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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

Parkes, David Stanley

child relation
Offspring entities and appointments
Active 145
  • 1
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 49 - Director → ME
  • 2
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED - 2000-05-31
    PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 123 - Director → ME
    2005-02-04 ~ dissolved
    IIF 328 - Secretary → ME
  • 3
    ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
    SPECKTOR LIMITED - 1992-01-10
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 41 - Director → ME
    2005-02-04 ~ dissolved
    IIF 340 - Secretary → ME
  • 4
    ALVIS VICKERS LIMITED - 2002-10-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 118 - Director → ME
    2005-02-04 ~ dissolved
    IIF 358 - Secretary → ME
  • 5
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 410 - Secretary → ME
  • 6
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-12 ~ dissolved
    IIF 46 - Director → ME
    1993-05-12 ~ dissolved
    IIF 238 - Secretary → ME
  • 7
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 243 - Secretary → ME
  • 8
    SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
    SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
    8 Princes Parade, Liverpool, Merseyside
    Liquidation Corporate (4 parents)
    Officer
    2007-09-19 ~ now
    IIF 224 - Secretary → ME
  • 9
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 91 - Director → ME
    2001-10-18 ~ dissolved
    IIF 250 - Secretary → ME
  • 10
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 72 - Director → ME
    2007-08-01 ~ dissolved
    IIF 363 - Secretary → ME
  • 11
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 107 - Director → ME
    2007-08-01 ~ dissolved
    IIF 352 - Secretary → ME
  • 12
    GEC-MARCONI (100) LIMITED - 2000-02-23
    L.P.FOREMAN & SONS LIMITED - 1996-07-12
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 117 - Director → ME
    2000-08-11 ~ dissolved
    IIF 346 - Secretary → ME
  • 13
    GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
    UDI GROUP LIMITED - 1993-08-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 113 - Director → ME
    2000-08-11 ~ dissolved
    IIF 362 - Secretary → ME
  • 14
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED - 2003-02-27
    FILMLOCK LIMITED - 2001-03-15
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 52 - Director → ME
    2001-02-26 ~ dissolved
    IIF 370 - Secretary → ME
  • 15
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 234 - Secretary → ME
  • 16
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 97 - Director → ME
    2005-01-07 ~ dissolved
    IIF 341 - Secretary → ME
  • 17
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-31 ~ dissolved
    IIF 99 - Director → ME
  • 18
    COURTCHART LIMITED - 2004-04-05
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 1999-01-15
    TRANLAP LIMITED - 1989-02-07
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 50 - Director → ME
    2002-03-22 ~ dissolved
    IIF 213 - Secretary → ME
  • 19
    BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 223 - Secretary → ME
  • 20
    GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
    UDI DEVELOPMENTS LIMITED - 1993-08-31
    Prestwick International Airport, Prestwick, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 53 - Director → ME
    2000-08-11 ~ dissolved
    IIF 252 - Secretary → ME
  • 21
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 86 - Director → ME
  • 22
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
  • 23
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 246 - Secretary → ME
  • 24
    NOVELMIGHT LIMITED - 2001-08-31
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 104 - Director → ME
  • 25
    HECKLER & KOCH MACHINE TOOL CO. LIMITED - 2002-09-05
    HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 63 - Director → ME
  • 26
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-09 ~ dissolved
    IIF 304 - Secretary → ME
  • 27
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    MOBILEDATE LIMITED - 1990-09-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-08-23 ~ dissolved
    IIF 92 - Director → ME
    1994-08-23 ~ dissolved
    IIF 344 - Secretary → ME
  • 28
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-10 ~ dissolved
    IIF 135 - Director → ME
  • 29
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 96 - Director → ME
    1999-11-08 ~ dissolved
    IIF 239 - Secretary → ME
  • 30
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-06 ~ dissolved
    IIF 128 - Director → ME
  • 31
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 32
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-17 ~ dissolved
    IIF 114 - Director → ME
    1998-02-17 ~ dissolved
    IIF 336 - Secretary → ME
  • 33
    GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
    GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
    UDI EQUIPMENT LIMITED - 1990-03-19
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 134 - Director → ME
    2000-08-11 ~ dissolved
    IIF 216 - Secretary → ME
  • 34
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 402 - Secretary → ME
  • 35
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    1992-09-29 ~ dissolved
    IIF 152 - Director → ME
  • 36
    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
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 106 - Director → ME
  • 37
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 232 - Secretary → ME
  • 38
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 399 - Secretary → ME
  • 39
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 100 - Director → ME
    2000-08-11 ~ dissolved
    IIF 231 - Secretary → ME
  • 40
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-15 ~ dissolved
    IIF 102 - Director → ME
    1995-12-15 ~ dissolved
    IIF 359 - Secretary → ME
  • 41
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 79 - Director → ME
    2000-08-11 ~ dissolved
    IIF 230 - Secretary → ME
  • 42
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 103 - Director → ME
    2000-08-11 ~ dissolved
    IIF 330 - Secretary → ME
  • 43
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 228 - Secretary → ME
  • 44
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 62 - Director → ME
  • 45
    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
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 46
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    DWSCO 2400 LIMITED - 2003-07-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-27 ~ dissolved
    IIF 396 - Secretary → ME
  • 47
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2003-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 412 - Secretary → ME
  • 48
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 148 - Director → ME
    1997-09-15 ~ dissolved
    IIF 297 - Secretary → ME
  • 49
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 54 - Director → ME
    2000-08-11 ~ dissolved
    IIF 242 - Secretary → ME
  • 50
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 136 - Director → ME
    2000-08-11 ~ dissolved
    IIF 244 - Secretary → ME
  • 51
    BRITISH AEROSPACE FLIGHT TRAINING (U.K.) LIMITED - 2000-02-24
    BRITISH AEROSPACE FLYING COLLEGE LIMITED - 1996-08-16
    SCOTTISH AIRLINES (PRESTWICK) LIMITED - 1987-04-07
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 132 - Director → ME
    1999-05-11 ~ dissolved
    IIF 237 - Secretary → ME
  • 52
    GEC-MARCONI GAV LIMITED - 2000-02-23
    CEDARBRIDGES LIMITED - 1998-04-27
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 124 - Director → ME
    2000-08-11 ~ dissolved
    IIF 357 - Secretary → ME
  • 53
    BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
    ALVIS BRIDGING LIMITED - 2005-01-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ now
    IIF 343 - Secretary → ME
  • 54
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 71 - Director → ME
    2000-08-11 ~ dissolved
    IIF 245 - Secretary → ME
  • 55
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 47 - Director → ME
    2006-03-22 ~ dissolved
    IIF 235 - Secretary → ME
  • 56
    ALVIS PROPERTY LIMITED - 2005-02-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 367 - Secretary → ME
  • 57
    ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 334 - Secretary → ME
  • 58
    ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
    ALVIS OPTRONICS LIMITED - 1994-12-23
    U.S.H. OPTRONICS LIMITED - 1993-07-12
    VANDWELLER LIMITED - 1991-09-25
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 337 - Secretary → ME
  • 59
    ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
    CARERAISE LIMITED - 1994-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 335 - Secretary → ME
  • 60
    ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 332 - Secretary → ME
  • 61
    ALVIS INVESTMENTS LIMITED - 2005-02-11
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-04 ~ dissolved
    IIF 321 - Secretary → ME
  • 62
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 342 - Secretary → ME
  • 63
    ALVIS RANGES LIMITED - 2005-01-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 326 - Secretary → ME
  • 64
    ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 351 - Secretary → ME
  • 65
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    DIGITNEAR LIMITED - 1997-09-26
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 95 - Director → ME
    1997-09-16 ~ dissolved
    IIF 225 - Secretary → ME
  • 66
    GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED - 2000-02-23
    GEC SOFTWARE LIMITED - 1992-03-09
    SCHAEFER DIELECTRICS LIMITED - 1983-08-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 90 - Director → ME
    2000-08-11 ~ dissolved
    IIF 364 - Secretary → ME
  • 67
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 116 - Director → ME
    2000-08-11 ~ dissolved
    IIF 354 - Secretary → ME
  • 68
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 69
    SCOOPCHAIN LIMITED - 2003-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 119 - Director → ME
  • 70
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 78 - Director → ME
    1998-10-09 ~ dissolved
    IIF 350 - Secretary → ME
  • 71
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 176 - Director → ME
  • 72
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 241 - Secretary → ME
  • 73
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-09 ~ dissolved
    IIF 121 - Director → ME
  • 74
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
    LASTSTUDY LIMITED - 1998-01-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-09 ~ dissolved
    IIF 177 - Director → ME
    1997-12-09 ~ dissolved
    IIF 301 - Secretary → ME
  • 75
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-08
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 48 - Director → ME
    2007-03-02 ~ dissolved
    IIF 345 - Secretary → ME
  • 76
    BAE SYSTEMS SURFACE SHIPS LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2009-07-06
    BVT SURFACE FLEET LIMITED - 2008-07-01
    CONTACT REFUELLING SERVICES LIMITED - 2007-09-10
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2001-06-21
    LANDMARK TRAINING LIMITED - 2001-03-29
    E.A.D.C. LIMITED - 2000-12-28
    SCENTCASTLE LIMITED - 1998-12-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 130 - Director → ME
    2000-08-11 ~ dissolved
    IIF 361 - Secretary → ME
  • 77
    BAE SYSTEMS SURFACE FLEET SOLUTIONS - 2007-03-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 108 - Director → ME
  • 78
    BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED - 2015-10-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 416 - Secretary → ME
  • 79
    ZOOMSTREAM LIMITED - 2001-10-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 75 - Director → ME
  • 80
    COURTDIRECT LIMITED - 2001-10-18
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 1999-02-22
    COURTDIRECT LIMITED - 1999-01-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 64 - Director → ME
  • 81
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 125 - Director → ME
  • 82
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 127 - Director → ME
  • 83
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED - 1998-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 178 - Director → ME
    1998-11-16 ~ dissolved
    IIF 300 - Secretary → ME
  • 84
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    1996-11-04 ~ dissolved
    IIF 94 - Director → ME
  • 85
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 109 - Director → ME
  • 86
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 353 - Secretary → ME
  • 87
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 126 - Director → ME
  • 88
    SELF-CHANGING GEARS LIMITED - 1998-04-09
    EAGERCRAFT LIMITED - 1986-06-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 58 - Director → ME
    2005-02-04 ~ dissolved
    IIF 360 - Secretary → ME
  • 89
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 80 - Director → ME
    1997-12-19 ~ dissolved
    IIF 303 - Secretary → ME
  • 90
    PRG - SCHULTZ UK LIMITED - 2002-02-19
    PRIZECARD LIMITED - 2001-12-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 67 - Director → ME
    2002-04-23 ~ dissolved
    IIF 355 - Secretary → ME
  • 91
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 110 - Director → ME
  • 92
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 111 - Director → ME
    1998-10-01 ~ dissolved
    IIF 219 - Secretary → ME
  • 93
    DEFENCE LOGISTICS SOLUTIONS LIMITED - 2004-11-09
    SERVICE TRAINING LIMITED - 2004-03-11
    BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED - 2001-02-09
    HACKREMCO (NO.1678) LIMITED - 2000-06-28
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 74 - Director → ME
    2000-06-29 ~ dissolved
    IIF 331 - Secretary → ME
  • 94
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 414 - Secretary → ME
  • 95
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 413 - Secretary → ME
  • 96
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 98 - Director → ME
    2006-03-22 ~ dissolved
    IIF 247 - Secretary → ME
  • 97
    AMS TREASURY COMPANY LIMITED - 2005-07-07
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 221 - Secretary → ME
  • 98
    MARCONI AVIONICS LIMITED - 1982-04-01
    MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
    Victory Point Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    2000-08-11 ~ now
    IIF 160 - Director → ME
    2000-08-11 ~ now
    IIF 392 - Secretary → ME
  • 99
    DRAFTGREEN LIMITED - 1998-07-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 417 - Secretary → ME
  • 100
    LEGIBUS 1402 LIMITED - 1989-08-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 89 - Director → ME
  • 101
    MINDCHART LIMITED - 2000-06-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 45 - Director → ME
  • 102
    SPEED 5911 LIMITED - 1996-12-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 61 - Director → ME
    1998-10-09 ~ dissolved
    IIF 369 - Secretary → ME
  • 103
    HIATT HOLDINGS LIMITED - 2001-07-11
    8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 220 - Secretary → ME
  • 104
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 408 - Secretary → ME
  • 105
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    DUNWILCO (335) LIMITED - 1992-12-21
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 85 - Director → ME
    1998-09-04 ~ dissolved
    IIF 365 - Secretary → ME
  • 106
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 327 - Secretary → ME
  • 107
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 347 - Secretary → ME
  • 108
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 411 - Secretary → ME
  • 109
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 407 - Secretary → ME
  • 110
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 403 - Secretary → ME
  • 111
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ dissolved
    IIF 120 - Director → ME
    1999-11-29 ~ dissolved
    IIF 329 - Secretary → ME
  • 112
    CORBYBELL LIMITED - 1997-03-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 349 - Secretary → ME
  • 113
    ROYAL ORDNANCE AMMUNITION LIMITED - 2001-11-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 87 - Director → ME
  • 114
    BANDSAVE LIMITED - 1990-07-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 66 - Director → ME
  • 115
    H.R. PIPER BRISTOL LIMITED - 1993-04-21
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 222 - Secretary → ME
  • 116
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 226 - Secretary → ME
  • 117
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 251 - Secretary → ME
  • 118
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 348 - Secretary → ME
  • 119
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 404 - Secretary → ME
  • 120
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 77 - Director → ME
    2000-08-11 ~ dissolved
    IIF 366 - Secretary → ME
  • 121
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 112 - Director → ME
    1992-12-31 ~ dissolved
    IIF 249 - Secretary → ME
  • 122
    VSEL PROJECTS LIMITED - 2001-02-16
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 218 - Secretary → ME
  • 123
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 240 - Secretary → ME
  • 124
    WIMET LIMITED - 1993-06-30
    CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 55 - Director → ME
  • 125
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 248 - Secretary → ME
  • 126
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 405 - Secretary → ME
  • 127
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-02-21 ~ dissolved
    IIF 81 - Director → ME
  • 128
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 137 - Director → ME
    2000-08-11 ~ dissolved
    IIF 338 - Secretary → ME
  • 129
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 40 - Director → ME
    2000-08-11 ~ dissolved
    IIF 227 - Secretary → ME
  • 130
    SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-05
    Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 217 - Secretary → ME
  • 131
    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
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 105 - Director → ME
  • 132
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 229 - Secretary → ME
  • 133
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 133 - Director → ME
  • 134
    BARNCOURTS LIMITED - 1985-03-20
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    IIF 69 - Director → ME
  • 135
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-19 ~ dissolved
    IIF 65 - Director → ME
  • 136
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 409 - Secretary → ME
  • 137
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 406 - Secretary → ME
  • 138
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 76 - Director → ME
    2000-08-11 ~ dissolved
    IIF 214 - Secretary → ME
  • 139
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ dissolved
    IIF 333 - Secretary → ME
  • 140
    FOUNTAINFLEET LIMITED - 1999-11-22
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 82 - Director → ME
    2001-06-05 ~ dissolved
    IIF 368 - Secretary → ME
  • 141
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-10 ~ dissolved
    IIF 59 - Director → ME
  • 142
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 70 - Director → ME
    2000-08-11 ~ dissolved
    IIF 236 - Secretary → ME
  • 143
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 174 - Director → ME
    2005-11-23 ~ dissolved
    IIF 393 - Secretary → ME
  • 144
    Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
    Dissolved Corporate (2 parents)
    Officer
    1992-06-02 ~ dissolved
    IIF 115 - Director → ME
    1992-06-02 ~ dissolved
    IIF 233 - Secretary → ME
  • 145
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 93 - Director → ME
    1998-10-12 ~ dissolved
    IIF 215 - Secretary → ME
Ceased 139
  • 1
    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
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1997-08-01 ~ 2000-12-11
    IIF 171 - Director → ME
  • 2
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House Aerospace Avenue, Filton, Bristol
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1998-05-15 ~ 2000-12-11
    IIF 163 - Director → ME
  • 3
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-28 ~ 2024-05-31
    IIF 206 - Secretary → ME
  • 4
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2001-10-11 ~ 2007-12-06
    IIF 149 - Director → ME
  • 5
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ 2024-05-31
    IIF 11 - Director → ME
    2005-02-04 ~ 2024-05-31
    IIF 310 - Secretary → ME
  • 6
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1996-01-16 ~ 2024-05-31
    IIF 17 - Director → ME
    1996-01-16 ~ 2024-05-31
    IIF 318 - Secretary → ME
  • 7
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-07-09 ~ 2024-05-31
    IIF 16 - Director → ME
    1995-02-15 ~ 2024-05-31
    IIF 322 - Secretary → ME
  • 8
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2006-07-19
    IIF 150 - Director → ME
    2004-02-27 ~ 2024-05-31
    IIF 192 - Secretary → ME
  • 9
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-01-31
    IIF 191 - Director → ME
    2000-04-01 ~ 2001-01-10
    IIF 173 - Director → ME
    ~ 1993-01-31
    IIF 272 - Secretary → ME
  • 10
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1991-11-13 ~ 1992-01-09
    IIF 189 - Director → ME
    1993-08-07 ~ 1995-08-01
    IIF 374 - Secretary → ME
    1991-11-13 ~ 1992-01-08
    IIF 373 - Secretary → ME
  • 11
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-08-11 ~ 2000-11-27
    IIF 157 - Director → ME
    2000-08-11 ~ 2000-11-27
    IIF 395 - Secretary → ME
  • 12
    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, England
    Active Corporate (4 parents)
    Officer
    1998-04-15 ~ 1998-07-20
    IIF 291 - Secretary → ME
    2001-08-28 ~ 2024-05-31
    IIF 203 - Secretary → ME
    1998-10-12 ~ 1999-04-14
    IIF 292 - Secretary → ME
  • 13
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-25
    IIF 183 - Director → ME
    1998-10-07 ~ 2024-05-31
    IIF 10 - Director → ME
    1999-08-16 ~ 2024-05-31
    IIF 196 - Secretary → ME
    ~ 1993-05-25
    IIF 253 - Secretary → ME
  • 14
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1992-12-07 ~ 2024-05-31
    IIF 4 - Director → ME
    1992-12-07 ~ 1994-03-31
    IIF 305 - Secretary → ME
  • 15
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1995-09-19 ~ 2024-05-31
    IIF 12 - Director → ME
    1995-09-19 ~ 1995-12-22
    IIF 379 - Secretary → ME
  • 16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2013-01-24
    IIF 138 - Director → ME
    2001-12-03 ~ 2024-05-31
    IIF 320 - Secretary → ME
  • 17
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 1997-12-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    1997-12-16 ~ 2023-01-27
    IIF 84 - Director → ME
    1997-12-16 ~ 2024-05-31
    IIF 302 - Secretary → ME
  • 18
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-09 ~ 2013-06-17
    IIF 1 - Director → ME
  • 19
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2020-04-01 ~ 2024-05-31
    IIF 7 - Director → ME
    2005-02-11 ~ 2008-07-23
    IIF 161 - Director → ME
  • 20
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-09 ~ 1998-08-07
    IIF 386 - Secretary → ME
    2000-01-18 ~ 2001-04-10
    IIF 381 - Secretary → ME
    1991-10-22 ~ 1993-09-15
    IIF 260 - Secretary → ME
  • 21
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-09 ~ 1998-01-08
    IIF 384 - Secretary → ME
    1991-10-22 ~ 1993-09-15
    IIF 256 - Secretary → ME
  • 22
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    1995-12-04 ~ 2024-05-31
    IIF 18 - Director → ME
    ~ 1995-12-04
    IIF 269 - Secretary → ME
  • 23
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1998-06-15 ~ 2024-05-31
    IIF 179 - Director → ME
  • 24
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-07 ~ 1994-03-28
    IIF 261 - Secretary → ME
  • 25
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1998-12-21 ~ 2024-05-31
    IIF 5 - Director → ME
    1998-10-12 ~ 1999-04-14
    IIF 279 - Secretary → ME
  • 26
    PACKNUMBER LIMITED - 2003-12-08
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-11-20
    IIF 170 - Director → ME
  • 27
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2002-01-23
    IIF 155 - Director → ME
    2004-06-14 ~ 2004-07-30
    IIF 144 - Director → ME
    2002-01-23 ~ 2024-05-31
    IIF 212 - Secretary → ME
  • 28
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1994-08-09 ~ 1995-03-28
    IIF 185 - Director → ME
    2005-10-31 ~ 2024-05-31
    IIF 317 - Secretary → ME
  • 29
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 27 - Director → ME
    ~ 1995-08-01
    IIF 254 - Secretary → ME
  • 30
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    1995-12-22 ~ 2010-04-02
    IIF 122 - Director → ME
    2010-04-02 ~ 2024-05-31
    IIF 415 - Secretary → ME
  • 31
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-12-23 ~ 2006-01-23
    IIF 145 - Director → ME
    1997-04-25 ~ 2024-05-31
    IIF 197 - Secretary → ME
  • 32
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1993-07-01 ~ 2024-05-31
    IIF 13 - Director → ME
    1993-07-01 ~ 1995-11-08
    IIF 376 - Secretary → ME
  • 33
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-08-11 ~ 2024-05-31
    IIF 204 - Secretary → ME
  • 34
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED - 2000-02-23
    COURTCHART LIMITED - 1999-01-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2024-05-31
    IIF 26 - Director → ME
  • 35
    BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
    MBDA LIMITED - 2003-03-25
    PEAKMETRO LIMITED - 2001-11-28
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-11 ~ 2006-09-29
    IIF 168 - Director → ME
  • 36
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    1992-09-29 ~ 1995-08-01
    IIF 372 - Secretary → ME
  • 37
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    1998-12-08 ~ 2000-02-01
    IIF 166 - Director → ME
    2000-09-07 ~ 2000-11-23
    IIF 299 - Secretary → ME
  • 38
    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
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-08-25 ~ 1995-03-31
    IIF 187 - Director → ME
    1994-08-25 ~ 2000-12-18
    IIF 296 - Secretary → ME
  • 39
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-02-27
    IIF 169 - Director → ME
  • 40
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ 2024-05-31
    IIF 400 - Secretary → ME
  • 41
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-30 ~ 2024-05-31
    IIF 401 - Secretary → ME
  • 42
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-22 ~ 1995-08-01
    IIF 273 - Secretary → ME
  • 43
    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
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-01-22 ~ 1994-03-31
    IIF 271 - Secretary → ME
  • 44
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1991-11-13 ~ 1992-04-24
    IIF 188 - Director → ME
    1991-11-13 ~ 1992-01-01
    IIF 371 - Secretary → ME
  • 45
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-01-16 ~ 2000-09-15
    IIF 147 - Director → ME
    1996-01-16 ~ 2024-05-31
    IIF 313 - Secretary → ME
  • 46
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-11 ~ 2010-10-08
    IIF 57 - Director → ME
    2000-08-11 ~ 2001-04-02
    IIF 387 - Secretary → ME
  • 47
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1992-12-31 ~ 2024-05-31
    IIF 9 - Director → ME
    1992-12-31 ~ 1995-08-01
    IIF 307 - Secretary → ME
  • 48
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    1991-09-16 ~ 1995-01-03
    IIF 182 - Director → ME
    1991-09-16 ~ 2000-12-11
    IIF 394 - Secretary → ME
  • 49
    BRITISH AEROSPACE FUNDS MANAGEMENT - 2000-02-23
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-10 ~ 2024-05-31
    IIF 8 - Director → ME
    1998-07-10 ~ 2024-05-31
    IIF 193 - Secretary → ME
  • 50
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-08 ~ 2024-05-31
    IIF 200 - Secretary → ME
  • 51
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 158 - Director → ME
    2008-04-01 ~ 2024-05-31
    IIF 398 - Secretary → ME
  • 52
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-10-10 ~ 2024-05-31
    IIF 194 - Secretary → ME
  • 53
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-27 ~ 2024-05-31
    IIF 211 - Secretary → ME
  • 54
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-02-04 ~ 2024-05-31
    IIF 316 - Secretary → ME
  • 55
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 312 - Secretary → ME
  • 56
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 325 - Secretary → ME
  • 57
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 314 - Secretary → ME
  • 58
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    IIF 201 - Secretary → ME
  • 59
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-11-21 ~ 2024-05-31
    IIF 15 - Director → ME
    2000-08-11 ~ 2024-05-31
    IIF 202 - Secretary → ME
  • 60
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2024-05-31
    IIF 199 - Secretary → ME
  • 61
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2004-10-18
    IIF 175 - Director → ME
  • 62
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    1994-08-24 ~ 1995-03-30
    IIF 181 - Director → ME
    1995-08-01 ~ 2001-02-08
    IIF 289 - Secretary → ME
  • 63
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 23 offsprings)
    Officer
    ~ 2000-11-16
    IIF 281 - Secretary → ME
  • 64
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (12 parents, 45 offsprings)
    Officer
    1999-02-26 ~ 2024-05-09
    IIF 198 - Secretary → ME
  • 65
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-01-24 ~ 2024-05-31
    IIF 208 - Secretary → ME
  • 66
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ 2024-05-31
    IIF 195 - Secretary → ME
  • 67
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1993-12-14 ~ 1994-06-29
    IIF 184 - Director → ME
    1998-10-09 ~ 2024-05-31
    IIF 28 - Director → ME
    1998-10-09 ~ 2024-05-31
    IIF 311 - Secretary → ME
  • 68
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-14 ~ 1995-01-31
    IIF 186 - Director → ME
    1996-02-07 ~ 2001-12-10
    IIF 143 - Director → ME
  • 69
    BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
    BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
    BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
    PLANSHARP LIMITED - 1988-08-25
    Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-01 ~ 1999-02-08
    IIF 298 - Secretary → ME
  • 70
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 139 - Director → ME
  • 71
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 140 - Director → ME
  • 72
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-03-02 ~ 2010-07-07
    IIF 101 - Director → ME
    2007-03-02 ~ 2024-05-31
    IIF 309 - Secretary → ME
  • 73
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-04-05
    IIF 164 - Director → ME
  • 74
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-14 ~ 2007-04-05
    IIF 146 - Director → ME
    2007-08-07 ~ 2008-07-01
    IIF 287 - Secretary → ME
  • 75
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-08-01
    IIF 275 - Secretary → ME
  • 76
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    1993-01-22 ~ 1995-08-01
    IIF 262 - Secretary → ME
  • 77
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 159 - Director → ME
    2001-10-31 ~ 2002-08-07
    IIF 391 - Secretary → ME
  • 78
    Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-31 ~ 2002-08-07
    IIF 153 - Director → ME
    2001-10-31 ~ 2002-08-07
    IIF 380 - Secretary → ME
  • 79
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1996-11-04 ~ 2024-05-31
    IIF 19 - Director → ME
    ~ 1995-08-01
    IIF 270 - Secretary → ME
  • 80
    Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-08-01
    IIF 278 - Secretary → ME
  • 81
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-08-01
    IIF 277 - Secretary → ME
  • 82
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 20 - Director → ME
    ~ 1995-08-01
    IIF 257 - Secretary → ME
  • 83
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 25 - Director → ME
    ~ 1995-08-01
    IIF 268 - Secretary → ME
  • 84
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 37 - Director → ME
  • 85
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-30 ~ 2024-05-31
    IIF 397 - Secretary → ME
  • 86
    DRAFTGREEN LIMITED - 1998-07-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-13 ~ 1998-09-09
    IIF 167 - Director → ME
    1998-05-13 ~ 1998-09-09
    IIF 388 - Secretary → ME
  • 87
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    2005-01-01 ~ 2012-03-23
    IIF 156 - Director → ME
  • 88
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 14 - Director → ME
    ~ 1995-08-01
    IIF 276 - Secretary → ME
  • 89
    The Pavilion, Woolmer Hill Road, Haslemere, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    214,481 GBP2024-06-30
    Officer
    2007-10-09 ~ 2010-11-02
    IIF 151 - Director → ME
    2007-10-09 ~ 2014-06-24
    IIF 382 - Secretary → ME
  • 90
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 30 - Director → ME
    ~ 1995-08-01
    IIF 263 - Secretary → ME
  • 91
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 22 - Director → ME
    ~ 1995-08-01
    IIF 267 - Secretary → ME
  • 92
    NSAF LIMITED - 2025-04-03
    URBANCOVER LIMITED - 2001-12-06
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2002-12-06
    IIF 172 - Director → ME
    2001-11-23 ~ 2002-01-09
    IIF 141 - Director → ME
    2002-01-09 ~ 2002-12-06
    IIF 284 - Secretary → ME
  • 93
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-27 ~ 2004-02-26
    IIF 293 - Secretary → ME
  • 94
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 35 - Director → ME
    ~ 1995-08-01
    IIF 274 - Secretary → ME
  • 95
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    1994-09-12 ~ 1995-07-25
    IIF 308 - Secretary → ME
  • 96
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1999-10-08 ~ 2024-05-31
    IIF 210 - Secretary → ME
  • 97
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2007-07-09 ~ 2024-05-31
    IIF 23 - Director → ME
    1998-09-04 ~ 2024-05-31
    IIF 207 - Secretary → ME
  • 98
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 60 - Director → ME
  • 99
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-30
    IIF 39 - Director → ME
  • 100
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (3 parents)
    Officer
    2005-03-09 ~ 2005-04-29
    IIF 165 - Director → ME
  • 101
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ 2005-03-23
    IIF 162 - Director → ME
  • 102
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, St James's, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2000-08-11 ~ 2005-04-29
    IIF 280 - Secretary → ME
  • 103
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 142 - Director → ME
    2001-06-13 ~ 2002-08-16
    IIF 390 - Secretary → ME
  • 104
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1993-07-01 ~ 1993-10-01
    IIF 190 - Director → ME
    1993-07-01 ~ 1993-09-24
    IIF 377 - Secretary → ME
  • 105
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-29 ~ 2024-05-31
    IIF 32 - Director → ME
    1999-11-29 ~ 2024-05-31
    IIF 205 - Secretary → ME
  • 106
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-11-29 ~ 2024-05-31
    IIF 31 - Director → ME
    1999-11-29 ~ 2001-03-21
    IIF 385 - Secretary → ME
  • 107
    Suite 1, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (7 parents)
    Current Assets (Company account)
    20,775 GBP2024-11-30
    Officer
    2000-05-23 ~ 2001-01-05
    IIF 282 - Secretary → ME
  • 108
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 83 - Director → ME
    1998-10-09 ~ 2024-05-31
    IIF 323 - Secretary → ME
  • 109
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    ~ 1997-07-01
    IIF 255 - Secretary → ME
  • 110
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 131 - Director → ME
    1998-10-09 ~ 1999-06-16
    IIF 389 - Secretary → ME
  • 111
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 68 - Director → ME
  • 112
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VICKERS LIMITED - 2005-01-05
    ALVIS VICKERS LTD. - 2002-10-08
    ALVIS VEHICLES LTD. - 2002-10-01
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2019-07-01
    IIF 339 - Secretary → ME
  • 113
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-11 ~ 1998-11-17
    IIF 2 - Director → ME
    1998-02-11 ~ 1998-11-17
    IIF 306 - Secretary → ME
  • 114
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-08 ~ 2017-06-16
    IIF 42 - Director → ME
  • 115
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    1998-09-04 ~ 2024-05-31
    IIF 24 - Director → ME
    1998-09-04 ~ 2024-05-31
    IIF 315 - Secretary → ME
  • 116
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED - 1993-08-28
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2005-04-29
    IIF 286 - Secretary → ME
  • 117
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2005-04-29
    IIF 290 - Secretary → ME
  • 118
    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
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    1993-01-22 ~ 1995-08-01
    IIF 264 - Secretary → ME
  • 119
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-03-03 ~ 1998-01-08
    IIF 180 - Director → ME
  • 120
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-04-23 ~ 2020-06-19
    IIF 73 - Director → ME
  • 121
    SPECTRUM TECHNOLOGIES PLC - 2017-03-17
    MITERUN LIMITED - 1989-10-06
    Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,317,677 GBP2024-03-31
    Officer
    1992-12-31 ~ 1994-03-09
    IIF 265 - Secretary → ME
  • 122
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2024-05-31
    IIF 319 - Secretary → ME
  • 123
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-19 ~ 1996-02-12
    IIF 375 - Secretary → ME
  • 124
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED - 2001-04-04
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-10-09
    IIF 3 - Director → ME
    1998-10-09 ~ 2001-05-21
    IIF 283 - Secretary → ME
  • 125
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ 2001-10-25
    IIF 288 - Secretary → ME
  • 126
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1997-04-25 ~ 2024-05-31
    IIF 33 - Director → ME
    ~ 1995-08-01
    IIF 258 - Secretary → ME
  • 127
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2024-05-31
    IIF 6 - Director → ME
    ~ 1995-08-01
    IIF 266 - Secretary → ME
  • 128
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 2017-06-16
    IIF 44 - Director → ME
  • 129
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1996-11-04 ~ 2024-05-31
    IIF 34 - Director → ME
    ~ 1995-08-01
    IIF 259 - Secretary → ME
  • 130
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1996-01-16 ~ 2024-05-31
    IIF 21 - Director → ME
    1996-01-16 ~ 2024-05-31
    IIF 324 - Secretary → ME
  • 131
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2000-08-11 ~ 2011-07-15
    IIF 88 - Director → ME
    2000-08-11 ~ 2011-07-15
    IIF 356 - Secretary → ME
  • 132
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-10-11 ~ 2011-07-15
    IIF 129 - Director → ME
  • 133
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-10 ~ 1995-08-01
    IIF 378 - Secretary → ME
  • 134
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-08-16
    IIF 154 - Director → ME
    2001-06-13 ~ 2002-08-16
    IIF 383 - Secretary → ME
  • 135
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-11-21 ~ 2024-05-31
    IIF 29 - Director → ME
    2000-08-11 ~ 2024-05-31
    IIF 209 - Secretary → ME
  • 136
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    1999-06-14 ~ 2017-06-16
    IIF 36 - Director → ME
  • 137
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-27 ~ 2004-02-26
    IIF 294 - Secretary → ME
  • 138
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ 2004-03-12
    IIF 285 - Secretary → ME
  • 139
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2004-03-12
    IIF 295 - Secretary → ME

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