logo
explain how to read the page

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

Baldwin, Max Eliot

    Related profiles found in government register
  • Baldwin, Max Eliot
    British,australian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 1
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA

      IIF 2
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, England

      IIF 3 IIF 4
  • Baldwin, Max Eliot
    British,australian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Westview Farm, Gabb Lane, Apperley, Gloucester, GL19 4DL, United Kingdom

      IIF 5
    • Westview Farmhouse, Gabb Lane, Apperley, Gloucester, GL19 4DL, United Kingdom

      IIF 6
    • Orchard Cottage 81, Primrose Hill, Lydney, Gloucestershire, GL15 5SW

      IIF 7 IIF 8
  • Mr Max Eliot Baldwin
    British,australian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 9
  • Baldwin, Max Eliot
    British it services born in April 1971

    Registered addresses and corresponding companies
    • Barn Cottage, Rush Court, Wallingford, Oxfordshire, OX10 8LJ

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    PBPP LTD
    16358120
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    RIG (NUMBER 2) LIMITED
    04301983 04302154
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2014-07-10
    IIF 8 - Director → ME
  • 3
    SERBUS CNI LIMITED
    - now 05379449
    ITM COMMUNICATIONS LIMITED
    - 2026-01-21 05379449
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (15 parents)
    Officer
    2025-08-21 ~ now
    IIF 2 - Director → ME
  • 4
    SERBUS DEFENCE LIMITED
    - now 07195673
    SERBUS LIMITED
    - 2026-01-21 07195673
    Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, England
    Active Corporate (8 parents)
    Officer
    2025-08-21 ~ now
    IIF 4 - Director → ME
  • 5
    SERBUS HEALTH LIMITED
    - now 04142113
    BATES I.T. LTD
    - 2026-01-21 04142113
    Walkers House, School Road, Rayne, Essex
    Active Corporate (15 parents)
    Officer
    2025-08-21 ~ now
    IIF 3 - Director → ME
  • 6
    SPHEREA LTD - now
    RIG (NUMBER 1) LIMITED
    - 2014-12-31 04302154 04301983
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2014-07-10
    IIF 7 - Director → ME
  • 7
    SPHEREA TECHNOLOGY LTD - now
    CASSIDIAN TEST ENGINEERING SERVICES LIMITED
    - 2014-12-31 04656204
    EADS TEST ENGINEERING SERVICES (UK) LTD
    - 2011-02-09 04656204
    EADS TEST & SERVICES (UK) LTD - 2006-03-01
    EADS TEST ENGINEERING SERVICES (UK) LTD - 2006-02-17
    EADS TEST & SERVICES (UK) LIMITED - 2006-02-17
    EVER 2034 LIMITED - 2003-05-02
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (15 parents)
    Officer
    2009-02-09 ~ 2014-07-10
    IIF 6 - Director → ME
  • 8
    SPHEREA TEST & SERVICES LTD - now
    CASSIDIAN TEST & SERVICES LIMITED
    - 2014-12-31 04279438
    EADS TEST & SERVICES (UK) LIMITED
    - 2010-11-19 04279438 04656204... (more)
    RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
    RIG LIMITED - 2003-04-09
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2014-07-10
    IIF 5 - Director → ME
  • 9
    ST. HELENS MILL RESIDENTS COMPANY LIMITED
    01640700
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (36 parents)
    Officer
    2001-09-25 ~ 2006-02-01
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.