1
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2002-10-31 ~ 2006-07-20
IIF 10 - Director → ME
2
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
1996-03-01 ~ 1999-09-10
IIF 13 - Director → ME
3
BAE SYSTEMS COMMAND AND CONTROL LIMITED - now
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
- 2003-06-17
01121835R.B. THIRTY-FOUR COMPANY LIMITED
- 1977-12-31
01121835 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
~ 1993-07-27
IIF 15 - Director → ME
4
BAE SYSTEMS INSYTE LIMITED - now
AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
MARCONI RADAR AND CONTROL SYSTEMS LIMITED
- 1995-08-22
00316919MARCONI COMMAND AND CONTROL SYSTEMS LIMITED
- 1991-09-17
00316919ROBERTS FILLING MACHINES LIMITED
- 1984-04-26
00316919 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
~ 1993-07-27
IIF 16 - Director → ME
5
BAE SYSTEMS PROJECT SERVICES LIMITED - now
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED
- 1995-08-11
00553146ELLIOTT-AUTOMATION NUCLEONICS LIMITED
- 1977-12-31
00553146 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
~ 1993-07-27
IIF 17 - Director → ME
6
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED - now
MARCONI RADAR AND CONTROL OVERSEAS LIMITED
- 2000-02-23
00526285GEC-MARCONI MIDDLE EAST LIMITED
- 1992-02-03
00526285BRISTOL'S INSTRUMENT COMPANY LIMITED
- 1991-11-19
00526285 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1993-07-27
IIF 11 - Director → ME
7
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
2000-05-12 ~ 2009-07-14
IIF 3 - Director → ME
8
CGI IT UK LIMITED - now
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
1994-01-28 ~ 1999-04-23
IIF 6 - Director → ME
9
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (78 parents, 21 offsprings)
Officer
2009-08-01 ~ 2013-03-26
IIF 19 - Director → ME
10
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United Kingdom
Active Corporate (224 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 2 - LLP Member → ME
11
INVENSYS LIMITED - now
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
2009-07-18 ~ 2014-01-17
IIF 21 - Director → ME
12
LAIRD LIMITED - now
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
2014-02-28 ~ 2018-06-29
IIF 1 - Director → ME
13
LOGICA LIMITED - now
LOGICA PLC - 2012-09-26
LOGICA PLC
- 2002-12-30
01631639 00947968, 04559311, 03111266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1993-07-28 ~ 2007-09-21
IIF 9 - Director → ME
14
NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS - now
THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION
- 2022-10-11
03465914 Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2007-11-29 ~ 2013-12-12
IIF 5 - Director → ME
15
REMUNERATION CONSULTANTS GROUP LIMITED
07664125 36 Dene Road, Northwood, Middlesex, England
Active Corporate (32 parents)
Officer
2011-06-09 ~ 2019-03-31
IIF 20 - Director → ME
16
SHELTER, THE NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED
- now 01038133SHELTER, NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED - 1997-04-01
SHELTER,NATIONAL CAMPAIGN FOR THE HOMELESS LIMITED - 1991-03-08
88 Old Street, London
Active Corporate (99 parents, 2 offsprings)
Officer
2004-12-06 ~ 2010-12-06
IIF 22 - Director → ME
17
SOUTHAMPTON INNOVATIONS LIMITED
- now 02595189SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
CITY CABS LIMITED - 1992-03-25
Finance Department Building 37, University Of Southampton, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
1999-04-23 ~ 2003-05-16
IIF 12 - Director → ME
18
SPEEDWING INTERNATIONAL LIMITED - now
SPEEDWING LOGICA LIMITED
- 1995-10-02
02512054HACKREMCO (NO.598) LIMITED - 1990-08-29
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (36 parents)
Officer
1994-03-04 ~ 1995-10-01
IIF 7 - Director → ME
19
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
1999-09-23 ~ 2003-05-28
IIF 18 - Director → ME
20
THE YOU TRUST - now
THE SOUTHERN FOCUS TRUST
- 2008-12-24
01898188PORTSMOUTH HOUSING TRUST(THE)
- 1998-02-06
01898188 Delme 1, Delme Place, Cams Hall Estate, Fareham, England
Active Corporate (92 parents, 1 offspring)
Officer
1992-10-14 ~ 2000-05-26
IIF 14 - Director → ME
21
INTERPHASE TECHNOLOGY LIMITED
- 1993-04-26
01801574MAJORHAND LIMITED - 1984-07-02
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Dissolved Corporate (34 parents)
Officer
1993-04-22 ~ 1993-07-27
IIF 4 - Director → ME
22
WONDERSEEKERS - now
HAMPSHIRE TECHNOLOGY CENTRE TRUST LIMITED(THE)
- 2015-09-10
02014929 Telegraph Way Morn Hill, Alresford Road, Winchester, Hampshire
Active Corporate (68 parents, 2 offsprings)
Officer
~ 2020-12-15
IIF 8 - Director → ME