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

Loveridge, James Douglas

    Related profiles found in government register
  • Loveridge, James Douglas
    British director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 1
  • Loveridge, James Douglas
    British group secretary solicitor born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 2
  • Loveridge, James Douglas
    British retired born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 3
  • Loveridge, James Douglas
    British solicitor born in May 1939

    Resident in England

    Registered addresses and corresponding companies
  • Loveridge, James Douglas
    British solicitor-director born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 32
  • Loveridge, James Douglas
    British

    Registered addresses and corresponding companies
  • Loveridge, James Douglas
    British retired

    Registered addresses and corresponding companies

    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 47
  • Loveridge, James Douglas
    British solicitor

    Registered addresses and corresponding companies
  • Loveridge, James Douglas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 34
  • 1
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 49 - secretary → ME
  • 2
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    1996-03-05 ~ 2000-05-31
    IIF 7 - director → ME
    1996-03-05 ~ 2000-05-31
    IIF 53 - secretary → ME
  • 3
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    1996-03-05 ~ 2000-05-31
    IIF 26 - director → ME
  • 4
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    ~ 2000-05-31
    IIF 32 - director → ME
    ~ 2000-05-31
    IIF 33 - secretary → ME
  • 5
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1996-03-08 ~ 2000-05-31
    IIF 11 - director → ME
    1996-03-08 ~ 2000-05-31
    IIF 48 - secretary → ME
  • 6
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2000-05-31
    IIF 8 - director → ME
  • 7
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-09-19
    IIF 18 - director → ME
    ~ 1997-09-19
    IIF 35 - secretary → ME
  • 8
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-19
    IIF 31 - director → ME
    ~ 1997-09-19
    IIF 43 - secretary → ME
  • 9
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    1999-07-14 ~ 2000-05-31
    IIF 39 - secretary → ME
  • 10
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 57 - secretary → ME
  • 11
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 56 - secretary → ME
  • 12
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    1993-09-24 ~ 1996-01-08
    IIF 19 - director → ME
    ~ 1996-01-08
    IIF 45 - secretary → ME
  • 13
    RTS INTERNATIONAL LIMITED - 2000-01-24
    SILVERBENCH LIMITED - 1984-01-23
    Douglas House, Village Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1993-09-24 ~ 1996-01-08
    IIF 17 - director → ME
    ~ 1996-01-08
    IIF 34 - secretary → ME
  • 14
    ML AVIATION LIMITED - 2020-12-23
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Corporate (3 parents)
    Officer
    1997-09-18 ~ 1998-02-03
    IIF 5 - director → ME
    1997-09-16 ~ 1997-09-19
    IIF 13 - director → ME
    ~ 1997-09-19
    IIF 40 - secretary → ME
  • 15
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    1993-09-27 ~ 2000-05-31
    IIF 30 - director → ME
  • 16
    ML LIFEGUARD EQUIPMENT LIMITED - 2000-04-20
    LIFEGUARD EQUIPMENT LIMITED - 1988-11-28
    HAWNAUR EDWARDS (EQUIPMENT) LIMITED - 1976-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    1997-09-18 ~ 1997-09-19
    IIF 29 - director → ME
    1997-09-16 ~ 1997-09-19
    IIF 24 - director → ME
    ~ 1997-09-19
    IIF 60 - secretary → ME
  • 17
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 2 - director → ME
    ~ 1997-09-19
    IIF 41 - secretary → ME
  • 18
    RIGBYDENE LIMITED - 1976-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-19
    IIF 25 - director → ME
    ~ 1997-09-19
    IIF 44 - secretary → ME
  • 19
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-09-24 ~ 1997-09-19
    IIF 6 - director → ME
    1994-12-08 ~ 1995-06-13
    IIF 42 - secretary → ME
  • 20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    1993-09-24 ~ 2000-05-31
    IIF 10 - director → ME
    ~ 2000-05-31
    IIF 55 - secretary → ME
  • 21
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1994-12-08 ~ 2000-05-31
    IIF 16 - director → ME
    ~ 2000-05-31
    IIF 59 - secretary → ME
  • 22
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    ~ 2000-05-31
    IIF 21 - director → ME
    ~ 2000-05-31
    IIF 61 - secretary → ME
  • 23
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    ~ 2000-05-31
    IIF 27 - director → ME
    ~ 2000-05-31
    IIF 58 - secretary → ME
  • 24
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-05-31
    IIF 12 - director → ME
    1998-01-07 ~ 2000-05-31
    IIF 54 - secretary → ME
  • 25
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    ~ 2000-05-31
    IIF 62 - secretary → ME
  • 26
    SLINGSBY AVIATION LIMITED - 2006-08-10
    SCALEVINE LIMITED - 1983-03-08
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (5 parents)
    Officer
    1993-09-24 ~ 1997-09-19
    IIF 4 - director → ME
  • 27
    ML SLINGSBY GROUP LIMITED - 1993-03-26
    SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
    MONOMASS LIMITED - 1988-06-30
    Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1988-08-18 ~ 1997-09-19
    IIF 1 - director → ME
  • 28
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    1995-07-13 ~ 2000-05-31
    IIF 22 - director → ME
    1995-07-13 ~ 2000-05-31
    IIF 51 - secretary → ME
  • 29
    Moss View 85 Warburton, Emley, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-11 ~ 2011-11-11
    IIF 3 - director → ME
    2004-11-11 ~ 2011-11-11
    IIF 47 - secretary → ME
  • 30
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    ~ 2000-05-31
    IIF 9 - director → ME
    ~ 2000-05-31
    IIF 36 - secretary → ME
  • 31
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
    F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
    Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-08
    IIF 28 - director → ME
    ~ 1996-01-08
    IIF 38 - secretary → ME
  • 32
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    1998-12-11 ~ 2000-05-31
    IIF 14 - director → ME
    1998-12-11 ~ 2000-05-31
    IIF 52 - secretary → ME
  • 33
    00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15
    WALLOP INDUSTRIES LIMITED - 1988-12-14
    5 New Street Square, London
    Corporate (3 parents)
    Equity (Company account)
    326,332 GBP2023-09-30
    Officer
    1992-07-30 ~ 1997-09-19
    IIF 23 - director → ME
    ~ 1997-09-19
    IIF 37 - secretary → ME
  • 34
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (5 parents)
    Officer
    1997-01-17 ~ 2000-05-31
    IIF 20 - director → ME
    1997-01-17 ~ 2000-05-31
    IIF 50 - secretary → ME

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