logo
explain how to read the page

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

Windridge, Susan Doreen

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 125
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 57 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 126 - Secretary → ME
  • 2
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-07 ~ 1997-04-25
    IIF 20 - Director → ME
    icon of calendar 1995-06-07 ~ 1997-04-25
    IIF 117 - Secretary → ME
  • 3
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    SAVEROUND LIMITED - 1991-07-22
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    icon of address Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1991-05-23 ~ 1992-01-07
    IIF 73 - Director → ME
  • 4
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-12 ~ 1997-04-25
    IIF 2 - Director → ME
  • 5
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 42 - Director → ME
  • 6
    SUREFINISH LIMITED - 1993-02-02
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-31
    IIF 65 - Director → ME
  • 7
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1997-04-25
    IIF 13 - Director → ME
    icon of calendar 1991-11-13 ~ 1992-01-09
    IIF 67 - Director → ME
  • 8
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    STARTDERIVE LIMITED - 1991-12-03
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-05-23 ~ 1993-05-25
    IIF 64 - Director → ME
  • 9
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1997-04-25
    IIF 40 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 78 - Secretary → ME
  • 10
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1997-04-25
    IIF 16 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 116 - Secretary → ME
  • 11
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-07 ~ 1997-04-25
    IIF 39 - Director → ME
  • 12
    NOVELMIGHT LIMITED - 2001-08-31
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-04-25
    IIF 50 - Director → ME
  • 13
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-04-25
    IIF 25 - Director → ME
  • 14
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    MOBILEDATE LIMITED - 1990-09-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-23 ~ 1997-04-25
    IIF 22 - Director → ME
  • 15
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-22
    IIF 75 - Secretary → ME
  • 16
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-22
    IIF 79 - Secretary → ME
  • 17
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1997-04-25
    IIF 7 - Director → ME
  • 18
    CORPORATE JETS LIMITED - 1993-08-25
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    TASKTODAY LIMITED - 1992-04-13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-06 ~ 1997-04-25
    IIF 29 - Director → ME
  • 19
    BAECAM LIMITED - 1995-01-13
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    PROFITOPTION LIMITED - 1991-04-18
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1995-03-28
    IIF 72 - Director → ME
  • 20
    PLUSWEALTHY LIMITED - 1988-11-04
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 36 - Director → ME
  • 21
    APEXDISK LIMITED - 1996-02-02
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1997-04-25
    IIF 47 - Director → ME
  • 22
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    RO WIMET LIMITED - 1986-11-27
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1997-04-25
    IIF 19 - Director → ME
    icon of calendar 1993-06-23 ~ 1997-04-25
    IIF 102 - Secretary → ME
  • 23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1997-04-25
    IIF 49 - Director → ME
  • 24
    FREIGHT ROVER LIMITED - 1992-03-31
    ROVER SECURITIES LIMITED - 1992-10-23
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-29 ~ 1997-04-25
    IIF 18 - Director → ME
  • 25
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    SIMPLESTRONG LIMITED - 1991-12-19
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-31
    IIF 63 - Director → ME
  • 26
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-15 ~ 1997-04-25
    IIF 48 - Director → ME
  • 27
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1997-04-25
    IIF 4 - Director → ME
  • 28
    PLOYMAGIC LIMITED - 1988-11-04
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-25
    IIF 8 - Director → ME
  • 29
    LEAGUEDATA LIMITED - 1991-12-11
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-24 ~ 1997-04-25
    IIF 28 - Director → ME
    icon of calendar 1991-11-13 ~ 1992-04-24
    IIF 62 - Director → ME
  • 30
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS-IFS LTD - 2003-05-18
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    IFS DEFENCE LIMITED - 2014-01-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 46 - Director → ME
  • 31
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1997-04-25
    IIF 12 - Director → ME
  • 32
    EANS (UK) LIMITED - 1994-12-23
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-04-19 ~ 1997-04-25
    IIF 6 - Director → ME
    icon of calendar 1991-08-19 ~ 1995-01-03
    IIF 66 - Director → ME
  • 33
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    BRABAZON LIMITED - 2000-03-09
    DIGITNEAR LIMITED - 1997-09-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1997-04-25
    IIF 21 - Director → ME
  • 34
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-24 ~ 1995-03-30
    IIF 68 - Director → ME
  • 35
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1997-04-25
    IIF 9 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 85 - Secretary → ME
  • 36
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar ~ 1996-11-13
    IIF 76 - Secretary → ME
  • 37
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1994-06-29
    IIF 74 - Director → ME
  • 38
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    BAE QUEST LIMITED - 2000-02-23
    QUIZCAST SERVICES LIMITED - 1994-07-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-07 ~ 1997-04-25
    IIF 69 - Director → ME
    icon of calendar 1993-12-14 ~ 1995-01-31
    IIF 71 - Director → ME
  • 39
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 35 - Director → ME
  • 40
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    icon of address Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-25
    IIF 15 - Director → ME
  • 41
    INSUREREGARD LIMITED - 1998-11-25
    BRABAZON LIMITED - 2000-02-23
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-04-25
    IIF 45 - Director → ME
  • 42
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 3 - Director → ME
  • 43
    icon of address Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 31 - Director → ME
  • 44
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 32 - Director → ME
  • 45
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 5 - Director → ME
  • 46
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 11 - Director → ME
  • 47
    icon of address British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-10
    IIF 77 - Secretary → ME
  • 48
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 58 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 120 - Secretary → ME
  • 49
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 34 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 119 - Secretary → ME
  • 50
    PRUDENTIAL FOUR PLC - 1996-09-17
    GS FOUR LIMITED - 1996-01-15
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    PRUDENTIAL BANKING PLC - 2002-04-10
    EGG BANKING PLC - 2012-09-28
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-05-28
    IIF 113 - Secretary → ME
    icon of calendar 2005-05-16 ~ 2007-05-01
    IIF 105 - Secretary → ME
  • 51
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2000-12-09
    IIF 103 - Secretary → ME
    icon of calendar 2001-06-16 ~ 2007-05-01
    IIF 91 - Secretary → ME
  • 52
    GS TWENTY SEVEN LIMITED - 2001-03-22
    EGG INTERNATIONAL LIMITED - 2012-07-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-01
    IIF 89 - Secretary → ME
  • 53
    EGG LIMITED - 2012-07-18
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    EGG PLATFORMS LIMITED - 2007-05-02
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-05-01
    IIF 99 - Secretary → ME
  • 54
    EGG INVESTMENTS LIMITED - 2011-12-06
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    GS TWELVE LIMITED - 1999-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2007-05-01
    IIF 107 - Secretary → ME
  • 55
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-14 ~ 1997-04-25
    IIF 27 - Director → ME
    icon of calendar 1992-08-14 ~ 1997-04-25
    IIF 118 - Secretary → ME
  • 56
    GS FOURTEEN LIMITED - 1999-09-10
    EGG NOMINEES LIMITED - 2007-09-24
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-01
    IIF 141 - Secretary → ME
  • 57
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    IIF 151 - Secretary → ME
  • 58
    COLDARCH LIMITED - 1982-10-06
    EPSOM ROVER LIMITED - 1998-01-07
    MORRIS GARAGES, LIMITED(THE) - 1994-11-16
    icon of address Marsh Mills Retail Park, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-11-05
    IIF 129 - Secretary → ME
  • 59
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 146 - Secretary → ME
  • 60
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 150 - Secretary → ME
  • 61
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 55 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 134 - Secretary → ME
  • 62
    SETCREST LIMITED - 1990-09-21
    READING BUSINESS PARK LIMITED - 1998-03-05
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2001-04-01
    IIF 94 - Secretary → ME
  • 63
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 56 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 123 - Secretary → ME
  • 64
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 30 - Director → ME
  • 65
    REMPLOY SERVICES LIMITED - 1988-03-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 37 - Director → ME
  • 66
    MINDCHART LIMITED - 2000-06-16
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 38 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 87 - Secretary → ME
  • 67
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-01
    IIF 115 - Secretary → ME
  • 68
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 10 - Director → ME
  • 69
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-04
    IIF 154 - Secretary → ME
  • 70
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 90 - Secretary → ME
  • 71
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 92 - Secretary → ME
  • 72
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 138 - Secretary → ME
  • 73
    CHANGETIDY TRADING LIMITED - 1993-10-15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1993-10-01
    IIF 70 - Director → ME
  • 74
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 54 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 122 - Secretary → ME
  • 75
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 52 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 127 - Secretary → ME
  • 76
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 60 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 124 - Secretary → ME
  • 77
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 59 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 125 - Secretary → ME
  • 78
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    ROTAX LIMITED - 1995-08-23
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 104 - Secretary → ME
  • 79
    C.A.V. LIMITED - 1978-12-31
    LUCAS CAV LIMITED - 2000-08-22
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 53 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 121 - Secretary → ME
  • 80
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 83 - Secretary → ME
  • 81
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 1999-09-27
    IIF 86 - Secretary → ME
  • 82
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-02-26
    IIF 144 - Secretary → ME
  • 83
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    HYDROMECHANICS LIMITED - 1984-03-01
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    icon of address Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-01-29
    IIF 61 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-01-29
    IIF 128 - Secretary → ME
  • 84
    TRW UK HOLDING LIMITED - 2014-02-17
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 1999-11-04
    IIF 149 - Secretary → ME
  • 85
    LUCAS AEROSPACE LIMITED - 2007-02-26
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 142 - Secretary → ME
  • 86
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    icon of address Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2006-03-31
    IIF 109 - Secretary → ME
  • 87
    VANBRUGH GROUP LIMITED - 1987-09-21
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-04 ~ 2001-03-31
    IIF 147 - Secretary → ME
  • 88
    CSU SEVEN LIMITED - 1989-03-29
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-20
    IIF 111 - Secretary → ME
  • 89
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2001-05-24
    IIF 114 - Secretary → ME
  • 90
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2001-06-20
    IIF 140 - Secretary → ME
  • 91
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    IIF 112 - Secretary → ME
  • 92
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2011-03-09
    IIF 131 - Secretary → ME
    icon of calendar 2014-03-13 ~ 2015-06-30
    IIF 133 - Secretary → ME
    icon of calendar 2012-12-31 ~ 2013-11-25
    IIF 132 - Secretary → ME
  • 93
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-10-31
    IIF 145 - Secretary → ME
  • 94
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-05-28
    IIF 97 - Secretary → ME
    icon of calendar 2005-05-16 ~ 2008-11-20
    IIF 84 - Secretary → ME
  • 95
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-07-18
    IIF 135 - Secretary → ME
  • 96
    GS THIRTY LIMITED - 2001-10-22
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2008-02-07
    IIF 139 - Secretary → ME
  • 97
    icon of address Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2015-06-30
    IIF 130 - Secretary → ME
  • 98
    GS TWENTY ONE LIMITED - 2002-04-24
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2001-07-25
    IIF 93 - Secretary → ME
  • 99
    GS TWENTY LIMITED - 2000-08-04
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2001-08-28
    IIF 148 - Secretary → ME
  • 100
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2001-06-20
    IIF 137 - Secretary → ME
  • 101
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    icon of address C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-12-18
    IIF 88 - Secretary → ME
  • 102
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    IIF 101 - Secretary → ME
  • 103
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2001-05-24
    IIF 108 - Secretary → ME
  • 104
    CSU FOUR LIMITED - 1988-12-01
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-07-05
    IIF 152 - Secretary → ME
  • 105
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    icon of calendar 2000-03-01 ~ 2001-06-13
    IIF 136 - Secretary → ME
  • 106
    STAPLE SECURITIES LIMITED - 1984-09-20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-01-08
    IIF 143 - Secretary → ME
  • 107
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-21 ~ 1997-04-25
    IIF 43 - Director → ME
  • 108
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2015-06-22
    IIF 80 - Secretary → ME
  • 109
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    PRIORTEMPLE LIMITED - 1981-12-31
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-25
    IIF 1 - Director → ME
  • 110
    NEARFONE LIMITED - 1997-08-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1997-04-25
    IIF 44 - Director → ME
  • 111
    GS FIFTEEN LIMITED - 1999-04-30
    PPMV NOMINEES LIMITED - 2005-05-17
    PPMC NOMINEES LIMITED - 2008-05-06
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-02-14
    IIF 153 - Secretary → ME
  • 112
    GS ONE LIMITED - 1996-03-15
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-01
    IIF 98 - Secretary → ME
  • 113
    icon of address Pyramid House, 954 High Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-02-11
    IIF 41 - Director → ME
    icon of calendar 2000-03-29 ~ 2000-07-10
    IIF 14 - Director → ME
  • 114
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2000-03-20 ~ 2001-02-26
    IIF 96 - Secretary → ME
  • 115
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-04-25
    IIF 24 - Director → ME
  • 116
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 17 - Director → ME
  • 117
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 26 - Director → ME
  • 118
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2001-04-23
    IIF 81 - Secretary → ME
    icon of calendar 2006-09-07 ~ 2015-05-31
    IIF 82 - Secretary → ME
  • 119
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 23 - Director → ME
  • 120
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 51 - Director → ME
  • 121
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    BAE LIMITED - 2000-11-23
    icon of address Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-10 ~ 1997-04-25
    IIF 33 - Director → ME
  • 122
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    icon of address 3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2007-10-17
    IIF 110 - Secretary → ME
  • 123
    GS TWO LIMITED - 1996-03-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-01
    IIF 95 - Secretary → ME
  • 124
    LUCAS TRADING LIMITED - 1996-04-01
    LUCAS LIMITED - 2000-06-05
    TRW LIMITED - 2020-02-27
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 100 - Secretary → ME
  • 125
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ 1999-09-27
    IIF 106 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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