1
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 41 offsprings)
Officer
2002-10-31 ~ 2006-07-20IIF 11 - 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, LeedsCorporate (4 parents, 11 offsprings)
Officer
1996-03-01 ~ 1999-09-10IIF 14 - director → ME
3
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
~ 1993-07-27IIF 16 - director → ME
4
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
MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
ROBERTS FILLING MACHINES LIMITED - 1984-04-26
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
~ 1993-07-27IIF 17 - director → ME
5
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
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
~ 1993-07-27IIF 19 - director → ME
6
MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (3 parents)
Officer
~ 1993-07-27IIF 12 - director → ME
7
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (8 parents, 27 offsprings)
Officer
2000-05-12 ~ 2009-07-14IIF 1 - director → ME
8
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
1994-01-28 ~ 1999-04-23IIF 7 - director → ME
9
DENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC - 2013-03-27
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 KingdomCorporate (4 parents, 21 offsprings)
Officer
2009-08-01 ~ 2013-03-26IIF 20 - director → ME
10
INVENSYS PLC - 2014-02-27
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, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-07-18 ~ 2014-01-17IIF 4 - director → ME
11
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
Kings Court, London Road, Stevenage, Hertfordshire, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2014-02-28 ~ 2018-06-29IIF 3 - director → ME
12
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1993-07-28 ~ 2007-09-21IIF 10 - director → ME
13
THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION - 2022-10-11
Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2007-11-29 ~ 2013-12-12IIF 6 - director → ME
14
36 Dene Road, Northwood, Middlesex, EnglandCorporate (8 parents)
Equity (Company account)
110,588 GBP2023-12-31
Officer
2011-06-09 ~ 2019-03-31IIF 21 - director → ME
15
SHELTER, NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED - 1997-04-01
SHELTER,NATIONAL CAMPAIGN FOR THE HOMELESS LIMITED - 1991-03-08
88 Old Street, LondonCorporate (13 parents, 1 offspring)
Officer
2004-12-06 ~ 2010-12-06IIF 5 - director → ME
16
SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
CITY CABS LIMITED - 1992-03-25
Finance Department Building 37, University Of Southampton, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-04-23 ~ 2003-05-16IIF 13 - director → ME
17
SPEEDWING LOGICA LIMITED - 1995-10-02
HACKREMCO (NO.598) LIMITED - 1990-08-29
Waterside, Po Box 365, HarmondsworthDissolved corporate (4 parents)
Officer
1994-03-04 ~ 1995-10-01IIF 8 - director → ME
18
THE SOUTHERN FOCUS TRUST - 2008-12-24
PORTSMOUTH HOUSING TRUST(THE) - 1998-02-06
Delme 1, Delme Place, Cams Hall Estate, Fareham, EnglandCorporate (12 parents, 1 offspring)
Officer
1992-10-14 ~ 2000-05-26IIF 15 - director → ME
19
INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
MAJORHAND LIMITED - 1984-07-02
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandCorporate (5 parents)
Officer
1993-04-22 ~ 1993-07-27IIF 18 - director → ME
20
WINCHESTER SCIENCE CENTRE - 2022-11-30
HAMPSHIRE TECHNOLOGY CENTRE TRUST LIMITED(THE) - 2015-09-10
Telegraph Way Morn Hill, Alresford Road, Winchester, HampshireCorporate (10 parents, 2 offsprings)
Officer
~ 2020-12-15IIF 9 - director → ME