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
Individuals in focus
Fisher, Rory Mcculloch
- British born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companiesC/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 1
- British company director born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companies14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
IIF 2
- British director born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companies - British management consultant born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companies14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS, England
IIF 5
- British managing director born in October 1964
Fisher, Rory Mcculloch
Resident in England
Registered addresses and corresponding companiesC/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
IIF 17 IIF 18 IIF 19 (more)1000, Lakeside, Western Road, Portsmouth, PO6 3EZ, England
IIF 25
- British born in October 1964
Fisher, Rory Cameron Mcculloch
Resident in England
Registered addresses and corresponding companies - British company director born in October 1964
Fisher, Rory Cameron Mcculloch
Resident in England
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 28
- British managing director born in October 1964
Fisher, Rory Cameron Mcculloch
Resident in England
Registered addresses and corresponding companiesShoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG
IIF 29
- British born in October 1964
Mr Rory Cameron Mcculloch Fisher
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1STEPHEN HOWE LIMITED - 1989-01-11STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-3110 Fleet Place, LondonDissolved Corporate (40 parents)Officer2002-05-30 ~ 2003-12-05IIF 22 - Director → ME
- 2BABCOCK MARINE TRAINING LIMITED - nowBABCOCK FLAGSHIP LIMITED - 2018-12-17VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07 03086376INTERCEDE 1138 LIMITED - 1995-10-0333 Wigmore Street, LondonActive Corporate (72 parents, 1 offspring)Officer2003-08-13 ~ 2005-04-21IIF 20 - Director → ME - 3BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (43 parents)Officer2009-06-26 ~ 2011-09-01IIF 6 - Director → ME
- 4
PACKNUMBER LIMITED
- 2003-12-08 04814208Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (24 parents)Officer2003-11-20 ~ 2007-11-29IIF 24 - Director → ME - 5AMS COMMAND AND CONTROL LIMITED - 2006-04-20MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17SEABUG LIMITED - 1989-08-02R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-3115 Canada Square, LondonDissolved Corporate (23 parents)Officer2009-06-26 ~ 2011-09-01IIF 8 - Director → ME
- 6BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
IFS DEFENCE LIMITED
- 2014-01-06 03146958BAE SYSTEMS-IFS LTD
- 2003-05-18 03146958BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01BAE SYSTEMS LIMITED - 2000-05-05NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (35 parents)Officer2002-05-13 ~ 2003-12-03IIF 17 - Director → ME - 7BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (19 parents)Officer2009-06-26 ~ 2011-09-01IIF 12 - Director → ME
- 8AMS OVERSEAS LIMITED - 2006-09-22ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17DRYDALE LIMITED - 2000-03-22Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (36 parents)Officer2009-06-26 ~ 2014-06-16IIF 16 - Director → ME
- 9AMS LIMITED - 2005-04-29ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07GEC-MARCONI RDS LIMITED - 1999-01-11LEDGEMOOR LIMITED - 1998-03-05Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (43 parents, 2 offsprings)Officer2008-10-24 ~ 2014-06-16IIF 13 - Director → ME
- 10BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23GLASSRETAIL LIMITED - 1995-02-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents)Officer2007-05-22 ~ 2014-06-16IIF 10 - Director → ME
- 11BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (98 parents, 36 offsprings)Officer2002-05-16 ~ 2014-06-16IIF 14 - Director → ME
- 12AMS PROJECT SERVICES LIMITED - 2005-07-29MARCONI RADAR PROJECTS LIMITED - 2003-09-29GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29MARCONI RADAR PROJECTS LIMITED - 1995-08-11ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (30 parents)Officer2009-06-26 ~ 2014-06-16IIF 11 - Director → ME
- 13VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08TOPEXPRESS CONTROL LIMITED - 1996-11-15Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (41 parents)Officer2002-07-04 ~ 2005-11-01IIF 19 - Director → ME
- 14BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02VT SERVICES LIMITED - 2003-10-07AV SEAWORK LIMITED - 1998-04-23BIDGALLANT LIMITED - 1987-07-06Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer2013-07-03 ~ 2014-06-16IIF 9 - Director → ME
- 15BVT SURFACE FLEET LIMITED - 2009-10-30BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (38 parents, 5 offsprings)Officer2013-03-20 ~ 2014-06-16IIF 7 - Director → ME
- 16BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02VT MARITIME AFFAIRS LIMITED - 2008-07-01C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (27 parents)Officer2013-07-03 ~ 2014-06-16IIF 1 - Director → ME
- 17BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01 03246760C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (41 parents)Officer2002-05-01 ~ 2005-04-21IIF 21 - Director → ME2013-07-03 ~ 2014-06-16IIF 15 - Director → ME - 18CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (67 parents, 62 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2016-03-21 ~ 2016-10-31IIF 3 - Director → ME
- 19FLAGSHIP FIRE FIGHTING TRAINING LIMITED - nowVT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07 0370072833 Wigmore Street, LondonActive Corporate (60 parents)Officer2003-08-13 ~ 2005-04-21IIF 23 - Director → ME - 20
GERRARDS CROSS SQUASH CLUB LIMITED
067091952-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (16 parents)Equity (Company account)12,092 GBP2024-09-30Officer2008-09-30 ~ 2014-05-08IIF 2 - Director → ME - 21
INSTIL PERFORMANCE LTD
11711096197 Kingston Road, Epsom, SurreyDissolved Corporate (5 parents)Equity (Company account)147,255 GBP2020-03-31Officer2018-12-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 22
PE CONSULTING LIMITED
097511001 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-08-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 23CAPITA (BDRS) LIMITED - 2013-09-20First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (28 parents)Cash at bank and in hand (Company account)5,172,555 GBP2024-12-31Officer2016-04-13 ~ 2016-10-31IIF 4 - Director → ME
- 24RICARDO LIMITED - 1999-11-08SOLVETREND ENTERPRISES LIMITED - 1993-10-07Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West SussexActive Corporate (72 parents, 2 offsprings)Officer2017-07-17 ~ 2018-07-31IIF 29 - Director → ME
- 25
SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
075699381 London Road, Southampton, HampshireActive Corporate (61 parents, 3 offsprings)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer2013-06-06 ~ 2014-06-16IIF 25 - Director → ME - 26
ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
0038966392-96 Packhorse Road, Gerrards Cross, BuckinghamshireActive Corporate (45 parents)Officer2024-05-21 ~ nowIIF 26 - Director → ME - 27TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04 01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-1110 St. Bride Street, LondonActive Corporate (268 parents, 4 offsprings)Officer2009-08-24 ~ 2012-01-09IIF 18 - Director → ME - 28
THE FOUNDATION FOR JOBSEEKERS LIMITED
071936072 Niplands Cottages, Kiln Lane Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (16 parents)Equity (Company account)36,711 GBP2025-03-31Officer2023-07-19 ~ nowIIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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