1
BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED - now
BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED
- 2003-02-27
04137543 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-02-26 ~ 2003-01-22
IIF 14 - Director → ME
2
BAE SYSTEMS (HOLDINGS) LIMITED
- now 05265414HACKREMCO (NO. 2215) LIMITED - 2005-02-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 46 offsprings)
Officer
2005-05-12 ~ 2011-03-31
IIF 10 - Director → ME
3
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23
01996687RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
1993-06-18 ~ 1993-12-23
IIF 4 - Director → ME
1998-04-23 ~ 2011-03-31
IIF 12 - Director → ME
4
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
- 2000-02-23
02638853 02659070EANS (UK) LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1999-01-25 ~ 2008-10-31
IIF 13 - Director → ME
5
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
1995-10-17 ~ 2011-03-31
IIF 6 - Director → ME
6
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- now 00212802BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- 2000-02-23
00212802HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-01-11 ~ 2011-03-31
IIF 7 - Director → ME
7
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
1998-04-01 ~ 2011-03-31
IIF 9 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-03-17
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1992-08-14 ~ 2011-03-31
IIF 8 - Director → ME
9
DILLON PROPERTIES (NORTH WEST) LIMITED
08337815 11 Nicholas Street, Burnley, Lancashire
Active Corporate (2 parents)
Officer
2012-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (18 parents, 11 offsprings)
Officer
2019-03-26 ~ 2021-05-06
IIF 19 - Director → ME
11
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (40 parents, 18 offsprings)
Officer
2011-11-08 ~ 2015-12-14
IIF 18 - Director → ME
12
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2000-09-01 ~ 2002-10-21
IIF 17 - Director → ME
13
NATIONAL GRID TRANSCO PLC
- 2005-07-26
04031152NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2002-10-21 ~ 2013-07-29
IIF 16 - Director → ME
14
ORANGE HOLDINGS (UK) LIMITED - now
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
- 2000-03-02
02412603HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
MASSTOP LIMITED - 1989-09-05
3 More London Riverside, London, England, England
Dissolved Corporate (41 parents)
Officer
1995-10-18 ~ 1996-12-18
IIF 5 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2014-10-03
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1996-02-26 ~ 2011-03-31
IIF 11 - Director → ME
16
THE AUSTIN MOTOR COMPANY LIMITED - now
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (12 parents)
Officer
1991-09-20 ~ 1993-02-10
IIF 3 - Director → ME
17
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
1991-10-10 ~ 1993-02-10
IIF 15 - Director → ME