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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gunning, Stephen William Lawrence

child relation
Offspring entities and appointments 51
  • 1
    A & G SECURITY ELECTRONICS LIMITED
    - now 01018196
    A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY - 2013-03-25
    A. & G. (ELECTRONICS) LIMITED - 1980-12-31
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ANALYTICAL DEVELOPMENT COMPANY LIMITED
    - now 00957670
    ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
    Dissolved Corporate (17 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 10 - Director → ME
  • 3
    AVIOS GROUP (AGL) LIMITED
    - now 02260073 00574670
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2016-03-14 ~ 2019-06-12
    IIF 33 - Director → ME
  • 4
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Active Corporate (67 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2004-08-02
    IIF 49 - Director → ME
  • 5
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Active Corporate (117 parents, 12 offsprings)
    Officer
    2006-12-19 ~ 2011-09-30
    IIF 37 - Director → ME
  • 6
    Active Corporate (58 parents, 30 offsprings)
    Officer
    2016-02-26 ~ 2019-06-20
    IIF 32 - Director → ME
  • 7
    BRITISH AIRWAYS TRAVEL SHOPS LIMITED
    - now 02524175
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11
    HACKREMCO (NO.604) LIMITED - 1990-09-15
    Dissolved Corporate (32 parents)
    Officer
    2003-05-23 ~ 2004-08-02
    IIF 51 - Director → ME
  • 8
    CASTELL LOCKS LIMITED
    - now 00925371 00866817... (more)
    STANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30
    STANFEN LIMITED - 1980-12-31
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 17 - Director → ME
  • 9
    CASTELL SAFETY TECHNOLOGY LIMITED
    - now 00866817 00671388
    CASTELL SAFETY INTERNATIONAL LIMITED - 1984-11-26
    CASTELL LOCKS LIMITED - 1983-03-31
    DALPLAC LIMITED - 1980-12-31
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 6 - Director → ME
  • 10
    DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED
    - now 01899007
    DUNWOODY AIRLINE SERVICES LIMITED - 1989-11-09
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 11
    DUNWOODY AIRLINE SERVICES LIMITED
    - now 01430987 01899007
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Active Corporate (36 parents)
    Officer
    2013-12-09 ~ 2016-04-18
    IIF 35 - Director → ME
  • 12
    EIFFEL HOLDINGS LIMITED
    11858999
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 45 - Director → ME
  • 13
    EIFFEL INVESTMENTS UK LIMITED
    11863431
    Active Corporate (6 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 44 - Director → ME
  • 14
    ELFAB HUGHES LIMITED
    - now 02564873 00853197
    ELFAB LIMITED - 1994-04-05
    TARGETDOUBLE LIMITED - 1991-02-18
    Dissolved Corporate (13 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 2 - Director → ME
  • 15
    FFE HOLDINGS LIMITED
    - now 03433256
    TIPMAJOR LIMITED - 1997-12-08
    Dissolved Corporate (16 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 15 - Director → ME
  • 16
    FIRE FIGHTING ENTERPRISES LIMITED
    - now 01679486 01192710... (more)
    FFE LIMITED - 2015-01-13
    VECCER LIMITED - 2014-08-30
    NORGAN LIMITED - 1999-05-19
    Active Corporate (9 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 24 - Director → ME
  • 17
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    Active Corporate (69 parents, 29 offsprings)
    Officer
    2019-01-01 ~ 2021-09-13
    IIF 1 - Director → ME
  • 18
    HALMA AUSTRALASIA HOLDINGS LIMITED
    13089378
    Active Corporate (6 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 43 - Director → ME
  • 19
    HALMA EURO TRADING LIMITED
    06989991
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 16 - Director → ME
  • 20
    HALMA FINANCING LIMITED
    - now 05112079
    INTERCEDE 1937 LIMITED - 2004-05-12
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 40 - Director → ME
  • 21
    HALMA INTERNATIONAL LIMITED
    01206652
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 42 - Director → ME
  • 22
    HALMA INVESTMENT HOLDINGS LIMITED
    - now 05121441
    INTERCEDE 1942 LIMITED - 2004-05-17
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 41 - Director → ME
  • 23
    HALMA IT SERVICES LIMITED
    - now 01972044
    MARATHON MONITORS LIMITED - 2009-04-24
    Dissolved Corporate (13 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 3 - Director → ME
  • 24
    HALMA OVERSEAS FUNDING LIMITED
    06503844
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 25 - Director → ME
  • 25
    HALMA PR SERVICES LIMITED
    - now 01796890
    HALMA DEVELOPMENTS LIMITED - 1990-05-09
    Dissolved Corporate (9 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 30 - Director → ME
  • 26
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Active Corporate (42 parents, 72 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 38 - Director → ME
  • 27
    HALMA RESISTORS UNLIMITED
    - now 05585086
    INTERCEDE 2082 LIMITED - 2005-12-12
    Active Corporate (10 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 46 - Director → ME
  • 28
    HALMA SAFETY LIMITED
    - now 00671388 01514709
    CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03
    CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26
    CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31
    CASTELL LOCKS LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 29
    HALMA SERVICES LIMITED
    - now 00759029
    FARMERS INVESTMENT TRUST LIMITED - 2000-03-22
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2023-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 30
    HALMA VENTURES LIMITED
    12148090
    Active Corporate (7 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 28 - Director → ME
  • 31
    IAG CARGO LIMITED
    - now 08075326
    IAG (GROUP) UK LIMITED
    - 2012-07-23 08075326
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2019-06-14
    IIF 36 - Director → ME
  • 32
    IAG TRANSFORM LIMITED - now
    IAG GBS LIMITED
    - 2025-07-01 09178027
    Active Corporate (20 parents)
    Officer
    2018-05-03 ~ 2020-02-01
    IIF 31 - Director → ME
  • 33
    INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
    FC029884
    Active Corporate (38 parents)
    Officer
    2019-06-20 ~ 2020-12-31
    IIF 34 - Director → ME
  • 34
    ISO-LOK LIMITED
    00920669
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 35
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Active Corporate (18 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 39 - Director → ME
  • 36
    MISTURA SYSTEMS LIMITED
    02089831
    Dissolved Corporate (11 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 9 - Director → ME
  • 37
    PALMER ENVIRONMENTAL LIMITED
    - now 02579634 01463016... (more)
    PALMER ENVIRONMENTAL SURVEYS LIMITED - 2010-05-06
    PALMER ENVIROMENTAL SURVEYS LIMITED - 1991-08-14
    CROMDEAN LIMITED - 1991-04-12
    Dissolved Corporate (18 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 12 - Director → ME
  • 38
    PALMER ENVIRONMENTAL SERVICES LIMITED
    - now 01734845 01463016... (more)
    MISTFORD LIMITED - 1984-01-09
    Dissolved Corporate (13 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 8 - Director → ME
  • 39
    POWER EQUIPMENT LIMITED
    - now 00158743
    POWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 21 - Director → ME
  • 40
    RADIO-TECH LIMITED
    02849727
    Dissolved Corporate (19 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 41
    RCS INTERNATIONAL LIMITED
    11269843
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 27 - Director → ME
  • 42
    RESEARCH ENGINEERS LIMITED
    - now 03212937
    ORSMAN ROAD TRADING LIMITED - 1996-07-16
    Dissolved Corporate (14 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 43
    RETEN ACOUSTICS LIMITED
    - now 01938049 01463016
    BRITAN MACHINE TOOLS LIMITED - 1995-06-22
    APPROX LIMITED - 1985-11-28
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 44
    SENTRIC SAFETY GROUP LIMITED
    - now 02432485
    SCK INTERLOCKS GROUP LIMITED - 2022-08-24
    KLAXON SIGNALS LIMITED - 2021-09-21
    MICOTECH LIMITED - 2011-09-16
    SECOMAK LIMITED - 2002-10-24
    KLAXON SIGNALS LIMITED - 1997-03-27
    LILITH REE LIMITED - 1990-05-31
    Dissolved Corporate (12 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 22 - Director → ME
  • 45
    SMITH FLOW CONTROL LIMITED
    - now 01956503 01903620
    SWIFT 943 LIMITED - 2018-02-15
    Dissolved Corporate (16 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 46
    SONAR RESEARCH & DEVELOPMENT LIMITED
    - now 01557176
    REGISDOME LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 20 - Director → ME
  • 47
    SUNTECH GROUP EB TRUSTEE LIMITED
    - now 04513496
    MUTANDERIS (446) LIMITED - 2002-09-26
    Dissolved Corporate (10 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 11 - Director → ME
  • 48
    TELEFLIGHT LIMITED
    - now 03918190
    NEEDCOVER LIMITED - 2000-02-21
    Dissolved Corporate (42 parents)
    Officer
    2003-04-23 ~ 2004-08-02
    IIF 50 - Director → ME
  • 49
    TELEGAN GAS MONITORING LIMITED
    - now 02782454
    TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28
    STEVTON (NO. 47) LIMITED - 1993-06-22
    Dissolved Corporate (22 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 5 - Director → ME
  • 50
    WEB TRAVEL SYSTEMS LIMITED
    - now 02070671
    TRAVICOM LIMITED - 1997-12-12
    Dissolved Corporate (21 parents)
    Officer
    2004-01-09 ~ 2004-08-02
    IIF 48 - Director → ME
  • 51
    WILKINSON & SIMPSON LIMITED
    - now 00656908 01204118
    PALINTEST LIMITED - 1989-05-10
    MECTRON LIMITED - 1986-10-01
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.