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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

Windridge, Susan Doreen

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 125
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 57 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 126 - Secretary → ME
  • 2
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-06-07 ~ 1997-04-25
    IIF 20 - Director → ME
    1995-06-07 ~ 1997-04-25
    IIF 117 - Secretary → ME
  • 3
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1991-05-23 ~ 1992-01-07
    IIF 73 - Director → ME
  • 4
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-12 ~ 1997-04-25
    IIF 2 - Director → ME
  • 5
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 42 - Director → ME
  • 6
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-01-31
    IIF 65 - Director → ME
  • 7
    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
    1993-08-31 ~ 1997-04-25
    IIF 13 - Director → ME
    1991-11-13 ~ 1992-01-09
    IIF 67 - Director → ME
  • 8
    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
    1991-05-23 ~ 1993-05-25
    IIF 64 - Director → ME
  • 9
    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
    1994-03-31 ~ 1997-04-25
    IIF 40 - Director → ME
    ~ 1994-03-31
    IIF 78 - Secretary → ME
  • 10
    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
    1994-03-31 ~ 1997-04-25
    IIF 16 - Director → ME
    ~ 1994-03-31
    IIF 116 - Secretary → ME
  • 11
    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
    1992-12-07 ~ 1997-04-25
    IIF 39 - Director → ME
  • 12
    NOVELMIGHT LIMITED - 2001-08-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-22 ~ 1997-04-25
    IIF 50 - Director → ME
  • 13
    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
    1995-09-19 ~ 1997-04-25
    IIF 25 - Director → ME
  • 14
    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
    1994-08-23 ~ 1997-04-25
    IIF 22 - Director → ME
  • 15
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-10-22
    IIF 75 - Secretary → ME
  • 16
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-10-22
    IIF 79 - Secretary → ME
  • 17
    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
    1995-12-04 ~ 1997-04-25
    IIF 7 - Director → ME
  • 18
    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
    1993-08-06 ~ 1997-04-25
    IIF 29 - Director → ME
  • 19
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1994-08-09 ~ 1995-03-28
    IIF 72 - Director → ME
  • 20
    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
    ~ 1997-04-25
    IIF 36 - Director → ME
  • 21
    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
    1995-12-22 ~ 1997-04-25
    IIF 47 - Director → ME
  • 22
    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
    1993-12-23 ~ 1997-04-25
    IIF 19 - Director → ME
    1993-06-23 ~ 1997-04-25
    IIF 102 - Secretary → ME
  • 23
    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
    1993-07-01 ~ 1997-04-25
    IIF 49 - Director → ME
  • 24
    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
    1992-09-29 ~ 1997-04-25
    IIF 18 - Director → ME
  • 25
    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
    1994-08-25 ~ 1995-03-31
    IIF 63 - Director → ME
  • 26
    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
    1995-12-15 ~ 1997-04-25
    IIF 48 - Director → ME
  • 27
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-22 ~ 1997-04-25
    IIF 4 - Director → ME
  • 28
    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
    1993-12-01 ~ 1997-04-25
    IIF 8 - Director → ME
  • 29
    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
    1991-11-13 ~ 1992-04-24
    IIF 62 - Director → ME
    1997-03-24 ~ 1997-04-25
    IIF 28 - Director → ME
  • 30
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 46 - Director → 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
    1992-12-31 ~ 1997-04-25
    IIF 12 - Director → 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
    1991-08-19 ~ 1995-01-03
    IIF 66 - Director → ME
    1996-04-19 ~ 1997-04-25
    IIF 6 - Director → ME
  • 33
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    DIGITNEAR LIMITED - 1997-09-26
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-03 ~ 1997-04-25
    IIF 21 - Director → ME
  • 34
    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
    1994-08-24 ~ 1995-03-30
    IIF 68 - Director → ME
  • 35
    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
    1992-07-01 ~ 1997-04-25
    IIF 9 - Director → ME
    ~ 1997-04-25
    IIF 85 - Secretary → ME
  • 36
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (12 parents, 45 offsprings)
    Officer
    ~ 1996-11-13
    IIF 76 - Secretary → ME
  • 37
    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
    1993-12-14 ~ 1994-06-29
    IIF 74 - Director → ME
  • 38
    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
    1996-02-07 ~ 1997-04-25
    IIF 69 - Director → ME
    1993-12-14 ~ 1995-01-31
    IIF 71 - Director → ME
  • 39
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 35 - Director → ME
  • 40
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 15 - Director → ME
  • 41
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED - 1998-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-22 ~ 1997-04-25
    IIF 45 - Director → ME
  • 42
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 3 - Director → ME
  • 43
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 31 - Director → ME
  • 44
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 32 - Director → ME
  • 45
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 5 - Director → ME
  • 46
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 11 - Director → ME
  • 47
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-03-10
    IIF 77 - Secretary → ME
  • 48
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 58 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 120 - Secretary → ME
  • 49
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 34 - Director → ME
    ~ 1997-04-25
    IIF 119 - Secretary → ME
  • 50
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ 2007-05-01
    IIF 105 - Secretary → ME
    2001-12-21 ~ 2002-05-28
    IIF 113 - Secretary → ME
  • 51
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-16 ~ 2007-05-01
    IIF 91 - Secretary → ME
    2000-06-16 ~ 2000-12-09
    IIF 103 - Secretary → ME
  • 52
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 89 - Secretary → ME
  • 53
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2007-05-01
    IIF 99 - Secretary → ME
  • 54
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ 2007-05-01
    IIF 107 - Secretary → ME
  • 55
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-08-14 ~ 1997-04-25
    IIF 27 - Director → ME
    1992-08-14 ~ 1997-04-25
    IIF 118 - Secretary → ME
  • 56
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 141 - Secretary → ME
  • 57
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 151 - Secretary → ME
  • 58
    EPSOM ROVER LIMITED - 1998-01-07
    MORRIS GARAGES, LIMITED(THE) - 1994-11-16
    COLDARCH LIMITED - 1982-10-06
    Marsh Mills Retail Park, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1991-11-05
    IIF 129 - Secretary → ME
  • 59
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 146 - Secretary → ME
  • 60
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 150 - Secretary → ME
  • 61
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 55 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 134 - Secretary → ME
  • 62
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-03-08 ~ 2001-04-01
    IIF 94 - Secretary → ME
  • 63
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 56 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 123 - Secretary → ME
  • 64
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 30 - Director → ME
  • 65
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 37 - Director → ME
  • 66
    MINDCHART LIMITED - 2000-06-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-25
    IIF 38 - Director → ME
    ~ 1997-04-25
    IIF 87 - Secretary → ME
  • 67
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 115 - Secretary → ME
  • 68
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-25
    IIF 10 - Director → ME
  • 69
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-01-22 ~ 2005-10-04
    IIF 154 - Secretary → ME
  • 70
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 90 - Secretary → ME
  • 71
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 92 - Secretary → ME
  • 72
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 138 - Secretary → ME
  • 73
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1993-07-01 ~ 1993-10-01
    IIF 70 - Director → ME
  • 74
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 54 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 122 - Secretary → ME
  • 75
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 52 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 127 - Secretary → ME
  • 76
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 60 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 124 - Secretary → ME
  • 77
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 59 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 125 - Secretary → ME
  • 78
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 104 - Secretary → ME
  • 79
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 53 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 121 - Secretary → ME
  • 80
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 83 - Secretary → ME
  • 81
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    IIF 86 - Secretary → ME
  • 82
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2001-02-26
    IIF 144 - Secretary → ME
  • 83
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    1998-05-15 ~ 1999-01-29
    IIF 61 - Director → ME
    1998-05-15 ~ 1999-01-29
    IIF 128 - Secretary → ME
  • 84
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED - 2014-02-17
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 1999-11-04
    IIF 149 - Secretary → ME
  • 85
    LUCAS AEROSPACE LIMITED - 2007-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 142 - Secretary → ME
  • 86
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-03-03 ~ 2006-03-31
    IIF 109 - Secretary → ME
  • 87
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2000-03-04 ~ 2001-03-31
    IIF 147 - Secretary → ME
  • 88
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    CSU SEVEN LIMITED - 1989-03-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2002-05-20
    IIF 111 - Secretary → ME
  • 89
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2001-05-24
    IIF 114 - Secretary → ME
  • 90
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 140 - Secretary → ME
  • 91
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 112 - Secretary → ME
  • 92
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ 2011-03-09
    IIF 131 - Secretary → ME
    2014-03-13 ~ 2015-06-30
    IIF 133 - Secretary → ME
    2012-12-31 ~ 2013-11-25
    IIF 132 - Secretary → ME
  • 93
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2000-03-03 ~ 2001-10-31
    IIF 145 - Secretary → ME
  • 94
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2008-11-20
    IIF 84 - Secretary → ME
    2001-12-21 ~ 2002-05-28
    IIF 97 - Secretary → ME
  • 95
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    1 Angel Court, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2000-03-03 ~ 2001-07-18
    IIF 135 - Secretary → ME
  • 96
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2006-09-07 ~ 2008-02-07
    IIF 139 - Secretary → ME
  • 97
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    2014-08-05 ~ 2015-06-30
    IIF 130 - Secretary → ME
  • 98
    GS TWENTY ONE LIMITED - 2002-04-24
    45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ 2001-07-25
    IIF 93 - Secretary → ME
  • 99
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    GS TWENTY LIMITED - 2000-08-04
    1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    2000-03-09 ~ 2001-08-28
    IIF 148 - Secretary → ME
  • 100
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 137 - Secretary → ME
  • 101
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-03-03 ~ 2001-12-18
    IIF 88 - Secretary → ME
  • 102
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 101 - Secretary → ME
  • 103
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-06-29 ~ 2001-05-24
    IIF 108 - Secretary → ME
  • 104
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    2000-03-03 ~ 2001-07-05
    IIF 152 - Secretary → ME
  • 105
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2000-03-01 ~ 2001-06-13
    IIF 136 - Secretary → ME
  • 106
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2000-03-20 ~ 2001-01-08
    IIF 143 - Secretary → ME
  • 107
    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
    1997-02-21 ~ 1997-04-25
    IIF 43 - Director → ME
  • 108
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2006-09-07 ~ 2015-06-22
    IIF 80 - Secretary → ME
  • 109
    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
    1993-12-01 ~ 1997-04-25
    IIF 1 - Director → ME
  • 110
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-03-03 ~ 1997-04-25
    IIF 44 - Director → ME
  • 111
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-04-18 ~ 2001-02-14
    IIF 153 - Secretary → ME
  • 112
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 98 - Secretary → ME
  • 113
    Pyramid House, 954 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-10-15 ~ 2013-02-11
    IIF 41 - Director → ME
    2000-03-29 ~ 2000-07-10
    IIF 14 - Director → ME
  • 114
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2000-03-20 ~ 2001-02-26
    IIF 96 - Secretary → ME
  • 115
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-19 ~ 1997-04-25
    IIF 24 - Director → ME
  • 116
    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
    ~ 1997-04-25
    IIF 17 - Director → ME
  • 117
    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
    ~ 1997-04-25
    IIF 26 - Director → ME
  • 118
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    2000-03-27 ~ 2001-04-23
    IIF 81 - Secretary → ME
    2006-09-07 ~ 2015-05-31
    IIF 82 - Secretary → ME
  • 119
    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
    ~ 1997-04-25
    IIF 23 - Director → ME
  • 120
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 51 - Director → ME
  • 121
    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
    1994-10-10 ~ 1997-04-25
    IIF 33 - Director → ME
  • 122
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-08-23 ~ 2007-10-17
    IIF 110 - Secretary → ME
  • 123
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 95 - Secretary → ME
  • 124
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 100 - Secretary → ME
  • 125
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    IIF 106 - Secretary → ME

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