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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

Waldner, Mary Elizabeth

    Related profiles found in government register
  • Waldner, Mary Elizabeth
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Fenchurch Street, London, EC3M 4BS

      IIF 1 IIF 2 IIF 3

    • 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 5

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 6

    • 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 417 Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 10
  • Waldner, Mary Elizabeth
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 11

    • 4 Waverley Lane, Farnham, Surrey, GU9 8BQ

      IIF 12 IIF 13 IIF 14

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 16
  • Waldner, Mary Elizabeth
    British accountant/finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Fenchurch Street, London, EC3M 4BS

      IIF 17

    • 71, Fenchurch Street, London, EC3M 4ES

      IIF 18
  • Waldner, Mary Elizabeth
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British finance manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Waverley Lane, Farnham, Surrey, GU9 8BQ

      IIF 37
  • Waldner, Mary Elizabeth
    British group finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 38

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 39
  • Waldner, Mary Elizabeth
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tubney Woods, Abingdon, Oxon., OX13 5QX, England

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    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
    2013-07-01 ~ 2016-03-16
    IIF 39 - Director → ME
  • 2
    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
    2013-07-01 ~ 2016-03-16
    IIF 27 - Director → ME
  • 3
    AUDIOSOFT LIMITED
    03009992
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 26 - Director → ME
  • 4
    AUDIX BROADCAST LIMITED
    - now 06344805
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 21 - Director → ME
  • 5
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2005-08-19 ~ 2008-12-31
    IIF 14 - Director → ME
  • 6
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 28 - Director → ME
  • 7
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 15 - Director → ME
  • 8
    CODY US LIMITED
    08219440
    Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2013-08-29
    IIF 16 - Director → ME
  • 9
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 10 - Director → ME
  • 10
    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
    2013-07-25 ~ 2016-03-16
    IIF 23 - Director → ME
  • 11
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (21 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 29 - Director → ME
  • 12
    LLOYD'S REGISTER ASIA TRUSTEES LIMITED
    05860621
    71 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    2018-06-30 ~ now
    IIF 4 - Director → ME
  • 13
    LLOYD'S REGISTER EMEA TRUSTEES LIMITED
    05860640
    71 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2018-06-30 ~ now
    IIF 1 - Director → ME
  • 14
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    71 Fenchurch Street, London
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2016-04-19 ~ now
    IIF 6 - Director → ME
  • 15
    LLOYD'S REGISTER GROUP SERVICES LIMITED
    - now 06193893 08126909
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 2 - Director → ME
  • 16
    LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
    00186174
    71 Fenchurch Street, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 3 - Director → ME
  • 17
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-16 ~ 2006-02-08
    IIF 37 - Director → ME
  • 18
    LR ORION BIDCO LIMITED
    15890923
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 9 - Director → ME
  • 19
    LR SENERGY LIMITED
    - now 08578441
    ENSCO 411 LIMITED - 2013-08-20
    71 Fenchurch Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 18 - Director → ME
  • 20
    LRQA LIMITED - now
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
    - 2021-12-07 01879370
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (59 parents)
    Officer
    2016-05-09 ~ 2018-10-08
    IIF 17 - Director → ME
  • 21
    ORION MIDCO LIMITED
    15890691
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 7 - Director → ME
  • 22
    ORION PLEDGECO LIMITED
    15890744
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 8 - Director → ME
  • 23
    OXFORD INSTRUMENTS PLC
    - now 00775598 00704320, 02522308, 08384685
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Active Corporate (39 parents, 11 offsprings)
    Officer
    2016-02-04 ~ 2025-02-03
    IIF 40 - Director → ME
  • 24
    POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
    - now 02984371
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 35 - Director → ME
  • 25
    QINETIQ GROUP HOLDINGS LIMITED - now
    QINETIQ MIDDLE EAST LIMITED
    - 2013-12-03 07166304
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2013-08-29
    IIF 11 - Director → ME
  • 26
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 5 - Director → ME
  • 27
    SPEEDWING INTERNATIONAL LIMITED
    - now 02512054
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (36 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 12 - Director → ME
  • 28
    TELEFLIGHT LIMITED
    - now 03918190
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (42 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 13 - Director → ME
  • 29
    TRANSMAG POWER TRANSFORMERS LIMITED
    04010087
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 38 - Director → ME
  • 30
    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
    2013-07-01 ~ 2016-03-16
    IIF 33 - Director → ME
  • 31
    ULTRA ELECTRONICS AEP PAYMENTS LIMITED
    - now 07517674
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 32
    ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
    - now 05206886
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 32 - Director → ME
  • 33
    ULTRA ELECTRONICS ENTERPRISES (USA), LLC
    FC027728
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2013-07-01 ~ now
    IIF 31 - Director → ME
  • 34
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 10390613, 00301297, 14538792
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 34 - Director → ME
  • 35
    ULTRA ELECTRONICS JERSEY UNLIMITED
    - now FC028009
    ULTRA ELECTRONICS (GIBRALTAR)
    - 2014-08-30 FC028009
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 30 - Director → ME
  • 36
    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
    2013-07-01 ~ 2016-03-16
    IIF 36 - Director → ME
  • 37
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 25 - Director → ME
  • 38
    VARISYS LIMITED
    04083768
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 39
    W & D HOLDINGS LIMITED
    04645977
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 40
    WOOD & DOUGLAS LIMITED
    02844692
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 20 - Director → ME

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