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

Mitchard, David John

    Related profiles found in government register
  • Mitchard, David John
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mitchard, David John
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ashtree House, Appleshaw, Andover, SP11 9AA, England

      IIF 11
    • Ashtree House, Appleshaw, Andover, SP11 9AA, United Kingdom

      IIF 12
    • Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

      IIF 13
    • Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

      IIF 14 IIF 15 IIF 16
  • Mitchard, David John
    British non-executive director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB

      IIF 17
  • Mitchard, David John
    British managing director born in December 1965

    Registered addresses and corresponding companies
    • Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

      IIF 18
  • Mr David John Mitchard
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ashtree House, Appleshaw, Andover, SP11 9AA, England

      IIF 19
  • David Mitchard
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashtree House, Appleshaw, Andover, SP11 9AA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    Ashtree House, Appleshaw, Andover, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,025 GBP2017-02-28
    Officer
    2016-10-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or controlOE
  • 2
    Ashtree House, Appleshaw, Andover, England
    Corporate (2 parents)
    Equity (Company account)
    15,369 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 3
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 13 - director → ME
  • 4
    SONDREL (HOLDINGS) PLC - 2024-08-27
    SONDREL (HOLDINGS) LTD - 2022-09-13
    Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 17 - director → ME
Ceased 14
  • 1
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Corporate (15 parents)
    Officer
    2008-03-20 ~ 2015-02-25
    IIF 18 - director → ME
  • 2
    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
    Corporate (5 parents)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 5 - director → ME
  • 3
    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
    Corporate (6 parents)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 7 - director → ME
  • 4
    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
    Corporate (4 parents)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 10 - director → ME
  • 5
    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
    Corporate (4 parents)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 6 - director → ME
  • 6
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2017-02-13 ~ 2022-11-17
    IIF 8 - director → ME
  • 7
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 1 - director → ME
  • 8
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 9 - director → ME
  • 9
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 3 - director → ME
  • 10
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-02-13 ~ 2022-09-30
    IIF 2 - director → ME
  • 11
    CUMMING CONSULTANTS LIMITED - 2009-03-23
    CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -1,836 GBP2019-12-31
    Officer
    2020-08-19 ~ 2022-09-30
    IIF 16 - director → ME
  • 12
    Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
    Corporate (7 parents)
    Officer
    2021-03-24 ~ 2022-11-22
    IIF 4 - director → ME
  • 13
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,984,547 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-08-19 ~ 2022-10-06
    IIF 14 - director → ME
  • 14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2020-08-19 ~ 2022-09-30
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.