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
Individuals in focus
Windridge, Susan Doreen
- British chartered secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companies - British chatrerd secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ferns, 157 Southwood Lane, London, N6 5TA
IIF 40
- British co secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companiesCrystal House, Queens Parade Close, London, N11 3FY, United Kingdom
IIF 41
- British company secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy company secretary born in April 1951
Windridge, Susan Doreen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered company secretary born in April 1951Registered addresses and corresponding companies
Windridge, Susan Doreen
1 Winchfield Close, Harrow, Middlesex, HA3 0DT
IIF 62
- British chartered secretary born in April 1951Registered addresses and corresponding companies
Windridge, Susan Doreen
- British company secretary born in April 1951Registered addresses and corresponding companies
Windridge, Susan Doreen
- British Registered addresses and corresponding companies
Windridge, Susan Doreen
- British chartered secretaryRegistered addresses and corresponding companies
Windridge, Susan Doreen
- British deputy company secretaryRegistered addresses and corresponding companies
Windridge, Susan Doreen
- Registered addresses and corresponding companies
Windridge, Susan Doreen
Related profiles found in government register
Offspring entities and appointments
125
- 100138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13 00138397Stratford Road, Solihull, West MidlandsActive Corporate (15 parents)Officer1998-05-15 ~ 1999-09-27IIF 57 - Director → ME1998-05-15 ~ 1999-09-27IIF 126 - Secretary → ME - 2Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (9 parents)Officer1995-06-07 ~ 1997-04-25IIF 20 - Director → ME1995-06-07 ~ 1997-04-25IIF 117 - Secretary → ME
- 3AIRBUS FILTON LIMITED - nowBAE SYSTEMS AIRBUS LIMITED - 2001-04-30BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
SAVEROUND LIMITED
- 1991-07-22 02606556Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (28 parents)Equity (Company account)1 GBP2018-12-31Officer1991-05-23 ~ 1992-01-07IIF 73 - Director → ME - 4HACKREMCO (NO.491) LIMITED - 1989-12-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (17 parents)Officer1993-05-12 ~ 1997-04-25IIF 2 - Director → ME
- 5ARMSTRONG WHITWORTH AIRCRAFT LIMITED - nowVictory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer1996-01-16 ~ 1997-04-25IIF 42 - Director → ME
- 6BAE SYSTEMS (AVIATION SERVICES) LIMITED - nowBRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
SUREFINISH LIMITED
- 1993-02-02 02672611Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, HampshireDissolved Corporate (19 parents)Officer~ 1993-01-31IIF 65 - Director → ME - 7BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
- 2000-02-23 02653776BRITISH AEROSPACE CORPORATE JETS LIMITED
- 1993-09-03 02653776ISSUESTATUS LIMITED
- 1992-01-28 0265377615 Canada Square, LondonDissolved Corporate (13 parents)Officer1991-11-13 ~ 1992-01-09IIF 67 - Director → ME1993-08-31 ~ 1997-04-25IIF 13 - Director → ME - 8BAE SYSTEMS (DYNAMICS) LIMITED - nowBRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
STARTDERIVE LIMITED
- 1991-12-03 02606542Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (21 parents)Officer1991-05-23 ~ 1993-05-25IIF 64 - Director → ME - 9BAE SYSTEMS (FARNBOROUGH 1) LIMITED - nowWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (9 parents)Officer1994-03-31 ~ 1997-04-25IIF 40 - Director → ME~ 1994-03-31IIF 78 - Secretary → ME
- 10BAE SYSTEMS (FARNBOROUGH 2) LIMITED - nowWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HantsDissolved Corporate (9 parents)Officer1994-03-31 ~ 1997-04-25IIF 16 - Director → ME~ 1994-03-31IIF 116 - Secretary → ME
- 11BAE SYSTEMS (FARNBOROUGH 3) LIMITED - nowVictory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (16 parents)Officer1992-12-07 ~ 1997-04-25IIF 39 - Director → ME
- 12BAE SYSTEMS (FARNBOROUGH 7) LIMITED - now
NOVELMIGHT LIMITED
- 2001-08-31 03218073Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (8 parents)Officer1996-07-22 ~ 1997-04-25IIF 50 - Director → ME - 13BAE SYSTEMS (FINANCE) LIMITED - now
BRITISH AEROSPACE (FINANCE) LIMITED
- 2000-02-23 03097907AGENTHOUSE LIMITED
- 1995-12-28 03097907Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer1995-09-19 ~ 1997-04-25IIF 25 - Director → ME - 14BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
- 2000-02-23 02511679BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED
- 1994-09-07 02511679MOBILEDATE LIMITED - 1990-09-05Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (13 parents)Officer1994-08-23 ~ 1997-04-25IIF 22 - Director → ME - 15BAE SYSTEMS (INSURANCE BROKERS) LIMITED - now
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
- 2000-02-23 007829288 Salisbury Square, LondonDissolved Corporate (14 parents)Officer~ 1991-10-22IIF 75 - Secretary → ME - 16BAE SYSTEMS (INSURANCE) LIMITED - now
BRITISH AEROSPACE (INSURANCE) LIMITED
- 2000-02-23 00999757BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED
- 1978-12-31 0099975710 Fleet Place, LondonDissolved Corporate (20 parents)Officer~ 1991-10-22IIF 79 - Secretary → ME - 17BAE SYSTEMS (INTERNATIONAL) LIMITED - now
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23 02385987BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20OKETREE LIMITED - 1989-11-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (21 parents)Officer1995-12-04 ~ 1997-04-25IIF 7 - Director → ME - 18BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
- 2000-02-23 02672582CORPORATE JETS LIMITED
- 1993-08-25 02672582TASKTODAY LIMITED - 1992-04-138 Salisbury Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer1993-08-06 ~ 1997-04-25IIF 29 - Director → ME - 19BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED - nowBAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED
- 2000-02-23 02564455BAECAM LIMITED
- 1995-01-13 02564455PROFITOPTION LIMITED - 1991-04-18Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer1994-08-09 ~ 1995-03-28IIF 72 - Director → ME - 20BAE SYSTEMS (NOMINEES) LIMITED - now
BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23 02280714PLUSWEALTHY LIMITED
- 1988-11-04 02280714Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer~ 1997-04-25IIF 36 - Director → ME - 21BAE SYSTEMS (OMAN) LIMITED - nowBAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
APEXDISK LIMITED
- 1996-02-02 03135337Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (25 parents)Officer1995-12-22 ~ 1997-04-25IIF 47 - Director → ME - 22BAE SYSTEMS (OPERATIONS) LIMITED - now
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23 01996687RO WIMET LIMITED - 1986-11-27DIKAPPA (NUMBER 393) LIMITED - 1986-06-25Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents, 3 offsprings)Officer1993-12-23 ~ 1997-04-25IIF 19 - Director → ME1993-06-23 ~ 1997-04-25IIF 102 - Secretary → ME - 23BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23 02775320TIDYUNIQUE COMPANY LIMITED
- 1994-01-20 02775320Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (17 parents, 5 offsprings)Officer1993-07-01 ~ 1997-04-25IIF 49 - Director → ME - 24BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23 01596698ROVER SECURITIES LIMITED
- 1992-10-23 01596698FREIGHT ROVER LIMITED - 1992-03-31Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.Dissolved Corporate (10 parents)Officer1992-09-29 ~ 1997-04-25IIF 18 - Director → ME - 25BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED
- 2000-02-23 02659070BRITISH AEROSPACE (PARK CENTRE) LIMITED
- 1995-01-13 02659070SPACE AND COMMUNICATIONS LIMITED
- 1994-11-01 02659070SIMPLESTRONG LIMITED - 1991-12-19Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer1994-08-25 ~ 1995-03-31IIF 63 - Director → ME - 26BAE SYSTEMS AUSTRALIA (UK) LIMITED - now
BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
- 2000-02-23 03129256GAMEMOTOR LIMITED
- 1996-05-29 03129256Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (10 parents)Officer1995-12-15 ~ 1997-04-25IIF 48 - Director → ME - 27BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23 02433236TAKESWAP LIMITED - 1990-08-098 Salisbury Square, LondonDissolved Corporate (12 parents)Officer1993-01-22 ~ 1997-04-25IIF 4 - Director → ME - 28BAE SYSTEMS COMMUNICATIONS LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS LIMITED
- 2000-02-23 02279305BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26PLOYMAGIC LIMITED - 1988-11-0410 Fleet Place, LondonDissolved Corporate (15 parents)Officer1993-12-01 ~ 1997-04-25IIF 8 - Director → ME - 29BAE SYSTEMS DEFENCE LIMITED - now
BRITISH AEROSPACE DEFENCE LIMITED
- 2000-02-23 02653637LEAGUEDATA LIMITED
- 1991-12-11 02653637Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (14 parents)Officer1997-03-24 ~ 1997-04-25IIF 28 - Director → ME1991-11-13 ~ 1992-04-24IIF 62 - Director → ME - 30BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - nowIFS DEFENCE LIMITED - 2014-01-06BAE SYSTEMS-IFS LTD - 2003-05-18BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01BAE SYSTEMS LIMITED - 2000-05-05NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (35 parents)Officer1996-01-16 ~ 1997-04-25IIF 46 - Director → ME
- 31SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents, 6 offsprings)Officer1992-12-31 ~ 1997-04-25IIF 12 - Director → ME
- 32BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
- 2000-02-23 02638853EANS (UK) LIMITED
- 1994-12-23 02638853Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (33 parents)Officer1996-04-19 ~ 1997-04-25IIF 6 - Director → ME1991-08-19 ~ 1995-01-03IIF 66 - Director → ME - 33BAE SYSTEMS MANAGEMENT SERVICES LIMITED - nowBRABAZON LIMITED - 2000-03-09BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
DIGITNEAR LIMITED
- 1997-09-26 033177628 Salisbury Square, LondonDissolved Corporate (11 parents)Officer1997-03-03 ~ 1997-04-25IIF 21 - Director → ME - 34BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
GLASSRETAIL LIMITED
- 1995-02-24 02957926Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents)Officer1994-08-24 ~ 1995-03-30IIF 68 - Director → ME - 35BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- 2000-02-23 00212802Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents, 1 offspring)Officer1992-07-01 ~ 1997-04-25IIF 9 - Director → ME~ 1997-04-25IIF 85 - Secretary → ME - 36BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05 01470151BRITISH AEROSPACE LIMITED
- 1981-12-31 014701516 Carlton Gardens, LondonActive Corporate (72 parents, 50 offsprings)Officer~ 1996-11-13IIF 76 - Secretary → ME - 37BAE SYSTEMS PROPERTIES LIMITED - nowBRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED
- 1994-08-24 02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21 02863702Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer1993-12-14 ~ 1994-06-29IIF 74 - Director → ME - 38BAE SYSTEMS QUEST LIMITED - nowBAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18 02863704QUIZCAST SERVICES LIMITED
- 1994-07-06 02863704C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer1996-02-07 ~ 1997-04-25IIF 69 - Director → ME1993-12-14 ~ 1995-01-31IIF 71 - Director → ME - 39
SHARESHIFT PUBLIC LIMITED COMPANY
- 1989-11-10 024229168 Salisbury Square, LondonDissolved Corporate (7 parents)Officer~ 1997-04-25IIF 35 - Director → ME - 40BISHOPSGATE TERMINALS LIMITED - 1988-05-16Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, HantsDissolved Corporate (12 parents)Officer1993-12-01 ~ 1997-04-25IIF 15 - Director → ME
- 41BRABAZON LIMITED - nowBAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09BRABAZON LIMITED - 2000-02-23
INSUREREGARD LIMITED
- 1998-11-25 03218064C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer1996-07-22 ~ 1997-04-25IIF 45 - Director → ME - 42
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer~ 1997-04-25IIF 3 - Director → ME - 43Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.Dissolved Corporate (7 parents)Officer~ 1997-04-25IIF 31 - Director → ME
- 44
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
0065023330 Finsbury Square, LondonDissolved Corporate (6 parents)Officer~ 1997-04-25IIF 32 - Director → ME - 45
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer~ 1997-04-25IIF 5 - Director → ME - 46Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer~ 1997-04-25IIF 11 - Director → ME
- 47
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandActive Corporate (63 parents, 1 offspring)Officer~ 1994-03-10IIF 77 - Secretary → ME - 48BRYCE BERGER HOLDINGS LIMITED - 1978-12-31Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer1998-05-15 ~ 1999-09-27IIF 58 - Director → ME1998-05-15 ~ 1999-09-27IIF 120 - Secretary → ME
- 49
HAWKER SIDDELEY AVIATION LEASING LIMITED
- 1988-10-14 004629238 Salisbury Square, LondonDissolved Corporate (8 parents)Officer~ 1997-04-25IIF 34 - Director → ME~ 1997-04-25IIF 119 - Secretary → ME - 50CANADA SQUARE OPERATIONS LIMITED - nowCANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC
- 2012-09-28 02999842PRUDENTIAL BANKING PLC
- 2002-04-10 02999842PRUDENTIAL FOUR PLC - 1996-09-17PRUDENTIAL FOUR LIMITED - 1996-04-25GS FOUR LIMITED - 1996-01-15Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (55 parents, 5 offsprings)Officer2005-05-16 ~ 2007-05-01IIF 105 - Secretary → ME2001-12-21 ~ 2002-05-28IIF 113 - Secretary → ME - 51CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18 03828289EGG INSURE LIMITED
- 2000-06-19 0382828955 Baker Street, LondonDissolved Corporate (29 parents)Officer2000-06-16 ~ 2000-12-09IIF 103 - Secretary → ME2001-06-16 ~ 2007-05-01IIF 91 - Secretary → ME - 52CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18 04059266GS TWENTY SEVEN LIMITED - 2001-03-2255 Baker Street, LondonDissolved Corporate (20 parents)Officer2001-12-21 ~ 2007-05-01IIF 89 - Secretary → ME - 53CANADA SQUARE OPERATIONS NO. 3 LIMITED - nowEGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED
- 2007-05-02 01850314FUNDSDIRECT PLATFORMS LIMITED
- 2005-10-06 01850314AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-1755 Baker Street, LondonDissolved Corporate (26 parents)Officer2002-03-15 ~ 2007-05-01IIF 99 - Secretary → ME - 54CANADA SQUARE OPERATIONS NO. 4 LIMITED - nowCANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06 03403963GS TWELVE LIMITED - 1999-10-1255 Baker Street, LondonDissolved Corporate (29 parents)Officer2001-12-19 ~ 2007-05-01IIF 107 - Secretary → ME - 55
CASHHOLD LIMITED
0236845710 Fleet Place, LondonDissolved Corporate (17 parents)Officer1992-08-14 ~ 1997-04-25IIF 27 - Director → ME1992-08-14 ~ 1997-04-25IIF 118 - Secretary → ME - 56EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24 03423192GS FOURTEEN LIMITED - 1999-09-10Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (32 parents)Officer2001-12-21 ~ 2007-05-01IIF 141 - Secretary → ME - 57
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2000-03-06 ~ 2001-04-01IIF 151 - Secretary → ME - 58EPSOM MOTOR GROUP LIMITED - nowEPSOM ROVER LIMITED - 1998-01-07
MORRIS GARAGES, LIMITED(THE)
- 1994-11-16 01632522COLDARCH LIMITED
- 1982-10-06 01632522Marsh Mills Retail Park, Plymouth, DevonActive Corporate (23 parents, 1 offspring)Officer~ 1991-11-05IIF 129 - Secretary → ME - 59
FUNDSDIRECT ISA NOMINEES LIMITED
0413499410 Fenchurch Avenue, London, EnglandActive Corporate (24 parents)Equity (Company account)1 GBP2024-12-31Officer2002-03-15 ~ 2005-10-04IIF 146 - Secretary → ME - 60
FUNDSDIRECT NOMINEES LIMITED
0413489810 Fenchurch Avenue, London, EnglandActive Corporate (24 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2002-03-15 ~ 2005-10-04IIF 150 - Secretary → ME - 61
GIRLING LIMITED
00867091The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (27 parents)Officer1998-05-15 ~ 1999-09-27IIF 55 - Director → ME1998-05-15 ~ 1999-09-27IIF 134 - Secretary → ME - 62READING BUSINESS PARK LIMITED - 1998-03-05SETCREST LIMITED - 1990-09-214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (38 parents)Officer2000-03-08 ~ 2001-04-01IIF 94 - Secretary → ME
- 63
H.M.HOBSON LIMITED
003045191 More London Place, LondonLiquidation Corporate (18 parents)Officer1998-05-15 ~ 1999-09-27IIF 56 - Director → ME1998-05-15 ~ 1999-09-27IIF 123 - Secretary → ME - 64
HAWKER SIDDELEY AVIATION LIMITED
00147649Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer~ 1997-04-25IIF 30 - Director → ME - 65
REMPLOY SERVICES LIMITED
- 1988-03-21 01359970Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer~ 1997-04-25IIF 37 - Director → ME - 66HELSCON LIMITED - now
MINDCHART LIMITED
- 2000-06-16 02462878Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (8 parents)Officer~ 1997-04-25IIF 38 - Director → ME~ 1997-04-25IIF 87 - Secretary → ME - 67
HOLBORN BARS NOMINEES LIMITED
0233494710 Fenchurch Avenue, LondonDissolved Corporate (17 parents)Equity (Company account)2 GBP2019-12-31Officer2000-03-03 ~ 2001-04-01IIF 115 - Secretary → ME - 68
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer~ 1997-04-25IIF 10 - Director → ME - 69IFDL PERSONAL PENSIONS LIMITED - now
FUNDSDIRECT PEP NOMINEES LIMITED
- 2016-01-04 0502349810 Fenchurch Avenue, London, EnglandActive Corporate (25 parents)Equity (Company account)1 GBP2024-12-31Officer2004-01-22 ~ 2005-10-04IIF 154 - Secretary → ME - 70HAMSARD 2174 LIMITED - 2000-04-0610 Fenchurch Avenue, London, EnglandActive Corporate (40 parents)Officer2002-03-15 ~ 2005-10-04IIF 90 - Secretary → ME
- 71STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-0310 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (69 parents, 3 offsprings)Officer2002-03-15 ~ 2005-10-04IIF 92 - Secretary → ME
- 72
JOSEPH LUCAS LIMITED
00093458The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (27 parents, 1 offspring)Equity (Company account)150,000 GBP2024-12-31Officer1998-05-15 ~ 1999-09-27IIF 138 - Secretary → ME - 73LIVERPOOL AIRPORT DEVELOPMENT LIMITED - now
CHANGETIDY TRADING LIMITED
- 1993-10-15 02798408Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (27 parents)Officer1993-07-01 ~ 1993-10-01IIF 70 - Director → ME - 74BUTLERS LIMITED - 1987-12-02Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (33 parents)Officer1998-05-15 ~ 1999-09-27IIF 54 - Director → ME1998-05-15 ~ 1999-09-27IIF 122 - Secretary → ME
- 75
LUCAS DEFENCE SYSTEMS LIMITED
0063603946 Park Street, LondonActive Corporate (13 parents)Officer1998-05-15 ~ 1999-09-27IIF 52 - Director → ME1998-05-15 ~ 1999-09-27IIF 127 - Secretary → ME - 76GIRLING HOLDINGS LIMITED - 1978-12-31Stratford Road, Solihull, West MidlandsDissolved Corporate (13 parents)Officer1998-05-15 ~ 1999-09-27IIF 60 - Director → ME1998-05-15 ~ 1999-09-27IIF 124 - Secretary → ME
- 77
LUCAS INDUSTRIAL COMPONENTS LIMITED
0070945646 Park Street, LondonActive Corporate (19 parents)Officer1998-05-15 ~ 1999-09-27IIF 59 - Director → ME1998-05-15 ~ 1999-09-27IIF 125 - Secretary → ME - 78ROTAX LIMITED - 1995-08-23LUCAS SUPPORT SERVICES LIMITED - 1994-08-12Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (24 parents)Officer1998-05-15 ~ 1999-09-27IIF 104 - Secretary → ME
- 79LUCAS LIMITED - now
LUCAS CAV LIMITED
- 2000-08-22 00872804C.A.V. LIMITED - 1978-12-31Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer1998-05-15 ~ 1999-09-27IIF 53 - Director → ME1998-05-15 ~ 1999-09-27IIF 121 - Secretary → ME - 80ROTAX LIMITED - 1994-08-12INTEGRAL LIMITED - 1987-11-30Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer1998-05-15 ~ 1999-09-27IIF 83 - Secretary → ME
- 81LUCAS VARITY PLC - 1996-06-12The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (55 parents, 2 offsprings)Officer1999-07-31 ~ 1999-09-27IIF 86 - Secretary → ME
- 82M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-0610 Fenchurch Avenue, LondonActive Corporate (58 parents, 3 offsprings)Officer2000-03-20 ~ 2001-02-26IIF 144 - Secretary → ME - 83MERITOR AUTOMOTIVE EXPORT LIMITED - now
LUCAS AUTOMOTIVE EXPORT LIMITED
- 1999-02-16 00226407LUCAS GIRLING EXPORT LIMITED - 1988-08-01HYDROMECHANICS LIMITED - 1984-03-01Grange Road, Cwmbran, GwentDissolved Corporate (18 parents)Officer1998-05-15 ~ 1999-01-29IIF 61 - Director → ME1998-05-15 ~ 1999-01-29IIF 128 - Secretary → ME - 84NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - nowNORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED
- 2014-02-17 03814152Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonActive Corporate (34 parents, 2 offsprings)Officer1999-07-21 ~ 1999-11-04IIF 149 - Secretary → ME - 85NORTHROP GRUMMAN PROPERTIES LIMITED - now
LUCAS AEROSPACE LIMITED
- 2007-02-26 00870199Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, LondonActive Corporate (49 parents)Officer1998-05-15 ~ 1999-09-27IIF 142 - Secretary → ME - 86CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West MidlandsDissolved Corporate (28 parents)Officer2000-03-03 ~ 2006-03-31IIF 109 - Secretary → ME
- 87PGDS (UK ONE) LIMITED - nowPRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-2110 Fenchurch Avenue, LondonActive Corporate (49 parents)Officer2000-03-04 ~ 2001-03-31IIF 147 - Secretary → ME
- 88PRUDENTIAL (NETHERLANDS ONE) LIMITED - now
PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
- 2007-10-12 02330722CSU SEVEN LIMITED - 1989-03-29Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2000-03-03 ~ 2002-05-20IIF 111 - Secretary → ME - 89CSU SIXTEEN LIMITED - 1992-06-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (36 parents)Officer2000-03-07 ~ 2001-05-24IIF 114 - Secretary → ME
- 90
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
0365679810 Fenchurch Avenue, LondonActive Corporate (35 parents)Equity (Company account)1 GBP2019-12-31Officer2000-03-03 ~ 2001-06-20IIF 140 - Secretary → ME - 91LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (27 parents)Officer2000-03-06 ~ 2001-04-01IIF 112 - Secretary → ME
- 92
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13 SC149193SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (36 parents)Officer2012-12-31 ~ 2013-11-25IIF 132 - Secretary → ME2010-10-14 ~ 2011-03-09IIF 131 - Secretary → ME2014-03-13 ~ 2015-06-30IIF 133 - Secretary → ME - 93CLIFFORD SECURITIES LIMITED - 1987-10-3010 Fenchurch Avenue, LondonActive Corporate (37 parents, 9 offsprings)Officer2000-03-03 ~ 2001-10-31IIF 145 - Secretary → ME
- 94
PRUDENTIAL FIVE PLC
- 2007-10-06 02448340PRUDENTIAL MUSTANG LIMITED - 1999-11-18THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25CSU ELEVEN LIMITED - 1990-09-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (54 parents)Officer2001-12-21 ~ 2002-05-28IIF 97 - Secretary → ME2005-05-16 ~ 2008-11-20IIF 84 - Secretary → ME - 95PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21 008438221 Angel Court, London, EnglandActive Corporate (27 parents, 20 offsprings)Officer2000-03-03 ~ 2001-07-18IIF 135 - Secretary → ME - 96GS THIRTY LIMITED - 2001-10-221 Angel Court, London, EnglandActive Corporate (17 parents, 103 offsprings)Officer2006-09-07 ~ 2008-02-07IIF 139 - Secretary → ME
- 97
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
FC032036Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, IrelandActive Corporate (31 parents)Officer2014-08-05 ~ 2015-06-30IIF 130 - Secretary → ME - 98PRUDENTIAL INVESTMENTS (UK) LIMITED - now
GS TWENTY ONE LIMITED
- 2002-04-24 0391371745 Church Street, BirminghamDissolved Corporate (11 parents)Officer2000-03-09 ~ 2001-07-25IIF 93 - Secretary → ME - 99PRUDENTIAL IP SERVICES LIMITED - now
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19 03914263GS TWENTY LIMITED
- 2000-08-04 039142631 Angel Court, London, EnglandActive Corporate (15 parents)Officer2000-03-09 ~ 2001-08-28IIF 148 - Secretary → ME - 100
PRUDENTIAL PENSIONS LIMITED
0099272610 Fenchurch Avenue, LondonActive Corporate (51 parents, 1 offspring)Officer2000-03-03 ~ 2001-06-20IIF 137 - Secretary → ME - 101PRUDENTIAL PROPERTY HOLDING LIMITED - now
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24 02448342CSU TWELVE LIMITED - 1991-04-02C/o Mazars Llp, Church Street, BirminghamDissolved Corporate (25 parents)Officer2000-03-03 ~ 2001-12-18IIF 88 - Secretary → ME - 102PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2000-03-06 ~ 2001-04-01IIF 101 - Secretary → ME
- 103C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (50 parents, 2 offsprings)Officer2000-06-29 ~ 2001-05-24IIF 108 - Secretary → ME
- 104CSU FOUR LIMITED - 1988-12-011 Angel Court, London, EnglandActive Corporate (29 parents)Officer2000-03-03 ~ 2001-07-05IIF 152 - Secretary → ME
- 105CLIFFORD SECURITIES LIMITED - 1984-01-2010 Fenchurch Avenue, LondonActive Corporate (95 parents)Equity (Company account)250,000 GBP2019-12-31Officer2000-03-01 ~ 2001-06-13IIF 136 - Secretary → ME
- 106PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-2010 Fenchurch Avenue, LondonActive Corporate (52 parents)Officer2000-03-20 ~ 2001-01-08IIF 143 - Secretary → ME
- 107RWT LIMITED - nowMBDA (UK) LIMITED - 2002-01-02Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (13 parents)Officer1997-02-21 ~ 1997-04-25IIF 43 - Director → ME
- 108
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ0000125 Central Way, Kildean Business Park, StirlingActive Corporate (41 parents)Officer2006-09-07 ~ 2015-06-22IIF 80 - Secretary → ME - 109SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22UNITED VIDEO SERVICES LIMITED - 1985-04-18PRIORTEMPLE LIMITED - 1981-12-31Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (12 parents)Officer1993-12-01 ~ 1997-04-25IIF 1 - Director → ME
- 110SIKA INTERNATIONAL LIMITED - now
NEARFONE LIMITED
- 1997-08-13 0331777715 Canada Square, LondonDissolved Corporate (36 parents)Officer1997-03-03 ~ 1997-04-25IIF 44 - Director → ME - 111SILVERFLEET NOMINEES LIMITED - nowPPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED
- 2005-05-17 03423189GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer2000-04-18 ~ 2001-02-14IIF 153 - Secretary → ME - 112GS ONE LIMITED - 1996-03-1510 Fenchurch Avenue, London, EnglandActive Corporate (20 parents)Officer2000-03-03 ~ 2001-04-01IIF 98 - Secretary → ME
- 113
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
01288902Pyramid House, 954 High Road, London, EnglandActive Corporate (16 parents)Officer2000-03-29 ~ 2000-07-10IIF 14 - Director → ME2007-10-15 ~ 2013-02-11IIF 41 - Director → ME - 114
STAPLE NOMINEES LIMITED
0207684610 Fenchurch Avenue, LondonDissolved Corporate (24 parents)Equity (Company account)100 GBP2019-12-31Officer2000-03-20 ~ 2001-02-26IIF 96 - Secretary → ME - 115
STOCKMICRO LIMITED
030979058 Salisbury Square, LondonDissolved Corporate (9 parents)Officer1995-09-19 ~ 1997-04-25IIF 24 - Director → ME - 116THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED - now
EURODYNAMICS (UK) LIMITED
- 1998-09-15 00618578Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer~ 1997-04-25IIF 17 - Director → ME - 117THE BRITISH & COLONIAL AEROPLANE CO. LIMITED - now
SPACE VENTURES LIMITED
- 1998-09-15 00314023BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED
- 1987-09-15 00314023Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (11 parents)Officer~ 1997-04-25IIF 26 - Director → ME - 118
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer2000-03-27 ~ 2001-04-23IIF 81 - Secretary → ME2006-09-07 ~ 2015-05-31IIF 82 - Secretary → ME - 119THE SUPERMARINE AVIATION WORKS LIMITED - nowVictory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (12 parents)Officer~ 1997-04-25IIF 23 - Director → ME
- 120THOMAS SOPWITH AVIATION COMPANY LIMITED - nowVictory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer1996-01-16 ~ 1997-04-25IIF 51 - Director → ME
- 121TRILOGI LIMITED - nowBAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED
- 1999-09-14 02970580HACKREMCO (NO.954) LIMITED - 1994-10-07Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (11 parents)Officer1994-10-10 ~ 1997-04-25IIF 33 - Director → ME - 122VITALITY LIFE LIMITED - now
GS FORTY LIMITED
- 2007-10-12 03319079EGG: .COM LIMITED
- 2007-04-27 03319079GS SIX LIMITED - 1999-08-133 More London Riverside, LondonActive Corporate (45 parents, 1 offspring)Officer2001-08-23 ~ 2007-10-17IIF 110 - Secretary → ME - 123GS TWO LIMITED - 1996-03-1510 Fenchurch Avenue, LondonActive Corporate (20 parents)Officer2000-03-03 ~ 2001-04-01IIF 95 - Secretary → ME
- 124ZF AUTOMOTIVE UK LIMITED - nowTRW LIMITED - 2020-02-27LUCAS TRADING LIMITED - 1996-04-01The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (48 parents, 2 offsprings)Officer1998-05-15 ~ 1999-09-27IIF 100 - Secretary → ME
- 125ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24 00054802The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (67 parents, 14 offsprings)Officer1999-07-31 ~ 1999-09-27IIF 106 - Secretary → ME
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