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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

Gibbs, Raymond John

    Related profiles found in government register
  • Gibbs, Raymond John
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clos Fferws, Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales

      IIF 1

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 2 IIF 3

    • 10 Wellington Street, Cambridge, CB1 1HW, England

      IIF 4 IIF 5 IIF 6

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 7

    • 37, Green Road, Southsea, PO5 4DU, England

      IIF 8

    • Apartment 1, Bardington Apartments, 11 South Parade, Southsea, Hampshire, PO5 2JB, United Kingdom

      IIF 9
  • Gibbs, Raymond John
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, The Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, United Kingdom

      IIF 10

    • 37, Green Road, Southsea, PO5 4DU, England

      IIF 11
  • Gibbs, Raymond John
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clos Fferws, Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales

      IIF 12

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, Wales

      IIF 13 IIF 14 IIF 15

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 17

    • Unit 10, Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1QJ

      IIF 18

    • Ctf, 46, Grafton Street, Manchester, M13 9NT, United Kingdom

      IIF 19

    • Greenheys Building (unit 51), Protein Technologies Ltd (biospace), Manchester Science Park, Pencroft Way, Manchester, M15 6JJ, United Kingdom

      IIF 20

    • 37, Green Road, Southsea, Hampshire, PO5 4DU, United Kingdom

      IIF 21

    • 37, Green Road, Southsea, PO5 4DU, England

      IIF 22
  • Gibbs, Raymond John
    British director born in September 1954

    Registered addresses and corresponding companies

    • Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP

      IIF 23 IIF 24
  • Gibbs, Raymond John
    British finance director born in September 1954

    Registered addresses and corresponding companies

    • Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP

      IIF 25
  • Gibbs, Raymond John
    British finance director & compant sec born in September 1954

    Registered addresses and corresponding companies

    • Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP

      IIF 26
  • Gibbs, Raymond John
    British finance director & company sec born in September 1954

    Registered addresses and corresponding companies
  • Gibbs, Raymond John
    British finance director and company s born in September 1954

    Registered addresses and corresponding companies

    • Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP

      IIF 57
  • Gibbs, Raymond John
    British director and consultant born in August 1954

    Registered addresses and corresponding companies

    • 7 Uxbridge Close, Sarisbury, Southampton, SO31 7LP

      IIF 58
  • Gibbs, Raymond John
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadderton House 132, High Street, Portsmouth, PO1 2HW, United Kingdom

      IIF 59
  • Gibbs, Raymond John
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Danehurst Place, Locks Heath, Southampton, SO31 6PP

      IIF 60
  • Gibbs, Raymond John
    British

    Registered addresses and corresponding companies

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 61

    • Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP

      IIF 62
  • Mr Raymond John Gibbs
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wellington Street, Cambridge, CB1 1HW, England

      IIF 63

    • Apartment 1, Bardington Apartments, 11 South Parade, Southsea, Hampshire, PO5 2JB, United Kingdom

      IIF 64
  • Mr Raymond John Gibbs
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Green Road, Southsea, PO5 4DU, England

      IIF 65
  • Raymond Gibbs
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Green Road, Southsea, PO5 4DU, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 60
  • 1
    3DX-RAY LIMITED
    - now 03237543
    BAGGAGE SCAN LIMITED
    - 2004-01-27 03237543 03227064
    STOICVOICE LIMITED - 1996-10-28
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire
    Active Corporate (14 parents)
    Officer
    2002-04-25 ~ 2005-01-28
    IIF 24 - Director → ME
  • 2
    AEH INNOVATIVE HYDROGEL LTD
    11615851
    The Cube, Coe Street, Bolton, England
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ 2023-06-30
    IIF 20 - Director → ME
  • 3
    AQUALINER LIMITED
    06109806
    Unit 13 Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, England
    Active Corporate (9 parents)
    Officer
    2007-02-16 ~ 2008-02-01
    IIF 60 - Director → ME
  • 4
    BIOMASS-G LIMITED
    14288343
    Apartment 1 Bardington Apartments, 11 South Parade, Southsea, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ now
    IIF 8 - Director → ME
  • 5
    CELCO INDUSTRIES (USA) LIMITED
    - now 01946926
    BROOMCO (149) LIMITED - 1985-10-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 48 - Director → ME
  • 6
    CHEMRING COUNTERMEASURES LIMITED - now
    PAINS WESSEX LIMITED
    - 2007-08-01 00218229 01975276
    PAINS-WESSEX LIMITED
    - 1998-02-09 00218229 01975276
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (45 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 38 - Director → ME
  • 7
    CHEMRING EUROPE LIMITED - now
    PARKWAY NO 4 LIMITED - 2007-05-03
    MCMURDO LIMITED
    - 2007-04-18 00746603
    MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 29 - Director → ME
  • 8
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1996-04-15 ~ 1999-08-20
    IIF 25 - Director → ME
    1997-04-21 ~ 1998-01-05
    IIF 62 - Secretary → ME
  • 9
    CHEMRING HOLDINGS LIMITED - now
    CHG OVERSEAS LTD
    - 2023-08-29 02731691
    ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
    EGGSHELL (233) LIMITED - 1992-07-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 37 - Director → ME
  • 10
    CHEMRING LIMITED - now
    CHEMRING PLATING SYSTEMS LIMITED
    - 1999-11-25 00369716
    CHEMRING LIMITED.
    - 1998-02-11 00369716
    AUTOMATIC LIGHT CONTROLLING COMPANY LIMITED - 1986-02-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 52 - Director → ME
  • 11
    CHEMRING PRIME CONTRACTS LIMITED - now
    PARKWAY NO 6 LIMITED - 2009-11-26
    MCMURDO MARINE LIMITED
    - 2007-04-18 02983472
    LOCAT LIMITED
    - 1997-05-29 02983472 00882788
    EGGSHELL (297) LIMITED - 1995-02-07
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (19 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 33 - Director → ME
  • 12
    CHG DESIGN LIMITED
    - now 01372655 03086504
    SPLASHDOWN LIMITED - 1996-10-23
    LEWIN & WARNER LIMITED - 1995-10-06
    RAWPRENT LIMITED - 1979-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 35 - Director → ME
  • 13
    COATED ELECTRODES U.K. LIMITED
    - now 01713323
    B & N (NO.72) LIMITED - 1983-07-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 51 - Director → ME
  • 14
    ELYSIAN FUELS 21 LLP
    OC379990 OC380807... (more)
    30 Finsbury Square, London
    Dissolved Corporate (78 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 59 - LLP Member → ME
  • 15
    GRAPHENE ENABLED SYSTEMS LIMITED
    - now 09911630
    GRAPHENE INCORPORATED LIMITED - 2016-03-09
    Umi3, Ctf, 46 Grafton Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    GRAPHENE TECHNOLOGIES LIMITED
    14250254
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 17
    HALEY AND WELLER LIMITED - now
    PW DEFENCE LIMITED - 2000-04-27
    RADAR REFLECTORS LIMITED
    - 2000-03-13 00542650
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 34 - Director → ME
  • 18
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462 09426328
    EPL COMPOSITE SOLUTIONS LTD
    - 2015-05-29 02675462 09426328
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2019-07-04
    IIF 18 - Director → ME
  • 19
    HAYDALE COMPOSITES LIMITED
    09426227
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 20
    HAYDALE GRAPHENE INDUSTRIES LIMITED - now
    HAYDALE TECHNOLOGIES LIMITED - 2026-01-14
    EPL COMPOSITE SOLUTIONS LTD
    - 2025-10-23 09426328 02675462
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - 2015-05-29 09426328 02675462
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Active Corporate (6 parents)
    Officer
    2015-02-06 ~ 2019-11-27
    IIF 1 - Director → ME
  • 21
    HAYDALE PLC - now
    HAYDALE GRAPHENE INDUSTRIES PLC
    - 2026-01-14 07228939 09426328... (more)
    HAYDALE GRAPHENE INDUSTRIES LIMITED
    - 2014-04-02 07228939 09426328... (more)
    INNOVATIVE CARBON LIMITED
    - 2014-03-20 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2010-05-19 ~ 2018-12-21
    IIF 2 - Director → ME
    2010-06-24 ~ 2014-10-23
    IIF 61 - Secretary → ME
  • 22
    HAYDALE RESINS LIMITED
    09637437
    Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 14 - Director → ME
  • 23
    HAYDALE TECHNOLOGIES LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Officer
    2010-05-25 ~ 2019-07-04
    IIF 3 - Director → ME
  • 24
    IMAGE SCAN HOLDINGS PLC
    - now 03062983
    RAPIDGRADE LIMITED - 1996-10-10
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2002-04-25 ~ 2005-01-28
    IIF 58 - Director → ME
  • 25
    IMAGE SCAN LIMITED - now
    STEREO SCAN SYSTEMS LIMITED
    - 2014-08-05 03060726
    DISPLAYTEST LIMITED - 1996-04-17
    16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
    Active Corporate (16 parents)
    Officer
    2002-04-25 ~ 2005-01-28
    IIF 23 - Director → ME
  • 26
    INTELLIGENT NANO TECHNOLOGY LIMITED
    - now 07444527
    APPLETIDE LIMITED
    - 2010-12-09 07444527
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 27
    JBE ADVISORY LIMITED
    14391770
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-02 ~ dissolved
    IIF 11 - Director → ME
  • 28
    KARMA INDUSTRIES NO. 1 LIMITED
    - now 01529162 00962893
    MEDIPLAN ENGINEERING LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 46 - Director → ME
  • 29
    KARMA INDUSTRIES NO. 2 LIMITED
    - now 00962893 01529162
    DESPRO (ELECTRONICS) LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 55 - Director → ME
  • 30
    KEMBREY CORPORATE TRUSTEE LIMITED - now
    CHEMRING EOD LIMITED - 2008-11-03
    SEGMATIC LIMITED
    - 2008-08-21 00658852
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 30 - Director → ME
  • 31
    KEMBREY ELECTRONICS LIMITED
    - now 02244623 02070718
    RADIUSMARK LIMITED - 1988-05-27
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 42 - Director → ME
  • 32
    KEMBREY ENGINEERING LIMITED
    00617753
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 50 - Director → ME
  • 33
    KEMBREY GROUP LIMITED
    - now 01779711
    MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 54 - Director → ME
  • 34
    KEMBREY INDUSTRIES LIMITED
    - now 00825016
    JPT ENGINEERING GROUP LIMITED - 1986-10-01
    G.H.TONKIN LIMITED - 1982-10-04
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 28 - Director → ME
  • 35
    KEMBREY LIMITED
    - now 01713322
    COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
    COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
    B & N (NO.71) LIMITED - 1983-07-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 1999-08-20
    IIF 57 - Director → ME
  • 36
    KEMBREY TECHNOLOGIES LIMITED
    - now 02070718
    KEMBREY ELECTRONICS LIMITED - 1987-07-08
    VIGODRIVE LIMITED - 1986-12-24
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 53 - Director → ME
  • 37
    KEMBREY WIRING SYSTEMS LIMITED
    - now 01356836
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1978-12-31
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 44 - Director → ME
  • 38
    MANCHESTER GRAPHENE COMPANY LIMITED
    - now 12985954
    MANCHESTER ADVANCED MATERIALS LIMITED
    - 2020-11-26 12985954
    37 Green Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 39
    MOLYMEM LIMITED
    12603161
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-31 ~ now
    IIF 7 - Director → ME
  • 40
    NANO HEX (SALES) LIMITED
    07441953
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 41
    NANO HEX LIMITED
    - now 07441858
    HAYDALE GRAPHENE INDUSTRIES LIMITED
    - 2014-03-20 07441858 07228939... (more)
    NANO HEX LIMITED
    - 2014-01-06 07441858
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 15 - Director → ME
  • 42
    NOBEL ENERGETICS LIMITED - now
    THAMESDOWN MACHINERY LIMITED
    - 2008-05-23 01729522
    JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
    THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
    PARCELUP LIMITED - 1983-11-18
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 39 - Director → ME
  • 43
    PARKWAY NO 3 LIMITED
    - now 00560827 02731699... (more)
    VACUUM REFLEX LIMITED
    - 1998-12-18 00560827
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 27 - Director → ME
  • 44
    PARKWAY NO 7 LIMITED - now
    NOVA MARINE SYSTEMS LIMITED
    - 2007-04-18 02731693
    EMED LIMITED - 1994-04-15
    EGGSHELL (232) LIMITED - 1992-07-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 47 - Director → ME
  • 45
    PARKWAY NO 8 LIMITED - now
    CHEMRING TECHNOLOGY SOLUTIONS LIMITED - 2015-11-02
    PARKWAY NO 8 LIMITED - 2015-09-09
    PAINS WESSEX LIMITED - 2012-08-16
    CHEMRING COUNTERMEASURES LIMITED - 2007-08-01
    JOSEPH WELLS & SONS LIMITED
    - 2000-02-25 01975276
    LONGPAGE LIMITED - 1986-03-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 31 - Director → ME
  • 46
    PARKWAY NO 9 LIMITED - now
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16
    CHEMRING MARINE LIMITED - 2007-01-02
    PARKWAY NO2 LIMITED
    - 2006-09-05 02731699 03086504... (more)
    TOGGI LIMITED
    - 1997-08-20 02731699
    EGGSHELL (231) LIMITED - 1992-07-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 26 - Director → ME
  • 47
    PLANARTECH (HOLDINGS) LTD
    - now 12397187 12128841
    PLANARTECH VENTURES LIMITED - 2020-01-24
    10 Wellington Street, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-07 ~ now
    IIF 5 - Director → ME
  • 48
    PLANARTECH UK LIMITED
    09545748
    10 Wellington Street, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2019-07-22 ~ now
    IIF 6 - Director → ME
  • 49
    PLANARTECH VENTURES LIMITED
    - now 12128841 12397187
    PLANARTECH (HOLDINGS) LTD.
    - 2020-01-24 12128841 12397187
    10 Wellington Street, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-30 ~ 2020-03-19
    IIF 63 - Has significant influence or control → OE
  • 50
    PROTOX ENVIRONMENTAL SYSTEMS LIMITED
    - now 02622013
    EGGSHELL (207) LIMITED - 1991-11-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 41 - Director → ME
  • 51
    PW DEFENCE LIMITED - now
    CHEMRING DEFENCE UK LIMITED - 2007-11-01
    PARKWAY NO1 LIMITED
    - 2006-09-05 03086504 02731699... (more)
    SPLASHDOWN LIMITED
    - 1997-08-20 03086504 01372655
    CHG DESIGN LIMITED - 1996-10-23
    CHG CLOTHING LIMITED - 1995-10-06
    ARTISTFLOWER LIMITED - 1995-09-18
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 40 - Director → ME
  • 52
    PW DEFENCE LTD - now
    CHEMRING DEFENCE UK LIMITED - 2019-06-27
    PW DEFENCE LIMITED - 2007-11-01
    HALEY AND WELLER LIMITED
    - 2000-04-27 00464142 00542650... (more)
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 45 - Director → ME
  • 53
    RICHMOND EEI LIMITED - now
    KEMBREY CORPORATE TRUSTEE LIMITED
    - 2008-11-03 02547810 00658852
    BROOMCO (423) LIMITED - 1990-12-19
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 56 - Director → ME
  • 54
    RIPAULT DRIVEX LIMITED
    - now 02459539
    BROOMCO (357) LIMITED - 1990-02-13
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 43 - Director → ME
  • 55
    SARCLAD ROLLTEX LIMITED
    - now 00724574
    W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23
    WOODWARD & SPEKTOR LIMITED - 1983-08-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 49 - Director → ME
  • 56
    SCHERMULY LIMITED
    - now 01975531
    COVERWORK LIMITED - 1986-03-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 32 - Director → ME
  • 57
    SOUTHSEA ADVISORY (MANCHESTER) LIMITED
    12171828
    37 Green Road, Southsea, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 58
    SOUTHSEA ADVISORY LIMITED
    12017696
    Apartment 1 Bardington Apartments, 11 South Parade, Southsea, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 59
    WESCOM SIGNAL AND RESCUE UK LIMITED - now
    DREW MARINE SIGNAL AND SAFETY UK LTD - 2017-10-11
    CHEMRING MARINE LIMITED - 2012-08-02
    PAINS WESSEX SAFETY SYSTEMS LIMITED - 2007-01-02
    MCMURDO COMPONENTS LIMITED
    - 2000-02-25 02937952
    EMED LIMITED
    - 1997-05-29 02937952 02731693
    EGGSHELL (287) LIMITED - 1994-09-05
    Wilne Mill Wilne Road, Draycott, Derby, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    IIF 36 - Director → ME
  • 60
    WORKWEAR ONTIME LIMITED - now
    COTTON GRAPHICS LIMITED
    - 2023-12-21 07815842 15364582
    C/o Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2017-05-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.