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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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 born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Fisher, Rory Cameron Mcculloch
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,255 GBP2020-03-31
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 92-96 Packhorse Road, Gerrards Cross, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 2 Niplands Cottages, Kiln Lane Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    36,711 GBP2025-03-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 27 - Director → ME
Ceased 24
  • 1
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    STEPHEN HOWE LIMITED - 1989-01-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2003-12-05
    IIF 22 - Director → ME
  • 2
    INTERCEDE 1138 LIMITED - 1995-10-03
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    VT FLAGSHIP LIMITED - 2012-11-01
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-13 ~ 2005-04-21
    IIF 20 - Director → ME
  • 3
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    IIF 5 - Director → ME
  • 4
    PACKNUMBER LIMITED - 2003-12-08
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2007-11-29
    IIF 24 - Director → ME
  • 5
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    IIF 7 - Director → ME
  • 6
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS-IFS LTD - 2003-05-18
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    IFS DEFENCE LIMITED - 2014-01-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2003-12-03
    IIF 17 - Director → ME
  • 7
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2011-09-01
    IIF 12 - Director → ME
  • 8
    DRYDALE LIMITED - 2000-03-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    AMS OVERSEAS LIMITED - 2006-09-22
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2014-06-16
    IIF 16 - Director → ME
  • 9
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    AMS LIMITED - 2005-04-29
    LEDGEMOOR LIMITED - 1998-03-05
    GEC-MARCONI RDS LIMITED - 1999-01-11
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 24 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2014-06-16
    IIF 14 - Director → ME
  • 12
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2014-06-16
    IIF 11 - Director → ME
  • 13
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2005-11-01
    IIF 19 - Director → ME
  • 14
    AV SEAWORK LIMITED - 1998-04-23
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    BIDGALLANT LIMITED - 1987-07-06
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    VT SERVICES LIMITED - 2003-10-07
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-06-16
    IIF 9 - Director → ME
  • 15
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    BVT SURFACE FLEET LIMITED - 2009-10-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-06-16
    IIF 6 - Director → ME
  • 16
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-06-16
    IIF 8 - Director → ME
  • 17
    FLEET SUPPORT LIMITED - 2008-07-01
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-06-16
    IIF 15 - Director → ME
    icon of calendar 2002-05-01 ~ 2005-04-21
    IIF 21 - Director → ME
  • 18
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-10-31
    IIF 2 - Director → ME
  • 19
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-13 ~ 2005-04-21
    IIF 23 - Director → ME
  • 20
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,092 GBP2024-09-30
    Officer
    icon of calendar 2008-09-30 ~ 2014-05-08
    IIF 1 - Director → ME
  • 21
    CAPITA (BDRS) LIMITED - 2013-09-20
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,172,555 GBP2024-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2016-10-31
    IIF 3 - Director → ME
  • 22
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-31
    IIF 29 - Director → ME
  • 23
    icon of address 1 London Road, Southampton, Hampshire
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-06-06 ~ 2014-06-16
    IIF 25 - Director → ME
  • 24
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    icon of address 10 St. Bride Street, London
    Active Corporate (36 parents)
    Officer
    icon of calendar 2009-08-24 ~ 2012-01-09
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.