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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parmenter, Martin David, Mr.

    Related profiles found in government register
  • Parmenter, Martin David, Mr.
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Keymer Gardens, Burgess Hill, RH15 0AF, England

      IIF 1

    • icon of address 4, Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF, England

      IIF 2 IIF 3
  • Parmenter, Martin David, Mr.
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 23

    • icon of address Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 24
  • Parmenter, Martin David, Mr.
    British financial director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 25
  • Parmenter, Martin David, Mr.
    British

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Martin David Parmenter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 51
  • Parmenter, Martin David, Mr.

    Registered addresses and corresponding companies

    • icon of address Glenfergus, Church Avenue, Haywards Heath, W Sussex, RH16 1BX

      IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    AIRTANKER LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796 GBP2017-12-31
    Officer
    icon of calendar 2001-12-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 1 Keymer Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,644 GBP2024-06-30
    Officer
    icon of calendar 2015-09-30 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    520 GBP2024-06-24
    Officer
    icon of calendar 2015-09-30 ~ now
    IIF 2 - Director → ME
Ceased 33
  • 1
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-04 ~ 2000-11-01
    IIF 12 - Director → ME
    icon of calendar 2000-07-04 ~ 2000-11-01
    IIF 45 - Secretary → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2014-09-30
    IIF 22 - Director → ME
  • 3
    TIABRIGHT LIMITED - 2007-07-31
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2014-09-30
    IIF 17 - Director → ME
  • 4
    TIAFIELD LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2014-09-30
    IIF 18 - Director → ME
  • 5
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-09-30
    IIF 20 - Director → ME
  • 6
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2014-09-30
    IIF 19 - Director → ME
  • 7
    icon of address Unit 4, 74 Dyke Road Mews, Brighton
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2008-12-10
    IIF 14 - Director → ME
    icon of calendar 2007-05-15 ~ 2009-01-21
    IIF 48 - Secretary → ME
  • 8
    STRABOR (MARINE) LIMITED - 2000-11-02
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    icon of address 554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-11-01
    IIF 23 - Director → ME
    icon of calendar 2005-02-23 ~ 2005-11-01
    IIF 26 - Secretary → ME
  • 9
    AIRGLADE LIMITED - 1992-11-20
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    icon of address Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-01
    IIF 40 - Secretary → ME
  • 10
    icon of address 1 Keymer Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ 2024-12-12
    IIF 52 - Secretary → ME
  • 11
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    SINGER LINK-MILES LIMITED - 1989-10-16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2000-12-07
    IIF 35 - Secretary → ME
  • 12
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2001-11-30
    IIF 6 - Director → ME
  • 13
    FLIGHT REFUELLING LIMITED - 2019-09-24
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    icon of address Brook Road, Wimborne, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-09-30
    IIF 24 - Director → ME
  • 14
    HORIZON NORTH LIMITED - 1986-05-30
    ORION FLIGHT TRAINING LTD - 1989-08-01
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2000-11-01
    IIF 34 - Secretary → ME
  • 15
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-30
    IIF 13 - Director → ME
  • 16
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    THALES QUINTEC LIMITED - 2001-01-11
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2000-10-31
    IIF 46 - Secretary → ME
  • 17
    TELSPEC LIMITED - 1993-11-03
    icon of address 1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-05 ~ 2004-05-31
    IIF 15 - Director → ME
    icon of calendar 2003-05-30 ~ 2004-05-31
    IIF 44 - Secretary → ME
  • 18
    icon of address 1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-05 ~ 2004-05-31
    IIF 5 - Director → ME
    icon of calendar 2003-05-30 ~ 2004-05-31
    IIF 49 - Secretary → ME
  • 19
    THOMSON-CSF PLC - 2004-05-20
    THALES (WEYBRIDGE) PLC - 2013-04-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-10 ~ 2000-07-28
    IIF 4 - Director → ME
    icon of calendar 1999-12-10 ~ 2000-07-28
    IIF 42 - Secretary → ME
  • 20
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2000-12-07
    IIF 16 - Director → ME
    icon of calendar 2000-01-26 ~ 2000-11-01
    IIF 30 - Secretary → ME
  • 21
    AIRSYS ATM LIMITED - 2001-07-18
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    SATM LIMITED - 1997-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2000-11-01
    IIF 36 - Secretary → ME
  • 22
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    REDIFON MEL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-02-14
    IIF 11 - Director → ME
    icon of calendar 1994-03-31 ~ 1994-11-28
    IIF 39 - Secretary → ME
    icon of calendar 1995-10-23 ~ 2000-11-01
    IIF 32 - Secretary → ME
  • 23
    THALES UK PLC - 2005-05-31
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2000-10-10
    IIF 27 - Secretary → ME
  • 24
    BLUELOCK LIMITED - 1994-07-29
    FERRANTI SYSECA LIMITED - 1996-07-01
    SYSECA LIMITED - 2001-02-22
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-01
    IIF 37 - Secretary → ME
  • 25
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-01
    IIF 28 - Secretary → ME
  • 26
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2000-11-01
    IIF 29 - Secretary → ME
  • 27
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-11-01
    IIF 8 - Director → ME
    icon of calendar 1994-03-31 ~ 2000-11-01
    IIF 33 - Secretary → ME
  • 28
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    IBIS (293) LIMITED - 1995-07-25
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    THOMSON SERCO LIMITED - 1997-03-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-01
    IIF 38 - Secretary → ME
  • 29
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2000-11-01
    IIF 31 - Secretary → ME
  • 30
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-01
    IIF 41 - Secretary → ME
  • 31
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-25 ~ 2000-12-06
    IIF 25 - Director → ME
    icon of calendar 2000-02-14 ~ 2000-12-06
    IIF 43 - Secretary → ME
  • 32
    Company number 02862648
    Non-active corporate
    Officer
    icon of calendar 2003-05-30 ~ 2004-05-31
    IIF 9 - Director → ME
    icon of calendar 2003-05-30 ~ 2004-05-31
    IIF 50 - Secretary → ME
  • 33
    Company number 03004751
    Non-active corporate
    Officer
    icon of calendar 2002-07-01 ~ 2004-05-31
    IIF 7 - Director → ME
    icon of calendar 2003-05-30 ~ 2004-05-31
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.