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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

Boardman, Lynton David

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 112 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 189 - 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 139 - Director → ME
    2013-01-30 ~ dissolved
    IIF 11 - 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 113 - 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 187 - Director → ME
    2018-10-24 ~ dissolved
    IIF 111 - 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 185 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 37 - 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 143 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 16 - 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 141 - Director → ME
    2022-12-01 ~ 2023-06-30
    IIF 142 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 14 - 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 123 - Director → ME
    2022-12-01 ~ 2023-06-30
    IIF 125 - Director → ME
    2015-12-18 ~ 2023-06-30
    IIF 76 - 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 124 - Director → ME
    2015-12-18 ~ 2023-09-20
    IIF 75 - 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 5 - 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 160 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 25 - 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 183 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 24 - 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 65 - 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 67 - 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 6 - 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 70 - Director → ME
    1993-11-29 ~ 1993-12-13
    IIF 58 - 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 71 - Director → ME
    1993-10-28 ~ 1993-11-22
    IIF 57 - 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 9 - 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 103 - 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 13 - 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 116 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 18 - 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 174 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 39 - 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 48 - 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 184 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 40 - 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 186 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 27 - 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 7 - 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 162 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 34 - 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 161 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 30 - 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 145 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 96 - Secretary → ME
  • 26
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Officer
    2018-07-12 ~ 2023-06-30
    IIF 148 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 101 - 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 83 - 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 138 - 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 93 - 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 80 - 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 131 - Director → ME
    2003-02-11 ~ 2011-01-14
    IIF 8 - 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 134 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 3 - 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 127 - Director → ME
    2004-07-27 ~ 2011-01-14
    IIF 4 - 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 140 - Director → ME
    2008-05-14 ~ 2011-01-14
    IIF 12 - 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 151 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 102 - 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 47 - 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 130 - Director → ME
    2007-10-02 ~ 2010-07-13
    IIF 78 - 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 144 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 104 - 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 152 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 98 - 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 77 - 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 175 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 19 - 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 119 - Director → ME
    2008-05-30 ~ 2011-01-14
    IIF 132 - Director → ME
    2006-03-01 ~ 2011-01-14
    IIF 89 - 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 178 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 28 - 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 163 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 45 - Secretary → ME
  • 45
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2002-07-12
    IIF 60 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 49 - 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 114 - Director → ME
    2005-09-13 ~ 2007-03-05
    IIF 10 - 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 188 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 21 - 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 118 - 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 91 - 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 82 - 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 122 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 73 - 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 120 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 74 - Secretary → ME
  • 53
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ 2011-01-14
    IIF 90 - 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 136 - Director → ME
    2006-09-07 ~ 2011-01-14
    IIF 88 - 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 121 - Director → ME
    2003-01-08 ~ 2011-01-14
    IIF 72 - 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 117 - 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 84 - 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 137 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 85 - 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 129 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 79 - 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 128 - Director → ME
    2002-07-29 ~ 2011-01-14
    IIF 87 - Secretary → ME
  • 61
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 135 - Director → ME
    2007-03-14 ~ 2011-01-14
    IIF 81 - Secretary → ME
  • 62
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-05-30 ~ 2011-01-14
    IIF 133 - Director → ME
    2006-10-03 ~ 2011-01-14
    IIF 86 - 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 180 - Director → ME
    2014-07-11 ~ 2023-09-20
    IIF 26 - 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 167 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 44 - 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 170 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 32 - 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 92 - 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 150 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 95 - 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 61 - Director → ME
    2001-10-29 ~ 2002-07-12
    IIF 51 - 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 64 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 55 - 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 59 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 54 - 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 63 - Director → ME
    2001-04-04 ~ 2002-07-12
    IIF 53 - 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 62 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 50 - Secretary → ME
  • 73
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2002-07-12
    IIF 66 - Director → ME
    2001-11-05 ~ 2002-07-12
    IIF 52 - 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 68 - Director → ME
    2000-11-15 ~ 2002-07-12
    IIF 56 - 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 168 - Director → ME
    2014-07-11 ~ 2023-06-30
    IIF 20 - 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 1 - 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 166 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 41 - 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 169 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 29 - 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 153 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 110 - 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 156 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 109 - 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 115 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 94 - 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 164 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 36 - 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 126 - Director → ME
    2013-01-30 ~ 2023-09-20
    IIF 2 - 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 159 - Director → ME
    2013-02-14 ~ 2023-06-30
    IIF 173 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 31 - 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 177 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 22 - 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 105 - 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 46 - 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 155 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 108 - 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 157 - Director → ME
    2018-09-11 ~ 2023-09-20
    IIF 106 - 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 147 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 99 - 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 146 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 97 - 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 176 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 38 - 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 181 - Director → ME
    2013-02-14 ~ 2019-07-10
    IIF 182 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 33 - 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 171 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 42 - 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 172 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 35 - 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 179 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 17 - 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 149 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 100 - 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 15 - 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 158 - Director → ME
    2003-01-30 ~ 2023-06-30
    IIF 23 - Secretary → ME
  • 100
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-22 ~ 1996-01-15
    IIF 69 - 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 165 - Director → ME
    2013-01-30 ~ 2023-06-30
    IIF 43 - 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 154 - Director → ME
    2018-07-12 ~ 2023-06-30
    IIF 107 - Secretary → ME

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