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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

Holding, Ann-louise

child relation
Offspring entities and appointments
Active 101
  • 1
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 160 - Director → ME
  • 2
    BANDRESULT LIMITED - 1998-12-23
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-12-07 ~ dissolved
    IIF 220 - Director → ME
  • 3
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED - 2000-05-31
    PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 180 - Director → ME
  • 5
    ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
    SPECKTOR LIMITED - 1992-01-10
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 164 - Director → ME
  • 6
    ALVIS VICKERS LIMITED - 2002-10-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 140 - Director → ME
  • 7
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 185 - Director → ME
  • 8
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 161 - Director → ME
  • 9
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 154 - Director → ME
  • 10
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 187 - Director → ME
  • 11
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED - 2003-02-27
    FILMLOCK LIMITED - 2001-03-15
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 102 - Director → ME
  • 12
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 174 - Director → ME
  • 13
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 188 - Director → ME
  • 14
    COURTCHART LIMITED - 2004-04-05
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 146 - Director → ME
  • 15
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 139 - Director → ME
    2021-03-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 16
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 131 - Director → ME
    2021-03-24 ~ dissolved
    IIF 97 - Secretary → ME
  • 17
    NOVELMIGHT LIMITED - 2001-08-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 168 - Director → ME
  • 18
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 245 - Director → ME
  • 19
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    MOBILEDATE LIMITED - 1990-09-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 165 - Director → ME
  • 20
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 181 - Director → ME
    2001-07-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 82 - Secretary → ME
  • 22
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 197 - Director → ME
  • 23
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 144 - Director → ME
    2003-07-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 24
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 136 - Director → ME
  • 25
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 235 - Director → ME
  • 26
    MARCONI AEROSPACE SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI AEROSPACE SYSTEMS LIMITED - 1998-11-11
    GEC FERRANTI (EDINBURGH) LIMITED - 1995-08-11
    POWERBROAD LIMITED - 1991-02-12
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 151 - Director → ME
  • 27
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    SIMPLESTRONG LIMITED - 1991-12-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 177 - Director → ME
    2000-12-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 28
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 83 - Secretary → ME
  • 29
    DETICA TECHNOLOGIES UK LIMITED - 2014-01-27
    NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 30
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 175 - Director → ME
  • 31
    MARCONI AVIONICS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS LIMITED - 1998-11-11
    GEC AVIONICS LIMITED - 1993-02-05
    G E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ dissolved
    IIF 217 - Director → ME
  • 32
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 150 - Director → ME
  • 33
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 162 - Director → ME
  • 34
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 129 - Director → ME
  • 35
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 170 - Director → ME
  • 36
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 232 - Director → ME
  • 37
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 198 - Director → ME
  • 38
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 192 - Director → ME
  • 39
    BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-23
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 208 - Director → ME
    2024-06-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 40
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 203 - Director → ME
  • 41
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 143 - Director → ME
  • 42
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 183 - Director → ME
  • 43
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 172 - Director → ME
    2004-02-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 44
    SCOOPCHAIN LIMITED - 2003-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 157 - Director → ME
    2003-01-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 45
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 205 - Director → ME
  • 46
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 209 - Director → ME
    2021-03-24 ~ dissolved
    IIF 100 - Secretary → ME
  • 47
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 199 - Director → ME
  • 48
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
    LASTSTUDY LIMITED - 1998-01-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 210 - Director → ME
  • 49
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 145 - Director → ME
  • 50
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 152 - Director → ME
    2007-03-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 51
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 52
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 53
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
    VT PROPERTY SERVICES LIMITED - 2008-07-01
    MYSTERY FACE LIMITED - 2001-12-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 54
    ZOOMSTREAM LIMITED - 2001-10-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 55
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 56
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 195 - Director → ME
  • 57
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 193 - Director → ME
  • 58
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 155 - Director → ME
  • 59
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 246 - Director → ME
  • 60
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 184 - Director → ME
  • 61
    SELF-CHANGING GEARS LIMITED - 1998-04-09
    EAGERCRAFT LIMITED - 1986-06-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 156 - Director → ME
  • 62
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 253 - Director → ME
  • 63
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    PRIZECARD LIMITED - 2001-12-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 141 - Director → ME
  • 64
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 204 - Director → ME
  • 65
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 169 - Director → ME
  • 66
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 1993-06-15
    POINTMOVE LIMITED - 1988-08-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 250 - Director → ME
  • 67
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 194 - Director → ME
  • 68
    SHELFCO (NO.1037) LIMITED - 1995-08-16
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-24 ~ dissolved
    IIF 221 - Director → ME
  • 69
    LEGIBUS 1402 LIMITED - 1989-08-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 135 - Director → ME
  • 70
    FARNBOROUGH AEROSPACE LIMITED - 1995-08-31
    AVIATION SERVICES (FARNBOROUGH) LIMITED - 1995-07-04
    GLASSTHEME LIMITED - 1995-07-03
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 252 - Director → ME
  • 71
    MINDCHART LIMITED - 2000-06-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 191 - Director → ME
  • 72
    SPEED 5911 LIMITED - 1996-12-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 249 - Director → ME
  • 73
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    DUNWILCO (335) LIMITED - 1992-12-21
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 200 - Director → ME
  • 74
    MWT (SAUDI ARABIA) LIMITED - 2000-10-10
    GUIDEORDER LIMITED - 2000-09-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ dissolved
    IIF 196 - Director → ME
  • 75
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 130 - Director → ME
  • 76
    ROYAL ORDNANCE AMMUNITION LIMITED - 2001-11-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 147 - Director → ME
  • 77
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 244 - Director → ME
  • 78
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-08-04 ~ now
    IIF 101 - Director → ME
  • 79
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 178 - Director → ME
  • 80
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 225 - Director → ME
  • 81
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 137 - Director → ME
  • 82
    WIMET LIMITED - 1993-06-30
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 133 - Director → ME
    2021-03-24 ~ dissolved
    IIF 92 - Secretary → ME
  • 83
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 202 - Director → ME
  • 84
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 138 - Director → ME
    2021-03-24 ~ dissolved
    IIF 91 - Secretary → ME
  • 85
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 171 - Director → ME
  • 86
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 87
    45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 88
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 134 - Director → ME
  • 89
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 149 - Director → ME
  • 90
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 91
    BARNCOURTS LIMITED - 1985-03-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 158 - Director → ME
  • 92
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 167 - Director → ME
  • 93
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 179 - Director → ME
  • 94
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2020-08-19 ~ dissolved
    IIF 88 - Secretary → ME
  • 95
    Lupin Way, Alvington, Yeovil
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 96
    FOUNTAINFLEET LIMITED - 1999-11-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 255 - Director → ME
  • 97
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 163 - Director → ME
  • 98
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 186 - Director → ME
  • 99
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 233 - Director → ME
  • 100
    Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 201 - Director → ME
  • 101
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 132 - Director → ME
Ceased 111
  • 1
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2001-10-11 ~ 2007-12-06
    IIF 236 - Director → ME
  • 2
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ 2024-12-18
    IIF 119 - Director → ME
  • 3
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 113 - Director → ME
  • 4
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 31 - Secretary → ME
  • 5
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-07-09 ~ 2024-12-18
    IIF 107 - Director → ME
  • 6
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2006-07-19
    IIF 227 - Director → ME
  • 7
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 116 - Director → ME
  • 8
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 122 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 84 - Secretary → ME
  • 9
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 114 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 79 - Secretary → ME
  • 10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2024-12-18
    IIF 71 - Secretary → ME
  • 11
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2005-05-12 ~ 2008-07-23
    IIF 215 - Director → ME
    2005-02-11 ~ 2024-12-18
    IIF 6 - Secretary → ME
  • 12
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-10-18 ~ 2024-12-18
    IIF 125 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 53 - Secretary → ME
  • 13
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 242 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 85 - Secretary → ME
  • 14
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-11-02 ~ 2024-12-18
    IIF 110 - Director → ME
    2002-10-01 ~ 2024-12-18
    IIF 9 - Secretary → ME
  • 15
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-11-20
    IIF 224 - Director → ME
  • 16
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    IIF 212 - Director → ME
    2004-06-14 ~ 2004-07-30
    IIF 213 - Director → ME
  • 17
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 115 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 78 - Secretary → ME
  • 18
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-05-23 ~ 2010-04-02
    IIF 142 - Director → ME
  • 19
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-05-23 ~ 2006-01-23
    IIF 237 - Director → ME
  • 20
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 106 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 50 - Secretary → ME
  • 21
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2024-11-19
    IIF 127 - Director → ME
    2004-03-11 ~ 2024-12-18
    IIF 10 - Secretary → ME
  • 22
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
    MBDA LIMITED - 2003-03-25
    PEAKMETRO LIMITED - 2001-11-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-11 ~ 2006-09-29
    IIF 256 - Director → ME
  • 23
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2000-11-23 ~ 2007-06-22
    IIF 27 - Secretary → ME
  • 24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-02-27
    IIF 238 - Director → ME
  • 25
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2011-09-07
    IIF 159 - Director → ME
  • 26
    BAE SYSTEMS SDT (UK) LIMITED - 2025-01-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-04 ~ 2024-12-18
    IIF 51 - Secretary → ME
  • 27
    SMSCMC (UK) LIMITED - 2025-01-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-05-21 ~ 2024-12-18
    IIF 89 - Secretary → ME
  • 28
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2001-11-13 ~ 2003-06-05
    IIF 33 - Secretary → ME
  • 29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-04-05 ~ 2024-12-18
    IIF 74 - Secretary → ME
  • 30
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-02 ~ 2024-12-18
    IIF 11 - Secretary → ME
  • 31
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 104 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 66 - Secretary → ME
  • 32
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-12-11 ~ 2009-06-29
    IIF 25 - Secretary → ME
  • 33
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2024-12-18
    IIF 57 - Secretary → ME
  • 34
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 257 - Director → ME
  • 35
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2024-12-18
    IIF 109 - Director → ME
  • 36
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2001-02-08 ~ 2009-05-21
    IIF 21 - Secretary → ME
  • 37
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2009-05-21
    IIF 28 - Secretary → ME
  • 38
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 23 offsprings)
    Officer
    2000-11-16 ~ 2009-07-07
    IIF 26 - Secretary → ME
  • 39
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-05-23 ~ 2024-11-28
    IIF 117 - Director → ME
  • 40
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-18 ~ 2001-12-10
    IIF 216 - Director → ME
  • 41
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 207 - Director → ME
    2010-06-22 ~ 2024-12-18
    IIF 70 - Secretary → ME
  • 42
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 206 - Director → ME
    2010-06-22 ~ 2024-12-18
    IIF 75 - Secretary → ME
  • 43
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED - 2022-03-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-07-16 ~ 2024-12-18
    IIF 63 - Secretary → ME
  • 44
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-03-02 ~ 2010-07-07
    IIF 182 - Director → ME
  • 45
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 2 - Secretary → ME
  • 46
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-04-05
    IIF 219 - Director → ME
    2009-10-30 ~ 2024-12-18
    IIF 15 - Secretary → ME
    2007-03-08 ~ 2007-04-05
    IIF 40 - Secretary → ME
  • 47
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 4 - Secretary → ME
  • 48
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 1 - Secretary → ME
  • 49
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-14 ~ 2007-04-05
    IIF 226 - Director → ME
    2009-10-30 ~ 2024-12-18
    IIF 8 - Secretary → ME
    2007-03-14 ~ 2008-07-01
    IIF 41 - Secretary → ME
  • 50
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 14 - Secretary → ME
  • 51
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 13 - Secretary → ME
  • 52
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2001-10-11
    IIF 254 - Director → ME
  • 53
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2024-12-18
    IIF 72 - Secretary → ME
  • 54
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2024-12-18
    IIF 56 - Secretary → ME
  • 55
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 223 - Director → ME
  • 56
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-30 ~ 2002-08-07
    IIF 228 - Director → ME
  • 57
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 121 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 48 - Secretary → ME
  • 58
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 128 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 86 - Secretary → ME
  • 59
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 243 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 65 - Secretary → ME
  • 60
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-07-19 ~ 1995-01-30
    IIF 44 - Secretary → ME
  • 61
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-03 ~ 1995-01-12
    IIF 23 - Secretary → ME
  • 62
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 247 - Director → ME
  • 63
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 36 - Secretary → ME
  • 64
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-01
    IIF 22 - Secretary → ME
  • 65
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-10-13 ~ 2013-11-06
    IIF 98 - Secretary → ME
  • 66
    CUMMING CONSULTANTS LIMITED - 2009-03-23
    CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,836 GBP2019-12-31
    Officer
    2020-08-19 ~ 2024-12-18
    IIF 69 - Secretary → ME
  • 67
    Unit 16 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    332,411 GBP2022-12-31
    Officer
    2023-10-27 ~ 2024-12-18
    IIF 58 - Secretary → ME
  • 68
    BROOMCO (2588) LIMITED - 2001-07-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2024-12-18
    IIF 77 - Secretary → ME
  • 69
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2024-12-18
    IIF 64 - Secretary → ME
  • 70
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-12-18 ~ 2024-12-18
    IIF 108 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 52 - Secretary → ME
  • 71
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 240 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 76 - Secretary → ME
  • 72
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 241 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 67 - Secretary → ME
  • 73
    NSAF LIMITED - 2025-04-03
    URBANCOVER LIMITED - 2001-12-06
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-09
    IIF 222 - Director → ME
  • 74
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 239 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 49 - Secretary → ME
  • 75
    8 Oriel Court, Omega Park, Alton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -324,543 GBP2020-08-31
    Officer
    2021-09-10 ~ 2024-12-18
    IIF 81 - Secretary → ME
  • 76
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 112 - Director → ME
  • 77
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 251 - Director → ME
  • 78
    Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    21,820,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-09-03 ~ 2024-12-18
    IIF 68 - Secretary → ME
  • 79
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-30
    IIF 248 - Director → ME
  • 80
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (3 parents)
    Officer
    2005-03-09 ~ 2005-04-29
    IIF 35 - Secretary → ME
  • 81
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ 2005-03-23
    IIF 231 - Director → ME
    2003-11-25 ~ 2005-03-23
    IIF 43 - Secretary → ME
  • 82
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 214 - Director → ME
  • 83
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2024-12-18
    IIF 105 - Director → ME
    2024-06-01 ~ 2024-12-18
    IIF 73 - Secretary → ME
  • 84
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-09 ~ 2024-12-18
    IIF 118 - Director → ME
    2001-03-21 ~ 2024-12-18
    IIF 12 - Secretary → ME
  • 85
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 176 - Director → ME
  • 86
    Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    402,400 GBP2019-12-31
    Officer
    2024-09-03 ~ 2024-12-18
    IIF 90 - Secretary → ME
  • 87
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 230 - Director → ME
  • 88
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 218 - Director → ME
  • 89
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 229 - Director → ME
  • 90
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 34 - Secretary → ME
  • 91
    CLICKLODGE LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 24 - Secretary → ME
  • 92
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-01-27
    IIF 32 - Secretary → ME
  • 93
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 148 - Director → ME
  • 94
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 190 - Director → ME
  • 95
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-06-05
    IIF 30 - Secretary → ME
  • 96
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 173 - Director → ME
  • 97
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 126 - Director → ME
  • 98
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-04-23 ~ 2020-06-19
    IIF 153 - Director → ME
    2020-04-23 ~ 2020-06-19
    IIF 96 - Secretary → ME
  • 99
    NETREVEAL (UK) LIMITED - 2022-11-25
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2022-10-28
    IIF 93 - Secretary → ME
  • 100
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,984,547 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-08-19 ~ 2024-12-18
    IIF 60 - Secretary → ME
  • 101
    SORTSCALE LIMITED - 1986-02-05
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    ~ 1993-02-08
    IIF 29 - Secretary → ME
  • 102
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-12-18 ~ 2024-12-18
    IIF 124 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 61 - Secretary → ME
  • 103
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 103 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 54 - Secretary → ME
  • 104
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 189 - Director → ME
  • 105
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 120 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 59 - Secretary → ME
  • 106
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 123 - Director → ME
  • 107
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2023-04-10 ~ 2024-12-18
    IIF 62 - Secretary → ME
  • 108
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-10-11 ~ 2001-12-10
    IIF 211 - Director → ME
    2001-12-10 ~ 2011-07-15
    IIF 17 - Secretary → ME
  • 109
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 234 - Director → ME
  • 110
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2024-12-18
    IIF 111 - Director → ME
  • 111
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2005-02-02 ~ 2017-06-16
    IIF 166 - Director → ME
    2021-03-24 ~ 2024-12-18
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.