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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

Mr Lynton David Boardman

child relation
Offspring entities and appointments
Active 4
  • 1
    19 Ralliwood Road, Ashtead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    52,620 GBP2024-09-30
    Officer
    2011-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 29 - Director → ME
    2013-01-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 3
    19 Ralliwood Road, Ashtead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,571 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 3 - Director → ME
  • 4
    TT PRECISION RESISTORS LIMITED - 2018-11-12
    Fourth Floor St. Andrews House, West Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 77 - Director → ME
    2018-10-24 ~ dissolved
    IIF 189 - Secretary → ME
Ceased 102
  • 1
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 75 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 128 - Secretary → ME
  • 2
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Officer
    2014-05-23 ~ 2019-08-22
    IIF 33 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 107 - Secretary → ME
  • 3
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-08-22
    IIF 31 - Director → ME
    2022-12-01 ~ 2023-06-30
    IIF 32 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 105 - Secretary → ME
  • 4
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-07-10
    IIF 13 - Director → ME
    2022-12-01 ~ 2023-06-30
    IIF 15 - Director → ME
    2015-12-18 ~ 2023-06-30
    IIF 154 - Secretary → ME
  • 5
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2019-07-10
    IIF 14 - Director → ME
    2015-12-18 ~ 2023-09-20
    IIF 153 - Secretary → ME
  • 6
    Saxony Way, Blackbushe Business Park, Yateley, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2004-09-20 ~ 2009-07-31
    IIF 96 - Secretary → ME
  • 7
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 50 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 116 - Secretary → ME
  • 8
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 73 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 115 - Secretary → ME
  • 9
    SYNGENTA BIOLINE LIMITED - 2016-04-29
    NOVARTIS BCM LIMITED - 2000-11-29
    CIBA BUNTING LIMITED - 1997-03-24
    BUNTING GROUP LIMITED - 1993-02-22
    CHELSWISH LIMITED - 1989-02-02
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-11-15 ~ 2002-06-13
    IIF 85 - Director → ME
  • 10
    SYNGENTA BIOLINE PRODUCTION LIMITED - 2016-04-29
    NOVARTIS BCM (UK) LIMITED - 2000-11-29
    BUNTING BIOLOGICAL CONTROL LIMITED - 1997-03-24
    MIAMI SOUND LIMITED - 1987-01-08
    Telstar Nursery, Holland Road, Little Clacton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-12-20 ~ 2002-07-12
    IIF 87 - Director → ME
  • 11
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 97 - Secretary → ME
  • 12
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    1993-11-29 ~ 1993-12-13
    IIF 90 - Director → ME
    1993-11-29 ~ 1993-12-13
    IIF 149 - Secretary → ME
  • 13
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-28 ~ 1993-11-23
    IIF 91 - Director → ME
    1993-10-28 ~ 1993-11-22
    IIF 148 - Secretary → ME
  • 14
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 100 - Secretary → ME
  • 15
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,000 GBP2024-12-31
    Officer
    2018-04-18 ~ 2023-09-20
    IIF 181 - Secretary → ME
  • 16
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 104 - Secretary → ME
  • 17
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 6 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 109 - Secretary → ME
  • 18
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 64 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 130 - Secretary → ME
  • 19
    QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
    COMMERCE DECISIONS LIMITED - 2008-11-24
    ACTUALDEVICE LIMITED - 2001-03-28
    101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,556,833 GBP2024-12-31
    Officer
    2008-10-10 ~ 2011-01-14
    IIF 139 - Secretary → ME
  • 20
    DUNWILCO (858) LIMITED - 2001-08-03
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 74 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 131 - Secretary → ME
  • 21
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 76 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 118 - Secretary → ME
  • 22
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2002-10-14 ~ 2011-01-14
    IIF 98 - Secretary → ME
  • 23
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 52 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 125 - Secretary → ME
  • 24
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 51 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 121 - Secretary → ME
  • 25
    GALAXYSTAR LIMITED - 1991-06-21
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 35 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 174 - Secretary → ME
  • 26
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 38 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 179 - Secretary → ME
  • 27
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2011-01-14
    IIF 161 - Secretary → ME
  • 28
    QINETIQ UK LIMITED - 2015-12-18
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-01-14
    IIF 28 - Director → ME
  • 29
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED - 2019-10-12
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-18 ~ 2011-01-14
    IIF 171 - Secretary → ME
  • 30
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 158 - Secretary → ME
  • 31
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 21 - Director → ME
    2003-02-11 ~ 2011-01-14
    IIF 99 - Secretary → ME
  • 32
    QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 24 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 94 - Secretary → ME
  • 33
    QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2011-01-14
    IIF 17 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 95 - Secretary → ME
  • 34
    QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 30 - Director → ME
    2008-05-14 ~ 2011-01-14
    IIF 103 - Secretary → ME
  • 35
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 41 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 180 - Secretary → ME
  • 36
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2025-01-31
    Officer
    2013-01-30 ~ 2017-10-02
    IIF 138 - Secretary → ME
  • 37
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED - 2010-08-19
    Ventnor 46 Chertsey Road, Windlesham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    23,087 GBP2024-03-31
    Officer
    2008-05-30 ~ 2010-07-13
    IIF 20 - Director → ME
    2007-10-02 ~ 2010-07-13
    IIF 156 - Secretary → ME
  • 38
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    KINGSLO LTD. - 2014-07-28
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 34 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 182 - Secretary → ME
  • 39
    KINGSLO LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 42 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 176 - Secretary → ME
  • 40
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2011-01-14
    IIF 155 - Secretary → ME
  • 41
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 65 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 110 - Secretary → ME
  • 42
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2003-10-08 ~ 2006-03-01
    IIF 9 - Director → ME
    2008-05-30 ~ 2011-01-14
    IIF 22 - Director → ME
    2006-03-01 ~ 2011-01-14
    IIF 167 - Secretary → ME
  • 43
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 68 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 119 - Secretary → ME
  • 44
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 53 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 136 - Secretary → ME
  • 45
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 80 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 140 - Secretary → ME
  • 46
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-20 ~ 2005-09-13
    IIF 4 - Director → ME
    2005-09-13 ~ 2007-03-05
    IIF 101 - Secretary → ME
  • 47
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 78 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 112 - Secretary → ME
  • 48
    SCIEMUS LTD - 2018-08-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2009-02-13 ~ 2011-01-14
    IIF 8 - Director → ME
  • 49
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2011-01-14
    IIF 169 - Secretary → ME
  • 50
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-19 ~ 2011-01-14
    IIF 160 - Secretary → ME
  • 51
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 12 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 151 - Secretary → ME
  • 52
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2009-10-18 ~ 2011-01-14
    IIF 10 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 152 - Secretary → ME
  • 53
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ 2011-01-14
    IIF 168 - Secretary → ME
  • 54
    TARSIER LIMITED - 2019-10-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 26 - Director → ME
    2006-09-07 ~ 2011-01-14
    IIF 166 - Secretary → ME
  • 55
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-01-14
    IIF 11 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 150 - Secretary → ME
  • 56
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2011-01-14
    IIF 7 - Director → ME
  • 57
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2011-01-14
    IIF 162 - Secretary → ME
  • 58
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2008-08-01 ~ 2011-01-14
    IIF 27 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 163 - Secretary → ME
  • 59
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2007-03-19 ~ 2011-01-14
    IIF 19 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 157 - Secretary → ME
  • 60
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 18 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 165 - Secretary → ME
  • 61
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 25 - Director → ME
    2007-03-14 ~ 2011-01-14
    IIF 159 - Secretary → ME
  • 62
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 23 - Director → ME
    2006-10-03 ~ 2011-01-14
    IIF 164 - Secretary → ME
  • 63
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2019-07-10
    IIF 70 - Director → ME
    2014-07-11 ~ 2023-09-20
    IIF 117 - Secretary → ME
  • 64
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 57 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 135 - Secretary → ME
  • 65
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 60 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 123 - Secretary → ME
  • 66
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2011-01-14
    IIF 170 - Secretary → ME
  • 67
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 40 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 173 - Secretary → ME
  • 68
    SYNGENTA SERVICES LIMITED - 2002-03-12
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-29 ~ 2002-07-12
    IIF 81 - Director → ME
    2001-10-29 ~ 2002-07-12
    IIF 142 - Secretary → ME
  • 69
    NOVARTIS CROP PROTECTION GRIMSBY LIMITED - 2000-11-29
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 84 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 146 - Secretary → ME
  • 70
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
    MAWLAW 494 LIMITED - 2000-05-03
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 79 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 145 - Secretary → ME
  • 71
    ZENECA LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED - 1992-11-18
    HACKREMCO (NO.757) LIMITED - 1992-09-25
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-04-04 ~ 2002-07-12
    IIF 83 - Director → ME
    2001-04-04 ~ 2002-07-12
    IIF 144 - Secretary → ME
  • 72
    NOVARTIS SEEDS LIMITED - 2000-11-21
    HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
    MMG (UNITED KINGDOM) LIMITED - 1988-01-22
    MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 82 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 141 - Secretary → ME
  • 73
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2002-07-12
    IIF 86 - Director → ME
    2001-11-05 ~ 2002-07-12
    IIF 143 - Secretary → ME
  • 74
    SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
    NOVARTIS CROP PROTECTION UK LIMITED - 2000-11-21
    SANDOZ AGRO LIMITED - 1997-01-31
    SANDOZ CROP PROTECTION LIMITED - 1994-01-01
    VELSICOL CHEMICAL LIMITED - 1986-05-15
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 88 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 147 - Secretary → ME
  • 75
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 58 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 111 - Secretary → ME
  • 76
    PRECIS (2171) LIMITED - 2002-03-06
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ 2011-01-14
    IIF 92 - Secretary → ME
  • 77
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 56 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 132 - Secretary → ME
  • 78
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 59 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 120 - Secretary → ME
  • 79
    STONTRONICS LIMITED - 2024-02-18
    STRONTRONICS LIMITED - 1988-07-26
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 43 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 188 - Secretary → ME
  • 80
    STADIUM ELECTRONICS LIMITED - 2024-02-18
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 46 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 187 - Secretary → ME
  • 81
    STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 5 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 172 - Secretary → ME
  • 82
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 54 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 127 - Secretary → ME
  • 83
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2019-08-22
    IIF 16 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 93 - Secretary → ME
  • 84
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2023-06-30 ~ 2024-03-22
    IIF 49 - Director → ME
    2013-02-14 ~ 2023-06-30
    IIF 63 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 122 - Secretary → ME
  • 85
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 67 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 113 - Secretary → ME
  • 86
    STADIUM IGT LIMITED - 2024-01-30
    IGT INDUSTRIES LIMITED - 2012-09-17
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-12 ~ 2023-09-20
    IIF 183 - Secretary → ME
  • 87
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2012-12-04 ~ 2024-03-28
    IIF 137 - Secretary → ME
  • 88
    STADIUM POWER LIMITED - 2024-02-18
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 45 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 186 - Secretary → ME
  • 89
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20
    TT ELECTRONICS (123) LIMITED - 2019-09-03
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-12-31
    Officer
    2018-09-11 ~ 2019-09-02
    IIF 47 - Director → ME
    2018-09-11 ~ 2023-09-20
    IIF 184 - Secretary → ME
  • 90
    STADIUM UNITED WIRELESS LIMITED - 2024-02-18
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    2022-01-31 ~ 2023-06-30
    IIF 37 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 177 - Secretary → ME
  • 91
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 36 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 175 - Secretary → ME
  • 92
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 66 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 129 - Secretary → ME
  • 93
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-06-30
    IIF 71 - Director → ME
    2013-02-14 ~ 2019-07-10
    IIF 72 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 124 - Secretary → ME
  • 94
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 61 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 133 - Secretary → ME
  • 95
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-14 ~ 2024-03-22
    IIF 62 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 126 - Secretary → ME
  • 96
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 69 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 108 - Secretary → ME
  • 97
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-08-31
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 39 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 178 - Secretary → ME
  • 98
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2023-09-20
    IIF 106 - Secretary → ME
  • 99
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 48 - Director → ME
    2003-01-30 ~ 2023-06-30
    IIF 114 - Secretary → ME
  • 100
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-22 ~ 1996-01-15
    IIF 89 - Director → ME
  • 101
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2023-06-30
    IIF 55 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 134 - Secretary → ME
  • 102
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 44 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 185 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.