1
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
~ 1995-09-30IIF 9 - director → ME
2
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Officer
2003-07-01 ~ 2007-10-01IIF 22 - director → ME
3
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2011-11-11 ~ 2011-12-23IIF 29 - director → ME
4
Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, SurreyCorporate (10 parents, 1 offspring)
Officer
2001-03-21 ~ 2004-11-24IIF 18 - director → ME
5
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, GlasgowDissolved corporate (3 parents)
Officer
2011-11-11 ~ 2011-12-23IIF 31 - director → ME
6
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2011-11-11 ~ 2011-12-23IIF 30 - director → ME
7
Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2002-04-17 ~ 2009-06-30IIF 20 - director → ME
8
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-11-11 ~ 2012-01-19IIF 27 - director → ME
9
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1995-09-01 ~ 1999-05-12IIF 2 - director → ME
10
High Trees Burts Lane, Mannington, Wimborne, DorsetCorporate (2 parents)
Officer
2004-06-17 ~ 2010-06-29IIF 15 - director → ME
11
AIRPORT TO HOTEL (UK) LIMITED - 2016-05-04
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2009-10-01 ~ 2019-01-18IIF 4 - director → ME
12
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-11-11 ~ 2011-12-23IIF 28 - director → ME
13
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 7 offsprings)
Officer
2007-04-26 ~ 2011-12-23IIF 11 - director → ME
14
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2000-02-15 ~ 2000-07-12IIF 10 - director → ME
15
Reigate Grammar School, Reigate Road, Reigate, SurreyCorporate (14 parents, 1 offspring)
Officer
2003-03-24 ~ 2017-06-26IIF 5 - director → ME
16
Reigate Grammar School, Reigate Road, Reigate, Surrey, United KingdomCorporate (2 parents)
Officer
2016-06-28 ~ 2017-11-06IIF 24 - director → ME
17
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, EnglandCorporate (12 parents, 26 offsprings)
Officer
2000-12-04 ~ 2004-11-16IIF 19 - director → ME
18
T I GROUP PLC - 2002-07-26
TUBE INVESTMENTS PLC - 1982-05-24
Level 10, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Officer
1992-07-06 ~ 2002-11-12IIF 23 - director → ME
19
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-07-28 ~ 2002-05-02IIF 12 - director → ME
20
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2000-05-31 ~ 2000-06-16IIF 16 - director → ME
21
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2000-01-31 ~ 2002-05-02IIF 8 - director → ME
22
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
1999-06-02 ~ 2002-05-02IIF 14 - director → ME
23
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2000-11-13 ~ 2002-05-02IIF 6 - director → ME
24
RACAL NOMINEES LIMITED - 2001-02-13
SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2002-05-02IIF 7 - director → ME
25
RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2000-01-31 ~ 2002-05-02IIF 13 - director → ME
26
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-05-31 ~ 2000-06-15IIF 17 - director → ME
27
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents, 6 offsprings)
Officer
2003-06-02 ~ 2007-06-29IIF 21 - director → ME
28
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2011-11-11 ~ 2011-12-23IIF 25 - director → ME
29
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC - 2003-03-21
VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Rolls Royce Plc, Moor Lane, Derby, DerbyshireCorporate (3 parents, 9 offsprings)
Officer
~ 1999-02-01IIF 1 - director → ME
30
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, DerbyshireCorporate (3 parents, 1 offspring)
Officer
1998-05-05 ~ 1999-12-31IIF 3 - director → ME
31
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2011-11-11 ~ 2011-12-23IIF 26 - director → ME