • 100
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    Active Corporate (35 parents)
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 114 - Secretary → ME
  • 101
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    Dissolved Corporate (29 parents)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 160 - Secretary → ME
  • 102
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
    - now SC149193
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
    - 2013-11-13 SC149193
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Dissolved Corporate (37 parents)
    Officer
    2014-03-13 ~ 2015-06-30
    IIF 168 - Secretary → ME
    2012-12-31 ~ 2013-11-25
    IIF 167 - Secretary → ME
    2010-10-14 ~ 2011-03-09
    IIF 166 - Secretary → ME
  • 103
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2000-03-03 ~ 2001-10-31
    IIF 128 - Secretary → ME
  • 104
    PRUDENTIAL FIVE LIMITED
    - now 02448340
    PRUDENTIAL FIVE PLC
    - 2007-10-06 02448340
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    Dissolved Corporate (56 parents)
    Officer
    2001-12-21 ~ 2002-05-28
    IIF 126 - Secretary → ME
    2005-05-16 ~ 2008-11-20
    IIF 93 - Secretary → ME
  • 105
    PRUDENTIAL GROUP HOLDINGS LIMITED - now
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2000-03-03 ~ 2001-07-18
    IIF 97 - Secretary → ME
  • 106
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2006-09-07 ~ 2008-02-07
    IIF 112 - Secretary → ME
  • 107
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Active Corporate (31 parents)
    Officer
    2014-08-05 ~ 2015-06-30
    IIF 165 - Secretary → ME
  • 108
    PRUDENTIAL INVESTMENTS (UK) LIMITED - now
    GS TWENTY ONE LIMITED
    - 2002-04-24 03913717
    Dissolved Corporate (14 parents)
    Officer
    2000-03-09 ~ 2001-07-25
    IIF 115 - Secretary → ME
  • 109
    PRUDENTIAL IP SERVICES LIMITED - now
    PRUDENTIAL CREDITOR SERVICES LIMITED
    - 2004-10-19 03914263
    GS TWENTY LIMITED
    - 2000-08-04 03914263
    Active Corporate (15 parents)
    Officer
    2000-03-09 ~ 2001-08-28
    IIF 139 - Secretary → ME
  • 110
    PRUDENTIAL LOGISTICS LIMITED
    - now 03355038
    GS TEN LIMITED - 1997-07-15
    Dissolved Corporate (22 parents)
    Officer
    2000-03-03 ~ 2000-12-19
    IIF 105 - Secretary → ME
  • 111
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Dissolved Corporate (30 parents)
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 123 - Secretary → ME
  • 112
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 103 - Secretary → ME
  • 113
    PRUDENTIAL PENSIONS LIMITED
    NF001910 00992726... (more)
    Converted / Closed Corporate (24 parents)
    Officer
    1972-02-09 ~ now
    IIF 169 - Secretary → ME
  • 114
    PRUDENTIAL PROPERTY HOLDING LIMITED - now
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    Dissolved Corporate (27 parents)
    Officer
    2000-03-03 ~ 2001-12-18
    IIF 98 - Secretary → ME
  • 115
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 131 - Secretary → ME
  • 116
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2000-06-29 ~ 2001-05-24
    IIF 154 - Secretary → ME
  • 117
    PRUDENTIAL SERVICES LIMITED
    - now 02313235 03914263... (more)
    CSU FOUR LIMITED - 1988-12-01
    Active Corporate (29 parents)
    Officer
    2000-03-03 ~ 2001-07-05
    IIF 158 - Secretary → ME
  • 118
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    Active Corporate (97 parents)
    Officer
    2000-03-01 ~ 2001-06-13
    IIF 100 - Secretary → ME
  • 119
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    Active Corporate (52 parents)
    Officer
    2000-03-20 ~ 2001-01-08
    IIF 120 - Secretary → ME
  • 120
    RWT LIMITED - now
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED
    - 2001-09-25 01982319 00872948
    Dissolved Corporate (13 parents)
    Officer
    1997-02-21 ~ 1997-04-25
    IIF 13 - Director → ME
  • 121
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    Active Corporate (41 parents)
    Officer
    2006-09-07 ~ 2015-06-22
    IIF 85 - Secretary → ME
  • 122
    SHALFORD SATELLITE COMMUNICATIONS LIMITED
    - now 01530395
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    Dissolved Corporate (12 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 2 - Director → ME
  • 123
    SIKA INTERNATIONAL LIMITED - now
    NEARFONE LIMITED
    - 1997-08-13 03317777
    Dissolved Corporate (38 parents)
    Officer
    1997-03-03 ~ 1997-04-25
    IIF 18 - Director → ME
  • 124
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    Dissolved Corporate (24 parents)
    Officer
    2000-04-18 ~ 2001-02-14
    IIF 159 - Secretary → ME
  • 125
    SMITHFIELD LIMITED
    - now 03000369
    GS ONE LIMITED - 1996-03-15
    Active Corporate (20 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 127 - Secretary → ME
  • 126
    SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
    01288902
    Active Corporate (18 parents)
    Officer
    2007-10-15 ~ 2013-02-11
    IIF 1 - Director → ME
    2000-03-29 ~ 2000-07-10
    IIF 21 - Director → ME
  • 127
    STAPLE NOMINEES LIMITED
    02076846
    Dissolved Corporate (26 parents)
    Officer
    2000-03-20 ~ 2001-02-26
    IIF 122 - Secretary → ME
  • 128
    STOCKMICRO LIMITED
    03097905
    Dissolved Corporate (11 parents)
    Officer
    1995-09-19 ~ 1997-04-25
    IIF 35 - Director → ME
  • 129
    THE AUSTIN MOTOR COMPANY LIMITED - now
    EVENFELD LIMITED
    - 1994-11-07 02420291 00133747
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-06) ~ 1991-09-20
    IIF 73 - Director → ME
    (before 1991-09-06) ~ 1991-09-20
    IIF 82 - Secretary → ME
  • 130
    THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED - now
    EURODYNAMICS (UK) LIMITED
    - 1998-09-15 00618578
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED
    - 1989-05-03 00618578 00317324
    Active Corporate (10 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 25 - Director → ME
  • 131
    THE BRITISH & COLONIAL AEROPLANE CO. LIMITED - now
    SPACE VENTURES LIMITED
    - 1998-09-15 00314023
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED
    - 1987-09-15 00314023
    Active Corporate (11 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 37 - Director → ME
  • 132
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2006-09-07 ~ 2015-05-31
    IIF 90 - Secretary → ME
    2000-03-27 ~ 2001-04-23
    IIF 88 - Secretary → ME
  • 133
    THE SUPERMARINE AVIATION WORKS LIMITED - now
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
    - 1998-09-15 00711945 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED
    - 1988-04-05 00711945 00774349
    Active Corporate (12 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 32 - Director → ME
  • 134
    THOMAS SOPWITH AVIATION COMPANY LIMITED - now
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED
    - 1999-03-08 03146772 03135337... (more)
    Active Corporate (10 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 60 - Director → ME
  • 135
    TRILOGI LIMITED - now
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED
    - 1999-09-14 02970580
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Dissolved Corporate (11 parents)
    Officer
    1994-10-10 ~ 1997-04-25
    IIF 53 - Director → ME
  • 136
    VITALITY LIFE LIMITED - now
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079 05996639... (more)
    GS FORTY LIMITED
    - 2007-10-12 03319079
    EGG: .COM LIMITED
    - 2007-04-27 03319079
    GS SIX LIMITED - 1999-08-13
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-08-23 ~ 2007-10-17
    IIF 156 - Secretary → ME
  • 137
    WESTWACKER LIMITED
    - now 03000370
    GS TWO LIMITED - 1996-03-15
    Active Corporate (20 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 121 - Secretary → ME
  • 138
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948 00055714... (more)
    LUCAS TRADING LIMITED - 1996-04-01
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 130 - Secretary → ME
  • 139
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    IIF 149 - Secretary → ME

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