1
ADVANCED RISC MACHINES LIMITED - 1998-05-21
03504622WIDELOGIC LIMITED - 1990-12-03
110 Fulbourn Road, Cambridge, Cambridgeshire
Active Corporate (5 parents, 16 offsprings)
Officer
2000-10-09 ~ 2013-06-30
IIF 16 - Director → ME
2
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-02-01 ~ 2015-05-31
IIF 5 - Director → ME
3
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
-586,026 GBP2024-12-31
Officer
2024-01-01 ~ 2025-08-11
IIF 27 - Director → ME
4
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-09 ~ 2015-07-23
IIF 4 - Director → ME
5
THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED
- 2015-05-06
07964699 Level 9, 101 Euston Road, London
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-11,309 GBP2022-04-01 ~ 2023-03-31
Officer
2013-07-18 ~ 2015-08-31
IIF 6 - Director → ME
6
DYSON UK GROUP LIMITED - now
DYSON JAMES GROUP LIMITED
- 2023-07-07
07086916 Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (3 parents, 2 offsprings)
Officer
2013-07-01 ~ 2019-03-20
IIF 21 - Director → ME
7
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 33 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 22 - Has significant influence or control → OE
8
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 43 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 36 - Right to appoint or remove directors → OE
9
IET CONVENTIONS LIMITED - now
IEE CONVENTIONS LIMITED
- 2023-11-27
03566585RESTAPPLY LIMITED - 1998-08-19
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 34 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 48 - Has significant influence or control → OE
10
PETER PEREGRINUS LIMITED - 2006-03-31
05706490 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
800,100 GBP2021-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 46 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 32 - Right to appoint or remove directors → OE
11
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 51 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 54 - Right to appoint or remove directors → OE
12
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 47 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 53 - Right to appoint or remove directors → OE
13
INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989
02463927 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 49 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 30 - Right to appoint or remove directors → OE
14
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 31 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 50 - Has significant influence or control → OE
15
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 29 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 44 - Has significant influence or control → OE
16
ROLLS-ROYCE GROUP LIMITED
- now 04706930ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-03 ~ 2022-12-31
IIF 18 - Director → ME
17
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
16775451 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 19 - Director → ME
18
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 20 - Director → ME
19
SOCIETY OF ENGINEERS(INCORPORATED)(THE)
00107824 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 40 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 52 - Has significant influence or control → OE
20
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-09 ~ 2013-06-30
IIF 17 - Director → ME
21
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 28 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 45 - Has significant influence or control → OE
22
THE INSTITUTION OF MANUFACTURING ENGINEERS
02821550 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 35 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 41 - Has significant influence or control → OE
23
THE UKRC C.I.C. - 2016-04-05
THE UKRC LTD - 2011-12-09
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 42 - Has significant influence or control → OE