1
Salamanca Square, 9 Albert Embankment, London
Active Corporate (82 parents, 2 offsprings)
Officer
2021-08-25 ~ 2023-05-31
IIF 26 - Director → ME
2024-01-01 ~ now
IIF 4 - Director → ME
2
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (50 parents, 4 offsprings)
Officer
2020-09-14 ~ now
IIF 3 - Director → ME
3
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 10 offsprings)
Officer
2016-12-14 ~ 2020-03-31
IIF 7 - Director → ME
4
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED
- 2020-11-26
03132438THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
BRT HOLDINGS LIMITED - 1999-10-01
AUTUMN CALLS LIMITED - 1996-01-08
Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2010-04-01 ~ 2011-09-01
IIF 15 - Director → ME
5
JOHN WOOD GROUP LIMITED - now
JOHN WOOD GROUP PLC
- 2026-03-19
SC036219JOHN WOOD GROUP P.L.C. - 2019-09-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (66 parents, 33 offsprings)
Officer
2024-03-12 ~ 2025-06-18
IIF 1 - Director → ME
6
KNDS UK HOLDINGS LIMITED - now
WFEL HOLDINGS LIMITED
- 2024-03-28
05801100HAMSARD 3013 LIMITED
- 2007-03-08
05801100 05801095, 10241419, 05933624Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Knds, Sir Richard Fairey Road, Stockport, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-19 ~ 2012-05-22
IIF 25 - Director → ME
7
KNOWLEDGE TRANSFER NETWORK LIMITED
08705643 Suite 218, Business Design Centre 52 Upper Street, Islington, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-02-01 ~ 2016-03-31
IIF 8 - Director → ME
8
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2014-04-04 ~ 2016-09-05
IIF 20 - Director → ME
9
LAIRD LIMITED - now
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
2012-08-13 ~ 2016-09-05
IIF 24 - Director → ME
10
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2014-04-04 ~ 2016-09-05
IIF 11 - Director → ME
11
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 10 offsprings)
Officer
2016-12-14 ~ 2017-05-05
IIF 6 - Director → ME
12
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2016-12-14 ~ 2017-05-05
IIF 10 - Director → ME
13
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2016-12-14 ~ 2017-05-05
IIF 2 - Director → ME
14
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (22 parents)
Officer
2016-12-14 ~ 2017-05-05
IIF 9 - Director → ME
15
NCIPHER CORPORATION LIMITED
- now 03169278NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
2010-04-01 ~ 2011-06-01
IIF 14 - Director → ME
16
COMPOUND SEMICONDUCTOR TECHNOLOGIES LIMITED - 2003-11-17
M M & S (G5) LIMITED - 1998-08-10
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-08-13 ~ 2007-05-14
IIF 27 - Director → ME
17
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (122 parents)
Officer
1999-06-16 ~ 2001-02-19
IIF 29 - Director → ME
18
11 Abercromby Place, Edinburgh
Dissolved Corporate (92 parents)
Officer
1999-06-16 ~ 2001-02-19
IIF 28 - Director → ME
19
QUINTEC ASSOCIATES LIMITED
- now 02375963THALES 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 (43 parents)
Officer
2010-04-01 ~ 2011-09-01
IIF 19 - Director → ME
20
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 (43 parents)
Officer
2010-04-01 ~ 2011-09-01
IIF 12 - Director → ME
21
THALES E-SECURITY LIMITED
- now 02518805ZAXUS LIMITED - 2001-04-02
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-09-01
IIF 17 - Director → ME
22
THALES INFORMATION SYSTEMS LIMITED
- now 02937836SYSECA 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 (35 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-09-01
IIF 16 - Director → ME
23
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
- now 01127352THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
W. VINTEN LIMITED - 2001-11-07
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-10-10 ~ 2010-04-01
IIF 23 - Director → ME
24
THALES OPTRONICS (STAINES) LIMITED
- now SC154357PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, Glasgow
Dissolved Corporate (18 parents)
Officer
2007-10-10 ~ 2010-04-01
IIF 22 - Director → ME
25
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, Glasgow
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2007-10-10 ~ 2010-04-01
IIF 5 - Director → ME
26
THALES READING 1 LTD - now
NCIPHER PLC - 2008-10-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-01 ~ 2011-06-01
IIF 13 - Director → ME
27
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2010-04-01 ~ 2011-09-01
IIF 18 - Director → ME
28
WARTH INTERNATIONAL HOLDINGS LIMITED
- now 03341340TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
Laird Plc, 100 Pall Mall, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-04-04 ~ 2014-04-04
IIF 21 - Director → ME