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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

Parkes, David Stanley

child relation
Offspring entities and appointments 267
  • 1
    AERO INTERNATIONAL (REGIONAL) LIMITED
    - now 03017099
    TRUSHELFCO (NO. 2077) LIMITED
    - 1995-06-08 03017099 02987077... (more)
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 59 - Director → ME
  • 2
    AIRBUS FILTON LIMITED - now
    BAE SYSTEMS AIRBUS LIMITED
    - 2001-04-30 02606556
    BRITISH AEROSPACE AIRBUS LIMITED
    - 2000-02-23 02606556
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1997-08-01 ~ 2000-12-11
    IIF 181 - Director → ME
  • 3
    AIRBUS OPERATIONS LIMITED - now
    AIRBUS UK LIMITED
    - 2009-06-17 03468788 06846202
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House Aerospace Avenue, Filton, Bristol
    Active Corporate (42 parents, 11 offsprings)
    Officer
    1998-05-15 ~ 2000-12-11
    IIF 173 - Director → ME
  • 4
    ALVIS BRIDGING LIMITED
    - now 03057366 04484877
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED - 2000-05-31
    PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 133 - Director → ME
    2005-02-04 ~ dissolved
    IIF 352 - Secretary → ME
  • 5
    ALVIS LIMITED
    - now 00731159 00414948
    ALVIS PLC
    - 2005-04-20 00731159 00414948
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-02-28 ~ 2024-05-31
    IIF 216 - Secretary → ME
  • 6
    ALVIS PENSION SCHEME TRUSTEES LIMITED
    - now 04297040
    AMBRIEL LIMITED
    - 2005-08-23 04297040
    MBDA MISSILE SYSTEMS LIMITED
    - 2002-01-28 04297040
    MONEYPATH LIMITED
    - 2001-11-06 04297040
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (58 parents)
    Officer
    2001-10-11 ~ 2007-12-06
    IIF 159 - Director → ME
  • 7
    ALVIS TRANSMISSIONS LIMITED
    - now 02647616
    ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
    SPECKTOR LIMITED - 1992-01-10
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 51 - Director → ME
    2005-02-04 ~ dissolved
    IIF 364 - Secretary → ME
  • 8
    ALVIS VEHICLES LTD.
    - now 04483824 00414948
    ALVIS VICKERS LIMITED - 2002-10-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 128 - Director → ME
    2005-02-04 ~ dissolved
    IIF 382 - Secretary → ME
  • 9
    ALVIS VICKERS LIMITED
    - now 03407706 00414948... (more)
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents)
    Officer
    2005-02-04 ~ 2024-05-31
    IIF 21 - Director → ME
    2005-02-04 ~ 2024-05-31
    IIF 334 - Secretary → ME
  • 10
    ARCHER COMMUNICATIONS SYSTEMS LIMITED
    03342471
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 434 - Secretary → ME
  • 11
    ARLINGTON ESTATES LIMITED
    - now 02392608
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1993-05-12 ~ dissolved
    IIF 56 - Director → ME
    1993-05-12 ~ dissolved
    IIF 251 - Secretary → ME
  • 12
    ARMOR HOLDINGS CDR LIMITED
    04955838
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 225 - Secretary → ME
  • 13
    ARMOR PRODUCTS HOLDINGS LIMITED
    04935810
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 256 - Secretary → ME
  • 14
    ARMOR PRODUCTS INTERNATIONAL LIMITED
    - now 00328076
    SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
    SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
    8 Princes Parade, Liverpool, Merseyside
    Liquidation Corporate (23 parents)
    Officer
    2007-09-19 ~ now
    IIF 235 - Secretary → ME
  • 15
    ARMSTRONG WHITWORTH AIRCRAFT LIMITED
    - now 03146964
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED
    - 1999-03-09 03146964 03146772... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    1996-01-16 ~ 2024-05-31
    IIF 27 - Director → ME
    1996-01-16 ~ 2024-05-31
    IIF 342 - Secretary → ME
  • 16
    AUTOMOTIVE INITIATOR SYSTEMS LIMITED
    02999946
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 101 - Director → ME
    2001-10-18 ~ dissolved
    IIF 264 - Secretary → ME
  • 17
    AUTOMOTIVE TECHNIK ENGINEERING LIMITED
    04126773
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 82 - Director → ME
    2007-08-01 ~ dissolved
    IIF 387 - Secretary → ME
  • 18
    AUTOMOTIVE TECHNIK LIMITED
    - now 05725896 02779558
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 117 - Director → ME
    2007-08-01 ~ dissolved
    IIF 376 - Secretary → ME
  • 19
    AVRO INTERNATIONAL AEROSPACE LIMITED
    - now 02762965
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2007-07-09 ~ 2024-05-31
    IIF 26 - Director → ME
    1995-02-15 ~ 2024-05-31
    IIF 346 - Secretary → ME
  • 20
    BAE SYSTEMS (100) LIMITED
    - now 00412556 01470151... (more)
    GEC-MARCONI (100) LIMITED - 2000-02-23
    L.P.FOREMAN & SONS LIMITED - 1996-07-12
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 127 - Director → ME
    2000-08-11 ~ dissolved
    IIF 370 - Secretary → ME
  • 21
    BAE SYSTEMS (ABERDEEN) LIMITED
    - now SC057296
    GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
    UDI GROUP LIMITED - 1993-08-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 123 - Director → ME
    2000-08-11 ~ dissolved
    IIF 386 - Secretary → ME
  • 22
    BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED
    - now 04137543
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED
    - 2003-02-27 04137543
    FILMLOCK LIMITED
    - 2001-03-15 04137543
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 62 - Director → ME
    2001-02-26 ~ dissolved
    IIF 394 - Secretary → ME
  • 23
    BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
    - now 05058446
    BAE SYSTEMS (ASTANA) LIMITED
    - 2006-07-19 05058446
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    2006-02-24 ~ 2006-07-19
    IIF 160 - Director → ME
    2004-02-27 ~ 2024-05-31
    IIF 202 - Secretary → ME
  • 24
    BAE SYSTEMS (AVIATION SERVICES) LIMITED
    - now 02672611
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED
    - 1993-02-02 02672611
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-02) ~ 1993-01-31
    IIF 201 - Director → ME
    2000-04-01 ~ 2001-01-10
    IIF 183 - Director → ME
    (before 1993-01-02) ~ 1993-01-31
    IIF 287 - Secretary → ME
    2002-12-31 ~ dissolved
    IIF 246 - Secretary → ME
  • 25
    BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    - now 05265445
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 107 - Director → ME
    2005-01-07 ~ dissolved
    IIF 365 - Secretary → ME
  • 26
    BAE SYSTEMS (BRISTOL HOUSE) LIMITED
    - now 02653776
    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
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1991-11-13 ~ 1992-01-09
    IIF 199 - Director → ME
    1993-08-31 ~ dissolved
    IIF 109 - Director → ME
    1991-11-13 ~ 1992-01-08
    IIF 397 - Secretary → ME
    1993-08-07 ~ 1995-08-01
    IIF 398 - Secretary → ME
  • 27
    BAE SYSTEMS (CHINA) LIMITED
    - now 00710957
    MARCONI (CHINA) LIMITED - 2000-02-23
    GEC-MARCONI (CHINA) LIMITED - 1998-11-11
    GEC AVIONICS PROJECTS LIMITED - 1989-07-24
    MARCONI AVIONICS PROJECTS LIMITED - 1984-08-31
    SANDERS OVERSEAS MICROWAVE AGENCY LIMITED - 1979-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 9 - Director → ME
    2000-08-11 ~ dissolved
    IIF 307 - Secretary → ME
  • 28
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
    - now 02327158 03653604
    COURTCHART LIMITED
    - 2004-04-05 02327158 03653604
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
    - 1999-01-15 02327158 03653604
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 60 - Director → ME
    2002-03-22 ~ dissolved
    IIF 223 - Secretary → ME
  • 29
    BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - now
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED
    - 2000-11-30 03666197 03666735
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2000-08-11 ~ 2000-11-27
    IIF 167 - Director → ME
    2000-08-11 ~ 2000-11-27
    IIF 419 - Secretary → ME
  • 30
    BAE SYSTEMS (CS&SI - QATAR) LIMITED
    - now 05058685
    BAE SYSTEMS (QATAR) LIMITED
    - 2004-06-03 05058685
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 234 - Secretary → ME
  • 31
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    - now 00236538
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
    - 2000-02-23 00236538
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
    - 1998-04-16 00236538
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents)
    Officer
    2001-08-28 ~ 2024-05-31
    IIF 213 - Secretary → ME
    1998-04-15 ~ 1998-07-20
    IIF 311 - Secretary → ME
    1998-10-12 ~ 1999-04-14
    IIF 312 - Secretary → ME
  • 32
    BAE SYSTEMS (DEVELOPMENTS) LIMITED
    - now SC057385
    GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
    UDI DEVELOPMENTS LIMITED - 1993-08-31
    Prestwick International Airport, Prestwick, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 63 - Director → ME
    2000-08-11 ~ dissolved
    IIF 266 - Secretary → ME
  • 33
    BAE SYSTEMS (DYNAMICS) LIMITED
    - now 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED
    - 2000-02-23 02606542 02280701
    DYNAMIC MICROCIRCUITS LIMITED
    - 1993-06-15 02606542 02280701
    STARTDERIVE LIMITED
    - 1991-12-03 02606542
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    (before 1992-05-01) ~ 1993-05-25
    IIF 193 - Director → ME
    1998-10-07 ~ 2024-05-31
    IIF 20 - Director → ME
    1999-08-16 ~ 2024-05-31
    IIF 206 - Secretary → ME
    (before 1992-05-01) ~ 1993-05-25
    IIF 268 - Secretary → ME
  • 34
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED
    - now 02690233 02690234... (more)
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
    - 2000-02-23 02690233 02690234... (more)
    GOULDITAR NO. 214 LIMITED
    - 1992-03-10 02690233 02764276... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-02-24) ~ dissolved
    IIF 96 - Director → ME
  • 35
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED
    - now 02690234 01463150... (more)
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
    - 2000-02-23 02690234 02690233... (more)
    GOULDITAR NO. 215 LIMITED
    - 1992-03-10 02690234 02805620... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-02-24) ~ dissolved
    IIF 48 - Director → ME
  • 36
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED
    - now 02769240 02690234... (more)
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
    - 2000-02-23 02769240 02690234... (more)
    GOULDITAR NO. 255 LIMITED
    - 1992-12-08 02769240 02769237... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (16 parents)
    Officer
    1992-12-07 ~ 2024-05-31
    IIF 14 - Director → ME
    1992-12-07 ~ 1994-03-31
    IIF 329 - Secretary → ME
  • 37
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED
    - now 01104681 03146958... (more)
    HECKLER & KOCH (U.K.) LIMITED
    - 2002-09-05 01104681 04314268
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 259 - Secretary → ME
  • 38
    BAE SYSTEMS (FARNBOROUGH 7) LIMITED
    - now 03218073 02690234... (more)
    NOVELMIGHT LIMITED
    - 2001-08-31 03218073
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 114 - Director → ME
  • 39
    BAE SYSTEMS (FARNBOROUGH 8) LIMITED
    - now 01463150 02690234... (more)
    HECKLER & KOCH MACHINE TOOL CO. LIMITED
    - 2002-09-05 01463150
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 73 - Director → ME
  • 40
    BAE SYSTEMS (FINANCE) LIMITED
    - now 03097907
    BRITISH AEROSPACE (FINANCE) LIMITED
    - 2000-02-23 03097907
    AGENTHOUSE LIMITED
    - 1995-12-28 03097907
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    1995-09-19 ~ 2024-05-31
    IIF 22 - Director → ME
    1995-09-19 ~ 1995-12-22
    IIF 403 - Secretary → ME
  • 41
    BAE SYSTEMS (FUNDING TWO) LIMITED
    04333003
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2013-01-24
    IIF 148 - Director → ME
    2001-12-03 ~ 2024-05-31
    IIF 344 - Secretary → ME
  • 42
    BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
    - now 03473663
    BAE SYSTEMS (ISKRA) LIMITED
    - 2000-04-12 03473663
    BAE (ISKRA) LIMITED
    - 2000-02-23 03473663
    BLADEVISOR LIMITED
    - 1997-12-19 03473663
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1997-12-16 ~ 2023-01-27
    IIF 94 - Director → ME
    1997-12-16 ~ 2024-05-31
    IIF 326 - Secretary → ME
  • 43
    BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED
    - now 03472463
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED
    - 2000-02-23 03472463
    QUOTEWEB LIMITED
    - 1997-12-15 03472463
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-12-09 ~ 2013-06-17
    IIF 11 - Director → ME
    1997-12-09 ~ dissolved
    IIF 328 - Secretary → ME
  • 44
    BAE SYSTEMS (HERTFORD HOUSE) LIMITED
    - now 02511679
    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
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1994-08-23 ~ dissolved
    IIF 102 - Director → ME
    1994-08-23 ~ dissolved
    IIF 368 - Secretary → ME
  • 45
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2020-04-01 ~ 2024-05-31
    IIF 17 - Director → ME
    2005-02-11 ~ 2008-07-23
    IIF 171 - Director → ME
  • 46
    BAE SYSTEMS (INSURANCE BROKERS) LIMITED
    - now 00782928
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
    - 2000-02-23 00782928
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-10 ~ dissolved
    IIF 145 - Director → ME
    1991-10-22 ~ 1993-09-15
    IIF 275 - Secretary → ME
    1996-02-09 ~ 1998-08-07
    IIF 410 - Secretary → ME
    2000-01-18 ~ 2001-04-10
    IIF 405 - Secretary → ME
  • 47
    BAE SYSTEMS (INSURANCE) LIMITED
    - now 00999757
    BRITISH AEROSPACE (INSURANCE) LIMITED
    - 2000-02-23 00999757
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 106 - Director → ME
    1996-02-09 ~ 1998-01-08
    IIF 408 - Secretary → ME
    1999-11-08 ~ dissolved
    IIF 252 - Secretary → ME
    1991-10-22 ~ 1993-09-15
    IIF 271 - Secretary → ME
  • 48
    BAE SYSTEMS (INTERNATIONAL) LIMITED
    - now 02385987 11827251
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED
    - 2000-02-23 02385987
    BRITISH AEROSPACE (FAR EAST) LIMITED
    - 1989-12-20 02385987
    OKETREE LIMITED
    - 1989-11-08 02385987
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    1995-12-04 ~ 2024-05-31
    IIF 28 - Director → ME
    (before 1993-04-01) ~ 1995-12-04
    IIF 284 - Secretary → ME
  • 49
    BAE SYSTEMS (JAPAN) LIMITED
    - now 00536412
    MARCONI (JAPAN) LIMITED - 2000-02-23
    GEC-MARCONI (JAPAN) LIMITED - 1998-11-11
    MARCONI UNDERWATER SYSTEMS LIMITED - 1994-07-25
    MARCONI OVERSEAS SERVICES LIMITED - 1982-05-19
    VECTRONOME LIMITED - 1979-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 2 - Director → ME
    2000-08-11 ~ dissolved
    IIF 267 - Secretary → ME
  • 50
    BAE SYSTEMS (KAZAKHSTAN) LIMITED
    - now 03550759
    CLV LIMITED
    - 2001-08-15 03550759
    CHARTMATTER LIMITED
    - 1998-08-07 03550759
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1998-06-15 ~ 2024-05-31
    IIF 189 - Director → ME
  • 51
    BAE SYSTEMS (LANCASTER HOUSE) LIMITED
    - now 02672582
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
    - 2000-02-23 02672582 02653776
    CORPORATE JETS LIMITED
    - 1993-08-25 02672582
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-08-06 ~ dissolved
    IIF 138 - Director → ME
    1993-08-07 ~ 1994-03-28
    IIF 276 - Secretary → ME
  • 52
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    - now 02536912
    BAESEMA LIMITED
    - 1999-02-22 02536912
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1998-12-21 ~ 2024-05-31
    IIF 15 - Director → ME
    1998-10-12 ~ 1999-04-14
    IIF 295 - Secretary → ME
  • 53
    BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
    - now 04814208
    PACKNUMBER LIMITED
    - 2003-12-08 04814208
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-07-18 ~ 2003-11-20
    IIF 180 - Director → ME
    2007-11-29 ~ dissolved
    IIF 61 - Director → ME
  • 54
    BAE SYSTEMS (MEH) LIMITED
    - now 04313897
    ORDERPLAIN LIMITED
    - 2004-07-20 04313897
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-06-14 ~ 2004-07-30
    IIF 154 - Director → ME
    2001-11-23 ~ 2002-01-23
    IIF 165 - Director → ME
    2002-01-23 ~ 2024-05-31
    IIF 222 - Secretary → ME
  • 55
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
    - now 02564455
    BAE SYSTEMS (GERMANY) LIMITED
    - 2012-01-06 02564455
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1994-08-09 ~ 1995-03-28
    IIF 195 - Director → ME
    2005-10-31 ~ 2024-05-31
    IIF 341 - Secretary → ME
  • 56
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED
    - now 02280710
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
    - 2000-02-23 02280710 02279211... (more)
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-02-17 ~ dissolved
    IIF 124 - Director → ME
    1998-02-17 ~ dissolved
    IIF 360 - Secretary → ME
  • 57
    BAE SYSTEMS (NOMINEES) LIMITED
    - now 02280714
    BRITISH AEROSPACE (NOMINEES) LIMITED
    - 2000-02-23 02280714
    PLUSWEALTHY LIMITED
    - 1988-11-04 02280714
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    ~ 2024-05-31
    IIF 37 - Director → ME
    (before 1993-03-12) ~ 1995-08-01
    IIF 269 - Secretary → ME
  • 58
    BAE SYSTEMS (OMAN) LIMITED
    - now 03135337
    BAE SYSTEMS (NEW VENTURES) LIMITED
    - 2010-04-13 03135337 03653916
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
    - 2003-09-04 03135337 03146772... (more)
    APEXDISK LIMITED
    - 1996-02-02 03135337
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (25 parents)
    Officer
    1995-12-22 ~ 2010-04-02
    IIF 132 - Director → ME
    2010-04-02 ~ 2024-05-31
    IIF 439 - Secretary → ME
  • 59
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1993-12-23 ~ 2006-01-23
    IIF 155 - Director → ME
    1997-04-25 ~ 2024-05-31
    IIF 207 - Secretary → ME
  • 60
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED
    - 1994-01-20 02775320
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1993-07-01 ~ 2024-05-31
    IIF 23 - Director → ME
    1993-07-01 ~ 1995-11-08
    IIF 400 - Secretary → ME
  • 61
    BAE SYSTEMS (PROJECTS) LIMITED
    - now 00444860 00553146
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2000-08-11 ~ 2024-05-31
    IIF 214 - Secretary → ME
  • 62
    BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
    - now 03653604
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
    - 2002-03-22 03653604 02327158
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
    - 2000-02-23 03653604 02327158
    COURTCHART LIMITED
    - 1999-01-15 03653604 02327158
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2024-05-31
    IIF 36 - Director → ME
  • 63
    BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
    - now 04297290 03246760
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED
    - 2004-01-27 04297290 02690234... (more)
    MBDA LIMITED
    - 2003-03-25 04297290
    PEAKMETRO LIMITED
    - 2001-11-28 04297290
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2001-10-11 ~ 2006-09-29
    IIF 178 - Director → ME
  • 64
    BAE SYSTEMS (STANMORE) LIMITED
    - now 01057806
    GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
    GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
    UDI EQUIPMENT LIMITED - 1990-03-19
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 144 - Director → ME
    2000-08-11 ~ dissolved
    IIF 227 - Secretary → ME
  • 65
    BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
    06627000
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 426 - Secretary → ME
  • 66
    BAE SYSTEMS (WARWICK HOUSE) LIMITED
    - now 01596698
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
    - 2000-02-23 01596698
    ROVER SECURITIES LIMITED
    - 1992-10-23 01596698
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (10 parents)
    Officer
    1992-09-29 ~ dissolved
    IIF 162 - Director → ME
    1992-09-29 ~ 1995-08-01
    IIF 396 - Secretary → ME
  • 67
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    PENTRUSCO LIMITED
    - 2000-02-25 03671056
    TOTALCHROME LIMITED
    - 1999-11-18 03671056
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    1998-12-08 ~ 2000-02-01
    IIF 176 - Director → ME
    2000-09-07 ~ 2000-11-23
    IIF 323 - Secretary → ME
  • 68
    BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED
    - now 02659070 05041425... (more)
    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
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 116 - Director → ME
    1994-08-25 ~ 1995-03-31
    IIF 197 - Director → ME
    1994-08-25 ~ 2000-12-18
    IIF 320 - Secretary → ME
  • 69
    BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
    04313894
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-23 ~ 2002-02-27
    IIF 179 - Director → ME
    2002-02-27 ~ dissolved
    IIF 244 - Secretary → ME
  • 70
    BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
    - now 03361831 06815164... (more)
    DETICA SYSTEM INTEGRATION LIMITED
    - 2014-01-27 03361831
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 423 - Secretary → ME
  • 71
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    - now 06815164 03361831... (more)
    DETICA INTERNATIONAL LIMITED
    - 2014-01-27 06815164
    TICA INTERNATIONAL LIMITED
    - 2010-08-24 06815164
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-02-10 ~ 2024-05-31
    IIF 424 - Secretary → ME
  • 72
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    - now 01337451 03722482... (more)
    DETICA LIMITED
    - 2014-01-27 01337451
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2024-05-31
    IIF 425 - Secretary → ME
  • 73
    BAE SYSTEMS ASTUTE CLASS LIMITED
    - now 00736591
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 110 - Director → ME
    2000-08-11 ~ dissolved
    IIF 242 - Secretary → ME
  • 74
    BAE SYSTEMS AUSTRALIA (UK) LIMITED
    - now 03129256
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
    - 2000-02-23 03129256
    GAMEMOTOR LIMITED
    - 1996-05-29 03129256
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1995-12-15 ~ dissolved
    IIF 112 - Director → ME
    1995-12-15 ~ dissolved
    IIF 383 - Secretary → ME
  • 75
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED
    - now 00713317
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 89 - Director → ME
    2000-08-11 ~ dissolved
    IIF 241 - Secretary → ME
  • 76
    BAE SYSTEMS CHINA (EXPORTS) LIMITED
    - now 00993875
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 113 - Director → ME
    2000-08-11 ~ dissolved
    IIF 354 - Secretary → ME
  • 77
    BAE SYSTEMS COMMAND AND CONTROL LIMITED
    - now 01121835
    AMS COMMAND AND CONTROL LIMITED
    - 2006-04-20 01121835
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 239 - Secretary → ME
  • 78
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
    - now 02433236
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 72 - Director → ME
    1993-01-22 ~ 1995-08-01
    IIF 288 - Secretary → ME
  • 79
    BAE SYSTEMS COMMUNICATIONS LIMITED
    - now 02279305
    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
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 66 - Director → ME
    1993-01-22 ~ 1994-03-31
    IIF 286 - Secretary → ME
  • 80
    BAE SYSTEMS DATAGATE HOLDINGS LIMITED
    - now 04788209
    TENIX HOLDINGS (UK) LIMITED
    - 2009-05-19 04788209
    DWSCO 2400 LIMITED - 2003-07-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-06-27 ~ dissolved
    IIF 420 - Secretary → ME
  • 81
    BAE SYSTEMS DATAGATE LIMITED
    - now 04797042
    TENIX DATAGATE (UK) LIMITED
    - 2009-05-19 04797042
    DWSCO 2402 LIMITED - 2003-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 436 - Secretary → ME
  • 82
    BAE SYSTEMS DEFENCE LIMITED
    - now 02653637
    BRITISH AEROSPACE DEFENCE LIMITED
    - 2000-02-23 02653637
    LEAGUEDATA LIMITED
    - 1991-12-11 02653637
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 158 - Director → ME
    1991-11-13 ~ 1992-04-24
    IIF 198 - Director → ME
    1991-11-13 ~ 1992-01-01
    IIF 395 - Secretary → ME
    1997-09-15 ~ dissolved
    IIF 321 - Secretary → ME
  • 83
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    - now 03146958
    IFS DEFENCE LIMITED
    - 2014-01-06 03146958
    BAE SYSTEMS-IFS LTD
    - 2003-05-18 03146958
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED
    - 2000-09-01 03146958 01104681... (more)
    BAE SYSTEMS LIMITED
    - 2000-05-05 03146958 01470151... (more)
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED
    - 1999-09-14 03146958
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED
    - 1998-01-21 03146958 03135337... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    1996-01-16 ~ 2000-09-15
    IIF 157 - Director → ME
    1996-01-16 ~ 2024-05-31
    IIF 337 - Secretary → ME
  • 84
    BAE SYSTEMS ELECTRO OPTICS LIMITED
    - now 00841799 00053403
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 64 - Director → ME
    2000-08-11 ~ dissolved
    IIF 255 - Secretary → ME
  • 85
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403 00841799
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-08-11 ~ 2010-10-08
    IIF 67 - Director → ME
    2000-08-11 ~ 2001-04-02
    IIF 411 - Secretary → ME
  • 86
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
    - now 00771516 08476347... (more)
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 146 - Director → ME
    2000-08-11 ~ dissolved
    IIF 257 - Secretary → ME
  • 87
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1992-12-31 ~ 2024-05-31
    IIF 19 - Director → ME
    1992-12-31 ~ 1995-08-01
    IIF 331 - Secretary → ME
  • 88
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853 02659070... (more)
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
    - 2000-02-23 02638853 02659070
    EANS (UK) LIMITED
    - 1994-12-23 02638853
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1991-09-16 ~ 1995-01-03
    IIF 192 - Director → ME
    1991-09-16 ~ 2000-12-11
    IIF 418 - Secretary → ME
  • 89
    BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED
    - now SC028545
    BRITISH AEROSPACE FLIGHT TRAINING (U.K.) LIMITED
    - 2000-02-24 SC028545
    BRITISH AEROSPACE FLYING COLLEGE LIMITED - 1996-08-16
    SCOTTISH AIRLINES (PRESTWICK) LIMITED - 1987-04-07
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 142 - Director → ME
    1999-05-11 ~ dissolved
    IIF 250 - Secretary → ME
  • 90
    BAE SYSTEMS FUNDS MANAGEMENT
    - now 03598894 03218064... (more)
    BRITISH AEROSPACE FUNDS MANAGEMENT
    - 2000-02-23 03598894 03317762
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-10 ~ 2024-05-31
    IIF 18 - Director → ME
    1998-07-10 ~ 2024-05-31
    IIF 203 - Secretary → ME
  • 91
    BAE SYSTEMS GAV LIMITED
    - now 03452833
    GEC-MARCONI GAV LIMITED - 2000-02-23
    CEDARBRIDGES LIMITED - 1998-04-27
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 134 - Director → ME
    2000-08-11 ~ dissolved
    IIF 381 - Secretary → ME
  • 92
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED
    - now 04484877
    BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED
    - 2010-06-01 04484877
    ALVIS BRIDGING LIMITED - 2005-01-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Active Corporate (17 parents)
    Officer
    2005-02-04 ~ now
    IIF 367 - Secretary → ME
  • 93
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    - now 01842252
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
    - 2010-06-01 01842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1999-10-08 ~ 2024-05-31
    IIF 210 - Secretary → ME
  • 94
    BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
    - now 00692380
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 81 - Director → ME
    2000-08-11 ~ dissolved
    IIF 258 - Secretary → ME
  • 95
    BAE SYSTEMS INSYTE LIMITED
    - now 00316919
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 57 - Director → ME
    2006-03-22 ~ dissolved
    IIF 248 - Secretary → ME
  • 96
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
    - now 06551803 03456325... (more)
    BAE SYSTEMS (FNDS HOLD) LIMITED
    - 2008-11-12 06551803
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 168 - Director → ME
    2008-04-01 ~ 2024-05-31
    IIF 422 - Secretary → ME
  • 97
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    2006-10-10 ~ 2024-05-31
    IIF 204 - Secretary → ME
  • 98
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-02-27 ~ 2024-05-31
    IIF 221 - Secretary → ME
  • 99
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS FINANCE LTD.
    - 2005-02-11 02639638
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-02-04 ~ 2024-05-31
    IIF 340 - Secretary → ME
  • 100
    BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED
    - now 03824625
    ALVIS PROPERTY LIMITED
    - 2005-02-10 03824625
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 391 - Secretary → ME
  • 101
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED
    - now 03325384 02642329... (more)
    ALVIS INVESTMENTS (AVG) LIMITED
    - 2005-02-11 03325384
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 358 - Secretary → ME
  • 102
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED
    - now 02642329 03325384... (more)
    ALVIS INVESTMENTS (AVT) LTD.
    - 2005-02-11 02642329
    ALVIS OPTRONICS LIMITED - 1994-12-23
    U.S.H. OPTRONICS LIMITED - 1993-07-12
    VANDWELLER LIMITED - 1991-09-25
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 361 - Secretary → ME
  • 103
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED
    - now 02696043 02642329... (more)
    ALVIS INVESTMENTS (HMC) LTD.
    - 2005-02-11 02696043
    CARERAISE LIMITED - 1994-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 359 - Secretary → ME
  • 104
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED
    - now 04484870
    ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED
    - 2005-02-11 04484870
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 356 - Secretary → ME
  • 105
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
    - now 04483814 02642329... (more)
    ALVIS INVESTMENTS LIMITED
    - 2005-02-11 04483814
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-02-04 ~ dissolved
    IIF 345 - Secretary → ME
  • 106
    BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
    - now 00835608
    ALVIS LOGISTICS LIMITED
    - 2005-02-11 00835608
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 366 - Secretary → ME
  • 107
    BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
    - now 04484860
    ALVIS RANGES LIMITED - 2005-01-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 350 - Secretary → ME
  • 108
    BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
    - now 03570526 04483814... (more)
    ALVIS SINGAPORE INVESTMENTS LIMITED
    - 2005-02-11 03570526
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 375 - Secretary → ME
  • 109
    BAE SYSTEMS LAND SYSTEMS ATF LIMITED
    - now 03859452
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED
    - 2007-08-29 03859452
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 336 - Secretary → ME
  • 110
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    - now 03852745
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
    - 2007-08-01 03852745
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 349 - Secretary → ME
  • 111
    BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    - now 02779558
    PINZGAUER LIMITED
    - 2007-08-01 02779558
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 338 - Secretary → ME
  • 112
    BAE SYSTEMS MANAGEMENT SERVICES LIMITED
    - now 03317762 03218064... (more)
    BRABAZON LIMITED
    - 2000-03-09 03317762 03218064... (more)
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED
    - 2000-02-23 03317762 03598894
    DIGITNEAR LIMITED
    - 1997-09-26 03317762
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 105 - Director → ME
    1997-09-16 ~ dissolved
    IIF 236 - Secretary → ME
  • 113
    BAE SYSTEMS MARINE (100) LIMITED
    - now 03134322 00229770
    MARCONI MARINE LIMITED - 2000-02-23
    GEC MARINE LIMITED - 1998-10-16
    THORPEFIELD LIMITED - 1996-02-21
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 7 - Director → ME
    2000-08-11 ~ dissolved
    IIF 309 - Secretary → ME
  • 114
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    IIF 211 - Secretary → ME
  • 115
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now 00883985
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    2000-11-21 ~ 2024-05-31
    IIF 25 - Director → ME
    2000-08-11 ~ 2024-05-31
    IIF 212 - Secretary → ME
  • 116
    BAE SYSTEMS MARINE LIMITED
    - now 00229770 03134322
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2024-05-31
    IIF 209 - Secretary → ME
  • 117
    BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
    - now 00885125
    GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED - 2000-02-23
    GEC SOFTWARE LIMITED - 1992-03-09
    SCHAEFER DIELECTRICS LIMITED - 1983-08-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 100 - Director → ME
    2000-08-11 ~ dissolved
    IIF 388 - Secretary → ME
  • 118
    BAE SYSTEMS OSP SERVICES LIMITED
    - now SC088771
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2000-08-11 ~ 2004-10-18
    IIF 185 - Director → ME
    2005-03-07 ~ dissolved
    IIF 126 - Director → ME
    2000-08-11 ~ dissolved
    IIF 378 - Secretary → ME
  • 119
    BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED
    05041425 02659070... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 53 - Director → ME
  • 120
    BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED
    - now 04314292
    SCOOPCHAIN LIMITED
    - 2003-01-28 04314292
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (5 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 129 - Director → ME
  • 121
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 02564455... (more)
    GLASSRETAIL LIMITED
    - 1995-02-24 02957926
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    1994-08-24 ~ 1995-03-30
    IIF 191 - Director → ME
    1995-08-01 ~ 2001-02-08
    IIF 308 - Secretary → ME
  • 122
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
    - 2000-02-23 00753964 02564455... (more)
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED
    - 1979-12-31 00753964
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (98 parents, 36 offsprings)
    Officer
    (before 1992-05-29) ~ 2000-11-16
    IIF 297 - Secretary → ME
  • 123
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (73 parents, 50 offsprings)
    Officer
    1999-02-26 ~ 2024-05-09
    IIF 208 - Secretary → ME
  • 124
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2006-01-24 ~ 2024-05-31
    IIF 218 - Secretary → ME
  • 125
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED
    - 2001-03-08 02082545
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    2000-08-11 ~ 2024-05-31
    IIF 205 - Secretary → ME
  • 126
    BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
    - now 00176441 00771516... (more)
    MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI PROJECTS (OVERSEAS) LIMITED - 1998-11-11
    GEC-MARCONI PRIME CONTRACTS LIMITED - 1996-10-29
    GEC-MARCONI NAVAL SYSTEMS LIMITED - 1995-08-10
    GEC NAVAL SYSTEMS LIMITED - 1993-06-28
    MARCONI SECURE RADIO SYSTEMS LIMITED - 1991-09-20
    BERRY & WARMINGTON LIMITED - 1984-04-26
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 3 - Director → ME
    2000-08-11 ~ dissolved
    IIF 301 - Secretary → ME
  • 127
    BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED
    - now 02467132
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED
    - 2000-02-23 02467132
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 88 - Director → ME
    1998-10-09 ~ dissolved
    IIF 374 - Secretary → ME
  • 128
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED
    - 2000-02-23 02863702
    APH (1994) LIMITED
    - 1994-08-24 02863702
    SUPERTWICE SERVICES LIMITED
    - 1994-06-21 02863702
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1998-10-09 ~ 2024-05-31
    IIF 38 - Director → ME
    1993-12-14 ~ 1994-06-29
    IIF 194 - Director → ME
    1998-10-09 ~ 2024-05-31
    IIF 335 - Secretary → ME
  • 129
    BAE SYSTEMS QUEST LIMITED
    - now 02863704
    BAE QUEST LIMITED
    - 2000-02-23 02863704
    BRITISH AEROSPACE (TOULOUSE) LIMITED
    - 1999-11-18 02863704
    QUIZCAST SERVICES LIMITED
    - 1994-07-06 02863704
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1996-02-07 ~ 2001-12-10
    IIF 153 - Director → ME
    2015-10-30 ~ dissolved
    IIF 186 - Director → ME
    1993-12-14 ~ 1995-01-31
    IIF 196 - Director → ME
  • 130
    BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
    - now 00526285
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 254 - Secretary → ME
  • 131
    BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
    - now 02279211
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED
    - 2000-02-23 02279211 02280710
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-10-09 ~ dissolved
    IIF 131 - Director → ME
    1997-03-01 ~ 1999-02-08
    IIF 322 - Secretary → ME
  • 132
    BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
    07292403
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 149 - Director → ME
  • 133
    BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
    07292432
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 150 - Director → ME
  • 134
    BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED
    - now 03472437
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED
    - 2002-09-05 03472437
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED
    - 2000-02-23 03472437
    LASTSTUDY LIMITED
    - 1998-01-20 03472437
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-09 ~ dissolved
    IIF 187 - Director → ME
    1997-12-09 ~ dissolved
    IIF 325 - Secretary → ME
  • 135
    BAE SYSTEMS SURFACE FLEET OLDCO LIMITED
    - now 06135640 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS
    - 2007-03-08 06135640 06145782... (more)
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 58 - Director → ME
    2007-03-02 ~ dissolved
    IIF 369 - Secretary → ME
  • 136
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - now 03666535 06160534... (more)
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - 2009-10-30 03666535 06160534
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2009-07-06 03666535 06160534... (more)
    BVT SURFACE FLEET LIMITED
    - 2008-07-01 03666535 06160534
    CONTACT REFUELLING SERVICES LIMITED
    - 2007-09-10 03666535
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED
    - 2001-06-21 03666535 02690234... (more)
    LANDMARK TRAINING LIMITED
    - 2001-03-29 03666535 04190291
    E.A.D.C. LIMITED
    - 2000-12-28 03666535 04611306
    SCENTCASTLE LIMITED - 1998-12-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 140 - Director → ME
    2000-08-11 ~ dissolved
    IIF 385 - Secretary → ME
  • 137
    BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED
    - now 06145782
    BAE SYSTEMS SURFACE FLEET SOLUTIONS
    - 2007-03-14 06145782 03666535... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 118 - Director → ME
  • 138
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
    - 2011-03-18 06135651
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED
    - 2007-03-14 06135651 06135640
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
    - 2007-03-08 06135651 06145816
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2007-03-02 ~ 2010-07-07
    IIF 111 - Director → ME
    2007-03-02 ~ 2024-05-31
    IIF 333 - Secretary → ME
  • 139
    BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED - now
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
    - 2008-07-01 06145816 06135651
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    2007-03-08 ~ 2007-04-05
    IIF 174 - Director → ME
  • 140
    BAE SYSTEMS SURFACE SHIPS LIMITED - now
    BVT SURFACE FLEET LIMITED
    - 2009-10-30 06160534 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2008-07-01 06160534 06145782... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2007-03-14 ~ 2007-04-05
    IIF 156 - Director → ME
    2007-08-07 ~ 2008-07-01
    IIF 305 - Secretary → ME
  • 141
    BAE SYSTEMS TRAINING SERVICES LIMITED
    - now 07335962
    BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED
    - 2015-10-05 07335962
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 440 - Secretary → ME
  • 142
    BAE SYSTEMS VENTURES (VEHICLES) LIMITED
    - now 04297044
    ZOOMSTREAM LIMITED
    - 2001-10-18 04297044
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 85 - Director → ME
  • 143
    BAE SYSTEMS VENTURES LIMITED
    - now 03653916 03135337
    COURTDIRECT LIMITED
    - 2001-10-18 03653916
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
    - 1999-02-22 03653916
    COURTDIRECT LIMITED
    - 1999-01-28 03653916
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 74 - Director → ME
  • 144
    BAE-THOMSON PLC
    - now 02422916
    SHARESHIFT PUBLIC LIMITED COMPANY
    - 1989-11-10 02422916
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-14) ~ dissolved
    IIF 135 - Director → ME
    (before 1992-09-14) ~ 1995-08-01
    IIF 290 - Secretary → ME
  • 145
    BISHOPSGATE SYSTEMS LIMITED
    - now 01420787
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (12 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 137 - Director → ME
    1993-01-22 ~ 1995-08-01
    IIF 277 - Secretary → ME
  • 146
    BRABAZON LIMITED
    - now 03218064 03317762
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED
    - 2000-03-09 03218064 03317762... (more)
    BRABAZON LIMITED
    - 2000-02-23 03218064 03317762
    INSUREREGARD LIMITED
    - 1998-11-25 03218064
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 188 - Director → ME
    1998-11-16 ~ dissolved
    IIF 324 - Secretary → ME
  • 147
    BRICKLEAD LIMITED
    04297068
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 169 - Director → ME
    2001-10-31 ~ 2002-08-07
    IIF 415 - Secretary → ME
  • 148
    BRICKNEAT LIMITED
    04297043
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 163 - Director → ME
    2001-10-31 ~ 2002-08-07
    IIF 404 - Secretary → ME
  • 149
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1996-11-04 ~ 2024-05-31
    IIF 29 - Director → ME
    (before 1993-03-12) ~ 1995-08-01
    IIF 285 - Secretary → ME
  • 150
    BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
    00317324 00618578
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (7 parents)
    Officer
    1996-11-04 ~ dissolved
    IIF 104 - Director → ME
    (before 1993-03-12) ~ 1995-08-01
    IIF 293 - Secretary → ME
  • 151
    BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
    00650233
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-03-12) ~ dissolved
    IIF 119 - Director → ME
    (before 1993-03-12) ~ 1995-08-01
    IIF 292 - Secretary → ME
  • 152
    BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    00782927
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    ~ 2024-05-31
    IIF 30 - Director → ME
    (before 1993-03-12) ~ 1995-08-01
    IIF 272 - Secretary → ME
  • 153
    BRITISH AIRCRAFT CORPORATION LIMITED
    00774349 00711945
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    ~ 2024-05-31
    IIF 35 - Director → ME
    (before 1993-03-12) ~ 1995-08-01
    IIF 283 - Secretary → ME
  • 154
    BUCKFIELD PROPERTIES LIMITED
    - now 02049353
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 47 - Director → ME
    1998-10-09 ~ dissolved
    IIF 377 - Secretary → ME
  • 155
    CADAVON LIMITED
    - now 00462923
    HAWKER SIDDELEY AVIATION LEASING LIMITED
    - 1988-10-14 00462923
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-03-12) ~ dissolved
    IIF 136 - Director → ME
  • 156
    CAMTRO LIMITED
    - now 02003533
    SELF-CHANGING GEARS LIMITED - 1998-04-09
    EAGERCRAFT LIMITED - 1986-06-10
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 68 - Director → ME
    2005-02-04 ~ dissolved
    IIF 384 - Secretary → ME
  • 157
    CAPITALSECURE PUBLIC LIMITED COMPANY
    03470618
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 90 - Director → ME
    1997-12-19 ~ dissolved
    IIF 327 - Secretary → ME
  • 158
    CARDPRIZE LIMITED
    - now 04305517 04224359
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    PRIZECARD LIMITED - 2001-12-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 77 - Director → ME
    2002-04-23 ~ dissolved
    IIF 379 - Secretary → ME
  • 159
    CASHHOLD LIMITED
    02368457
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 120 - Director → ME
  • 160
    CORDA LIMITED
    - now 00770799
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 121 - Director → ME
    1998-10-01 ~ dissolved
    IIF 230 - Secretary → ME
  • 161
    DEFENCE LOGISTIC SOLUTIONS LIMITED
    - now 03994660
    DEFENCE LOGISTICS SOLUTIONS LIMITED
    - 2004-11-09 03994660
    SERVICE TRAINING LIMITED
    - 2004-03-11 03994660
    BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED
    - 2001-02-09 03994660
    HACKREMCO (NO.1678) LIMITED - 2000-06-28
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 84 - Director → ME
    2000-06-29 ~ dissolved
    IIF 355 - Secretary → ME
  • 162
    DETICA CONSULTING GROUP LIMITED
    - now 03233511
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 438 - Secretary → ME
  • 163
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC
    - 2009-03-24 03328242
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2009-01-30 ~ 2024-05-31
    IIF 421 - Secretary → ME
  • 164
    DETICA HOLDINGS LIMITED
    05116710
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 437 - Secretary → ME
  • 165
    EASTWOOD CUSTOMER SERVICES LIMITED
    - now 02270327
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 108 - Director → ME
    2006-03-22 ~ dissolved
    IIF 260 - Secretary → ME
  • 166
    EASTWOOD TREASURY COMPANY LIMITED
    - now 04906408
    AMS TREASURY COMPANY LIMITED - 2005-07-07
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 232 - Secretary → ME
  • 167
    ELLIOTT BROTHERS (LONDON) LIMITED
    - now 00964493 00144140
    MARCONI AVIONICS LIMITED - 1982-04-01
    MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
    Victory Point Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ now
    IIF 170 - Director → ME
    2000-08-11 ~ now
    IIF 416 - Secretary → ME
  • 168
    EUROPEAN AEROSYSTEMS LIMITED
    - now 03550666
    DRAFTGREEN LIMITED
    - 1998-07-31 03550666
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-05-13 ~ 1998-09-09
    IIF 177 - Director → ME
    2015-03-31 ~ dissolved
    IIF 441 - Secretary → ME
    1998-05-13 ~ 1998-09-09
    IIF 412 - Secretary → ME
  • 169
    EUROPEAN DISPENSER SYSTEMS LIMITED
    - now 02387897
    LEGIBUS 1402 LIMITED - 1989-08-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 99 - Director → ME
  • 170
    FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
    - now 02660403
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Active Corporate (53 parents)
    Officer
    2005-01-01 ~ 2012-03-23
    IIF 166 - Director → ME
  • 171
    GLOSTER AIRCRAFT LIMITED
    - now 01050655
    EUROPLANE LIMITED
    - 1998-09-15 01050655
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents)
    Officer
    ~ 2024-05-31
    IIF 24 - Director → ME
    ~ 1995-08-01
    IIF 291 - Secretary → ME
  • 172
    HASLEMERE COMMUNITY RUGBY CLUB LTD
    05553736
    The Pavilion, Woolmer Hill Road, Haslemere, Surrey
    Active Corporate (22 parents)
    Officer
    2007-10-09 ~ 2010-11-02
    IIF 161 - Director → ME
    2007-10-09 ~ 2014-06-24
    IIF 406 - Secretary → ME
  • 173
    HAWKER SIDDELEY AVIATION LIMITED
    00147649
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    ~ 2024-05-31
    IIF 40 - Director → ME
    ~ 1995-08-01
    IIF 278 - Secretary → ME
  • 174
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now 01359970 00212802
    REMPLOY SERVICES LIMITED
    - 1988-03-21 01359970
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    ~ 2024-05-31
    IIF 32 - Director → ME
    ~ 1995-08-01
    IIF 282 - Secretary → ME
  • 175
    HECKLER & KOCH (UK) LIMITED - now
    NSAF LIMITED
    - 2025-04-03 04314268
    URBANCOVER LIMITED
    - 2001-12-06 04314268
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-09
    IIF 151 - Director → ME
    2002-08-30 ~ 2002-12-06
    IIF 182 - Director → ME
    2002-01-09 ~ 2002-12-06
    IIF 300 - Secretary → ME
  • 176
    HELSCON LIMITED
    - now 02462878
    MINDCHART LIMITED
    - 2000-06-16 02462878
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (8 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 55 - Director → ME
  • 177
    HERTFORDSHIRE ESTATES LIMITED
    - now 03278728
    SPEED 5911 LIMITED - 1996-12-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 71 - Director → ME
    1998-10-09 ~ dissolved
    IIF 393 - Secretary → ME
  • 178
    HIATT AND COMPANY LIMITED
    - now 04102480 08509624
    HIATT HOLDINGS LIMITED - 2001-07-11
    8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 231 - Secretary → ME
  • 179
    HIATT HANDCUFFS LIMITED
    - now 01580868 08510338
    HURSTBULB LIMITED - 1985-07-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 247 - Secretary → ME
  • 180
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-11-27 ~ 2004-02-26
    IIF 313 - Secretary → ME
  • 181
    HSA/HSD PENSION FUNDS TRUSTEES LIMITED
    00107603
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    ~ 2024-05-31
    IIF 45 - Director → ME
    ~ 1995-08-01
    IIF 289 - Secretary → ME
  • 182
    INFORENZ LIMITED
    04311400
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 432 - Secretary → ME
  • 183
    INFORMATION SCIENCE CONSULTANTS LTD
    03072977
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 243 - Secretary → ME
  • 184
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (72 parents)
    Officer
    1994-09-12 ~ 1995-07-25
    IIF 332 - Secretary → ME
  • 185
    INTERNATIONAL MILITARY SALES LIMITED
    - now 02536529
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    1999-10-08 ~ 2024-05-31
    IIF 220 - Secretary → ME
  • 186
    JETSTREAM AIRCRAFT LIMITED
    - now SC139258 SC139257
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (28 parents)
    Officer
    2007-07-09 ~ 2024-05-31
    IIF 33 - Director → ME
    1998-09-04 ~ 2024-05-31
    IIF 217 - Secretary → ME
  • 187
    JETSTREAM TURBOPROP LIMITED
    - now SC139257
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    DUNWILCO (335) LIMITED - 1992-12-21
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (21 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 95 - Director → ME
    1998-09-04 ~ dissolved
    IIF 389 - Secretary → ME
  • 188
    KALAMIND LIMITED
    - now 02538448
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 70 - Director → ME
    1998-10-09 ~ dissolved
    IIF 351 - Secretary → ME
  • 189
    LEMACROWN LIMITED
    - now 01462555
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-10-09 ~ 2017-06-30
    IIF 49 - Director → ME
    1998-10-09 ~ dissolved
    IIF 371 - Secretary → ME
  • 190
    LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - now
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED
    - 2005-10-05 05377476
    HACKREMCO (NO. 2236) LIMITED
    - 2005-03-09 05377476 05405476... (more)
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (24 parents)
    Officer
    2005-03-09 ~ 2005-04-29
    IIF 175 - Director → ME
  • 191
    LEONARDO MW LTD - now
    CARDPRIZE TWO LIMITED
    - 2021-03-31 04960327
    HACKREMCO (NO. 2087) LIMITED
    - 2003-11-25 04960327 04771514... (more)
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (12 parents)
    Officer
    2003-11-25 ~ 2005-03-23
    IIF 172 - Director → ME
  • 192
    LEONARDO UK LTD - now
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED
    - 2005-05-03 02426132
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, St James's, London, England
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2000-08-11 ~ 2005-04-29
    IIF 296 - Secretary → ME
  • 193
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 152 - Director → ME
    2001-06-13 ~ 2002-08-16
    IIF 414 - Secretary → ME
  • 194
    LIVERPOOL AIRPORT DEVELOPMENT LIMITED - now
    CHANGETIDY TRADING LIMITED
    - 1993-10-15 02798408
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (27 parents)
    Officer
    1993-07-01 ~ 1993-10-01
    IIF 200 - Director → ME
    1993-07-01 ~ 1993-09-24
    IIF 401 - Secretary → ME
  • 195
    LONDON BUSINESS AVIATION LIMITED
    - now 02562179
    SCHEMEURGENT LIMITED - 1991-06-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 1 - Director → ME
    2001-04-19 ~ dissolved
    IIF 261 - Secretary → ME
  • 196
    M.A. INTERNATIONAL LIMITED
    - now 04214548
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 435 - Secretary → ME
  • 197
    M.A. MANAGEMENT SERVICES LIMITED
    04542183
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 431 - Secretary → ME
  • 198
    M.A. VENTURES LIMITED
    - now 03667948
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 427 - Secretary → ME
  • 199
    MES INTERCO
    03855645
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    1999-11-29 ~ 2024-05-31
    IIF 42 - Director → ME
    1999-11-29 ~ 2024-05-31
    IIF 215 - Secretary → ME
  • 200
    MES NOMINEES LIMITED
    03854419
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-29 ~ dissolved
    IIF 130 - Director → ME
    1999-11-29 ~ dissolved
    IIF 353 - Secretary → ME
  • 201
    MESLINK LIMITED
    03764142
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    1999-11-29 ~ 2024-05-31
    IIF 41 - Director → ME
    1999-11-29 ~ 2001-03-21
    IIF 409 - Secretary → ME
  • 202
    MISSENDEN LAND LTD.
    - now 03300204
    CORBYBELL LIMITED - 1997-03-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 373 - Secretary → ME
  • 203
    MONKSWOOD ESTATE MANAGEMENT LIMITED
    03466310
    Suite 1, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (25 parents)
    Officer
    2000-05-23 ~ 2001-01-05
    IIF 298 - Secretary → ME
  • 204
    MULTIPLE DATA MANAGEMENT LIMITED
    - now 01842253
    ROYAL ORDNANCE AMMUNITION LIMITED
    - 2001-11-20 01842253
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 97 - Director → ME
  • 205
    NANOQUEST DEFENCE PRODUCTS LIMITED
    - now 02494322
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 76 - Director → ME
  • 206
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 93 - Director → ME
    1998-10-09 ~ 2024-05-31
    IIF 347 - Secretary → ME
  • 207
    PEEL AIRPORTS (LIVERPOOL) LIMITED - now
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
    - 1997-07-17 02385999
    DRENWEST LIMITED
    - 1990-03-09 02385999
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    ~ 1997-07-01
    IIF 270 - Secretary → ME
  • 208
    PIPER GROUP PLC
    - now 01588449
    H.R. PIPER BRISTOL LIMITED - 1993-04-21
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 233 - Secretary → ME
  • 209
    PIPER SERVICES LIMITED
    02786770
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 237 - Secretary → ME
  • 210
    PIPERS LTD.
    02783481
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 265 - Secretary → ME
  • 211
    PORT SOLENT LIMITED
    01841283
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 141 - Director → ME
    1998-10-09 ~ 1999-06-16
    IIF 413 - Secretary → ME
  • 212
    PORT SOLENT MARINA LIMITED
    02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 78 - Director → ME
    1998-10-09 ~ dissolved
    IIF 372 - Secretary → ME
  • 213
    PRIMARY KEY LIMITED
    03319555
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 428 - Secretary → ME
  • 214
    RADIO COMMUNICATION COMPANY,LIMITED
    00153646
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 87 - Director → ME
    2000-08-11 ~ dissolved
    IIF 390 - Secretary → ME
  • 215
    REFLECTONE UK LIMITED
    - now 00505984
    BRITISH AEROSPACE SIMULATION LIMITED
    - 1993-07-06 00505984 02606556... (more)
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 122 - Director → ME
    1992-12-31 ~ dissolved
    IIF 263 - Secretary → ME
  • 216
    RHEINMETALL BAE SYSTEMS LAND LIMITED - now
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
    - 2019-07-18 00414948
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
    - 2010-06-01 00414948
    ALVIS VICKERS LIMITED - 2005-01-05
    ALVIS VICKERS LTD. - 2002-10-08
    ALVIS VEHICLES LTD. - 2002-10-01
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2005-02-04 ~ 2019-07-01
    IIF 363 - Secretary → ME
  • 217
    RO DEFENCE PROJECTS LIMITED
    - now 03529916
    VSEL PROJECTS LIMITED
    - 2001-02-16 03529916
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 229 - Secretary → ME
  • 218
    ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
    - now 03495725
    QUESTFAN LIMITED
    - 1998-11-18 03495725
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-02-11 ~ 1998-11-17
    IIF 12 - Director → ME
    1998-02-11 ~ 1998-11-17
    IIF 330 - Secretary → ME
    1999-10-08 ~ dissolved
    IIF 253 - Secretary → ME
  • 219
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - now 00392544 01996687
    WIMET LIMITED - 1993-06-30
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 65 - Director → ME
  • 220
    ROYAL ORDNANCE SUMMERFIELD LIMITED
    - now 02197292
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 262 - Secretary → ME
  • 221
    RUBUS LIMITED
    - now 04029684 03361831
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 429 - Secretary → ME
  • 222
    RWT LIMITED
    - now 01982319 00872948
    MBDA (UK) LIMITED
    - 2002-01-02 01982319
    RWT LIMITED
    - 2001-09-25 01982319 00872948
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-02-21 ~ dissolved
    IIF 91 - Director → ME
  • 223
    SALFORD ELECTRICAL INSTRUMENTS LIMITED
    00112599
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 147 - Director → ME
    2000-08-11 ~ dissolved
    IIF 362 - Secretary → ME
  • 224
    SCENTCIVIL LIMITED
    03671053
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-12-08 ~ 2017-06-16
    IIF 52 - Director → ME
  • 225
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 50 - Director → ME
    2000-08-11 ~ dissolved
    IIF 238 - Secretary → ME
  • 226
    SCOTTISH AVIATION LIMITED
    SC018652
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (18 parents)
    Officer
    1998-09-04 ~ 2024-05-31
    IIF 34 - Director → ME
    1998-09-04 ~ 2024-05-31
    IIF 339 - Secretary → ME
  • 227
    SEELE-ALVIS FENESTRATION LIMITED
    - now 03157760
    SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-05
    Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 228 - Secretary → ME
  • 228
    SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
    - 2005-05-03 00488277
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED - 1993-08-28
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (25 parents)
    Officer
    2000-08-11 ~ 2005-04-29
    IIF 303 - Secretary → ME
  • 229
    SELEX ES INFRARED LTD - now
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    BAE SYSTEMS INFRA-RED LIMITED
    - 2005-05-03 02519499
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved Corporate (24 parents)
    Officer
    2000-08-11 ~ 2005-04-29
    IIF 310 - Secretary → ME
  • 230
    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
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (12 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 115 - Director → ME
    1993-01-22 ~ 1995-08-01
    IIF 279 - Secretary → ME
  • 231
    SIKA INTERNATIONAL LIMITED
    - now 03317777
    NEARFONE LIMITED
    - 1997-08-13 03317777
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    1997-03-03 ~ 1998-01-08
    IIF 190 - Director → ME
    2005-03-10 ~ dissolved
    IIF 240 - Secretary → ME
  • 232
    SOBAC LIMITED
    - now 02387514
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 143 - Director → ME
  • 233
    SOC.OS CYBER SECURITY LTD
    12570325
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2020-04-23 ~ 2020-06-19
    IIF 83 - Director → ME
  • 234
    SPECTRUM TECHNOLOGIES LIMITED - now
    SPECTRUM TECHNOLOGIES PLC
    - 2017-03-17 02385991 03669274... (more)
    MITERUN LIMITED - 1989-10-06
    Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (19 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1994-03-09
    IIF 280 - Secretary → ME
  • 235
    STERLING ARMAMENT COMPANY LIMITED
    - now 01875726
    BARNCOURTS LIMITED - 1985-03-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 79 - Director → ME
  • 236
    STEWART & STEVENSON TVS UK LTD
    - now 04378769
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 343 - Secretary → ME
  • 237
    STOCKMICRO LIMITED
    03097905
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1995-09-19 ~ dissolved
    IIF 75 - Director → ME
    1995-09-19 ~ 1996-02-12
    IIF 399 - Secretary → ME
  • 238
    STREAMSHIELD LIMITED
    04923621
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 433 - Secretary → ME
  • 239
    STREAMSHIELD NETWORKS LIMITED
    - now 04931024
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 430 - Secretary → ME
  • 240
    SUBMARINE PROPULSION TECHNOLOGIES LIMITED
    - now 02071630
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 86 - Director → ME
    2000-08-11 ~ dissolved
    IIF 224 - Secretary → ME
  • 241
    SYSTEMS 2001 ASSET TRUST FUNDING LIMITED
    - now 03497313
    SYSTEMS PRIME FUNDING LIMITED
    - 2001-05-17 03497313
    GRADETRANS LIMITED
    - 2001-04-04 03497313
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-02-11 ~ 1998-10-09
    IIF 13 - Director → ME
    1998-10-09 ~ 2001-05-21
    IIF 299 - Secretary → ME
  • 242
    THALES UNDERWATER SYSTEMS LIMITED
    - now 03084140
    THOMSON MARCONI SONAR LIMITED
    - 2001-10-01 03084140
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2000-08-11 ~ 2001-10-25
    IIF 306 - Secretary → ME
  • 243
    THALES UNDERWATER SYSTEMS OVERSEAS LIMITED
    - now 03116078
    THOMSON MARCONI SONAR OVERSEAS LIMITED
    - 2001-10-01 03116078
    GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED - 1996-07-17
    PIMFORD LIMITED - 1996-01-15
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2000-08-11 ~ 2001-10-25
    IIF 318 - Secretary → ME
  • 244
    THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
    - now 00618578
    EURODYNAMICS (UK) LIMITED
    - 1998-09-15 00618578
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED
    - 1989-05-03 00618578 00317324
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    1997-04-25 ~ 2024-05-31
    IIF 43 - Director → ME
    (before 1993-03-12) ~ 1995-08-01
    IIF 273 - Secretary → ME
  • 245
    THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
    - now 00314023
    SPACE VENTURES LIMITED
    - 1998-09-15 00314023
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED
    - 1987-09-15 00314023
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    ~ 2024-05-31
    IIF 16 - Director → ME
    (before 1993-03-12) ~ 1995-08-01
    IIF 281 - Secretary → ME
  • 246
    THE LEEDS PARTNERSHIP LIMITED
    - now 02467164
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 54 - Director → ME
    1998-10-09 ~ dissolved
    IIF 357 - Secretary → ME
  • 247
    THE SUPERMARINE AVIATION WORKS LIMITED
    - now 00711945
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
    - 1998-09-15 00711945 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED
    - 1988-04-05 00711945 00774349
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    1996-11-04 ~ 2024-05-31
    IIF 44 - Director → ME
    (before 1993-03-12) ~ 1995-08-01
    IIF 274 - Secretary → ME
  • 248
    THOMAS SOPWITH AVIATION COMPANY LIMITED
    - now 03146772
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED
    - 1999-03-08 03146772 03135337... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    1996-01-16 ~ 2024-05-31
    IIF 31 - Director → ME
    1996-01-16 ~ 2024-05-31
    IIF 348 - Secretary → ME
  • 249
    TOPEXPRESS RESEARCH LIMITED
    02112793
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 6 - Director → ME
    2000-08-11 ~ dissolved
    IIF 314 - Secretary → ME
  • 250
    TRIANGLE (FUNDING ONE) LIMITED - now
    BAE SYSTEMS (FUNDING ONE) LIMITED
    - 2011-07-18 03666735
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED
    - 2000-11-23 03666735 03666197
    FACTORINNER LIMITED - 1998-12-03
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (27 parents)
    Officer
    2000-08-11 ~ 2011-07-15
    IIF 98 - Director → ME
    2000-08-11 ~ 2011-07-15
    IIF 380 - Secretary → ME
  • 251
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - now
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED
    - 2011-07-18 04297036
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED
    - 2010-10-29 04297036
    BAE SYSTEMS CAPITAL LIMITED
    - 2004-02-16 04297036
    SHOPSTALL LIMITED
    - 2001-11-29 04297036
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2001-10-11 ~ 2011-07-15
    IIF 139 - Director → ME
  • 252
    TRIDENT 2000 LIMITED
    - now 03841856 08833004... (more)
    FOUNTAINFLEET LIMITED - 1999-11-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 92 - Director → ME
    2001-06-05 ~ dissolved
    IIF 392 - Secretary → ME
  • 253
    TRILOGI LIMITED
    - now 02970580
    BAE LIMITED
    - 2000-11-23 02970580
    BAE (FARNBOROUGH) LIMITED
    - 1999-09-14 02970580
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1994-10-10 ~ dissolved
    IIF 69 - Director → ME
    1994-10-10 ~ 1995-08-01
    IIF 402 - Secretary → ME
  • 254
    UNDERWATER MANAGEMENT ASSOCIATES LIMITED
    - now 02426124
    TRUSHELFCO (NO.1558) LIMITED - 1990-03-16
    Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough
    Dissolved Corporate (11 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 4 - Director → ME
    2000-08-11 ~ dissolved
    IIF 317 - Secretary → ME
  • 255
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 164 - Director → ME
    2001-06-13 ~ 2002-08-16
    IIF 407 - Secretary → ME
  • 256
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    2000-11-21 ~ 2024-05-31
    IIF 39 - Director → ME
    2000-08-11 ~ 2024-05-31
    IIF 219 - Secretary → ME
  • 257
    VSEL CONSORTIUM LIMITED
    - now 02727157 01957765
    VSEL LIMITED - 1993-08-10
    TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 10 - Director → ME
    2000-08-11 ~ dissolved
    IIF 304 - Secretary → ME
  • 258
    VSEL MAINWORK LIMITED
    - now 02228539
    TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 5 - Director → ME
    2000-08-11 ~ dissolved
    IIF 294 - Secretary → ME
  • 259
    VSEL MANAGEMENT SERVICES LIMITED
    - now 01989392
    PARALLEL PROCESSING LIMITED - 1996-06-21
    MIXNORMAL LIMITED - 1986-06-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 8 - Director → ME
    2000-08-11 ~ dissolved
    IIF 316 - Secretary → ME
  • 260
    WARSHIP DESIGN SERVICES LIMITED
    - now 00297978
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 80 - Director → ME
    2000-08-11 ~ dissolved
    IIF 249 - Secretary → ME
  • 261
    WELLIC LIMITED
    01935473
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 184 - Director → ME
    2005-11-23 ~ dissolved
    IIF 417 - Secretary → ME
  • 262
    WESTERN CAR PARKS LIMITED
    02719786
    Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (6 parents)
    Officer
    1992-06-02 ~ dissolved
    IIF 125 - Director → ME
    1992-06-02 ~ dissolved
    IIF 245 - Secretary → ME
  • 263
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    1999-06-14 ~ 2017-06-16
    IIF 46 - Director → ME
  • 264
    XCHANGING HR SERVICES LIMITED - now
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2002-11-27 ~ 2004-02-26
    IIF 315 - Secretary → ME
  • 265
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    PRO-CUR HOLDCO LIMITED
    - 2003-01-02 04220016
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-03-12
    IIF 302 - Secretary → ME
  • 266
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    PRO-CUR SERVICES LIMITED
    - 2003-01-02 04220043 04159808
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-03-12
    IIF 319 - Secretary → ME
  • 267
    YARD LIMITED
    - now 02597103
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 103 - Director → ME
    1998-10-12 ~ dissolved
    IIF 226 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.