logo
explain how to read the page

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

Mr Martin David Parmenter

    Related profiles found in government register
  • Mr Martin David Parmenter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 1
  • Parmenter, Martin David, Mr.
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Keymer Gardens, Burgess Hill, RH15 0AF, England

      IIF 2
    • 4, Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF, England

      IIF 3 IIF 4
  • Parmenter, Martin David, Mr.
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 24
    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 25
  • Parmenter, Martin David, Mr.
    British financial director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 26
  • Parmenter, Martin David, Mr.
    British

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.

    Registered addresses and corresponding companies
    • Glenfergus, Church Avenue, Haywards Heath, W Sussex, RH16 1BX

      IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 22 - Director → ME
  • 2
    Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796 GBP2017-12-31
    Officer
    2001-12-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    1 Keymer Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-12-12 ~ now
    IIF 2 - Director → ME
  • 4
    1 Church Road, Burgess Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,644 GBP2024-06-30
    Officer
    2015-09-30 ~ now
    IIF 4 - Director → ME
  • 5
    1 Church Road, Burgess Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    520 GBP2024-06-24
    Officer
    2015-09-30 ~ now
    IIF 3 - Director → ME
Ceased 33
  • 1
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-04 ~ 2000-11-01
    IIF 13 - Director → ME
    2000-07-04 ~ 2000-11-01
    IIF 46 - Secretary → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 23 - Director → ME
  • 3
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 18 - Director → ME
  • 4
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 19 - Director → ME
  • 5
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 21 - Director → ME
  • 6
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 20 - Director → ME
  • 7
    Unit 4, 74 Dyke Road Mews, Brighton
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2008-12-10
    IIF 15 - Director → ME
    2007-05-15 ~ 2009-01-21
    IIF 49 - Secretary → ME
  • 8
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-11-01
    IIF 24 - Director → ME
    2005-02-23 ~ 2005-11-01
    IIF 27 - Secretary → ME
  • 9
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 41 - Secretary → ME
  • 10
    1 Keymer Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-01-01 ~ 2024-12-12
    IIF 52 - Secretary → ME
  • 11
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-11 ~ 2000-12-07
    IIF 36 - Secretary → ME
  • 12
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    2001-03-12 ~ 2001-11-30
    IIF 7 - Director → ME
  • 13
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    Brook Road, Wimborne, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2014-09-30
    IIF 25 - Director → ME
  • 14
    ORION FLIGHT TRAINING LTD - 1989-08-01
    HORIZON NORTH LIMITED - 1986-05-30
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2000-11-01
    IIF 35 - Secretary → ME
  • 15
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-01-08 ~ 2001-11-30
    IIF 14 - Director → ME
  • 16
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ 2000-10-31
    IIF 47 - Secretary → ME
  • 17
    Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2003-05-30 ~ 2004-05-31
    IIF 10 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 51 - Secretary → ME
  • 18
    TELSPEC LIMITED - 1993-11-03
    1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-06-05 ~ 2004-05-31
    IIF 16 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 45 - Secretary → ME
  • 19
    1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-06-05 ~ 2004-05-31
    IIF 6 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 50 - Secretary → ME
  • 20
    Moore Stephens Llp, St Pauls House, Warwick Lane, London
    Dissolved Corporate
    Officer
    2002-07-01 ~ 2004-05-31
    IIF 8 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 48 - Secretary → ME
  • 21
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2000-07-28
    IIF 5 - Director → ME
    1999-12-10 ~ 2000-07-28
    IIF 43 - Secretary → ME
  • 22
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-27 ~ 2000-12-07
    IIF 17 - Director → ME
    2000-01-26 ~ 2000-11-01
    IIF 31 - Secretary → ME
  • 23
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-04-11 ~ 2000-11-01
    IIF 37 - Secretary → ME
  • 24
    REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-02-14
    IIF 12 - Director → ME
    1994-03-31 ~ 1994-11-28
    IIF 40 - Secretary → ME
    1995-10-23 ~ 2000-11-01
    IIF 33 - Secretary → ME
  • 25
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2000-10-10
    IIF 28 - Secretary → ME
  • 26
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 38 - Secretary → ME
  • 27
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 29 - Secretary → ME
  • 28
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-23 ~ 2000-11-01
    IIF 30 - Secretary → ME
  • 29
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-11-01
    IIF 9 - Director → ME
    1994-03-31 ~ 2000-11-01
    IIF 34 - Secretary → ME
  • 30
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 39 - Secretary → ME
  • 31
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-11-01
    IIF 32 - Secretary → ME
  • 32
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 42 - Secretary → ME
  • 33
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-02-25 ~ 2000-12-06
    IIF 26 - Director → ME
    2000-02-14 ~ 2000-12-06
    IIF 44 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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