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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waldner, Mary Elizabeth

    Related profiles found in government register
  • Waldner, Mary Elizabeth
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Fenchurch Street, London, EC3M 4BS

      IIF 1 IIF 2 IIF 3

    • 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 5

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 6

    • 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 417 Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 10
  • Waldner, Mary Elizabeth
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 11

    • 4 Waverley Lane, Farnham, Surrey, GU9 8BQ

      IIF 12 IIF 13 IIF 14

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 16
  • Waldner, Mary Elizabeth
    British accountant/finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Fenchurch Street, London, EC3M 4BS

      IIF 17

    • 71, Fenchurch Street, London, EC3M 4ES

      IIF 18
  • Waldner, Mary Elizabeth
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British finance manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Waverley Lane, Farnham, Surrey, GU9 8BQ

      IIF 37
  • Waldner, Mary Elizabeth
    British group finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 38

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 39
  • Waldner, Mary Elizabeth
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tubney Woods, Abingdon, Oxon., OX13 5QX, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 21 - Director → ME
  • 2
    71 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2018-06-30 ~ now
    IIF 4 - Director → ME
  • 3
    71 Fenchurch Street, London
    Active Corporate (7 parents)
    Officer
    2018-06-30 ~ now
    IIF 1 - Director → ME
  • 4
    71 Fenchurch Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2016-04-19 ~ now
    IIF 6 - Director → ME
  • 5
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 2 - Director → ME
  • 6
    71 Fenchurch Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 3 - Director → ME
  • 7
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 9 - Director → ME
  • 8
    ENSCO 411 LIMITED - 2013-08-20
    71 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 18 - Director → ME
  • 9
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 7 - Director → ME
  • 10
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 8 - Director → ME
  • 11
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 5 - Director → ME
  • 12
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 13
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    IIF 31 - Director → ME
  • 14
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 15
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 16
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 20 - Director → ME
Ceased 24
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 39 - Director → ME
  • 2
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 27 - Director → ME
  • 3
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 26 - Director → ME
  • 4
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-19 ~ 2008-12-31
    IIF 14 - Director → ME
  • 5
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 28 - Director → ME
  • 6
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 15 - Director → ME
  • 7
    Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ 2013-08-29
    IIF 16 - Director → ME
  • 8
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 10 - Director → ME
  • 9
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ 2016-03-16
    IIF 23 - Director → ME
  • 10
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 29 - Director → ME
  • 11
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-16 ~ 2006-02-08
    IIF 37 - Director → ME
  • 12
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-05-09 ~ 2018-10-08
    IIF 17 - Director → ME
  • 13
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2016-02-04 ~ 2025-02-03
    IIF 40 - Director → ME
  • 14
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 35 - Director → ME
  • 15
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2013-08-29
    IIF 11 - Director → ME
  • 16
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 12 - Director → ME
  • 17
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 13 - Director → ME
  • 18
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 38 - Director → ME
  • 19
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 33 - Director → ME
  • 20
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 32 - Director → ME
  • 21
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 34 - Director → ME
  • 22
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 30 - Director → ME
  • 23
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 36 - Director → ME
  • 24
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 25 - Director → ME

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