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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
    AERO INTERNATIONAL (REGIONAL) LIMITED
    - now 03017099
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08 01184635, 01233998, 01238892... (more)
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 160 - Director → ME
  • 2
    AEROSUPPLY LIMITED
    - now 03550765
    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
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    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 BRIDGING LIMITED
    - now 03057366 04484877
    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 TRANSMISSIONS LIMITED
    - now 02647616
    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 VEHICLES LTD.
    - now 04483824 00414948
    ALVIS VICKERS LIMITED - 2002-10-01 00414948, 03407706
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 140 - Director → ME
  • 7
    ARLINGTON ESTATES LIMITED
    - now 02392608
    HACKREMCO (NO.491) LIMITED - 1989-12-22 01443124, 01500669, 01525148... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 185 - Director → ME
  • 8
    AUTOMOTIVE INITIATOR SYSTEMS LIMITED
    02999946
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 161 - Director → ME
  • 9
    AUTOMOTIVE TECHNIK ENGINEERING LIMITED
    04126773
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 154 - Director → ME
  • 10
    AUTOMOTIVE TECHNIK LIMITED
    - now 05725896 02779558
    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 (AIR SOLUTIONS AND SUPPORT) LIMITED
    - now 04137543
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED
    - 2003-02-27 04137543
    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
    BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    - now 05265445
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05 01443124, 01500669, 01525148... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 174 - Director → ME
  • 13
    BAE SYSTEMS (BRISTOL HOUSE) LIMITED
    - now 02653776
    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
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
    - now 02327158 03653604
    COURTCHART LIMITED
    - 2004-04-05 02327158 03653604
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15 03653604
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 146 - Director → ME
  • 15
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED
    - now 02690233 01104681, 01463150, 02690234... (more)
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23 02690234, 02769240
    GOULDITAR NO. 214 LIMITED - 1992-03-10 01706365, 02283930, 02399050... (more)
    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
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED
    - now 02690234 01104681, 01463150, 02690233... (more)
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23 02690233, 02769240
    GOULDITAR NO. 215 LIMITED - 1992-03-10 01706365, 02283930, 02399050... (more)
    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
    BAE SYSTEMS (FARNBOROUGH 7) LIMITED
    - now 03218073 01104681, 01463150, 02690233... (more)
    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
    BAE SYSTEMS (FARNBOROUGH 8) LIMITED
    - now 01463150 01104681, 02690233, 02690234... (more)
    HECKLER & KOCH MACHINE TOOL CO. LIMITED
    - 2002-09-05 01463150
    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
    BAE SYSTEMS (HERTFORD HOUSE) LIMITED
    - now 02511679
    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
    BAE SYSTEMS (INSURANCE BROKERS) LIMITED
    - now 00782928
    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
    BAE SYSTEMS (KUWAIT) LIMITED
    11805413
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 82 - Secretary → ME
  • 22
    BAE SYSTEMS (LANCASTER HOUSE) LIMITED
    - now 02672582
    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
    BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
    - now 04814208
    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
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED
    - now 02280710
    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
    BAE SYSTEMS (WARWICK HOUSE) LIMITED
    - now 01596698
    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
    BAE SYSTEMS AEROSPACE SYSTEMS LIMITED
    - now 02519610
    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
    BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED
    - now 02659070
    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 APPLIED INTELLIGENCE (GCS) LIMITED
    - now 03908646 01337451, 03361831, 03722482... (more)
    BAE SYSTEMS DETICA GCS LIMITED
    - 2014-01-27 03908646
    ETI UK LIMITED
    - 2012-03-19 03908646
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 83 - Secretary → ME
  • 29
    BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
    - now 03722482 01337451, 03361831, 03908646... (more)
    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
    BAE SYSTEMS AUSTRALIA (UK) LIMITED
    - now 03129256
    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
    BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
    - now 00184068
    MARCONI AVIONICS LIMITED - 2000-02-23 00144140, 00964493
    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
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED
    - now 00713317
    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
    BAE SYSTEMS CHINA (EXPORTS) LIMITED
    - now 00993875
    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
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
    - now 02433236
    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
    BAE SYSTEMS COMMUNICATIONS LIMITED
    - now 02279305
    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
    BAE SYSTEMS DEFENCE LIMITED
    - now 02653637
    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
    BAE SYSTEMS ELECTRO OPTICS LIMITED
    - now 00841799
    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
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
    - now 00771516
    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
    BAE SYSTEMS FUNDS MANAGEMENT
    - now 03598894
    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
    BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
    - now 00692380
    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 00710957
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 203 - Director → ME
  • 41
    BAE SYSTEMS INSYTE LIMITED
    - now 00316919
    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
    BAE SYSTEMS OSP SERVICES LIMITED
    - now SC088771
    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
    BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED
    05041425
    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
    BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED
    - now 04314292
    SCOOPCHAIN LIMITED
    - 2003-01-28 04314292
    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
    BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED
    - now 02467132
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14 01706365, 02283930, 02399050... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 205 - Director → ME
  • 46
    BAE SYSTEMS QUEST LIMITED
    - now 02863704
    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
    BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
    - now 02279211
    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 SHARE PLANS TRUSTEE LIMITED
    - now 03472437
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED
    - 2002-09-05 03472437
    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 OLDCO LIMITED
    - now 06135640
    BAE SYSTEMS SURFACE FLEET SOLUTIONS
    - 2007-03-08 06135640 03666535, 06145782, 06160534
    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 OLDCO NO.1 LIMITED
    - now 06145782
    BAE SYSTEMS SURFACE FLEET SOLUTIONS
    - 2007-03-14 06145782 03666535, 06135640, 06160534
    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
    BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
    - now 04373908
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED
    - 2009-10-30 04373908
    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
    BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
    - now 04298873
    BVT SURFACE FLEET PORTSMOUTH LIMITED
    - 2009-10-30 04298873
    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
    BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
    - now 04295809
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED
    - 2009-10-30 04295809
    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
    BAE SYSTEMS VENTURES (VEHICLES) LIMITED
    - now 04297044
    ZOOMSTREAM LIMITED
    - 2001-10-18 04297044
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 55
    BAE SYSTEMS VENTURES LIMITED
    - now 03653916
    COURTDIRECT LIMITED
    - 2001-10-18 03653916
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22 02536912
    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
    BAE-THOMSON PLC
    - now 02422916
    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 SYSTEMS LIMITED
    - now 01420787
    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
    BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
    00317324 00618578
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 155 - Director → ME
  • 59
    BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
    00650233
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 246 - Director → ME
  • 60
    CADAVON LIMITED
    - now 00462923
    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
    CAMTRO LIMITED
    - now 02003533
    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
    CAPITALSECURE PUBLIC LIMITED COMPANY
    03470618
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 253 - Director → ME
  • 63
    CARDPRIZE LIMITED
    - now 04305517
    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
    CASHHOLD LIMITED
    02368457
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 204 - Director → ME
  • 65
    CORDA LIMITED
    - now 00770799
    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
    DYNAMICS MICROCIRCUITS LIMITED
    - now 02280701 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 1993-06-15 02606542
    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
    EASTWOOD CUSTOMER SERVICES LIMITED
    - now 02270327
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29 03456325, 06551803
    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
    EUROCOMBAT LIMITED
    - now 03014676
    SHELFCO (NO.1037) LIMITED - 1995-08-16 01226222, 01712354, 01712355... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-24 ~ dissolved
    IIF 221 - Director → ME
  • 69
    EUROPEAN DISPENSER SYSTEMS LIMITED
    - now 02387897
    LEGIBUS 1402 LIMITED - 1989-08-22 02197292
    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 BUSINESS AVIATION LIMITED
    - now 02957981
    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
    HELSCON LIMITED
    - now 02462878
    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
    HERTFORDSHIRE ESTATES LIMITED
    - now 03278728
    SPEED 5911 LIMITED - 1996-12-13 00392686, 00838231, 00840174... (more)
    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 TURBOPROP LIMITED
    - now SC139257
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24 SC139258
    DUNWILCO (335) LIMITED - 1992-12-21 03202645, 03316660, 03321835... (more)
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 200 - Director → ME
  • 74
    MEDICAL WASTE TREATMENT (MIDDLE EAST) LIMITED
    - now 03550646
    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
    MES NOMINEES LIMITED
    03854419
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 130 - Director → ME
  • 76
    MULTIPLE DATA MANAGEMENT LIMITED
    - now 01842253
    ROYAL ORDNANCE AMMUNITION LIMITED
    - 2001-11-20 01842253
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 147 - Director → ME
  • 77
    NANOQUEST DEFENCE PRODUCTS LIMITED
    - now 02494322
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 244 - Director → ME
  • 78
    NINETEEN ADELAIDE ROAD LIMITED
    00703828
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-08-04 ~ now
    IIF 101 - Director → ME
  • 79
    REFLECTONE UK LIMITED
    - now 00505984
    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
    ROYAL ORDNANCE EXPLOSIVES LIMITED
    01842255
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 225 - Director → ME
  • 81
    ROYAL ORDNANCE SMALL ARMS LIMITED
    01842257
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 137 - Director → ME
  • 82
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - now 00392544 01996687
    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
    ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED
    01842258
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ dissolved
    IIF 202 - Director → ME
  • 84
    RWT LIMITED
    - now 01982319 00872948
    MBDA (UK) LIMITED
    - 2002-01-02 01982319
    RWT LIMITED
    - 2001-09-25 01982319 00872948
    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
    SALFORD ELECTRICAL INSTRUMENTS LIMITED
    00112599
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 171 - Director → ME
  • 86
    SCENTCIVIL LIMITED
    03671053
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 87
    SEALAND SUPPORT SERVICES LIMITED
    10644384
    45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 88
    SHALFORD SATELLITE COMMUNICATIONS LIMITED
    - now 01530395
    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
    SOBAC LIMITED
    - now 02387514
    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
    STEPHEN HOWE SYSTEMS LIMITED
    01645702
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 91
    STERLING ARMAMENT COMPANY LIMITED
    - now 01875726
    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
    STOCKMICRO LIMITED
    03097905
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 167 - Director → ME
  • 93
    SUBMARINE PROPULSION TECHNOLOGIES LIMITED
    - now 02071630
    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
    TECHMODAL VENTURES LIMITED
    11821076
    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
    TERRINGTON SYSTEMS LIMITED
    02017521
    Lupin Way, Alvington, Yeovil
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 96
    TRIDENT 2000 LIMITED
    - now 03841856
    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
    TRILOGI LIMITED
    - now 02970580
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07 01443124, 01500669, 01525148... (more)
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 163 - Director → ME
  • 98
    WARSHIP DESIGN SERVICES LIMITED
    - now 00297978
    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
    WELLIC LIMITED
    01935473
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 233 - Director → ME
  • 100
    WESTERN CAR PARKS LIMITED
    02719786
    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
    YARD LIMITED
    - now 02597103
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31 01226222, 01712354, 01712355... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 132 - Director → ME
Ceased 111
  • 1
    ALVIS PENSION SCHEME TRUSTEES LIMITED
    - now 04297040
    AMBRIEL LIMITED
    - 2005-08-23 04297040
    MBDA MISSILE SYSTEMS LIMITED
    - 2002-01-28 04297040
    MONEYPATH LIMITED
    - 2001-11-06 04297040
    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 VICKERS LIMITED
    - now 03407706 00414948, 04483824
    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
    ARMSTRONG WHITWORTH AIRCRAFT LIMITED
    - now 03146964
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09 03135337, 03146772, 03146958
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 113 - Director → ME
  • 4
    ASTRIUM SERVICES UK LIMITED - now 05575453
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2008-07-16 04596160 04562657
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 31 - Secretary → ME
  • 5
    AVRO INTERNATIONAL AEROSPACE LIMITED
    - now 02762965
    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 (AL DIRIYAH C4I) LIMITED - now
    BAE SYSTEMS (ASTANA) LIMITED
    - 2006-07-19 05058446
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2006-07-19
    IIF 227 - Director → ME
  • 7
    BAE SYSTEMS (DYNAMICS) LIMITED
    - now 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23 02280701
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15 02280701
    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
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED
    - now 02769240 01104681, 01463150, 02690233... (more)
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23 02690233, 02690234
    GOULDITAR NO. 255 LIMITED - 1992-12-08 01706365, 02283930, 02399050... (more)
    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
    BAE SYSTEMS (FINANCE) LIMITED
    - now 03097907
    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
    BAE SYSTEMS (FUNDING THREE) LIMITED
    08344398
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2024-12-18
    IIF 71 - Secretary → ME
  • 11
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08 01443124, 01500669, 01525148... (more)
    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
    BAE SYSTEMS (INTERNATIONAL) LIMITED
    - now 02385987
    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
    BAE SYSTEMS (KAZAKHSTAN) LIMITED
    - now 03550759
    CLV LIMITED
    - 2001-08-15 03550759
    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
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    - now 02536912
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23 03653916
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29 02536529
    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
    BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED - now
    PACKNUMBER LIMITED
    - 2003-12-08 04814208
    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
    BAE SYSTEMS (MEH) LIMITED - now
    ORDERPLAIN LIMITED
    - 2004-07-20 04313897
    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
    BAE SYSTEMS (NOMINEES) LIMITED
    - now 02280714
    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 (OMAN) LIMITED - now
    BAE SYSTEMS (NEW VENTURES) LIMITED
    - 2010-04-13 03135337
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
    - 2003-09-04 03135337 03146772, 03146958, 03146964
    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
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30 00392544
    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
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    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 (PROPERTY INVESTMENTS) LIMITED
    - now 03653604
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
    - 2002-03-22 03653604 02327158
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23 02327158
    COURTCHART LIMITED - 1999-01-15 02327158
    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 (SPECIALIST SUPPORT) LIMITED
    - now 04297290
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED
    - 2004-01-27 04297290 01104681, 01463150, 02690233... (more)
    MBDA LIMITED
    - 2003-03-25 04297290
    PEAKMETRO LIMITED
    - 2001-11-28 04297290
    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
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    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
    BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
    04313894
    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 APPLIED INTELLIGENCE (GCS) LIMITED - now 01337451, 03361831, 03722482... (more)
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED
    - 2012-03-19 03908646
    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 ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD - now
    BAE SYSTEMS SDT (UK) LIMITED
    - 2025-01-09 09623721
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-04 ~ 2024-12-18
    IIF 51 - Secretary → ME
  • 27
    BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD - now
    SMSCMC (UK) LIMITED
    - 2025-01-10 10192622
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-05-21 ~ 2024-12-18
    IIF 89 - Secretary → ME
  • 28
    BAE SYSTEMS CORPORATE SECRETARY LIMITED - now
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
    - 2025-06-02 01842256
    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
    BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
    08476347
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-04-05 ~ 2024-12-18
    IIF 74 - Secretary → ME
  • 30
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23 00736591
    GEC-MARCONI LIMITED - 1998-09-04 00144140, 00412556
    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
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05 00711945
    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
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853
    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
    BAE SYSTEMS GCS INTERNATIONAL LIMITED
    11827251
    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 INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED - now 02270327, 03456325
    BAE SYSTEMS (FNDS HOLD) LIMITED
    - 2008-11-12 06551803
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 257 - Director → ME
  • 35
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now 00883985
    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
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23 00753964, 02564455
    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
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - now 00212802
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21 01359970
    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
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23 02564455, 02957926
    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
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    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 SYSTEMS QUEST LIMITED
    - now 02863704
    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
    BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
    07292403
    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
    BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
    07292432
    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 SERVICES LIMITED
    - now 09134111 00412556, 01470151, 03146958
    BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
    - 2022-03-16 09134111
    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 SHIPS (HOLDINGS) LIMITED - now
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
    - 2011-03-18 06135651
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED
    - 2007-03-14 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
    - 2007-03-08 06135651 06145816
    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
    BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
    - now 06930355
    BVT SURFACE FLEET (OVERSEAS) LIMITED
    - 2009-10-30 06930355
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 2 - Secretary → ME
  • 46
    BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED - now
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
    - 2008-07-01 06145816 06135651
    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
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    - now 02132891
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED
    - 2009-10-30 02132891
    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
    BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
    - now 04380304
    BVT SURFACE FLEET INTERNATIONAL LIMITED
    - 2009-10-30 04380304
    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 00272806, 00624347, 02888133... (more)
    BONDCO 927 LIMITED - 2002-05-28 00926544, 02795333, 02798671... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2024-12-18
    IIF 1 - Secretary → ME
  • 49
    BAE SYSTEMS SURFACE SHIPS LIMITED - now 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2008-07-01 06160534 03666535, 06135640, 06145782
    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
    2007-03-14 ~ 2008-07-01
    IIF 41 - Secretary → ME
    2009-10-30 ~ 2024-12-18
    IIF 8 - Secretary → ME
  • 50
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    - now 04164801
    BVT SURFACE FLEET MARITIME LIMITED
    - 2009-10-30 04164801
    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
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now 03246760
    BVT SURFACE FLEET SUPPORT LIMITED
    - 2009-10-30 03246760
    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
    BAE SYSTEMS VENTURES LIMITED - now
    COURTDIRECT LIMITED
    - 2001-10-18 03653916
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22 02536912
    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
    BOHEMIA INVEST ONE LTD
    13963225
    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
    BOHEMIA INVEST TWO LTD
    13963237
    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
    BRICKLEAD LIMITED
    04297068
    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
    BRICKNEAT LIMITED
    04297043
    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
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    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
    BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    00782927
    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
    BRITISH AIRCRAFT CORPORATION LIMITED
    00774349 00711945
    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 LIMITED - now
    BT (WORLDWIDE) LIMITED
    - 2003-04-15 02216369 01976244
    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
    BT TELCONSULT LIMITED
    - now 01487189
    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
    BUCKFIELD PROPERTIES LIMITED
    - now 02049353
    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
    CALL CONNECTIONS LIMITED - now
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED
    - 1992-07-07 02712995 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 36 - Secretary → ME
  • 64
    CELLULAR RADIO LIMITED - now
    BT CELLULAR RADIO LIMITED
    - 1998-03-19 01612599
    BRITISH TELECOM CELLULAR RADIO LIMITED
    - 1992-04-01 01612599
    GAMELAND LIMITED
    - 1984-04-24 01612599
    UNITED SATELLITES LIMITED
    - 1983-07-15 01612599
    GAMELAND LIMITED
    - 1982-03-02 01612599
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-01
    IIF 22 - Secretary → ME
  • 65
    CHORLEY G 1 MANAGEMENT COMPANY LIMITED
    07808793
    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
    DIVIDEND TRAINING LIMITED
    - now 03672234
    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
    EUROSTEP LIMITED
    03049099
    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
    FAST HOLDINGS LIMITED
    - now 04240493
    BROOMCO (2588) LIMITED - 2001-07-24 00339801, 00474138, 01055136... (more)
    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
    FAST TRAINING SERVICES LIMITED
    - now 03911849
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09 00339801, 00474138, 01055136... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2024-12-18
    IIF 64 - Secretary → ME
  • 70
    GLOSTER AIRCRAFT LIMITED
    - now 01050655
    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
    HAWKER SIDDELEY AVIATION LIMITED
    00147649
    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
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now 01359970 00212802
    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
    HECKLER & KOCH (UK) LIMITED - now 01104681
    NSAF LIMITED
    - 2025-04-03 04314268
    URBANCOVER LIMITED
    - 2001-12-06 04314268
    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
    HSA/HSD PENSION FUNDS TRUSTEES LIMITED
    00107603
    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
    IN-SPACE MISSIONS LIMITED
    09747274
    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 AIRCRAFT LIMITED
    - now SC139258 SC139257
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13 03202645, 03316660, 03321835... (more)
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 112 - Director → ME
  • 77
    KALAMIND LIMITED
    - now 02538448
    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
    KIRINTEC LIMITED
    06699502
    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
    LEMACROWN LIMITED
    - now 01462555
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18 01464587
    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
    LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - now 07831310
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED
    - 2005-10-05 05377476
    HACKREMCO (NO. 2236) LIMITED
    - 2005-03-09 05377476 01443124, 01500669, 01525148... (more)
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (3 parents)
    Officer
    2005-03-09 ~ 2005-04-29
    IIF 35 - Secretary → ME
  • 81
    LEONARDO MW LTD - now 02426132
    CARDPRIZE TWO LIMITED
    - 2021-03-31 04960327
    HACKREMCO (NO. 2087) LIMITED
    - 2003-11-25 04960327 01443124, 01500669, 01525148... (more)
    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
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 214 - Director → ME
  • 83
    MES INTERCO
    03855645
    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
    MESLINK LIMITED
    03764142
    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
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 176 - Director → ME
  • 86
    NEXUS DEFENCE LIMITED
    07213253
    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 HOLDINGS LIMITED - now 04247143
    O2 LIMITED - 2004-12-10 03646040, 04101371, 04330445... (more)
    BT WIRELESS LIMITED - 2001-09-03 03985643
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07 02604351, 02604355, 02712995... (more)
    BT THIRTY-EIGHT LIMITED
    - 1992-05-20 02604354
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 230 - Director → ME
  • 88
    O2 MOBILES LIMITED - now
    CELLNET SERVICES LIMITED - 2002-04-19 01814089
    ADNOX 3 LIMITED - 1992-07-07 02604351, 02604354, 02712995... (more)
    BT THIRTY-SEVEN LIMITED
    - 1992-05-20 02604355
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 218 - Director → ME
  • 89
    O2 NETWORKS LIMITED - now
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07 02604354, 02604355, 02712995... (more)
    BT THIRTY-NINE LIMITED
    - 1992-05-20 02604351
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-04-24 ~ 1992-04-30
    IIF 229 - Director → ME
  • 90
    O2 TRANSACTIONS LIMITED - now
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED
    - 1992-07-07 02713001 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 34 - Secretary → ME
  • 91
    PARADIGM SECURE COMMUNICATIONS LIMITED
    - now 04562657 04596160
    CLICKLODGE LIMITED
    - 2002-12-11 04562657
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-01-27
    IIF 24 - Secretary → ME
  • 92
    PARADIGM SERVICES LIMITED
    - now 04572481
    LOOPMOUNT LIMITED
    - 2002-12-11 04572481
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-01-27
    IIF 32 - Secretary → ME
  • 93
    PORT SOLENT LIMITED
    01841283
    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
    PORT SOLENT MARINA LIMITED
    02019990
    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
    ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
    01842254
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-06-05
    IIF 30 - Secretary → ME
  • 96
    SCENTCIVIL LIMITED
    03671053
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 173 - Director → ME
  • 97
    SCOTTISH AVIATION LIMITED
    SC018652
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 126 - Director → ME
  • 98
    SOC.OS CYBER SECURITY LTD
    12570325
    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
    SYMPHONYAI NETREVEAL UK LIMITED - now
    NETREVEAL (UK) LIMITED
    - 2022-11-25 13996538
    1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2022-10-28
    IIF 93 - Secretary → ME
  • 100
    TECHMODAL LIMITED
    - now 05642844
    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
    TELECOM SECURITY LIMITED
    - now 01977016
    SORTSCALE LIMITED
    - 1986-02-05 01977016
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate
    Officer
    ~ 1993-02-08
    IIF 29 - Secretary → ME
  • 102
    THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
    - now 00618578
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03 00317324
    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
    THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
    - now 00314023
    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
    THE LEEDS PARTNERSHIP LIMITED
    - now 02467164
    GOULDITAR NO. 100 LIMITED - 1990-06-01 01706365, 02283930, 02399050... (more)
    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
    THE SUPERMARINE AVIATION WORKS LIMITED
    - now 00711945
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05 00774349
    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
    THOMAS SOPWITH AVIATION COMPANY LIMITED
    - now 03146772
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08 03135337, 03146958, 03146964
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ 2024-12-18
    IIF 123 - Director → ME
  • 107
    TMB INTERNATIONAL LOGISTICS LIMITED
    14787669
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2023-04-10 ~ 2024-12-18
    IIF 62 - Secretary → ME
  • 108
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - now
    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 04297036
    SHOPSTALL LIMITED
    - 2001-11-29 04297036
    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
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 234 - Director → ME
  • 110
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    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
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    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.