1
IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Officer
2016-06-10 ~ 2017-02-10IIF 18 - director → ME
2
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
2016-06-10 ~ 2017-02-10IIF 16 - director → ME
3
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2016-06-22 ~ 2017-02-10IIF 19 - director → ME
4
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
2016-06-10 ~ 2017-02-10IIF 13 - director → ME
5
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, EnglandCorporate (6 parents, 11 offsprings)
Officer
2016-06-10 ~ 2017-02-10IIF 17 - director → ME
6
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2016-06-10 ~ 2017-02-10IIF 21 - director → ME
7
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 4 offsprings)
Officer
2016-06-10 ~ 2017-02-10IIF 14 - director → ME
8
BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2016-06-10 ~ 2017-02-10IIF 20 - director → ME
9
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2016-06-10 ~ 2017-02-10IIF 15 - director → ME
10
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
DATONG ELECTRONICS LIMITED - 2005-09-08
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved corporate (2 parents)
Officer
2020-01-22 ~ 2020-11-30IIF 9 - director → ME
11
HYPERCO HOLDINGS LIMITED - 2017-04-19
Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-02-09 ~ 2015-08-13IIF 6 - director → ME
12
C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, AberdeenshireDissolved corporate (4 parents, 1 offspring)
Officer
2015-02-09 ~ 2015-08-13IIF 4 - director → ME
13
JAMES FISHER DEFENCE LIMITED - 2008-07-31
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2014-04-22 ~ 2015-07-15IIF 2 - director → ME
14
DIVEX LIMITED - 2015-10-27
PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01
RENLAW LIMITED - 1992-10-12
Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, AberdeenCorporate (3 parents, 1 offspring)
Officer
2014-04-22 ~ 2015-08-13IIF 3 - director → ME
15
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (4 parents)
Officer
2010-01-19 ~ 2013-09-30IIF 1 - director → ME
16
SEVEN TECHNOLOGIES LTD - 2013-09-02
NANNY WATCH LTD - 2003-12-29
12 Wellington Place, LeedsDissolved corporate (8 parents, 2 offsprings)
Officer
2018-04-27 ~ 2021-01-17IIF 10 - director → ME
17
16 Bedford House Bedford Street, Belfast, AntrimDissolved corporate (7 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-01-18IIF 12 - director → ME
18
1 Grange Close, Hazelwood Lane, Chipstead, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2017-02-09 ~ 2023-10-20IIF 22 - director → ME
19
STOLT-NIELSEN SEAWAY (U.K.) LIMITED - 1990-12-13
STOLT-NIELSEN SEAWAY CONTRACTING LIMITED - 1990-03-08
STOLT-NEILSEN SEAWAY LIMITED - 1985-06-21
C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, AberdeenshireDissolved corporate (4 parents)
Officer
2015-02-09 ~ 2015-08-13IIF 5 - director → ME
20
1 Low Hall Business Park Low Hall Road, Horsforth, Leeds, EnglandDissolved corporate (3 parents)
Officer
2020-01-22 ~ 2020-11-30IIF 11 - director → ME