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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 125
  • 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 150 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 52 - 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 43 - Secretary → ME
  • 3
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    SAVEROUND LIMITED - 1991-07-22
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    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 66 - 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 (4 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 135 - Director → ME
  • 6
    SUREFINISH LIMITED - 1993-02-02
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    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 58 - Director → ME
  • 7
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    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 60 - Director → ME
  • 8
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    STARTDERIVE LIMITED - 1991-12-03
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    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 57 - Director → ME
  • 9
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    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 133 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 4 - 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 42 - 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 132 - 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 143 - 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 SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    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 1 - 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 5 - Secretary → ME
  • 17
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1997-04-25
    IIF 100 - Director → ME
  • 18
    CORPORATE JETS LIMITED - 1993-08-25
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    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 122 - Director → ME
  • 19
    BAECAM LIMITED - 1995-01-13
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    PROFITOPTION LIMITED - 1991-04-18
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    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 65 - Director → ME
  • 20
    PLUSWEALTHY LIMITED - 1988-11-04
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    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
  • 21
    APEXDISK LIMITED - 1996-02-02
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    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 140 - Director → ME
  • 22
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    RO WIMET LIMITED - 1986-11-27
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    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 28 - Secretary → ME
  • 23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    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 142 - Director → ME
  • 24
    FREIGHT ROVER LIMITED - 1992-03-31
    ROVER SECURITIES LIMITED - 1992-10-23
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    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 (PARK CENTRE) LIMITED - 1995-01-13
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    SIMPLESTRONG LIMITED - 1991-12-19
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    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 56 - 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 141 - 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
    PLOYMAGIC LIMITED - 1988-11-04
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    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
    LEAGUEDATA LIMITED - 1991-12-11
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    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 121 - Director → ME
    icon of calendar 1991-11-13 ~ 1992-04-24
    IIF 55 - Director → ME
  • 30
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS-IFS LTD - 2003-05-18
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    IFS DEFENCE LIMITED - 2014-01-06
    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 139 - Director → ME
  • 31
    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
    EANS (UK) LIMITED - 1994-12-23
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    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 59 - Director → ME
  • 33
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    BRABAZON LIMITED - 2000-03-09
    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 61 - 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 11 - 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 2 - 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 67 - Director → ME
  • 38
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    BAE QUEST LIMITED - 2000-02-23
    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 62 - Director → ME
    icon of calendar 1993-12-14 ~ 1995-01-31
    IIF 64 - 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 128 - 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
    INSUREREGARD LIMITED - 1998-11-25
    BRABAZON LIMITED - 2000-02-23
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    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 138 - 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 124 - Director → ME
  • 44
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 125 - 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 (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-10
    IIF 3 - 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 151 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 46 - 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 127 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 45 - Secretary → ME
  • 50
    PRUDENTIAL FOUR PLC - 1996-09-17
    GS FOUR LIMITED - 1996-01-15
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    PRUDENTIAL BANKING PLC - 2002-04-10
    EGG BANKING PLC - 2012-09-28
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-05-28
    IIF 39 - Secretary → ME
    icon of calendar 2005-05-16 ~ 2007-05-01
    IIF 31 - 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 2000-06-16 ~ 2000-12-09
    IIF 29 - Secretary → ME
    icon of calendar 2001-06-16 ~ 2007-05-01
    IIF 17 - Secretary → ME
  • 52
    GS TWENTY SEVEN LIMITED - 2001-03-22
    EGG INTERNATIONAL LIMITED - 2012-07-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-01
    IIF 15 - Secretary → ME
  • 53
    EGG LIMITED - 2012-07-18
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    EGG PLATFORMS LIMITED - 2007-05-02
    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 25 - Secretary → ME
  • 54
    EGG INVESTMENTS LIMITED - 2011-12-06
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    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 33 - 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 120 - Director → ME
    icon of calendar 1992-08-14 ~ 1997-04-25
    IIF 44 - Secretary → ME
  • 56
    GS FOURTEEN LIMITED - 1999-09-10
    EGG NOMINEES LIMITED - 2007-09-24
    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 80 - 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 90 - Secretary → ME
  • 58
    COLDARCH LIMITED - 1982-10-06
    EPSOM ROVER LIMITED - 1998-01-07
    MORRIS GARAGES, LIMITED(THE) - 1994-11-16
    icon of address Marsh Mills Retail Park, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-11-05
    IIF 68 - Secretary → ME
  • 59
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 85 - Secretary → ME
  • 60
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 89 - 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 148 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 73 - Secretary → ME
  • 62
    SETCREST LIMITED - 1990-09-21
    READING BUSINESS PARK LIMITED - 1998-03-05
    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 20 - 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 149 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 49 - 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 123 - 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 130 - 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 131 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 13 - 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 41 - 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 GBP2024-12-31
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-04
    IIF 93 - 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 16 - 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 18 - 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 GBP2024-12-31
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 77 - 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 63 - 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 147 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 48 - 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 145 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 53 - 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 153 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 50 - 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 152 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 51 - Secretary → ME
  • 78
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    ROTAX LIMITED - 1995-08-23
    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 30 - Secretary → ME
  • 79
    C.A.V. LIMITED - 1978-12-31
    LUCAS CAV LIMITED - 2000-08-22
    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 47 - 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 9 - 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 12 - Secretary → ME
  • 82
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-02-26
    IIF 83 - Secretary → ME
  • 83
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    HYDROMECHANICS LIMITED - 1984-03-01
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    icon of address Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-01-29
    IIF 154 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-01-29
    IIF 54 - Secretary → ME
  • 84
    TRW UK HOLDING LIMITED - 2014-02-17
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 1999-11-04
    IIF 88 - 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 (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 81 - Secretary → ME
  • 86
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    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 35 - Secretary → ME
  • 87
    VANBRUGH GROUP LIMITED - 1987-09-21
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-04 ~ 2001-03-31
    IIF 86 - Secretary → ME
  • 88
    CSU SEVEN LIMITED - 1989-03-29
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-20
    IIF 37 - 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 40 - 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 79 - 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 38 - 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 2010-10-14 ~ 2011-03-09
    IIF 70 - Secretary → ME
    icon of calendar 2014-03-13 ~ 2015-06-30
    IIF 72 - Secretary → ME
    icon of calendar 2012-12-31 ~ 2013-11-25
    IIF 71 - 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 84 - 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 2001-12-21 ~ 2002-05-28
    IIF 23 - Secretary → ME
    icon of calendar 2005-05-16 ~ 2008-11-20
    IIF 10 - Secretary → ME
  • 95
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-07-18
    IIF 74 - 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 78 - Secretary → ME
  • 97
    icon of address Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2015-06-30
    IIF 69 - 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 19 - Secretary → ME
  • 99
    GS TWENTY LIMITED - 2000-08-04
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2001-08-28
    IIF 87 - 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 76 - 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 14 - 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 27 - 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 34 - 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 91 - 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 75 - Secretary → ME
  • 106
    STAPLE SECURITIES LIMITED - 1984-09-20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-01-08
    IIF 82 - 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 136 - 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 6 - Secretary → ME
  • 109
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    PRIORTEMPLE LIMITED - 1981-12-31
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    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 137 - Director → ME
  • 111
    GS FIFTEEN LIMITED - 1999-04-30
    PPMV NOMINEES LIMITED - 2005-05-17
    PPMC NOMINEES LIMITED - 2008-05-06
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-02-14
    IIF 92 - 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 24 - Secretary → ME
  • 113
    icon of address Pyramid House, 954 High Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-02-11
    IIF 134 - 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 22 - 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
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 119 - Director → ME
  • 118
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2001-04-23
    IIF 7 - Secretary → ME
    icon of calendar 2006-09-07 ~ 2015-05-31
    IIF 8 - Secretary → ME
  • 119
    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
  • 120
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 144 - Director → ME
  • 121
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    BAE LIMITED - 2000-11-23
    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 126 - Director → ME
  • 122
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    icon of address 3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2007-10-17
    IIF 36 - Secretary → ME
  • 123
    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 21 - Secretary → ME
  • 124
    LUCAS TRADING LIMITED - 1996-04-01
    LUCAS LIMITED - 2000-06-05
    TRW LIMITED - 2020-02-27
    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 26 - Secretary → ME
  • 125
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ 1999-09-27
    IIF 32 - Secretary → ME

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