1
MINERAL INDUSTRIES COMPUTING LIMITED - 2002-08-21
Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset
Dissolved Corporate (14 parents)
Officer
2010-04-08 ~ 2015-07-24
IIF 21 - Director → ME
2
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (8 parents)
Person with significant control
2026-02-01 ~ now
IIF 10 - Has significant influence or control → OE
3
Unit 1 Connexion Il, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents)
Person with significant control
2026-02-01 ~ now
IIF 11 - Has significant influence or control → OE
4
CAE ELECTRONICS PLC - 2000-08-03
CAE INVERTRON LIMITED - 1996-10-21
INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (40 parents)
Officer
2011-08-16 ~ 2016-05-23
IIF 15 - Director → ME
5
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2011-06-27 ~ 2014-06-16
IIF 23 - Director → ME
6
CAE ELECTRONICS (UK) LIMITED - 2000-08-22
BROOMCO (835) LIMITED - 1994-12-05
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2011-08-16 ~ 2016-05-23
IIF 13 - Director → ME
7
Cae Innovation Drive, York Road, Burgess Hill, West Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2011-08-16 ~ 2016-05-23
IIF 16 - Director → ME
8
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Person with significant control
2026-02-01 ~ now
IIF 4 - Has significant influence or control → OE
9
CAPITAL SOUND HIRE LIMITED
- now 02426154PREMIERSOUND LIMITED - 1990-01-23
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Person with significant control
2026-02-01 ~ now
IIF 5 - Has significant influence or control → OE
10
3 More London Riverside, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 24 - Director → ME
11
DATAMINE CORPORATE LIMITED - now
CAE MINING CORPORATE LIMITED
- 2015-08-26
01623816CAE DATAMINE CORPORATE LIMITED
- 2012-03-21
01623816DATAMINE CORPORATE LIMITED
- 2010-08-31
01623816MINERAL INDUSTRIES COMPUTING LIMITED - 2005-10-12
BACKAIRN LIMITED - 2002-08-21
Sixth Floor, The Fairfax, Pithay Court, Bristol, England
Active Corporate (15 parents, 5 offsprings)
Officer
2010-04-08 ~ 2015-07-25
IIF 22 - Director → ME
12
DATAMINE INTERNATIONAL LIMITED - now
CAE MINING INTERNATIONAL LIMITED
- 2015-08-26
03144529CAE DATAMINE INTERNATIONAL LIMITED
- 2012-04-05
03144529DATAMINE INTERNATIONAL LIMITED
- 2010-08-31
03144529 Sixth Floor, The Fairfax, Pithay Court, Bristol, England
Active Corporate (16 parents)
Officer
2010-04-08 ~ 2015-07-24
IIF 20 - Director → ME
13
DATAMINE SOFTWARE LIMITED - now
CAE MINING SOFTWARE LIMITED
- 2015-08-26
03142904CAE DATAMINE SOFTWARE LIMITED
- 2012-03-21
03142904DATAMINE SOFTWARE LIMITED
- 2010-08-31
03142904 Sixth Floor, The Fairfax, Pithay Court, Bristol, England
Active Corporate (16 parents)
Officer
2010-04-08 ~ 2015-07-24
IIF 18 - Director → ME
14
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (11 parents)
Person with significant control
2026-02-01 ~ now
IIF 2 - Has significant influence or control → OE
15
BROOMCO (2588) LIMITED - 2001-07-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (48 parents, 1 offspring)
Officer
2005-02-03 ~ 2005-08-31
IIF 25 - Director → ME
16
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-03 ~ 2025-04-01
IIF 17 - Director → ME
Person with significant control
2020-11-24 ~ 2025-04-01
IIF 12 - Has significant influence or control → OE
17
INVERTRON SIMULATORS LIMITED - now
INVERTRON SIMULATORS PLC
- 2025-10-07
02020663RANGEPLUS LIMITED - 1986-08-08
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (39 parents, 1 offspring)
Officer
2011-08-16 ~ 2016-05-23
IIF 14 - Director → ME
18
Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset
Dissolved Corporate (10 parents)
Officer
2010-04-08 ~ 2015-07-24
IIF 19 - Director → ME
19
One Eleven, Edmund Street, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2026-02-01 ~ now
IIF 1 - Has significant influence or control → OE
20
SSE AUDIO GROUP LIMITED - 2021-08-10
SSE HIRE LIMITED - 2006-07-12
SIGMA SOUND ENTERPRISES HIRE LIMITED - 1989-04-07
SIGMA SOUND ENTERPRISES (LONDON) LIMITED - 1983-10-14
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents)
Person with significant control
2026-02-01 ~ now
IIF 3 - Has significant influence or control → OE
21
SSE AUDIO GROUP HOLDINGS LIMITED
- now 04168340SSE AUDIO GROUP LIMITED - 2006-07-12
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Person with significant control
2026-02-01 ~ now
IIF 8 - Has significant influence or control → OE
22
CANEGREEN (HOLDINGS) LIMITED - 2021-08-10
CANEGREEN HOLDINGS LIMITED - 1998-07-17
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Person with significant control
2026-02-01 ~ now
IIF 7 - Has significant influence or control → OE
23
ADRENALIN CHORDS LIMITED - 2006-07-12
HILLCLOUD LIMITED - 1998-03-20
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (13 parents)
Person with significant control
2026-02-01 ~ now
IIF 9 - Has significant influence or control → OE
24
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Person with significant control
2026-02-01 ~ now
IIF 6 - Has significant influence or control → OE