1
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1995-01-31 ~ 1996-07-31
IIF 13 - Director → ME
2
AIRBUS DS LIMITED - now
CASSIDIAN LIMITED - 2014-07-31
COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
0.01 GBP2019-12-31
Officer
2005-02-01 ~ 2006-10-05
IIF 16 - Director → ME
3
AIRBUS DS OPERATIONS & SERVICES LIMITED - now
EADS OPERATIONS & SERVICES (UK) LIMITED
- 2015-03-24
04606706EADS OPERATIONS SERVICES (UK) LIMITED
- 2002-12-20
04606706 Quadrant House, Celtic Springs Coedkernew, Newport
Dissolved Corporate (12 parents)
Officer
2002-12-03 ~ 2006-10-05
IIF 5 - Director → ME
4
BABCOCK KING-WILKINSON LIMITED
- 1997-10-15
00169831BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
1996-10-29 ~ 1997-09-15
IIF 9 - Director → ME
5
BABCOCK C 2019 LIMITED - now
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 7 - Director → ME
6
BABCOCK WOODALL - DUCKHAM LIMITED
00163994 Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (17 parents)
Officer
1996-12-11 ~ now
IIF 12 - Director → ME
7
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 14 - Director → ME
8
CASSIDIAN HOLDINGS LIMITED - now
EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED
- 2010-11-26
04167356 04191036EADS TELECOM UK LIMITED - 2004-09-30
EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-02-04 ~ 2007-03-05
IIF 15 - Director → ME
9
DEEP REASON LIMITED - now
INTELLIGENT SERVICE ROBOTS LIMITED
- 2024-01-30
13136086 18 Elms Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-15 ~ 2022-03-18
IIF 25 - Director → ME
Person with significant control
2021-01-15 ~ 2022-03-18
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
DRAKEN INTERNATIONAL LIMITED - now
COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
04188226FR FLIGHT AVIATION LIMITED - 1992-09-07
INTERCEDE 223 LIMITED - 1984-12-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
1999-12-09 ~ 2002-10-21
IIF 2 - Director → ME
11
FR AVIATION GROUP LIMITED
- now 01853422EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
INTERCEDE 226 LIMITED - 1984-11-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2000-12-19 ~ 2002-10-21
IIF 1 - Director → ME
12
BROOM FILTERS LIMITED - 1982-09-14
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
1999-10-04 ~ 2002-10-21
IIF 4 - Director → ME
13
FRA SERVICES LIMITED
- 2000-06-29
01861144INTERCEDE 233 LIMITED - 1985-02-11
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents)
Officer
1999-11-23 ~ 2002-10-21
IIF 3 - Director → ME
14
24 Queen's Gate Gardens, South Kensington, London, England
Active Corporate (4 parents)
Equity (Company account)
6,349 GBP2021-03-31
Officer
2012-01-15 ~ 2014-01-10
IIF 22 - Director → ME
15
HIBERNA CONTRACT SERVICES LIMITED - now
PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 6 - Director → ME
16
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 11 - Director → ME
17
INTERNATIONAL PERFORMANCE AMPHIBIANS LIMITED
06045505 21 Bedford Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 23 - Director → ME
2007-01-09 ~ dissolved
IIF 17 - Secretary → ME
18
BEIJING BEER (U.K.) LIMITED - 1997-02-11
4 Whinfield Avenue, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
35,450 GBP2016-06-30
Officer
2017-01-31 ~ 2017-11-21
IIF 19 - Director → ME
19
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 20 - Director → ME
20
First Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ 2010-06-14
IIF 24 - Director → ME
21
S C CHEADLE HULME LTD - now
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
1995-01-31 ~ 1996-07-31
IIF 10 - Director → ME
22
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
1995-01-31 ~ 1996-07-31
IIF 8 - Director → ME
23
Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Active Corporate (36 parents)
Officer
2012-12-13 ~ 2025-12-03
IIF 18 - Director → ME
24
VERIT COMMERCIAL SERVICES LIMITED
08355371 Craddock Farm House, Craddock, Cullompton, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-01-31
Officer
2013-01-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE