logo
explain how to read the page

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

Fisher, Rory Mcculloch

child relation
Offspring entities and appointments 28
  • 1
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    Dissolved Corporate (43 parents)
    Officer
    2002-05-30 ~ 2003-12-05
    IIF 18 - Director → ME
  • 2
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-08-13 ~ 2005-04-21
    IIF 16 - Director → ME
  • 3
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    - now 00236538
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Active Corporate (44 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 1 - Director → ME
  • 4
    BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
    - now 04814208
    PACKNUMBER LIMITED
    - 2003-12-08 04814208
    Dissolved Corporate (24 parents)
    Officer
    2003-11-20 ~ 2007-11-29
    IIF 21 - Director → ME
  • 5
    BAE SYSTEMS COMMAND AND CONTROL LIMITED
    - now 01121835
    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
    Dissolved Corporate (26 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 3 - Director → ME
  • 6
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
    IFS DEFENCE LIMITED
    - 2014-01-06 03146958
    BAE SYSTEMS-IFS LTD
    - 2003-05-18 03146958
    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
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2003-12-03
    IIF 13 - Director → ME
  • 7
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
    - now 06551803 03456325... (more)
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Active Corporate (19 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 8 - Director → ME
  • 8
    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
    Active Corporate (36 parents)
    Officer
    2009-06-26 ~ 2014-06-16
    IIF 12 - Director → ME
  • 9
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-10-24 ~ 2014-06-16
    IIF 9 - Director → ME
  • 10
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Active Corporate (40 parents)
    Officer
    2007-05-22 ~ 2014-06-16
    IIF 6 - Director → ME
  • 11
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Active Corporate (98 parents, 28 offsprings)
    Officer
    2002-05-16 ~ 2014-06-16
    IIF 10 - Director → ME
  • 12
    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
    Active Corporate (30 parents)
    Officer
    2009-06-26 ~ 2014-06-16
    IIF 7 - Director → ME
  • 13
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Active Corporate (41 parents)
    Officer
    2002-07-04 ~ 2005-11-01
    IIF 15 - Director → ME
  • 14
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    - now 02132891
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-01
    VT INTEGRATED SERVICES LIMITED - 2008-07-01
    VT INTEGRATED SERVICES LIMITED - 2008-07-01
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Active Corporate (29 parents)
    Officer
    2013-07-03 ~ 2014-06-16
    IIF 5 - Director → ME
  • 15
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2013-03-20 ~ 2014-06-16
    IIF 2 - Director → ME
  • 16
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    - now 04164801
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    Dissolved Corporate (29 parents)
    Officer
    2013-07-03 ~ 2014-06-16
    IIF 4 - Director → ME
  • 17
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now 03246760 04297290
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    Dissolved Corporate (43 parents)
    Officer
    2013-07-03 ~ 2014-06-16
    IIF 11 - Director → ME
    2002-05-01 ~ 2005-04-21
    IIF 17 - Director → ME
  • 18
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2016-03-21 ~ 2016-10-31
    IIF 23 - Director → ME
  • 19
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    Active Corporate (61 parents)
    Officer
    2003-08-13 ~ 2005-04-21
    IIF 19 - Director → ME
  • 20
    GERRARDS CROSS SQUASH CLUB LIMITED
    06709195
    Active Corporate (16 parents)
    Officer
    2008-09-30 ~ 2014-05-08
    IIF 20 - Director → ME
  • 21
    INSTIL PERFORMANCE LTD
    11711096
    Dissolved Corporate (6 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    PE CONSULTING LIMITED
    09751100
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    RE (REGIONAL ENTERPRISE) LIMITED
    - now 08615172
    CAPITA (BDRS) LIMITED - 2013-09-20
    Active Corporate (28 parents)
    Officer
    2016-04-13 ~ 2016-10-31
    IIF 24 - Director → ME
  • 24
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 29 - Director → ME
  • 25
    SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
    07569938
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2013-06-06 ~ 2014-06-16
    IIF 25 - Director → ME
  • 26
    ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
    00389663
    Active Corporate (48 parents)
    Officer
    2024-05-21 ~ now
    IIF 26 - Director → ME
  • 27
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
    - 2020-07-04 01200318
    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
    Active Corporate (275 parents, 4 offsprings)
    Officer
    2009-08-24 ~ 2012-01-09
    IIF 14 - Director → ME
  • 28
    THE FOUNDATION FOR JOBSEEKERS LIMITED
    07193607
    Active Corporate (16 parents)
    Officer
    2023-07-19 ~ now
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.