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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

Windridge, Susan Doreen

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 124
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 149 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 78 - Secretary → ME
  • 2
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-07 ~ 1997-04-25
    IIF 113 - Director → ME
    icon of calendar 1995-06-07 ~ 1997-04-25
    IIF 69 - Secretary → ME
  • 3
    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
    icon of address Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1991-05-23 ~ 1992-01-07
    IIF 92 - Director → ME
  • 4
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-12 ~ 1997-04-25
    IIF 95 - Director → ME
  • 5
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 134 - Director → ME
  • 6
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    icon of address Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-31
    IIF 84 - Director → ME
  • 7
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1997-04-25
    IIF 106 - Director → ME
    icon of calendar 1991-11-13 ~ 1992-01-09
    IIF 86 - Director → ME
  • 8
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-05-23 ~ 1993-05-25
    IIF 83 - Director → ME
  • 9
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1997-04-25
    IIF 132 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 30 - Secretary → ME
  • 10
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1997-04-25
    IIF 109 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 68 - Secretary → ME
  • 11
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-07 ~ 1997-04-25
    IIF 131 - Director → ME
  • 12
    NOVELMIGHT LIMITED - 2001-08-31
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-04-25
    IIF 142 - Director → ME
  • 13
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-04-25
    IIF 118 - Director → ME
  • 14
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    MOBILEDATE LIMITED - 1990-09-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-23 ~ 1997-04-25
    IIF 115 - Director → ME
  • 15
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-22
    IIF 27 - Secretary → ME
  • 16
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-22
    IIF 31 - Secretary → ME
  • 17
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1997-04-25
    IIF 100 - Director → ME
  • 18
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-06 ~ 1997-04-25
    IIF 121 - Director → ME
  • 19
    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
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1995-03-28
    IIF 91 - Director → ME
  • 20
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 128 - Director → ME
  • 21
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1997-04-25
    IIF 139 - Director → ME
  • 22
    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
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1997-04-25
    IIF 112 - Director → ME
    icon of calendar 1993-06-23 ~ 1997-04-25
    IIF 54 - Secretary → ME
  • 23
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1997-04-25
    IIF 141 - Director → ME
  • 24
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-29 ~ 1997-04-25
    IIF 111 - Director → ME
  • 25
    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
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-31
    IIF 82 - Director → ME
  • 26
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-15 ~ 1997-04-25
    IIF 140 - Director → ME
  • 27
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1997-04-25
    IIF 97 - Director → ME
  • 28
    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
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-25
    IIF 101 - Director → ME
  • 29
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-24 ~ 1997-04-25
    IIF 120 - Director → ME
    icon of calendar 1991-11-13 ~ 1992-04-24
    IIF 81 - Director → ME
  • 30
    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
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 138 - Director → ME
  • 31
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1997-04-25
    IIF 105 - Director → ME
  • 32
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-04-19 ~ 1997-04-25
    IIF 99 - Director → ME
    icon of calendar 1991-08-19 ~ 1995-01-03
    IIF 85 - Director → ME
  • 33
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    DIGITNEAR LIMITED - 1997-09-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1997-04-25
    IIF 114 - Director → ME
  • 34
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-24 ~ 1995-03-30
    IIF 87 - Director → ME
  • 35
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1997-04-25
    IIF 102 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 37 - Secretary → ME
  • 36
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar ~ 1996-11-13
    IIF 28 - Secretary → ME
  • 37
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1994-06-29
    IIF 93 - Director → ME
  • 38
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-07 ~ 1997-04-25
    IIF 88 - Director → ME
    icon of calendar 1993-12-14 ~ 1995-01-31
    IIF 90 - Director → ME
  • 39
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 127 - Director → ME
  • 40
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    icon of address Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-25
    IIF 108 - Director → ME
  • 41
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED - 1998-11-25
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-04-25
    IIF 137 - Director → ME
  • 42
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 96 - Director → ME
  • 43
    icon of address Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 123 - Director → ME
  • 44
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 124 - Director → ME
  • 45
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 98 - Director → ME
  • 46
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 104 - Director → ME
  • 47
    icon of address British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-10
    IIF 29 - Secretary → ME
  • 48
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 150 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 72 - Secretary → ME
  • 49
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 126 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 71 - Secretary → ME
  • 50
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2007-05-01
    IIF 57 - Secretary → ME
    icon of calendar 2001-12-21 ~ 2002-05-28
    IIF 65 - Secretary → ME
  • 51
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-16 ~ 2007-05-01
    IIF 43 - Secretary → ME
    icon of calendar 2000-06-16 ~ 2000-12-09
    IIF 55 - Secretary → ME
  • 52
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-01
    IIF 41 - Secretary → ME
  • 53
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-05-01
    IIF 51 - Secretary → ME
  • 54
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2007-05-01
    IIF 59 - Secretary → ME
  • 55
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-14 ~ 1997-04-25
    IIF 119 - Director → ME
    icon of calendar 1992-08-14 ~ 1997-04-25
    IIF 70 - Secretary → ME
  • 56
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-01
    IIF 13 - Secretary → ME
  • 57
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    IIF 23 - Secretary → ME
  • 58
    EPSOM ROVER LIMITED - 1998-01-07
    MORRIS GARAGES, LIMITED(THE) - 1994-11-16
    COLDARCH LIMITED - 1982-10-06
    icon of address Marsh Mills Retail Park, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-11-05
    IIF 1 - Secretary → ME
  • 59
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 18 - Secretary → ME
  • 60
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 22 - Secretary → ME
  • 61
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 147 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 6 - Secretary → ME
  • 62
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2001-04-01
    IIF 46 - Secretary → ME
  • 63
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 148 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 75 - Secretary → ME
  • 64
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 122 - Director → ME
  • 65
    REMPLOY SERVICES LIMITED - 1988-03-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 129 - Director → ME
  • 66
    MINDCHART LIMITED - 2000-06-16
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 130 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 39 - Secretary → ME
  • 67
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-01
    IIF 67 - Secretary → ME
  • 68
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 103 - Director → ME
  • 69
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-04
    IIF 26 - Secretary → ME
  • 70
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 42 - Secretary → ME
  • 71
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 44 - Secretary → ME
  • 72
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 10 - Secretary → ME
  • 73
    CHANGETIDY TRADING LIMITED - 1993-10-15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1993-10-01
    IIF 89 - Director → ME
  • 74
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 146 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 74 - Secretary → ME
  • 75
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 144 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 79 - Secretary → ME
  • 76
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 152 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 76 - Secretary → ME
  • 77
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 151 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 77 - Secretary → ME
  • 78
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 56 - Secretary → ME
  • 79
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 145 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 73 - Secretary → ME
  • 80
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 35 - Secretary → ME
  • 81
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 1999-09-27
    IIF 38 - Secretary → ME
  • 82
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-02-26
    IIF 16 - Secretary → ME
  • 83
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    icon of address Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-01-29
    IIF 153 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-01-29
    IIF 80 - Secretary → ME
  • 84
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED - 2014-02-17
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 1999-11-04
    IIF 21 - Secretary → ME
  • 85
    LUCAS AEROSPACE LIMITED - 2007-02-26
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 14 - Secretary → ME
  • 86
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    icon of address Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2006-03-31
    IIF 61 - Secretary → ME
  • 87
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-04 ~ 2001-03-31
    IIF 19 - Secretary → ME
  • 88
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    CSU SEVEN LIMITED - 1989-03-29
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-20
    IIF 63 - Secretary → ME
  • 89
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2001-05-24
    IIF 66 - Secretary → ME
  • 90
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2001-06-20
    IIF 12 - Secretary → ME
  • 91
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    IIF 64 - Secretary → ME
  • 92
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-13 ~ 2015-06-30
    IIF 5 - Secretary → ME
    icon of calendar 2012-12-31 ~ 2013-11-25
    IIF 4 - Secretary → ME
    icon of calendar 2010-10-14 ~ 2011-03-09
    IIF 3 - Secretary → ME
  • 93
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-10-31
    IIF 17 - Secretary → ME
  • 94
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2008-11-20
    IIF 36 - Secretary → ME
    icon of calendar 2001-12-21 ~ 2002-05-28
    IIF 49 - Secretary → ME
  • 95
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-07-18
    IIF 7 - Secretary → ME
  • 96
    GS THIRTY LIMITED - 2001-10-22
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2008-02-07
    IIF 11 - Secretary → ME
  • 97
    icon of address Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2015-06-30
    IIF 2 - Secretary → ME
  • 98
    GS TWENTY ONE LIMITED - 2002-04-24
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2001-07-25
    IIF 45 - Secretary → ME
  • 99
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    GS TWENTY LIMITED - 2000-08-04
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2001-08-28
    IIF 20 - Secretary → ME
  • 100
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2001-06-20
    IIF 9 - Secretary → ME
  • 101
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    icon of address C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-12-18
    IIF 40 - Secretary → ME
  • 102
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    IIF 53 - Secretary → ME
  • 103
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2001-05-24
    IIF 60 - Secretary → ME
  • 104
    CSU FOUR LIMITED - 1988-12-01
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-07-05
    IIF 24 - Secretary → ME
  • 105
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    icon of calendar 2000-03-01 ~ 2001-06-13
    IIF 8 - Secretary → ME
  • 106
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-01-08
    IIF 15 - Secretary → ME
  • 107
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-21 ~ 1997-04-25
    IIF 135 - Director → ME
  • 108
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2015-06-22
    IIF 32 - Secretary → ME
  • 109
    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
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-25
    IIF 94 - Director → ME
  • 110
    NEARFONE LIMITED - 1997-08-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1997-04-25
    IIF 136 - Director → ME
  • 111
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-02-14
    IIF 25 - Secretary → ME
  • 112
    GS ONE LIMITED - 1996-03-15
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-01
    IIF 50 - Secretary → ME
  • 113
    icon of address Pyramid House, 954 High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-02-11
    IIF 133 - Director → ME
    icon of calendar 2000-03-29 ~ 2000-07-10
    IIF 107 - Director → ME
  • 114
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2000-03-20 ~ 2001-02-26
    IIF 48 - Secretary → ME
  • 115
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-04-25
    IIF 117 - Director → ME
  • 116
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 110 - Director → ME
  • 117
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2015-05-31
    IIF 34 - Secretary → ME
    icon of calendar 2000-03-27 ~ 2001-04-23
    IIF 33 - Secretary → ME
  • 118
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 116 - Director → ME
  • 119
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 143 - Director → ME
  • 120
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    icon of address Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-10 ~ 1997-04-25
    IIF 125 - Director → ME
  • 121
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2007-10-17
    IIF 62 - Secretary → ME
  • 122
    GS TWO LIMITED - 1996-03-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-01
    IIF 47 - Secretary → ME
  • 123
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 52 - Secretary → ME
  • 124
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 1999-09-27
    IIF 58 - Secretary → ME

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