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
Individuals in focus
Mr Rory Cameron Mcculloch Fisher
- British born in October 1964
Mr Rory Cameron Mcculloch Fisher
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Fisher, Rory Cameron Mcculloch
Resident in England
Registered addresses and corresponding companies - British company director born in October 1964
Fisher, Rory Cameron Mcculloch
Resident in England
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 5
- British managing director born in October 1964
Fisher, Rory Cameron Mcculloch
Resident in England
Registered addresses and corresponding companiesShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG
IIF 6
- British born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companiesC/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 7
- British company director born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companies14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
IIF 8
- British director born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companies - British management consultant born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companies14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS, England
IIF 11
- British managing director born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companiesC/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
IIF 23 IIF 24 IIF 25 (more)1000, Lakeside, Western Road, Portsmouth, PO6 3EZ, England
IIF 31
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
INSTIL PERFORMANCE LTD
11711096197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)147,255 GBP2020-03-31Officer2018-12-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
PE CONSULTING LIMITED
097511001 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
0038966392-96 Packhorse Road, Gerrards Cross, BuckinghamshireActive Corporate (9 parents)Officer2024-05-21 ~ nowIIF 3 - Director → ME - 4
THE FOUNDATION FOR JOBSEEKERS LIMITED
071936072 Niplands Cottages, Kiln Lane Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (4 parents)Equity (Company account)36,711 GBP2025-03-31Officer2023-07-19 ~ nowIIF 4 - Director → ME
Ceased
24
- 1STEPHEN HOWE LIMITED - 1989-01-11STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-3110 Fleet Place, LondonDissolved Corporate (4 parents)Officer2002-05-30 ~ 2003-12-05IIF 28 - Director → ME
- 2BABCOCK MARINE TRAINING LIMITED - nowBABCOCK FLAGSHIP LIMITED - 2018-12-17VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07 03086376INTERCEDE 1138 LIMITED - 1995-10-03 01674180, 01678668, 01678669... (more)33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-08-13 ~ 2005-04-21IIF 26 - Director → ME - 3BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2009-06-26 ~ 2011-09-01IIF 12 - Director → ME
- 4
PACKNUMBER LIMITED
- 2003-12-08 04814208Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer2003-11-20 ~ 2007-11-29IIF 30 - Director → ME - 5AMS COMMAND AND CONTROL LIMITED - 2006-04-20MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17SEABUG LIMITED - 1989-08-02R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-3115 Canada Square, LondonDissolved Corporate (2 parents)Officer2009-06-26 ~ 2011-09-01IIF 14 - Director → ME
- 6BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
IFS DEFENCE LIMITED
- 2014-01-06 03146958BAE SYSTEMS-IFS LTD
- 2003-05-18 03146958BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01 01104681, 01463150, 02690233... (more)NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)Officer2002-05-13 ~ 2003-12-03IIF 23 - Director → ME - 7BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2009-06-26 ~ 2011-09-01IIF 18 - Director → ME
- 8AMS OVERSEAS LIMITED - 2006-09-22ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17DRYDALE LIMITED - 2000-03-22Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Officer2009-06-26 ~ 2014-06-16IIF 22 - Director → ME
- 9AMS LIMITED - 2005-04-29ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07GEC-MARCONI RDS LIMITED - 1999-01-11LEDGEMOOR LIMITED - 1998-03-05Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2008-10-24 ~ 2014-06-16IIF 19 - Director → ME
- 10GLASSRETAIL LIMITED - 1995-02-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2007-05-22 ~ 2014-06-16IIF 16 - Director → ME
- 11BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (17 parents, 23 offsprings)Officer2002-05-16 ~ 2014-06-16IIF 20 - Director → ME
- 12AMS PROJECT SERVICES LIMITED - 2005-07-29MARCONI RADAR PROJECTS LIMITED - 2003-09-29GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29MARCONI RADAR PROJECTS LIMITED - 1995-08-11ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2009-06-26 ~ 2014-06-16IIF 17 - Director → ME
- 13VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08TOPEXPRESS CONTROL LIMITED - 1996-11-15Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)Officer2002-07-04 ~ 2005-11-01IIF 25 - Director → ME
- 14BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02VT SERVICES LIMITED - 2003-10-07AV SEAWORK LIMITED - 1998-04-23BIDGALLANT LIMITED - 1987-07-06Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2013-07-03 ~ 2014-06-16IIF 15 - Director → ME
- 15BVT SURFACE FLEET LIMITED - 2009-10-30 03666535Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2013-03-20 ~ 2014-06-16IIF 13 - Director → ME
- 16BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02VT MARITIME AFFAIRS LIMITED - 2008-07-01C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2013-07-03 ~ 2014-06-16IIF 7 - Director → ME
- 17BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - nowBVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01 03246760C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer2002-05-01 ~ 2005-04-21IIF 27 - Director → ME2013-07-03 ~ 2014-06-16IIF 21 - Director → ME - 18CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2016-03-21 ~ 2016-10-31IIF 9 - Director → ME
- 19FLAGSHIP FIRE FIGHTING TRAINING LIMITED - nowVT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07 0370072833 Wigmore Street, LondonActive Corporate (5 parents)Officer2003-08-13 ~ 2005-04-21IIF 29 - Director → ME - 20
GERRARDS CROSS SQUASH CLUB LIMITED
067091952-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (6 parents)Equity (Company account)12,092 GBP2024-09-30Officer2008-09-30 ~ 2014-05-08IIF 8 - Director → ME - 21CAPITA (BDRS) LIMITED - 2013-09-20First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)5,172,555 GBP2024-12-31Officer2016-04-13 ~ 2016-10-31IIF 10 - Director → ME
- 22RICARDO LIMITED - 1999-11-08 00222915SOLVETREND ENTERPRISES LIMITED - 1993-10-07Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West SussexActive Corporate (5 parents, 2 offsprings)Officer2017-07-17 ~ 2018-07-31IIF 6 - Director → ME
- 23
SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
075699381 London Road, Southampton, HampshireActive Corporate (12 parents)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer2013-06-06 ~ 2014-06-16IIF 31 - Director → ME - 24
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04 01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-1110 St. Bride Street, LondonActive Corporate (35 parents, 4 offsprings)Officer2009-08-24 ~ 2012-01-09IIF 24 - Director → ME
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