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

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

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

Dean, Paul David

    Related profiles found in government register
  • Dean, Paul David
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Paul David
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW, England

      IIF 13
  • Dean, Paul David
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

      IIF 14

    • Porvair Plc, 7 Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JN, England

      IIF 15
  • Dean, Paul David
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Paul David
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Paul David
    British group finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Paul David
    British non executive director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW, England

      IIF 57

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 58
  • Dean, Paul David
    British non-executive director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

      IIF 59
  • Dean, Paul David
    British born in January 1961

    Registered addresses and corresponding companies

    • 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT

      IIF 60
  • Dean, Paul David
    British director born in January 1961

    Registered addresses and corresponding companies

    • 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT

      IIF 61
  • Dean, Paul David
    British finance controller born in January 1961

    Registered addresses and corresponding companies
  • Dean, Paul David
    British finance director born in January 1961

    Registered addresses and corresponding companies
  • Mr Paul David Dean
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

      IIF 73
  • Dean, Paul David
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW, England

      IIF 74
  • Dean, Paul David

    Registered addresses and corresponding companies

    • 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT

      IIF 75
child relation
Offspring entities and appointments 72
  • 1
    00011222 LIMITED
    - now 00011222
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2002-06-12 ~ 2008-04-04
    IIF 2 - Director → ME
  • 2
    AARDVARK ELECTRONIC COMPONENTS LIMITED
    - now SC099277
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2010-07-09 ~ 2013-03-31
    IIF 45 - Director → ME
  • 3
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2013-03-31
    IIF 25 - Director → ME
  • 4
    ATKINS & PARTNERS LIMITED
    02602253
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 4 - Director → ME
  • 5
    AUDIOSOFT LIMITED
    03009992
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 49 - Director → ME
  • 6
    BCF DESIGNS LIMITED
    - now 02665241
    GAVINHALL LIMITED - 1992-02-26
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 6 - Director → ME
  • 7
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 48 - Director → ME
  • 8
    BLUE SKY GROUP FOUNDATION
    - now 04659339
    BLUE SKY FOUNDATION - 2003-03-20
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 3 - Director → ME
  • 9
    BLUE SKY STRATEGY CONSULTING LIMITED
    04150472
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 12 - Director → ME
  • 10
    BP WEST ARU I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Dissolved on 2025-12-10
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    1993-03-10 ~ 1994-08-01
    IIF 60 - Director → ME
  • 11
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-13
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-08-31 ~ 2000-12-30
    IIF 65 - Director → ME
  • 12
    CASTROL (U.K.) LIMITED
    - now 02226084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-10
    Commencement of winding up on 2025-07-10
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (40 parents)
    Officer
    1994-05-01 ~ 1997-05-16
    IIF 68 - Director → ME
  • 13
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361 01937365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-17
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1993-03-10 ~ 1994-08-01
    IIF 62 - Director → ME
  • 14
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-17
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1993-03-10 ~ 1994-08-01
    IIF 63 - Director → ME
  • 15
    CHEM-TREND (UK) LIMITED - now
    CHEM-TREND CHINA INVESTMENTS LIMITED
    - 2017-12-22 03254566
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (32 parents)
    Officer
    2001-09-28 ~ 2004-03-09
    IIF 61 - Director → ME
    2000-05-01 ~ 2000-12-30
    IIF 71 - Director → ME
  • 16
    CORAM BEANSTALK - now
    VOLUNTEER READING HELP
    - 2019-04-04 02101719
    Beanstalk Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2014-01-09 ~ 2019-01-28
    IIF 13 - Director → ME
  • 17
    CT INTERIM LTD - now
    CHEM-TREND (UK) LIMITED
    - 2017-12-22 02327654 03254566
    DEALRUN LIMITED - 1989-03-20
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    2000-05-01 ~ 2000-12-30
    IIF 72 - Director → ME
  • 18
    DATEL DEFENCE LIMITED
    03270251
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 11 - Director → ME
  • 19
    DEANEDGE LIMITED
    08641484
    The Old Presbytery, Buckland, Faringdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 20
    DELTA WEED GROUP LIMITED
    - now 05322411
    GW 1027 LIMITED - 2005-03-14
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 10 - Director → ME
  • 21
    DF GROUP LIMITED
    - now 03574242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23
    Declaration of solvency sworn on 2025-12-23
    BROOMCO (1566) LIMITED - 1998-09-01
    3 Field Court, Grays Inn, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 8 - Director → ME
  • 22
    EXTEC INTEGRATED SYSTEMS LIMITED
    - now 02992812
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2010-07-09 ~ 2013-03-31
    IIF 46 - Director → ME
  • 23
    FERRANTI AIR SYSTEMS LIMITED
    - now 03061216
    COBCO (169) LIMITED - 1995-09-01
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2009-04-16 ~ 2012-05-08
    IIF 53 - Director → ME
  • 24
    FOCUSRITE PLC
    09312676
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-12-11 ~ 2021-12-31
    IIF 30 - Director → ME
  • 25
    FOSECO (FS) LIMITED
    00929650
    165 Fleet Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2006-10-16 ~ 2007-06-13
    IIF 19 - Director → ME
  • 26
    FOSECO (JERSEY) LIMITED
    FC025938
    44 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (22 parents)
    Officer
    2005-05-03 ~ 2008-04-04
    IIF 37 - Director → ME
  • 27
    FOSECO (MRL) LIMITED
    - now 00612379
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2008-04-04
    IIF 41 - Director → ME
  • 28
    FOSECO (UK) LIMITED
    - now 04250748 00011222
    DECORBRICK LIMITED - 2001-08-28
    165 Fleet Street, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-09-13 ~ 2008-04-04
    IIF 18 - Director → ME
  • 29
    FOSECO HOLDING (EUROPE) LIMITED
    05422216
    165 Fleet Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2008-04-04
    IIF 32 - Director → ME
  • 30
    FOSECO HOLDING B.V.
    FC025150
    301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
    Active Corporate (16 parents)
    Officer
    2004-04-01 ~ 2008-04-04
    IIF 36 - Director → ME
  • 31
    FOSECO HOLDING INTERNATIONAL LIMITED
    - now 00262024
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2008-04-04
    IIF 33 - Director → ME
  • 32
    FOSECO HOLDING LIMITED
    - now 04229276
    REALAWARD LIMITED - 2001-08-28
    165 Fleet Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-09-13 ~ 2008-04-04
    IIF 23 - Director → ME
  • 33
    FOSECO INTERNATIONAL LIMITED
    00468147 00862531
    165 Fleet Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-02-27 ~ 2008-04-04
    IIF 17 - Director → ME
  • 34
    FOSECO LIMITED
    05413927 00383505
    165 Fleet Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2008-04-04
    IIF 40 - Director → ME
    2005-04-05 ~ 2005-06-28
    IIF 75 - Secretary → ME
  • 35
    FOSECO OVERSEAS LIMITED
    - now 00383505
    FOSECO LIMITED
    - 2005-04-05 00383505 05413927
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-09-21 ~ 2008-04-04
    IIF 38 - Director → ME
  • 36
    FOSECO PENSION FUND TRUSTEE LIMITED
    04343147
    165 Fleet Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-19 ~ 2006-06-16
    IIF 21 - Director → ME
  • 37
    FOSECO STEEL (HOLDINGS) CHINA LIMITED
    05400143
    165 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-03-21 ~ 2008-04-04
    IIF 14 - Director → ME
  • 38
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-09-26 ~ 2008-04-04
    IIF 1 - Director → ME
  • 39
    FOSECO TRANSNATIONAL LIMITED
    00862531 00468147
    165 Fleet Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-09-14 ~ 2008-04-04
    IIF 34 - Director → ME
  • 40
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1997-05-19 ~ 1998-08-31
    IIF 69 - Director → ME
  • 41
    FOSROC MINING & TUNNELLING LTD.
    - now 01578710
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (53 parents)
    Officer
    1998-02-01 ~ 1998-11-02
    IIF 67 - Director → ME
  • 42
    FOSROC TAIWAN LIMITED
    - now 02144054
    NIGHTMATIC LIMITED
    - 1997-05-14 02144054
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (40 parents)
    Officer
    1997-05-07 ~ 1998-11-02
    IIF 70 - Director → ME
  • 43
    GENUIT GROUP PLC - now
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED
    - 2014-03-28 06059130 04877942
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2020-09-15
    IIF 58 - Director → ME
  • 44
    GIGA COMMUNICATIONS LIMITED
    05068503
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-15
    Commencement of winding up on 2023-12-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents)
    Officer
    2012-05-30 ~ 2013-03-31
    IIF 28 - Director → ME
  • 45
    GIGA COMPOSITES LTD
    07594504
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 29 - Director → ME
  • 46
    INCERT RECRUITMENT LIMITED
    - now 04509937
    DASCAM CONSULTING LIMITED - 2003-10-20
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 47
    KANOR CHEMICALS LIMITED
    01713211
    Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    1995-01-01 ~ 1996-09-30
    IIF 66 - Director → ME
  • 48
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365 01937361
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    1993-03-10 ~ 1994-08-01
    IIF 64 - Director → ME
  • 49
    MINERALS SEPARATION LIMITED
    00079612
    165 Fleet Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2008-04-04
    IIF 39 - Director → ME
  • 50
    NEW FOSECO (UK) LIMITED
    05422218
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2005-04-12 ~ 2008-04-04
    IIF 35 - Director → ME
  • 51
    OXFORD TRUST(THE)
    01898691
    Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2025-06-09
    IIF 57 - Director → ME
  • 52
    POLYFLEX AEROSPACE LIMITED
    - now 02185353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
    POLYFLEX GROUP LIMITED - 1989-11-13
    GLOBEROUTE LIMITED - 1988-03-15
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 52 - Director → ME
  • 53
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2012-08-02 ~ 2020-02-03
    IIF 15 - Director → ME
  • 54
    POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
    - now 02984371
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 54 - Director → ME
  • 55
    RADAMEC DEFENCE SYSTEMS LIMITED
    - now 01799669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    ACREGUARD LIMITED - 1984-04-10
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved Corporate (22 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 51 - Director → ME
  • 56
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (43 parents)
    Officer
    2013-04-02 ~ 2013-07-03
    IIF 31 - Director → ME
  • 57
    RM PLC
    - now 01749877
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (52 parents, 8 offsprings)
    Officer
    2020-02-04 ~ 2023-04-01
    IIF 59 - Director → ME
  • 58
    SAFE MARINE LIMITED
    - now SC206278 SC157582
    SML TECHNOLOGIES LIMITED - 2000-10-16
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 9 - Director → ME
  • 59
    SML TECHNOLOGIES LIMITED
    - now SC157582 SC206278
    SAFE MARINE LIMITED - 2000-10-16
    MOUNTWEST 41 LIMITED - 1995-09-14
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 60
    TAMWORTH UK LIMITED
    04773348
    165 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-21 ~ 2008-04-04
    IIF 22 - Director → ME
  • 61
    TRANSMAG POWER TRANSFORMERS LIMITED
    04010087
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2010-07-26 ~ 2013-03-31
    IIF 47 - Director → ME
  • 62
    UE DORMANT ONE
    - now 01332065
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 56 - Director → ME
  • 63
    ULTRA ELECTRONICS AEP PAYMENTS LIMITED
    - now 07517674
    BARRON MCCANN PAYMENTS LIMITED
    - 2012-07-09 07517674
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2012-06-26 ~ 2013-03-31
    IIF 27 - Director → ME
  • 64
    ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
    - now 05206886
    BARRON MCCANN TECHNOLOGY LIMITED
    - 2012-07-17 05206886
    4th Floor 35 Portman Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-06-26 ~ 2013-03-31
    IIF 26 - Director → ME
  • 65
    ULTRA ELECTRONICS ENTERPRISES (USA), LLC
    FC027728
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-24 ~ 2013-03-21
    IIF 44 - Director → ME
  • 66
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2009-04-24 ~ 2013-03-31
    IIF 55 - Director → ME
  • 67
    ULTRA ELECTRONICS JERSEY UNLIMITED - now
    ULTRA ELECTRONICS (GIBRALTAR)
    - 2014-08-30 FC028009
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED
    - 2012-09-26 FC028009
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2009-04-24 ~ 2013-03-31
    IIF 43 - Director → ME
  • 68
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2009-04-16 ~ 2013-03-31
    IIF 50 - Director → ME
  • 69
    UNICORN INDUSTRIES LIMITED
    00298068
    165 Fleet Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2008-04-04
    IIF 20 - Director → ME
  • 70
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2011-09-28 ~ 2013-03-31
    IIF 24 - Director → ME
  • 71
    VRH TRADING LIMITED
    02835527
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (19 parents)
    Officer
    2014-01-21 ~ 2019-02-14
    IIF 74 - Director → ME
  • 72
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2015-02-01 ~ 2021-02-28
    IIF 16 - Director → ME

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