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

Parkes, David Stanley

child relation
Offspring entities and appointments
Active 146
  • 1
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 286 - Director → ME
  • 2
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED - 2000-05-31
    PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 360 - Director → ME
    2005-02-04 ~ dissolved
    IIF 136 - Secretary → ME
  • 3
    ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
    SPECKTOR LIMITED - 1992-01-10
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 278 - Director → ME
    2005-02-04 ~ dissolved
    IIF 148 - Secretary → ME
  • 4
    ALVIS VICKERS LIMITED - 2002-10-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 355 - Director → ME
    2005-02-04 ~ dissolved
    IIF 166 - Secretary → ME
  • 5
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 218 - Secretary → ME
  • 6
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-12 ~ dissolved
    IIF 283 - Director → ME
    1993-05-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
    SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 328 - Director → ME
    2001-10-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 309 - Director → ME
    2007-08-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 11
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 344 - Director → ME
    2007-08-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 12
    GEC-MARCONI (100) LIMITED - 2000-02-23
    L.P.FOREMAN & SONS LIMITED - 1996-07-12
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 354 - Director → ME
    2000-08-11 ~ dissolved
    IIF 154 - Secretary → ME
  • 13
    GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
    UDI GROUP LIMITED - 1993-08-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 350 - Director → ME
    2000-08-11 ~ dissolved
    IIF 170 - Secretary → ME
  • 14
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED - 2003-02-27
    FILMLOCK LIMITED - 2001-03-15
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 289 - Director → ME
    2001-02-26 ~ dissolved
    IIF 178 - Secretary → ME
  • 15
    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
    2002-12-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 334 - Director → ME
    2005-01-07 ~ dissolved
    IIF 149 - Secretary → ME
  • 17
    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 ~ dissolved
    IIF 336 - Director → ME
  • 18
    COURTCHART LIMITED - 2004-04-05
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 287 - Director → ME
    2002-03-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 20
    GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
    UDI DEVELOPMENTS LIMITED - 1993-08-31
    Prestwick International Airport, Prestwick, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 290 - Director → ME
    2000-08-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 21
    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
    ~ dissolved
    IIF 323 - Director → ME
  • 22
    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
    ~ dissolved
    IIF 275 - Director → ME
  • 23
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 24
    NOVELMIGHT LIMITED - 2001-08-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 341 - Director → ME
  • 25
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 300 - Director → ME
  • 26
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-09 ~ dissolved
    IIF 112 - Secretary → ME
  • 27
    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 ~ dissolved
    IIF 329 - Director → ME
    1994-08-23 ~ dissolved
    IIF 152 - Secretary → ME
  • 28
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-10 ~ dissolved
    IIF 372 - Director → ME
  • 29
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 333 - Director → ME
    1999-11-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    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 ~ dissolved
    IIF 365 - Director → ME
  • 31
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 288 - Director → ME
  • 32
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-17 ~ dissolved
    IIF 351 - Director → ME
    1998-02-17 ~ dissolved
    IIF 144 - Secretary → ME
  • 33
    GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
    GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
    UDI EQUIPMENT LIMITED - 1990-03-19
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 371 - Director → ME
    2000-08-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 34
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 210 - Secretary → ME
  • 35
    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 ~ dissolved
    IIF 389 - Director → ME
  • 36
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    SIMPLESTRONG LIMITED - 1991-12-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 343 - Director → ME
  • 37
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 207 - Secretary → ME
  • 39
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 337 - Director → ME
    2000-08-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 40
    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 ~ dissolved
    IIF 339 - Director → ME
    1995-12-15 ~ dissolved
    IIF 167 - Secretary → ME
  • 41
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 316 - Director → ME
    2000-08-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 42
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 340 - Director → ME
    2000-08-11 ~ dissolved
    IIF 138 - Secretary → ME
  • 43
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 44
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 299 - Director → ME
  • 45
    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 ~ dissolved
    IIF 293 - Director → ME
  • 46
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    DWSCO 2400 LIMITED - 2003-07-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-27 ~ dissolved
    IIF 204 - Secretary → ME
  • 47
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2003-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 220 - Secretary → ME
  • 48
    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
    1997-03-24 ~ dissolved
    IIF 385 - Director → ME
    1997-09-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 49
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 291 - Director → ME
    2000-08-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 50
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 373 - Director → ME
    2000-08-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 51
    BRITISH AEROSPACE FLIGHT TRAINING (U.K.) LIMITED - 2000-02-24
    BRITISH AEROSPACE FLYING COLLEGE LIMITED - 1996-08-16
    SCOTTISH AIRLINES (PRESTWICK) LIMITED - 1987-04-07
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 369 - Director → ME
    1999-05-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 52
    GEC-MARCONI GAV LIMITED - 2000-02-23
    CEDARBRIDGES LIMITED - 1998-04-27
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 361 - Director → ME
    2000-08-11 ~ dissolved
    IIF 165 - Secretary → ME
  • 53
    BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
    ALVIS BRIDGING LIMITED - 2005-01-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 151 - Secretary → ME
  • 54
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 308 - Director → ME
    2000-08-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 55
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 284 - Director → ME
    2006-03-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 56
    ALVIS PROPERTY LIMITED - 2005-02-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 175 - Secretary → ME
  • 57
    ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 142 - Secretary → ME
  • 58
    ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
    ALVIS OPTRONICS LIMITED - 1994-12-23
    U.S.H. OPTRONICS LIMITED - 1993-07-12
    VANDWELLER LIMITED - 1991-09-25
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 145 - Secretary → ME
  • 59
    ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
    CARERAISE LIMITED - 1994-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 143 - Secretary → ME
  • 60
    ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 140 - Secretary → ME
  • 61
    ALVIS INVESTMENTS LIMITED - 2005-02-11
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-04 ~ dissolved
    IIF 129 - Secretary → ME
  • 62
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 150 - Secretary → ME
  • 63
    ALVIS RANGES LIMITED - 2005-01-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 134 - Secretary → ME
  • 64
    ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 159 - Secretary → ME
  • 65
    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 ~ dissolved
    IIF 332 - Director → ME
    1997-09-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 66
    GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED - 2000-02-23
    GEC SOFTWARE LIMITED - 1992-03-09
    SCHAEFER DIELECTRICS LIMITED - 1983-08-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 327 - Director → ME
    2000-08-11 ~ dissolved
    IIF 172 - Secretary → ME
  • 67
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 353 - Director → ME
    2000-08-11 ~ dissolved
    IIF 162 - Secretary → ME
  • 68
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 280 - Director → ME
  • 69
    SCOOPCHAIN LIMITED - 2003-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 356 - Director → ME
  • 70
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 315 - Director → ME
    1998-10-09 ~ dissolved
    IIF 158 - Secretary → ME
  • 71
    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
    2015-10-30 ~ dissolved
    IIF 413 - Director → ME
  • 72
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 73
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-09 ~ dissolved
    IIF 358 - Director → ME
  • 74
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
    LASTSTUDY LIMITED - 1998-01-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-09 ~ dissolved
    IIF 414 - Director → ME
    1997-12-09 ~ dissolved
    IIF 109 - Secretary → ME
  • 75
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 285 - Director → ME
    2007-03-02 ~ dissolved
    IIF 153 - Secretary → ME
  • 76
    BAE SYSTEMS SURFACE SHIPS LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2009-07-06
    BVT SURFACE FLEET LIMITED - 2008-07-01
    CONTACT REFUELLING SERVICES LIMITED - 2007-09-10
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2001-06-21
    LANDMARK TRAINING LIMITED - 2001-03-29
    E.A.D.C. LIMITED - 2000-12-28
    SCENTCASTLE LIMITED - 1998-12-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 367 - Director → ME
    2000-08-11 ~ dissolved
    IIF 169 - Secretary → ME
  • 77
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 345 - Director → ME
  • 78
    BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED - 2015-10-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 235 - Secretary → ME
  • 79
    ZOOMSTREAM LIMITED - 2001-10-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 312 - Director → ME
  • 80
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 301 - Director → ME
  • 81
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 362 - Director → ME
  • 82
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 364 - Director → ME
  • 83
    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 ~ dissolved
    IIF 415 - Director → ME
    1998-11-16 ~ dissolved
    IIF 108 - Secretary → ME
  • 84
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    1996-11-04 ~ dissolved
    IIF 331 - Director → ME
  • 85
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 346 - Director → ME
  • 86
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 161 - Secretary → ME
  • 87
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 363 - Director → ME
  • 88
    SELF-CHANGING GEARS LIMITED - 1998-04-09
    EAGERCRAFT LIMITED - 1986-06-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 295 - Director → ME
    2005-02-04 ~ dissolved
    IIF 168 - Secretary → ME
  • 89
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 317 - Director → ME
    1997-12-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 90
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    PRIZECARD LIMITED - 2001-12-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 304 - Director → ME
    2002-04-23 ~ dissolved
    IIF 163 - Secretary → ME
  • 91
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 347 - Director → ME
  • 92
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 348 - Director → ME
    1998-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 93
    DEFENCE LOGISTICS SOLUTIONS LIMITED - 2004-11-09
    SERVICE TRAINING LIMITED - 2004-03-11
    BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED - 2001-02-09
    HACKREMCO (NO.1678) LIMITED - 2000-06-28
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 311 - Director → ME
    2000-06-29 ~ dissolved
    IIF 139 - Secretary → ME
  • 94
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 222 - Secretary → ME
  • 95
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 221 - Secretary → ME
  • 96
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 335 - Director → ME
    2006-03-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 97
    AMS TREASURY COMPANY LIMITED - 2005-07-07
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 98
    MARCONI AVIONICS LIMITED - 1982-04-01
    MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
    Victory Point Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    2000-08-11 ~ now
    IIF 397 - Director → ME
    2000-08-11 ~ now
    IIF 200 - Secretary → ME
  • 99
    DRAFTGREEN LIMITED - 1998-07-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 236 - Secretary → ME
  • 100
    LEGIBUS 1402 LIMITED - 1989-08-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 326 - Director → ME
  • 101
    MINDCHART LIMITED - 2000-06-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 282 - Director → ME
  • 102
    SPEED 5911 LIMITED - 1996-12-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 298 - Director → ME
    1998-10-09 ~ dissolved
    IIF 177 - Secretary → ME
  • 103
    HIATT HOLDINGS LIMITED - 2001-07-11
    8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 104
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 216 - Secretary → ME
  • 105
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    DUNWILCO (335) LIMITED - 1992-12-21
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 322 - Director → ME
    1998-09-04 ~ dissolved
    IIF 173 - Secretary → ME
  • 106
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 135 - Secretary → ME
  • 107
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 155 - Secretary → ME
  • 108
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 219 - Secretary → ME
  • 109
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 215 - Secretary → ME
  • 110
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 211 - Secretary → ME
  • 111
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ dissolved
    IIF 357 - Director → ME
    1999-11-29 ~ dissolved
    IIF 137 - Secretary → ME
  • 112
    CORBYBELL LIMITED - 1997-03-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 157 - Secretary → ME
  • 113
    ROYAL ORDNANCE AMMUNITION LIMITED - 2001-11-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 324 - Director → ME
  • 114
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 303 - Director → ME
  • 115
    H.R. PIPER BRISTOL LIMITED - 1993-04-21
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 116
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 117
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 118
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 156 - Secretary → ME
  • 119
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 212 - Secretary → ME
  • 120
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 314 - Director → ME
    2000-08-11 ~ dissolved
    IIF 174 - Secretary → ME
  • 121
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 349 - Director → ME
    1992-12-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 122
    VSEL PROJECTS LIMITED - 2001-02-16
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 123
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 124
    WIMET LIMITED - 1993-06-30
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 292 - Director → ME
  • 125
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 126
    SHOPFRONT LIMITED - 1991-09-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 237 - Secretary → ME
  • 127
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 213 - Secretary → ME
  • 128
    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 ~ dissolved
    IIF 318 - Director → ME
  • 129
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 374 - Director → ME
    2000-08-11 ~ dissolved
    IIF 146 - Secretary → ME
  • 130
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 277 - Director → ME
    2000-08-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 131
    SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-05
    Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 26 - Secretary → ME
  • 132
    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 ~ dissolved
    IIF 342 - Director → ME
  • 133
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 134
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 370 - Director → ME
  • 135
    BARNCOURTS LIMITED - 1985-03-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 306 - Director → ME
  • 136
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-19 ~ dissolved
    IIF 302 - Director → ME
  • 137
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 217 - Secretary → ME
  • 138
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 214 - Secretary → ME
  • 139
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 313 - Director → ME
    2000-08-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 140
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 141 - Secretary → ME
  • 141
    FOUNTAINFLEET LIMITED - 1999-11-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 319 - Director → ME
    2001-06-05 ~ dissolved
    IIF 176 - Secretary → ME
  • 142
    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 ~ dissolved
    IIF 296 - Director → ME
  • 143
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 307 - Director → ME
    2000-08-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 144
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 411 - Director → ME
    2005-11-23 ~ dissolved
    IIF 201 - Secretary → ME
  • 145
    Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    1992-06-02 ~ dissolved
    IIF 352 - Director → ME
    1992-06-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 146
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 330 - Director → ME
    1998-10-12 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 139
  • 1
    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
    1997-08-01 ~ 2000-12-11
    IIF 408 - Director → ME
  • 2
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House Aerospace Avenue, Filton, Bristol
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1998-05-15 ~ 2000-12-11
    IIF 400 - Director → ME
  • 3
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-28 ~ 2024-05-31
    IIF 15 - Secretary → ME
  • 4
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    2001-10-11 ~ 2007-12-06
    IIF 386 - Director → ME
  • 5
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2005-02-04 ~ 2024-05-31
    IIF 248 - Director → ME
    2005-02-04 ~ 2024-05-31
    IIF 118 - Secretary → ME
  • 6
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    1996-01-16 ~ 2024-05-31
    IIF 254 - Director → ME
    1996-01-16 ~ 2024-05-31
    IIF 126 - Secretary → ME
  • 7
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2007-07-09 ~ 2024-05-31
    IIF 253 - Director → ME
    1995-02-15 ~ 2024-05-31
    IIF 130 - Secretary → ME
  • 8
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2006-07-19
    IIF 387 - Director → ME
    2004-02-27 ~ 2024-05-31
    IIF 1 - Secretary → ME
  • 9
    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
    2000-04-01 ~ 2001-01-10
    IIF 410 - Director → ME
    ~ 1993-01-31
    IIF 233 - Director → ME
    ~ 1993-01-31
    IIF 80 - Secretary → ME
  • 10
    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
    1991-11-13 ~ 1992-01-09
    IIF 231 - Director → ME
    1993-08-07 ~ 1995-08-01
    IIF 182 - Secretary → ME
    1991-11-13 ~ 1992-01-08
    IIF 181 - Secretary → ME
  • 11
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ 2000-11-27
    IIF 394 - Director → ME
    2000-08-11 ~ 2000-11-27
    IIF 203 - Secretary → ME
  • 12
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1998-10-12 ~ 1999-04-14
    IIF 100 - Secretary → ME
    1998-04-15 ~ 1998-07-20
    IIF 99 - Secretary → ME
    2001-08-28 ~ 2024-05-31
    IIF 12 - Secretary → ME
  • 13
    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
    ~ 1993-05-25
    IIF 225 - Director → ME
    1998-10-07 ~ 2024-05-31
    IIF 247 - Director → ME
    ~ 1993-05-25
    IIF 62 - Secretary → ME
    1999-08-16 ~ 2024-05-31
    IIF 5 - Secretary → ME
  • 14
    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 ~ 2024-05-31
    IIF 241 - Director → ME
    1992-12-07 ~ 1994-03-31
    IIF 113 - Secretary → ME
  • 15
    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 ~ 2024-05-31
    IIF 249 - Director → ME
    1995-09-19 ~ 1995-12-22
    IIF 187 - Secretary → ME
  • 16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2013-01-24
    IIF 375 - Director → ME
    2001-12-03 ~ 2024-05-31
    IIF 128 - Secretary → ME
  • 17
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 1997-12-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    1997-12-16 ~ 2023-01-27
    IIF 321 - Director → ME
    1997-12-16 ~ 2024-05-31
    IIF 110 - Secretary → ME
  • 18
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-09 ~ 2013-06-17
    IIF 238 - Director → ME
  • 19
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 42 offsprings)
    Officer
    2005-02-11 ~ 2008-07-23
    IIF 398 - Director → ME
    2020-04-01 ~ 2024-05-31
    IIF 244 - Director → ME
  • 20
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2001-04-10
    IIF 189 - Secretary → ME
    1996-02-09 ~ 1998-08-07
    IIF 194 - Secretary → ME
    1991-10-22 ~ 1993-09-15
    IIF 69 - Secretary → ME
  • 21
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-09 ~ 1998-01-08
    IIF 192 - Secretary → ME
    1991-10-22 ~ 1993-09-15
    IIF 65 - Secretary → ME
  • 22
    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 (5 parents)
    Officer
    1995-12-04 ~ 2024-05-31
    IIF 255 - Director → ME
    ~ 1995-12-04
    IIF 77 - Secretary → ME
  • 23
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1998-06-15 ~ 2024-05-31
    IIF 416 - Director → ME
  • 24
    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
    1993-08-07 ~ 1994-03-28
    IIF 70 - Secretary → ME
  • 25
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1998-12-21 ~ 2024-05-31
    IIF 242 - Director → ME
    1998-10-12 ~ 1999-04-14
    IIF 87 - Secretary → ME
  • 26
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-11-20
    IIF 407 - Director → ME
  • 27
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-14 ~ 2004-07-30
    IIF 381 - Director → ME
    2001-11-23 ~ 2002-01-23
    IIF 392 - Director → ME
    2002-01-23 ~ 2024-05-31
    IIF 21 - Secretary → ME
  • 28
    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 227 - Director → ME
    2005-10-31 ~ 2024-05-31
    IIF 125 - Secretary → ME
  • 29
    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
    ~ 2024-05-31
    IIF 264 - Director → ME
    ~ 1995-08-01
    IIF 63 - Secretary → ME
  • 30
    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 ~ 2010-04-02
    IIF 359 - Director → ME
    2010-04-02 ~ 2024-05-31
    IIF 234 - Secretary → ME
  • 31
    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 ~ 2006-01-23
    IIF 382 - Director → ME
    1997-04-25 ~ 2024-05-31
    IIF 6 - Secretary → ME
  • 32
    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 ~ 2024-05-31
    IIF 250 - Director → ME
    1993-07-01 ~ 1995-11-08
    IIF 184 - Secretary → ME
  • 33
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-08-11 ~ 2024-05-31
    IIF 13 - Secretary → ME
  • 34
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2024-05-31
    IIF 263 - Director → ME
  • 35
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
    MBDA LIMITED - 2003-03-25
    PEAKMETRO LIMITED - 2001-11-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-11 ~ 2006-09-29
    IIF 405 - Director → ME
  • 36
    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 ~ 1995-08-01
    IIF 180 - Secretary → ME
  • 37
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    1998-12-08 ~ 2000-02-01
    IIF 403 - Director → ME
    2000-09-07 ~ 2000-11-23
    IIF 107 - Secretary → ME
  • 38
    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 229 - Director → ME
    1994-08-25 ~ 2000-12-18
    IIF 104 - Secretary → ME
  • 39
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-02-27
    IIF 406 - Director → ME
  • 40
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ 2024-05-31
    IIF 208 - Secretary → ME
  • 41
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-30 ~ 2024-05-31
    IIF 209 - Secretary → ME
  • 42
    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 ~ 1995-08-01
    IIF 81 - Secretary → ME
  • 43
    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
    1993-01-22 ~ 1994-03-31
    IIF 79 - Secretary → ME
  • 44
    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 230 - Director → ME
    1991-11-13 ~ 1992-01-01
    IIF 179 - Secretary → ME
  • 45
    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 ~ 2000-09-15
    IIF 384 - Director → ME
    1996-01-16 ~ 2024-05-31
    IIF 121 - Secretary → ME
  • 46
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-11 ~ 2010-10-08
    IIF 294 - Director → ME
    2000-08-11 ~ 2001-04-02
    IIF 195 - Secretary → ME
  • 47
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    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 ~ 2024-05-31
    IIF 246 - Director → ME
    1992-12-31 ~ 1995-08-01
    IIF 115 - Secretary → ME
  • 48
    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
    1991-09-16 ~ 1995-01-03
    IIF 224 - Director → ME
    1991-09-16 ~ 2000-12-11
    IIF 202 - Secretary → ME
  • 49
    BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-23
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-10 ~ 2024-05-31
    IIF 245 - Director → ME
    1998-07-10 ~ 2024-05-31
    IIF 2 - Secretary → ME
  • 50
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC - 2005-01-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-08 ~ 2024-05-31
    IIF 9 - Secretary → ME
  • 51
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 395 - Director → ME
    2008-04-01 ~ 2024-05-31
    IIF 206 - Secretary → ME
  • 52
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-10-10 ~ 2024-05-31
    IIF 3 - Secretary → ME
  • 53
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-27 ~ 2024-05-31
    IIF 20 - Secretary → ME
  • 54
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-02-04 ~ 2024-05-31
    IIF 124 - Secretary → ME
  • 55
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 120 - Secretary → ME
  • 56
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 133 - Secretary → ME
  • 57
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 122 - Secretary → ME
  • 58
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    IIF 10 - Secretary → ME
  • 59
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2000-11-21 ~ 2024-05-31
    IIF 252 - Director → ME
    2000-08-11 ~ 2024-05-31
    IIF 11 - Secretary → ME
  • 60
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2024-05-31
    IIF 8 - Secretary → ME
  • 61
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2004-10-18
    IIF 412 - Director → ME
  • 62
    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 223 - Director → ME
    1995-08-01 ~ 2001-02-08
    IIF 97 - Secretary → ME
  • 63
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    ~ 2000-11-16
    IIF 89 - Secretary → ME
  • 64
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    1999-02-26 ~ 2024-05-09
    IIF 7 - Secretary → ME
  • 65
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-01-24 ~ 2024-05-31
    IIF 17 - Secretary → ME
  • 66
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ 2024-05-31
    IIF 4 - Secretary → ME
  • 67
    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 226 - Director → ME
    1998-10-09 ~ 2024-05-31
    IIF 265 - Director → ME
    1998-10-09 ~ 2024-05-31
    IIF 119 - Secretary → ME
  • 68
    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 ~ 2001-12-10
    IIF 380 - Director → ME
    1993-12-14 ~ 1995-01-31
    IIF 228 - Director → ME
  • 69
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-01 ~ 1999-02-08
    IIF 106 - Secretary → ME
  • 70
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 376 - Director → ME
  • 71
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 377 - Director → ME
  • 72
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-03-02 ~ 2010-07-07
    IIF 338 - Director → ME
    2007-03-02 ~ 2024-05-31
    IIF 117 - Secretary → ME
  • 73
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-04-05
    IIF 401 - Director → ME
  • 74
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-14 ~ 2007-04-05
    IIF 383 - Director → ME
    2007-08-07 ~ 2008-07-01
    IIF 95 - Secretary → ME
  • 75
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-08-01
    IIF 83 - Secretary → ME
  • 76
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1993-01-22 ~ 1995-08-01
    IIF 71 - Secretary → ME
  • 77
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 396 - Director → ME
    2001-10-31 ~ 2002-08-07
    IIF 199 - Secretary → ME
  • 78
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 390 - Director → ME
    2001-10-31 ~ 2002-08-07
    IIF 188 - Secretary → ME
  • 79
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1996-11-04 ~ 2024-05-31
    IIF 256 - Director → ME
    ~ 1995-08-01
    IIF 78 - Secretary → ME
  • 80
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-08-01
    IIF 86 - Secretary → ME
  • 81
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-08-01
    IIF 85 - Secretary → ME
  • 82
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 257 - Director → ME
    ~ 1995-08-01
    IIF 66 - Secretary → ME
  • 83
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 262 - Director → ME
    ~ 1995-08-01
    IIF 76 - Secretary → ME
  • 84
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 274 - Director → ME
  • 85
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-30 ~ 2024-05-31
    IIF 205 - Secretary → ME
  • 86
    DRAFTGREEN LIMITED - 1998-07-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-13 ~ 1998-09-09
    IIF 404 - Director → ME
    1998-05-13 ~ 1998-09-09
    IIF 196 - Secretary → ME
  • 87
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Active Corporate (9 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    2005-01-01 ~ 2012-03-23
    IIF 393 - Director → ME
  • 88
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 251 - Director → ME
    ~ 1995-08-01
    IIF 84 - Secretary → ME
  • 89
    The Pavilion, Woolmer Hill Road, Haslemere, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    209,085 GBP2023-06-30
    Officer
    2007-10-09 ~ 2010-11-02
    IIF 388 - Director → ME
    2007-10-09 ~ 2014-06-24
    IIF 190 - Secretary → ME
  • 90
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 267 - Director → ME
    ~ 1995-08-01
    IIF 72 - Secretary → ME
  • 91
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 259 - Director → ME
    ~ 1995-08-01
    IIF 75 - Secretary → ME
  • 92
    NSAF LIMITED - 2025-04-03
    URBANCOVER LIMITED - 2001-12-06
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2002-12-06
    IIF 409 - Director → ME
    2001-11-23 ~ 2002-01-09
    IIF 378 - Director → ME
    2002-01-09 ~ 2002-12-06
    IIF 92 - Secretary → ME
  • 93
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-27 ~ 2004-02-26
    IIF 101 - Secretary → ME
  • 94
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 272 - Director → ME
    ~ 1995-08-01
    IIF 82 - Secretary → ME
  • 95
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    1994-09-12 ~ 1995-07-25
    IIF 116 - Secretary → ME
  • 96
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1999-10-08 ~ 2024-05-31
    IIF 19 - Secretary → ME
  • 97
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    2007-07-09 ~ 2024-05-31
    IIF 260 - Director → ME
    1998-09-04 ~ 2024-05-31
    IIF 16 - Secretary → ME
  • 98
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 297 - Director → ME
  • 99
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-30
    IIF 276 - Director → ME
  • 100
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    2005-03-09 ~ 2005-04-29
    IIF 402 - Director → ME
  • 101
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ 2005-03-23
    IIF 399 - Director → ME
  • 102
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, St James's, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2000-08-11 ~ 2005-04-29
    IIF 88 - Secretary → ME
  • 103
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 379 - Director → ME
    2001-06-13 ~ 2002-08-16
    IIF 198 - Secretary → ME
  • 104
    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 232 - Director → ME
    1993-07-01 ~ 1993-09-24
    IIF 185 - Secretary → ME
  • 105
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-29 ~ 2024-05-31
    IIF 269 - Director → ME
    1999-11-29 ~ 2024-05-31
    IIF 14 - Secretary → ME
  • 106
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-11-29 ~ 2024-05-31
    IIF 268 - Director → ME
    1999-11-29 ~ 2001-03-21
    IIF 193 - Secretary → ME
  • 107
    11 New Street, Cwmbran, Torfaen
    Active Corporate (7 parents)
    Current Assets (Company account)
    23,065 GBP2023-11-30
    Officer
    2000-05-23 ~ 2001-01-05
    IIF 90 - Secretary → ME
  • 108
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 320 - Director → ME
    1998-10-09 ~ 2024-05-31
    IIF 131 - Secretary → ME
  • 109
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-07-01
    IIF 64 - Secretary → ME
  • 110
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 368 - Director → ME
    1998-10-09 ~ 1999-06-16
    IIF 197 - Secretary → ME
  • 111
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 305 - Director → ME
  • 112
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VICKERS LIMITED - 2005-01-05
    ALVIS VICKERS LTD. - 2002-10-08
    ALVIS VEHICLES LTD. - 2002-10-01
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    106, Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2019-07-01
    IIF 147 - Secretary → ME
  • 113
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-11 ~ 1998-11-17
    IIF 239 - Director → ME
    1998-02-11 ~ 1998-11-17
    IIF 114 - Secretary → ME
  • 114
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-08 ~ 2017-06-16
    IIF 279 - Director → ME
  • 115
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    1998-09-04 ~ 2024-05-31
    IIF 261 - Director → ME
    1998-09-04 ~ 2024-05-31
    IIF 123 - Secretary → ME
  • 116
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED - 1993-08-28
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2005-04-29
    IIF 94 - Secretary → ME
  • 117
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2005-04-29
    IIF 98 - Secretary → ME
  • 118
    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
    1993-01-22 ~ 1995-08-01
    IIF 73 - Secretary → ME
  • 119
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-03-03 ~ 1998-01-08
    IIF 417 - Director → ME
  • 120
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-04-23 ~ 2020-06-19
    IIF 310 - Director → ME
  • 121
    SPECTRUM TECHNOLOGIES PLC - 2017-03-17
    MITERUN LIMITED - 1989-10-06
    Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,317,677 GBP2024-03-31
    Officer
    1992-12-31 ~ 1994-03-09
    IIF 74 - Secretary → ME
  • 122
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 127 - Secretary → ME
  • 123
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-19 ~ 1996-02-12
    IIF 183 - Secretary → ME
  • 124
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED - 2001-04-04
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-10-09
    IIF 240 - Director → ME
    1998-10-09 ~ 2001-05-21
    IIF 91 - Secretary → ME
  • 125
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ 2001-10-25
    IIF 96 - Secretary → ME
  • 126
    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 ~ 2024-05-31
    IIF 270 - Director → ME
    ~ 1995-08-01
    IIF 67 - Secretary → ME
  • 127
    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
    ~ 2024-05-31
    IIF 243 - Director → ME
  • 128
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 281 - Director → ME
  • 129
    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
    1996-11-04 ~ 2024-05-31
    IIF 271 - Director → ME
    ~ 1995-08-01
    IIF 68 - Secretary → ME
  • 130
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    1996-01-16 ~ 2024-05-31
    IIF 258 - Director → ME
    1996-01-16 ~ 2024-05-31
    IIF 132 - Secretary → ME
  • 131
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2000-08-11 ~ 2011-07-15
    IIF 325 - Director → ME
    2000-08-11 ~ 2011-07-15
    IIF 164 - Secretary → ME
  • 132
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-10-11 ~ 2011-07-15
    IIF 366 - Director → ME
  • 133
    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 ~ 1995-08-01
    IIF 186 - Secretary → ME
  • 134
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 391 - Director → ME
    2001-06-13 ~ 2002-08-16
    IIF 191 - Secretary → ME
  • 135
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2000-11-21 ~ 2024-05-31
    IIF 266 - Director → ME
    2000-08-11 ~ 2024-05-31
    IIF 18 - Secretary → ME
  • 136
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    1999-06-14 ~ 2017-06-16
    IIF 273 - Director → ME
  • 137
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-27 ~ 2004-02-26
    IIF 102 - Secretary → ME
  • 138
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ 2004-03-12
    IIF 93 - Secretary → ME
  • 139
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2004-03-12
    IIF 103 - Secretary → ME

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