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

Fisher, Rory Mcculloch

    Related profiles found in government register
  • Fisher, Rory Mcculloch
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS

      IIF 1
  • Fisher, Rory Mcculloch
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 2 IIF 3
  • Fisher, Rory Mcculloch
    British management consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS, England

      IIF 4
  • Fisher, Rory Mcculloch
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Rory Cameron Mcculloch
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 26
  • Fisher, Rory Cameron Mcculloch
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 27
  • Fisher, Rory Cameron Mcculloch
    British retired born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 92-96 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JQ

      IIF 28

    • 2, Niplands Cottages, Kiln Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JQ

      IIF 29
  • Mr Rory Cameron Mcculloch Fisher
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS, England

      IIF 30

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    147,255 GBP2020-03-31
    Officer
    2018-12-19 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-08-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    92-96 Packhorse Road, Gerrards Cross, Buckinghamshire
    Corporate (11 parents)
    Officer
    2024-05-21 ~ now
    IIF 28 - director → ME
  • 4
    2 Niplands Cottages, Kiln Lane Wooburn Green, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    35,989 GBP2024-03-31
    Officer
    2023-07-19 ~ now
    IIF 29 - director → ME
Ceased 24
  • 1
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-30 ~ 2003-12-05
    IIF 22 - director → ME
  • 2
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-08-13 ~ 2005-04-21
    IIF 20 - director → ME
  • 3
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 5 - director → ME
  • 4
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-20 ~ 2007-11-29
    IIF 24 - director → ME
  • 5
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    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 (2 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 7 - director → ME
  • 6
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    2002-05-13 ~ 2003-12-03
    IIF 17 - director → ME
  • 7
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 12 - director → ME
  • 8
    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
    Corporate (6 parents)
    Officer
    2009-06-26 ~ 2014-06-16
    IIF 16 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2008-10-24 ~ 2014-06-16
    IIF 13 - director → ME
  • 10
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2007-05-22 ~ 2014-06-16
    IIF 10 - director → ME
  • 11
    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
    Corporate (18 parents, 26 offsprings)
    Officer
    2002-05-16 ~ 2014-06-16
    IIF 14 - director → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    2009-06-26 ~ 2014-06-16
    IIF 11 - director → ME
  • 13
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    2002-07-04 ~ 2005-11-01
    IIF 19 - director → ME
  • 14
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2013-07-03 ~ 2014-06-16
    IIF 9 - director → ME
  • 15
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-03-20 ~ 2014-06-16
    IIF 6 - director → ME
  • 16
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2013-07-03 ~ 2014-06-16
    IIF 8 - director → ME
  • 17
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2013-07-03 ~ 2014-06-16
    IIF 15 - director → ME
    2002-05-01 ~ 2005-04-21
    IIF 21 - director → ME
  • 18
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2016-03-21 ~ 2016-10-31
    IIF 2 - director → ME
  • 19
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2003-08-13 ~ 2005-04-21
    IIF 23 - director → ME
  • 20
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    16,257 GBP2023-09-30
    Officer
    2008-09-30 ~ 2014-05-08
    IIF 1 - director → ME
  • 21
    CAPITA (BDRS) LIMITED - 2013-09-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    6,831,857 GBP2023-12-31
    Officer
    2016-04-13 ~ 2016-10-31
    IIF 3 - director → ME
  • 22
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 27 - director → ME
  • 23
    1 London Road, Southampton, Hampshire
    Corporate (12 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-06 ~ 2014-06-16
    IIF 25 - director → ME
  • 24
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2009-08-24 ~ 2012-01-09
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.