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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Windridge, Susan Doreen

child relation
Offspring entities and appointments 134
  • 1
    00138397 LIMITED - now
    LUCAS ELECTRICAL LIMITED
    - 2015-10-13 00138397
    Stratford Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 57 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 135 - Secretary → ME
  • 2
    AERO INTERNATIONAL (REGIONAL) LIMITED
    - now 03017099
    TRUSHELFCO (NO. 2077) LIMITED
    - 1995-06-08 03017099 02987077... (more)
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-06-07 ~ 1997-04-25
    IIF 20 - Director → ME
    1995-06-07 ~ 1997-04-25
    IIF 126 - Secretary → ME
  • 3
    AIRBUS FILTON LIMITED - now
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED
    - 1992-01-28 02606556 02672611... (more)
    SAVEROUND LIMITED
    - 1991-07-22 02606556
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1991-05-23 ~ 1992-01-07
    IIF 74 - Director → ME
  • 4
    ARLINGTON ESTATES LIMITED
    - now 02392608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2015-12-04
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1993-05-12 ~ 1997-04-25
    IIF 2 - Director → ME
  • 5
    ARMSTRONG WHITWORTH AIRCRAFT LIMITED - now
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED
    - 1999-03-09 03146964 03146772... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 42 - Director → ME
  • 6
    BAE SYSTEMS (AVIATION SERVICES) LIMITED - now
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED
    - 1993-02-02 02672611
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-02) ~ 1993-01-31
    IIF 66 - Director → ME
  • 7
    BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2017-12-15
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
    - 2000-02-23 02653776 02672582
    BRITISH AEROSPACE CORPORATE JETS LIMITED
    - 1993-09-03 02653776
    ISSUESTATUS LIMITED
    - 1992-01-28 02653776
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1993-08-31 ~ 1997-04-25
    IIF 13 - Director → ME
    1991-11-13 ~ 1992-01-09
    IIF 68 - Director → ME
  • 8
    BAE SYSTEMS (DYNAMICS) LIMITED - now
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED
    - 1993-06-15 02606542 02280701
    STARTDERIVE LIMITED
    - 1991-12-03 02606542
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    1991-05-23 ~ 1993-05-25
    IIF 65 - Director → ME
  • 9
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
    - 2000-02-23 02690233 02690234... (more)
    GOULDITAR NO. 214 LIMITED
    - 1992-03-10 02690233 02764276... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1997-04-25
    IIF 40 - Director → ME
    (before 1993-02-24) ~ 1994-03-31
    IIF 79 - Secretary → ME
  • 10
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
    - 2000-02-23 02690234 02690233... (more)
    GOULDITAR NO. 215 LIMITED
    - 1992-03-10 02690234 02805620... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1994-03-31 ~ 1997-04-25
    IIF 16 - Director → ME
    (before 1993-02-24) ~ 1994-03-31
    IIF 125 - Secretary → ME
  • 11
    BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
    - 2000-02-23 02769240 02690234... (more)
    GOULDITAR NO. 255 LIMITED
    - 1992-12-08 02769240 02769237... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (16 parents)
    Officer
    1992-12-07 ~ 1997-04-25
    IIF 39 - Director → ME
  • 12
    BAE SYSTEMS (FARNBOROUGH 7) LIMITED - now
    NOVELMIGHT LIMITED
    - 2001-08-31 03218073
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-22 ~ 1997-04-25
    IIF 50 - Director → ME
  • 13
    BAE SYSTEMS (FINANCE) LIMITED - now
    BRITISH AEROSPACE (FINANCE) LIMITED
    - 2000-02-23 03097907
    AGENTHOUSE LIMITED
    - 1995-12-28 03097907
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    1995-09-19 ~ 1997-04-25
    IIF 25 - Director → ME
  • 14
    BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
    - 2000-02-23 02511679
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED
    - 1994-09-07 02511679 02279305... (more)
    MOBILEDATE LIMITED - 1990-09-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1994-08-23 ~ 1997-04-25
    IIF 22 - Director → ME
  • 15
    BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2014-11-15
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
    - 2000-02-23 00782928
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-18) ~ 1991-10-22
    IIF 76 - Secretary → ME
  • 16
    BAE SYSTEMS (INSURANCE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2022-03-16
    BRITISH AEROSPACE (INSURANCE) LIMITED
    - 2000-02-23 00999757
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED
    - 1978-12-31 00999757
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-18) ~ 1991-10-22
    IIF 81 - Secretary → ME
  • 17
    BAE SYSTEMS (INTERNATIONAL) LIMITED - now
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED
    - 2000-02-23 02385987
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    1995-12-04 ~ 1997-04-25
    IIF 7 - Director → ME
  • 18
    BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2014-10-03
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
    - 2000-02-23 02672582 02653776
    CORPORATE JETS LIMITED
    - 1993-08-25 02672582
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-08-06 ~ 1997-04-25
    IIF 29 - Director → ME
  • 19
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - now
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED
    - 2000-02-23 02564455
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 1995-02-24 02564455 02957926... (more)
    BAECAM LIMITED
    - 1995-01-13 02564455
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1994-08-09 ~ 1995-03-28
    IIF 73 - Director → ME
  • 20
    BAE SYSTEMS (NOMINEES) LIMITED - now
    BRITISH AEROSPACE (NOMINEES) LIMITED
    - 2000-02-23 02280714
    PLUSWEALTHY LIMITED
    - 1988-11-04 02280714
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 36 - Director → ME
  • 21
    BAE SYSTEMS (OMAN) LIMITED - now
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
    - 2003-09-04 03135337 03146772... (more)
    APEXDISK LIMITED
    - 1996-02-02 03135337
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (25 parents)
    Officer
    1995-12-22 ~ 1997-04-25
    IIF 47 - Director → ME
  • 22
    BAE SYSTEMS (OPERATIONS) LIMITED - now
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - 1993-06-30 01996687 00392544
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1993-12-23 ~ 1997-04-25
    IIF 19 - Director → ME
    1993-06-23 ~ 1997-04-25
    IIF 111 - Secretary → ME
  • 23
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
    - 2000-02-23 02775320
    TIDYUNIQUE COMPANY LIMITED
    - 1994-01-20 02775320
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1993-07-01 ~ 1997-04-25
    IIF 49 - Director → ME
  • 24
    BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
    - 2000-02-23 01596698
    ROVER SECURITIES LIMITED
    - 1992-10-23 01596698
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (10 parents)
    Officer
    1992-09-29 ~ 1997-04-25
    IIF 18 - Director → ME
  • 25
    BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED
    - 2000-02-23 02659070 02638853
    BRITISH AEROSPACE (PARK CENTRE) LIMITED
    - 1995-01-13 02659070
    SPACE AND COMMUNICATIONS LIMITED
    - 1994-11-01 02659070 02279305... (more)
    SIMPLESTRONG LIMITED - 1991-12-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1994-08-25 ~ 1995-03-31
    IIF 64 - Director → ME
  • 26
    BAE SYSTEMS AUSTRALIA (UK) LIMITED - now
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
    - 2000-02-23 03129256
    GAMEMOTOR LIMITED
    - 1996-05-29 03129256
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1995-12-15 ~ 1997-04-25
    IIF 48 - Director → ME
  • 27
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2015-03-03
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-01-22 ~ 1997-04-25
    IIF 4 - Director → ME
  • 28
    BAE SYSTEMS COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-03
    Dissolved on 2022-03-17
    BRITISH AEROSPACE COMMUNICATIONS LIMITED
    - 2000-02-23 02279305 02511679... (more)
    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 (18 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 8 - Director → ME
  • 29
    BAE SYSTEMS DEFENCE LIMITED - now
    BRITISH AEROSPACE DEFENCE LIMITED
    - 2000-02-23 02653637
    LEAGUEDATA LIMITED
    - 1991-12-11 02653637
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1997-03-24 ~ 1997-04-25
    IIF 28 - Director → ME
    1991-11-13 ~ 1992-04-24
    IIF 63 - Director → ME
  • 30
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
    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 03146958 03135337... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 46 - Director → ME
  • 31
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    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 (18 parents, 6 offsprings)
    Officer
    1992-12-31 ~ 1997-04-25
    IIF 12 - Director → ME
  • 32
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
    - 2000-02-23 02638853 02659070
    EANS (UK) LIMITED
    - 1994-12-23 02638853
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1991-08-19 ~ 1995-01-03
    IIF 67 - Director → ME
    1996-04-19 ~ 1997-04-25
    IIF 6 - Director → ME
  • 33
    BAE SYSTEMS MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2013-10-03
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    DIGITNEAR LIMITED
    - 1997-09-26 03317762
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-03-03 ~ 1997-04-25
    IIF 21 - Director → ME
  • 34
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 02564455... (more)
    GLASSRETAIL LIMITED
    - 1995-02-24 02957926
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    1994-08-24 ~ 1995-03-30
    IIF 69 - Director → ME
  • 35
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - 2000-02-23 00212802
    HAWKER SIDDELEY DYNAMICS LIMITED
    - 1988-03-21 00212802 01359970
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1997-04-25
    IIF 9 - Director → ME
    (before 1992-04-09) ~ 1997-04-25
    IIF 90 - Secretary → ME
  • 36
    BAE SYSTEMS PLC - now
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED
    - 1981-12-31 01470151
    6 Carlton Gardens, London
    Active Corporate (73 parents, 50 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-11-13
    IIF 77 - Secretary → ME
  • 37
    BAE SYSTEMS PROPERTIES LIMITED - now
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED
    - 1994-08-24 02863702
    SUPERTWICE SERVICES LIMITED
    - 1994-06-21 02863702
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 75 - Director → ME
  • 38
    BAE SYSTEMS QUEST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2024-07-29
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED
    - 1999-11-18 02863704
    QUIZCAST SERVICES LIMITED
    - 1994-07-06 02863704
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1993-12-14 ~ 1995-01-31
    IIF 72 - Director → ME
    1996-02-07 ~ 1997-04-25
    IIF 70 - Director → ME
  • 39
    BAE-THOMSON PLC
    - now 02422916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-23
    Dissolved on 2014-10-03
    SHARESHIFT PUBLIC LIMITED COMPANY
    - 1989-11-10 02422916
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-14) ~ 1997-04-25
    IIF 35 - Director → ME
  • 40
    BISHOPSGATE SYSTEMS LIMITED
    - now 01420787
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (12 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 15 - Director → ME
  • 41
    BRABAZON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-07-29
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED
    - 1998-11-25 03218064
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-22 ~ 1997-04-25
    IIF 45 - Director → ME
  • 42
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 3 - Director → ME
  • 43
    BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
    00317324 00618578
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 31 - Director → ME
  • 44
    BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
    00650233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2023-12-13
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 32 - Director → ME
  • 45
    BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    00782927
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 5 - Director → ME
  • 46
    BRITISH AIRCRAFT CORPORATION LIMITED
    00774349 00711945
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 11 - Director → ME
  • 47
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1992-07-23) ~ 1994-03-10
    IIF 78 - Secretary → ME
  • 48
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 58 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 129 - Secretary → ME
  • 49
    CADAVON LIMITED
    - now 00462923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-23
    Dissolved on 2014-10-03
    HAWKER SIDDELEY AVIATION LEASING LIMITED
    - 1988-10-14 00462923
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 34 - Director → ME
    (before 1993-03-12) ~ 1997-04-25
    IIF 128 - Secretary → ME
  • 50
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    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 (55 parents, 5 offsprings)
    Officer
    2005-05-16 ~ 2007-05-01
    IIF 114 - Secretary → ME
    2001-12-21 ~ 2002-05-28
    IIF 122 - Secretary → ME
  • 51
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Due to be dissolved on 2019-08-16
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED
    - 2000-06-19 03828289 04067397
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-06-16 ~ 2000-12-09
    IIF 112 - Secretary → ME
    2001-06-16 ~ 2007-05-01
    IIF 98 - Secretary → ME
  • 52
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 95 - Secretary → ME
  • 53
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED
    - 2007-05-02 01850314
    FUNDSDIRECT PLATFORMS LIMITED
    - 2005-10-06 01850314
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-03-15 ~ 2007-05-01
    IIF 108 - Secretary → ME
  • 54
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-12-19 ~ 2007-05-01
    IIF 116 - Secretary → ME
  • 55
    CASHHOLD LIMITED
    02368457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16
    Dissolved on 2022-03-17
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    1992-08-14 ~ 1997-04-25
    IIF 27 - Director → ME
    1992-08-14 ~ 1997-04-25
    IIF 127 - Secretary → ME
  • 56
    EAST FOURTEEN LIMITED - now
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 151 - Secretary → ME
  • 57
    EDGER INVESTMENTS LIMITED
    00543425
    10 Fenchurch Avenue, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 161 - Secretary → ME
  • 58
    EGG LEASING LIMITED
    - now 03828301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2012-03-16
    EGG TRADER LIMITED
    - 2003-05-13 03828301
    16 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    2001-08-29 ~ 2007-05-01
    IIF 99 - Secretary → ME
  • 59
    EGG SERVICES LIMITED
    - now 03283719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2012-03-16
    PRUSEL LIMITED - 1999-11-22
    16 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (24 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 94 - Secretary → ME
  • 60
    EPSOM MOTOR GROUP LIMITED - now
    EPSOM ROVER LIMITED - 1998-01-07
    MORRIS GARAGES, LIMITED(THE)
    - 1994-11-16 01632522 00673961
    COLDARCH LIMITED
    - 1982-10-06 01632522
    Marsh Mills Retail Park, Plymouth, Devon
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1991-11-05
    IIF 138 - Secretary → ME
  • 61
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 156 - Secretary → ME
  • 62
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 160 - Secretary → ME
  • 63
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 55 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 144 - Secretary → ME
  • 64
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2000-03-08 ~ 2001-04-01
    IIF 102 - Secretary → ME
  • 65
    GS FORTY ONE LIMITED
    - now 03828279
    EGG SHOP LIMITED
    - 2007-04-27 03828279
    Laurence Pountney Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 66
    GS FORTY THREE LIMITED
    - now 03614678
    EGG FINANCIAL SERVICE LIMITED
    - 2007-04-27 03614678
    Laurence Pountney Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 83 - Secretary → ME
  • 67
    GS FORTY TWO LIMITED
    - now 04067397
    EGG INSURE LIMITED
    - 2007-04-27 04067397 03828289
    Laurence Pountney Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 68
    GS THIRTEEN LIMITED
    03420211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2012-03-16
    19 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2007-05-01
    IIF 97 - Secretary → ME
  • 69
    H.M.HOBSON LIMITED
    00304519
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 56 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 132 - Secretary → ME
  • 70
    HAWKER SIDDELEY AVIATION LIMITED
    00147649
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    ~ 1997-04-25
    IIF 30 - Director → ME
  • 71
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now 01359970 00212802
    REMPLOY SERVICES LIMITED
    - 1988-03-21 01359970
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    ~ 1997-04-25
    IIF 37 - Director → ME
  • 72
    HELSCON LIMITED - now
    MINDCHART LIMITED
    - 2000-06-16 02462878
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-24) ~ 1997-04-25
    IIF 38 - Director → ME
    (before 1993-01-24) ~ 1997-04-25
    IIF 92 - Secretary → ME
  • 73
    HOLBORN BARS NOMINEES LIMITED
    02334947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-10-05
    10 Fenchurch Avenue, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 124 - Secretary → ME
  • 74
    HSA/HSD PENSION FUNDS TRUSTEES LIMITED
    00107603
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    ~ 1997-04-25
    IIF 10 - Director → ME
  • 75
    IFDL PERSONAL PENSIONS LIMITED - now
    FUNDSDIRECT PEP NOMINEES LIMITED
    - 2016-01-04 05023498 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2004-01-22 ~ 2005-10-04
    IIF 164 - Secretary → ME
  • 76
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (42 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 96 - Secretary → ME
  • 77
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 100 - Secretary → ME
  • 78
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 148 - Secretary → ME
  • 79
    LIVERPOOL AIRPORT DEVELOPMENT LIMITED - now
    CHANGETIDY TRADING LIMITED
    - 1993-10-15 02798408
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (27 parents)
    Officer
    1993-07-01 ~ 1993-10-01
    IIF 71 - Director → ME
  • 80
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 54 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 131 - Secretary → ME
  • 81
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    46 Park Street, London
    Active Corporate (13 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 52 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 136 - Secretary → ME
  • 82
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 60 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 133 - Secretary → ME
  • 83
    LUCAS INDUSTRIAL COMPONENTS LIMITED
    00709456
    46 Park Street, London
    Active Corporate (19 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 59 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 134 - Secretary → ME
  • 84
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 113 - Secretary → ME
  • 85
    LUCAS LIMITED - now
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 53 - Director → ME
    1998-05-15 ~ 1999-09-27
    IIF 130 - Secretary → ME
  • 86
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 88 - Secretary → ME
  • 87
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    IIF 91 - Secretary → ME
  • 88
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    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 (58 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2001-02-26
    IIF 154 - Secretary → ME
  • 89
    MERITOR AUTOMOTIVE EXPORT LIMITED - now
    LUCAS AUTOMOTIVE EXPORT LIMITED
    - 1999-02-16 00226407
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    1998-05-15 ~ 1999-01-29
    IIF 61 - Director → ME
    1998-05-15 ~ 1999-01-29
    IIF 137 - Secretary → ME
  • 90
    NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED
    - 2014-02-17 03814152
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 1999-11-04
    IIF 159 - Secretary → ME
  • 91
    NORTHROP GRUMMAN PROPERTIES LIMITED - now
    LUCAS AEROSPACE LIMITED
    - 2007-02-26 00870199
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (49 parents)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 152 - Secretary → ME
  • 92
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    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 (28 parents)
    Officer
    2000-03-03 ~ 2006-03-31
    IIF 118 - Secretary → ME
  • 93
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    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 (49 parents)
    Officer
    2000-03-04 ~ 2001-03-31
    IIF 157 - Secretary → ME
  • 94
    PRUDENTIAL (NETHERLANDS ONE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18
    Dissolved on 2017-02-09
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
    - 2007-10-12 02330722
    CSU SEVEN LIMITED - 1989-03-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-03-03 ~ 2002-05-20
    IIF 120 - Secretary → ME
  • 95
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2000-03-07 ~ 2001-05-24
    IIF 123 - Secretary → ME
  • 96
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 150 - Secretary → ME
  • 97
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-06-19
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 121 - Secretary → ME
  • 98
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
    - now SC149193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
    - 2013-11-13 SC149193
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2010-10-14 ~ 2011-03-09
    IIF 140 - Secretary → ME
    2012-12-31 ~ 2013-11-25
    IIF 141 - Secretary → ME
    2014-03-13 ~ 2015-06-30
    IIF 142 - Secretary → ME
  • 99
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2000-03-03 ~ 2001-10-31
    IIF 155 - Secretary → ME
  • 100
    PRUDENTIAL FIVE LIMITED
    - now 02448340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2020-08-05
    PRUDENTIAL FIVE PLC
    - 2007-10-06 02448340
    EGG PLC
    - 2007-05-02 02448340 01850314
    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 (56 parents)
    Officer
    2005-05-16 ~ 2008-11-20
    IIF 89 - Secretary → ME
    2001-12-21 ~ 2002-05-28
    IIF 106 - Secretary → ME
  • 101
    PRUDENTIAL GROUP HOLDINGS LIMITED - now
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2000-03-03 ~ 2001-07-18
    IIF 145 - Secretary → ME
  • 102
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    5th Floor 10 Old Bailey, London, England
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2006-09-07 ~ 2008-02-07
    IIF 149 - Secretary → ME
  • 103
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (31 parents)
    Officer
    2014-08-05 ~ 2015-06-30
    IIF 139 - Secretary → ME
  • 104
    PRUDENTIAL INVESTMENTS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2013-07-02
    GS TWENTY ONE LIMITED
    - 2002-04-24 03913717
    45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-03-09 ~ 2001-07-25
    IIF 101 - Secretary → ME
  • 105
    PRUDENTIAL IP SERVICES LIMITED - now
    PRUDENTIAL CREDITOR SERVICES LIMITED
    - 2004-10-19 03914263
    GS TWENTY LIMITED
    - 2000-08-04 03914263
    5th Floor 10 Old Bailey, London, England
    Active Corporate (15 parents)
    Officer
    2000-03-09 ~ 2001-08-28
    IIF 158 - Secretary → ME
  • 106
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-05
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 105 - Secretary → ME
  • 107
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2001-06-20
    IIF 147 - Secretary → ME
  • 108
    PRUDENTIAL PENSIONS LIMITED
    NF001910 00992726... (more)
    Horace Drinna, Prudential Building, Fountain Street, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    1972-02-09 ~ now
    IIF 143 - Secretary → ME
  • 109
    PRUDENTIAL PROPERTY HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-16
    Dissolved on 2019-08-11
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2000-03-03 ~ 2001-12-18
    IIF 93 - Secretary → ME
  • 110
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-18
    Dissolved on 2020-05-27
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2001-04-01
    IIF 110 - Secretary → ME
  • 111
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2000-06-29 ~ 2001-05-24
    IIF 117 - Secretary → ME
  • 112
    PRUDENTIAL SERVICES LIMITED
    - now 02313235 03914263... (more)
    CSU FOUR LIMITED - 1988-12-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2000-03-03 ~ 2001-07-05
    IIF 162 - Secretary → ME
  • 113
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (96 parents)
    Officer
    2000-03-01 ~ 2001-06-13
    IIF 146 - Secretary → ME
  • 114
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    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 (52 parents)
    Officer
    2000-03-20 ~ 2001-01-08
    IIF 153 - Secretary → ME
  • 115
    RWT LIMITED - now
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED
    - 2001-09-25 01982319 00872948
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-02-21 ~ 1997-04-25
    IIF 43 - Director → ME
  • 116
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    2006-09-07 ~ 2015-06-22
    IIF 82 - Secretary → ME
  • 117
    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 (12 parents)
    Officer
    1993-12-01 ~ 1997-04-25
    IIF 1 - Director → ME
  • 118
    SIKA INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-12-24
    NEARFONE LIMITED
    - 1997-08-13 03317777
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    1997-03-03 ~ 1997-04-25
    IIF 44 - Director → ME
  • 119
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-04-18 ~ 2001-02-14
    IIF 163 - Secretary → ME
  • 120
    SMITHFIELD LIMITED
    - now 03000369
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Active Corporate (20 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 107 - Secretary → ME
  • 121
    SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
    01288902
    Pyramid House, 954 High Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-03-29 ~ 2000-07-10
    IIF 14 - Director → ME
    2007-10-15 ~ 2013-02-11
    IIF 41 - Director → ME
  • 122
    STAPLE NOMINEES LIMITED
    02076846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-08
    10 Fenchurch Avenue, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-20 ~ 2001-02-26
    IIF 104 - Secretary → ME
  • 123
    STOCKMICRO LIMITED
    03097905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-23
    Dissolved on 2014-10-03
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1995-09-19 ~ 1997-04-25
    IIF 24 - Director → ME
  • 124
    THE AUSTIN MOTOR COMPANY LIMITED - now
    EVENFELD LIMITED
    - 1994-11-07 02420291 00133747
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-06) ~ 1991-09-20
    IIF 62 - Director → ME
    (before 1991-09-06) ~ 1991-09-20
    IIF 80 - Secretary → ME
  • 125
    THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED - now
    EURODYNAMICS (UK) LIMITED
    - 1998-09-15 00618578
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED
    - 1989-05-03 00618578 00317324
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 17 - Director → ME
  • 126
    THE BRITISH & COLONIAL AEROPLANE CO. LIMITED - now
    SPACE VENTURES LIMITED
    - 1998-09-15 00314023
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED
    - 1987-09-15 00314023
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 26 - Director → ME
  • 127
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2006-09-07 ~ 2015-05-31
    IIF 87 - Secretary → ME
    2000-03-27 ~ 2001-04-23
    IIF 85 - Secretary → ME
  • 128
    THE SUPERMARINE AVIATION WORKS LIMITED - now
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
    - 1998-09-15 00711945 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED
    - 1988-04-05 00711945 00774349
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    (before 1993-03-12) ~ 1997-04-25
    IIF 23 - Director → ME
  • 129
    THOMAS SOPWITH AVIATION COMPANY LIMITED - now
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED
    - 1999-03-08 03146772 03135337... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    1996-01-16 ~ 1997-04-25
    IIF 51 - Director → ME
  • 130
    TRILOGI LIMITED - now
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED
    - 1999-09-14 02970580
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1994-10-10 ~ 1997-04-25
    IIF 33 - Director → ME
  • 131
    VITALITY LIFE LIMITED - now
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079 09266855... (more)
    GS FORTY LIMITED
    - 2007-10-12 03319079
    EGG: .COM LIMITED
    - 2007-04-27 03319079
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2001-08-23 ~ 2007-10-17
    IIF 119 - Secretary → ME
  • 132
    WESTWACKER LIMITED
    - now 03000370
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Active Corporate (20 parents)
    Officer
    2000-03-03 ~ 2001-04-01
    IIF 103 - Secretary → ME
  • 133
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948 00872804... (more)
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    IIF 109 - Secretary → ME
  • 134
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    IIF 115 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.