1
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
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-09-29 ~ 2008-10-31IIF 4 - Director → ME
2003-08-15 ~ 2008-10-31IIF 43 - Secretary → ME
2
GOOSEPLACE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-09-10 ~ 2008-10-31IIF 5 - Director → ME
3
LANTERNGROVE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-09-10 ~ 2008-10-31IIF 2 - Director → ME
4
GOOSEVIEW LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-09-10 ~ 2008-10-31IIF 6 - Director → ME
5
LANTERNBAY LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-09-10 ~ 2008-10-31IIF 3 - Director → ME
6
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-08-08 ~ 2013-04-30IIF 9 - Director → ME
7
HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2013-02-04 ~ 2013-04-30IIF 35 - Director → ME
8
ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents, 89 offsprings)
Officer
2011-09-29 ~ 2018-03-20IIF 12 - Director → ME
9
ALVIS BRIDGING LIMITED - 2005-01-05
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireActive Corporate (4 parents)
Officer
2011-08-08 ~ 2013-04-30IIF 7 - Director → ME
10
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2011-08-08 ~ 2013-02-04IIF 22 - Director → ME
11
DRYDALE LIMITED - 2000-03-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
AMS OVERSEAS LIMITED - 2006-09-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)
Officer
2016-06-10 ~ 2018-03-01IIF 14 - Director → ME
12
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
AMS LIMITED - 2005-04-29
LEDGEMOOR LIMITED - 1998-03-05
GEC-MARCONI RDS LIMITED - 1999-01-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2016-06-22 ~ 2018-03-01IIF 23 - Director → ME
13
TRACTON LIMITED - 1994-12-23
ALVIS FINANCE LTD. - 2005-02-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2011-08-08 ~ 2013-04-30IIF 34 - Director → ME
14
ALVIS PROPERTY LIMITED - 2005-02-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2013-04-30IIF 39 - Director → ME
15
ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2013-04-30IIF 36 - Director → ME
16
U.S.H. OPTRONICS LIMITED - 1993-07-12
ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
VANDWELLER LIMITED - 1991-09-25
ALVIS OPTRONICS LIMITED - 1994-12-23
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2013-02-04 ~ 2013-04-30IIF 32 - Director → ME
17
CARERAISE LIMITED - 1994-12-23
ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2013-02-04 ~ 2013-04-30IIF 38 - Director → ME
18
ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)
Officer
2011-08-08 ~ 2013-07-04IIF 11 - Director → ME
19
ALVIS INVESTMENTS LIMITED - 2005-02-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2011-08-08 ~ 2013-04-30IIF 24 - Director → ME
20
ALVIS LOGISTICS LIMITED - 2005-02-11
ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2013-02-04 ~ 2013-04-30IIF 21 - Director → ME
21
ALVIS RANGES LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (4 parents)
Officer
2011-08-08 ~ 2013-04-30IIF 8 - Director → ME
22
ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)
Officer
2011-08-08 ~ 2013-04-30IIF 17 - Director → ME
23
COMMACL BODIES LTD - 2000-05-16
AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2011-08-08 ~ 2013-07-04IIF 31 - Director → ME
24
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-08-08 ~ 2013-07-04IIF 41 - Director → ME
25
AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
PINZGAUER LIMITED - 2007-08-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2011-08-08 ~ 2013-07-04IIF 30 - Director → ME
26
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
AMS PROJECT SERVICES LIMITED - 2005-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2016-06-10 ~ 2018-03-01IIF 28 - Director → ME
27
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
2016-06-10 ~ 2018-03-01IIF 29 - Director → ME
28
AV SEAWORK LIMITED - 1998-04-23
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
BIDGALLANT LIMITED - 1987-07-06
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
VT SERVICES LIMITED - 2003-10-07
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2017-02-14 ~ 2018-03-01IIF 13 - Director → ME
29
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
BVT SURFACE FLEET LIMITED - 2009-10-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2016-06-10 ~ 2018-03-01IIF 40 - Director → ME
30
BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
VT MARITIME AFFAIRS LIMITED - 2008-07-01
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2017-02-14 ~ 2018-03-01IIF 27 - Director → ME
31
FLEET SUPPORT LIMITED - 2008-07-01
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2017-02-14 ~ 2018-03-01IIF 19 - Director → ME
32
BROOMCO (2588) LIMITED - 2001-07-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2017-05-05 ~ 2018-03-12IIF 33 - Director → ME
33
INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2011-08-08 ~ 2013-02-04IIF 10 - Director → ME
34
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
ALVIS LIMITED - 1992-03-23
ALVIS VICKERS LIMITED - 2005-01-05
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS VICKERS LTD. - 2002-10-08
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VEHICLES LTD. - 2002-10-01
Rbsl, Hadley Castle Works, Telford, Shropshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2011-08-08 ~ 2013-07-04IIF 25 - Director → ME
35
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
VSEL PROJECTS LIMITED - 2001-02-16
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2013-02-04 ~ 2013-04-30IIF 20 - Director → ME
36
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (10 parents)
Officer
2011-04-01 ~ 2018-03-20IIF 26 - Director → ME
37
QUESTFAN LIMITED - 1998-11-18
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2013-02-04 ~ 2013-04-30IIF 16 - Director → ME
38
LEGIBUS 1068 LIMITED - 1988-03-23
IMI SUMMERFIELD LIMITED - 1988-06-29
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2013-04-30IIF 18 - Director → ME
39
SEAL FENESTRATION LIMITED - 1996-03-29
HIGH PREMIUM LIMITED - 1996-03-05
Unit A44 Jack's Place, 6 Corbet Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-08-08 ~ 2013-04-30IIF 37 - Director → ME
40
PRECIS (2184) LIMITED - 2002-04-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-08-08 ~ 2013-07-04IIF 15 - Director → ME