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

Broughton, Marion Elizabeth

    Related profiles found in government register
  • Broughton, Marion Elizabeth
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Linthouse Road, Glasgow, G51 4BZ

      IIF 1 IIF 2

    • 2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 3 IIF 4

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 5

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 6 IIF 7

    • 2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 8 IIF 9

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 10 IIF 11

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 12 IIF 13 IIF 14

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surreykt15 2nx

      IIF 19

    • Alanbrook Road, Castlereagh, Belfast, BT6 9HB

      IIF 20

    • 17 Grange Road, Kingston, Surrey, KT1 2QU

      IIF 21 IIF 22 IIF 23

    • 100, New Bridge Street, London, EC4V 6JA

      IIF 27
  • Broughton, Marion Elizabeth
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Marion Elizabeth
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alanbrook Road, Castlereagh, Belfast, BT6 9HB

      IIF 36
  • Broughton, Marion Elizabeth
    British

    Registered addresses and corresponding companies

    • 17 Grange Road, Kingston, Surrey, KT1 2QU

      IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 32 - director → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 33 - director → ME
  • 3
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 29 - director → ME
  • 4
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 31 - director → ME
  • 5
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 35 - director → ME
  • 6
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 34 - director → ME
  • 7
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Corporate (15 parents)
    Officer
    2008-06-24 ~ 2011-01-01
    IIF 30 - director → ME
    2008-03-20 ~ 2008-04-29
    IIF 28 - director → ME
  • 8
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-29 ~ 2016-04-25
    IIF 5 - director → ME
  • 9
    Astute House, Wilmslow Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-19 ~ 2005-06-28
    IIF 37 - secretary → ME
  • 10
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
    NEWCO T LIMITED - 2011-05-25
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-27 ~ 2012-08-07
    IIF 27 - director → ME
  • 11
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 9 - director → ME
  • 12
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    Alanbrook Road, Castlereagh, Belfast
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 20 - director → ME
    2009-10-01 ~ 2010-04-01
    IIF 36 - director → ME
  • 13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-05 ~ 2015-05-01
    IIF 3 - director → ME
  • 14
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2016-01-01
    IIF 6 - director → ME
    2009-10-01 ~ 2010-04-01
    IIF 7 - director → ME
  • 15
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 15 - director → ME
    2004-09-13 ~ 2008-04-07
    IIF 24 - director → ME
  • 16
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 13 - director → ME
    2009-10-01 ~ 2010-04-01
    IIF 18 - director → ME
  • 17
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    W. VINTEN LIMITED - 2001-11-07
    VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
    W. VINTEN LIMITED - 1988-08-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 8 - director → ME
  • 18
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 11 - director → ME
  • 19
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 2 - director → ME
  • 20
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 10 - director → ME
  • 21
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 1 - director → ME
  • 22
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 4 - director → ME
    2008-09-03 ~ 2009-10-01
    IIF 25 - director → ME
  • 23
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 16 - director → ME
    2008-09-03 ~ 2009-10-01
    IIF 26 - director → ME
  • 24
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 17 - director → ME
    2008-09-03 ~ 2009-10-01
    IIF 21 - director → ME
  • 25
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 19 - director → ME
    2008-09-03 ~ 2009-10-01
    IIF 23 - director → ME
  • 26
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 14 - director → ME
    2008-09-03 ~ 2009-10-01
    IIF 22 - director → ME
  • 27
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents, 33 offsprings)
    Officer
    2010-04-01 ~ 2016-01-01
    IIF 12 - director → ME

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