1
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC
- 1999-06-11
03330163 Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
1998-03-11 ~ 2008-09-19
IIF 16 - Director → ME
2
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
1998-03-11 ~ 2008-09-19
IIF 23 - Director → ME
3
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
AWE MANAGEMENT LIMITED
- 2022-03-16
03664571 Serco House, 16 Bartley Way, Hook, England
Active Corporate (62 parents, 1 offspring)
Officer
1998-11-10 ~ 1999-11-24
IIF 10 - Director → ME
4
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-04-10 ~ 2008-03-19
IIF 20 - Director → ME
2002-04-10 ~ 2007-07-18
IIF 27 - Secretary → ME
5
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
2002-04-10 ~ 2008-03-19
IIF 19 - Director → ME
2002-04-10 ~ 2007-07-18
IIF 26 - Secretary → ME
6
INFOTERRA LIMITED - now
ORBITAL OBSERVATIONS LIMITED - 1990-02-16
MILLNEAT LIMITED - 1989-05-16
Compass House Priestley Road, Surrey Research Park, Guildford, England
Dissolved Corporate (72 parents)
Officer
1996-11-21 ~ 2000-02-15
IIF 4 - Director → ME
7
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2006-12-02 ~ 2008-03-31
IIF 6 - Director → ME
8
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2006-12-02 ~ 2008-03-19
IIF 2 - Director → ME
9
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-12-02 ~ 2008-03-19
IIF 8 - Director → ME
10
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
2006-12-02 ~ 2008-03-19
IIF 11 - Director → ME
11
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2003-10-22 ~ 2007-06-29
IIF 14 - Director → ME
12
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2003-10-22 ~ 2007-06-29
IIF 12 - Director → ME
13
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2001-08-21 ~ 2007-06-29
IIF 3 - Director → ME
14
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2001-08-21 ~ 2007-06-29
IIF 5 - Director → ME
15
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-12-02 ~ 2008-03-19
IIF 7 - Director → ME
16
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2006-12-02 ~ 2008-03-19
IIF 13 - Director → ME
17
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2006-10-27 ~ 2008-03-19
IIF 9 - Director → ME
18
Preston School, Monks Dale, Yeovil, Somerset
Dissolved Corporate (60 parents)
Officer
2011-06-03 ~ 2014-05-01
IIF 28 - Director → ME
19
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2006-12-02 ~ 2008-03-19
IIF 1 - Director → ME
20
SERCO INVESTMENTS (HOLDINGS) LIMITED
04080682 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-01-25 ~ 2008-06-04
IIF 15 - Director → ME
21
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2001-01-25 ~ 2008-06-04
IIF 21 - Director → ME
22
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2000-06-26 ~ 2002-09-30
IIF 22 - Director → ME
23
THE FOX RESIDENTS COMPANY LIMITED
02909929 1 Reynard Copse, Bishops Stortford, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1995-11-06 ~ 1996-09-25
IIF 25 - Director → ME
24
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
- now 04017593BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-04-25 ~ 2008-03-19
IIF 17 - Director → ME
25
TRAFFIC INFORMATION SERVICES (TIS) LIMITED
- now 04017551BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-03-18 ~ 2008-03-19
IIF 24 - Director → ME
26
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
- now 04071538TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
TUDORGROVE LIMITED - 2000-11-20
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-04-25 ~ 2008-03-31
IIF 18 - Director → ME