1
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
SAVEROUND LIMITED - 1991-07-22
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ dissolved
IIF 6 - Director → ME
2
AIRBUSGROUP LIMITED - 2015-06-30
EADS UK LIMITED - 2014-07-01
AEROSPATIALE MATRA UK LIMITED - 2001-10-03
AEROSPATIALE UK LIMITED - 1999-10-21
Wellington House, 125 Strand, London
Dissolved Corporate (29 parents)
Officer
2017-11-09 ~ 2019-01-28
IIF 3 - Director → ME
3
AIRBUS UK LIMITED - 2009-06-17
TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
Pegasus House Aerospace Avenue, Filton, Bristol
Active Corporate (42 parents, 11 offsprings)
Officer
2016-06-01 ~ 2023-12-31
IIF 9 - Director → ME
4
AIRBUS UK FAIRLAWN LIMITED
- now 05134524GOOSEPLACE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ dissolved
IIF 7 - Director → ME
5
AIRBUS UK HAYCROFT LIMITED
- now 05133987LANTERNGROVE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ dissolved
IIF 4 - Director → ME
6
AIRBUS UK PEGASUS LIMITED
- now 05134529GOOSEVIEW LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ dissolved
IIF 5 - Director → ME
7
LANTERNBAY LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ dissolved
IIF 8 - Director → ME
8
ALVIS PENSION SCHEME TRUSTEES LIMITED
- now 04297040AMBRIEL LIMITED - 2005-08-23
MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
MONEYPATH LIMITED - 2001-11-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (58 parents)
Officer
2019-10-01 ~ 2023-12-31
IIF 11 - Director → ME
9
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
2019-10-01 ~ 2023-12-31
IIF 13 - Director → ME
10
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (98 parents, 36 offsprings)
Officer
2008-10-02 ~ 2023-12-31
IIF 12 - Director → ME
11
ENGINUITY - now
SCIENCE, ENGINEERING AND MANUFACTURING TECHNOLOGIES ALLIANCE
- 2021-01-28
02324869 12172649ENGINEERING AND MARINE TRAINING AUTHORITY - 2003-04-11
ENGINEERING TRAINING AUTHORITY - 1996-11-04
WATFORD TRAINING LIMITED - 1989-12-21
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (127 parents, 2 offsprings)
Officer
2008-05-21 ~ 2018-09-27
IIF 14 - Director → ME
12
GO LOOK SEE AND IMPROVE ENTERPRISES LIMITED
14452414 Yandilla Park Lane, Penyffordd, Chester, Wales
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (107 parents)
Officer
2019-10-01 ~ 2023-12-31
IIF 10 - Director → ME
14
PADESWOOD & BUCKLEY GOLF CLUB LTD
14799098 Padeswood & Buckley Golf Club The Caia, Station Lane, Padeswood, Mold, Flintshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-13 ~ 2023-04-27
IIF 2 - Director → ME