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

Waldner, Mary Elizabeth

    Related profiles found in government register
  • Waldner, Mary Elizabeth
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 1

    • 4 Waverley Lane, Farnham, Surrey, GU9 8BQ

      IIF 2 IIF 3 IIF 4

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 6
  • Waldner, Mary Elizabeth
    British accountant/finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British chief financial officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British finance manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Waverley Lane, Farnham, Surrey, GU9 8BQ

      IIF 36
  • Waldner, Mary Elizabeth
    British group finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 37

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 38

    • 417 Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 39
  • Waldner, Mary Elizabeth
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tubney Woods, Abingdon, Oxon., OX13 5QX, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 19 - director → ME
  • 2
    71 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2018-06-30 ~ now
    IIF 11 - director → ME
  • 3
    71 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2018-06-30 ~ now
    IIF 8 - director → ME
  • 4
    71 Fenchurch Street, London
    Corporate (12 parents, 15 offsprings)
    Officer
    2016-04-19 ~ now
    IIF 12 - director → ME
  • 5
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    71 Fenchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 9 - director → ME
  • 6
    71 Fenchurch Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 10 - director → ME
  • 7
    71 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 16 - director → ME
  • 8
    ENSCO 411 LIMITED - 2013-08-20
    71 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 13 - director → ME
  • 9
    71 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 14 - director → ME
  • 10
    71 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 15 - director → ME
  • 11
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 30 - director → ME
  • 12
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 20 - director → ME
  • 13
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    IIF 29 - director → ME
  • 14
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 22 - director → ME
  • 15
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 17 - director → ME
  • 16
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 18 - director → ME
Ceased 24
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 38 - director → ME
  • 2
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 25 - director → ME
  • 3
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 24 - director → ME
  • 4
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-19 ~ 2008-12-31
    IIF 4 - director → ME
  • 5
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 26 - director → ME
  • 6
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 5 - director → ME
  • 7
    Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-18 ~ 2013-08-29
    IIF 6 - director → ME
  • 8
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 39 - director → ME
  • 9
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-07-25 ~ 2016-03-16
    IIF 21 - director → ME
  • 10
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 27 - director → ME
  • 11
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-16 ~ 2006-02-08
    IIF 36 - director → ME
  • 12
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2016-05-09 ~ 2018-10-08
    IIF 7 - director → ME
  • 13
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Corporate (8 parents, 10 offsprings)
    Officer
    2016-02-04 ~ 2025-02-03
    IIF 40 - director → ME
  • 14
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 34 - director → ME
  • 15
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2013-08-29
    IIF 1 - director → ME
  • 16
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 2 - director → ME
  • 17
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 3 - director → ME
  • 18
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 37 - director → ME
  • 19
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 32 - director → ME
  • 20
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 31 - director → ME
  • 21
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 33 - director → ME
  • 22
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 28 - director → ME
  • 23
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 35 - director → ME
  • 24
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.