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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waldner, Mary Elizabeth

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AARDVARK ELECTRONIC COMPONENTS LIMITED
    - now SC099277
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    Dissolved Corporate (14 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 41 - Director → ME
  • 2
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 31 - Director → ME
  • 3
    AUDIOSOFT LIMITED
    03009992
    Dissolved Corporate (17 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 30 - Director → ME
  • 4
    AUDIX BROADCAST LIMITED
    - now 06344805
    AN OTHER LIMITED - 2007-12-11
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 25 - Director → ME
  • 5
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2005-08-19 ~ 2008-12-31
    IIF 11 - Director → ME
  • 6
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    Dissolved Corporate (18 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 32 - Director → ME
  • 7
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Active Corporate (67 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 12 - Director → ME
  • 8
    BRITISH AIRWAYS TRAVEL SHOPS LIMITED
    - now 02524175
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11
    HACKREMCO (NO.604) LIMITED - 1990-09-15
    Dissolved Corporate (32 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 7 - Director → ME
  • 9
    CODY US LIMITED
    08219440
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2013-08-29
    IIF 15 - Director → ME
  • 10
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 21 - Director → ME
  • 11
    EXTEC INTEGRATED SYSTEMS LIMITED
    - now 02992812
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    Dissolved Corporate (12 parents)
    Officer
    2013-07-25 ~ 2016-03-16
    IIF 27 - Director → ME
  • 12
    GIGA COMMUNICATIONS LIMITED
    05068503
    Liquidation Corporate (22 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 14 - Director → ME
  • 13
    LLOYD'S REGISTER ASIA TRUSTEES LIMITED
    05860621 05860640
    Active Corporate (26 parents)
    Officer
    2018-06-30 ~ now
    IIF 5 - Director → ME
  • 14
    LLOYD'S REGISTER EMEA TRUSTEES LIMITED
    05860640 05860621
    Active Corporate (29 parents)
    Officer
    2018-06-30 ~ now
    IIF 2 - Director → ME
  • 15
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    Active Corporate (22 parents, 17 offsprings)
    Officer
    2016-04-19 ~ now
    IIF 17 - Director → ME
  • 16
    LLOYD'S REGISTER GROUP SERVICES LIMITED
    - now 06193893 08126909
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 3 - Director → ME
  • 17
    LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
    00186174 05862945... (more)
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 4 - Director → ME
  • 18
    LONDON EYE MANAGEMENT SERVICES LIMITED - now
    THE LONDON EYE COMPANY LIMITED
    - 2012-09-04 02896849
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-16 ~ 2006-02-08
    IIF 13 - Director → ME
  • 19
    LR ORION BIDCO LIMITED
    15890923
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 20 - Director → ME
  • 20
    LR SENERGY LIMITED
    - now 08578441
    ENSCO 411 LIMITED - 2013-08-20
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 22 - Director → ME
  • 21
    LRQA LIMITED - now
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
    - 2021-12-07 01879370
    Active Corporate (59 parents)
    Officer
    2016-05-09 ~ 2018-10-08
    IIF 1 - Director → ME
  • 22
    ORION MIDCO LIMITED
    15890691
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 18 - Director → ME
  • 23
    ORION PLEDGECO LIMITED
    15890744
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 19 - Director → ME
  • 24
    OXFORD INSTRUMENTS PLC
    - now 00775598 00704320... (more)
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Active Corporate (39 parents, 11 offsprings)
    Officer
    2016-02-04 ~ 2025-02-03
    IIF 42 - Director → ME
  • 25
    POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
    - now 02984371
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    Dissolved Corporate (16 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 38 - Director → ME
  • 26
    QINETIQ GROUP HOLDINGS LIMITED - now
    QINETIQ MIDDLE EAST LIMITED
    - 2013-12-03 07166304
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2013-08-29
    IIF 6 - Director → ME
  • 27
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    Active Corporate (43 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 16 - Director → ME
  • 28
    SPEEDWING INTERNATIONAL LIMITED
    - now 02512054
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Dissolved Corporate (36 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 8 - Director → ME
  • 29
    TELEFLIGHT LIMITED
    - now 03918190
    NEEDCOVER LIMITED - 2000-02-21
    Dissolved Corporate (42 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 10 - Director → ME
  • 30
    TRANSMAG POWER TRANSFORMERS LIMITED
    04010087
    Dissolved Corporate (13 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 40 - Director → ME
  • 31
    UE DORMANT ONE
    - now 01332065
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    Dissolved Corporate (27 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 36 - Director → ME
  • 32
    ULTRA ELECTRONICS AEP PAYMENTS LIMITED
    - now 07517674
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    Dissolved Corporate (15 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 33
    ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
    - now 05206886
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    Dissolved Corporate (23 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 35 - Director → ME
  • 34
    ULTRA ELECTRONICS ENTERPRISES (USA), LLC
    FC027728
    Converted / Closed Corporate (7 parents)
    Officer
    2013-07-01 ~ now
    IIF 34 - Director → ME
  • 35
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 37 - Director → ME
  • 36
    ULTRA ELECTRONICS JERSEY UNLIMITED
    - now FC028009
    ULTRA ELECTRONICS (GIBRALTAR)
    - 2014-08-30 FC028009
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    Converted / Closed Corporate (9 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 33 - Director → ME
  • 37
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 39 - Director → ME
  • 38
    VADOS SYSTEMS LIMITED
    05178688
    Dissolved Corporate (29 parents)
    Officer
    2013-07-01 ~ 2016-03-16
    IIF 29 - Director → ME
  • 39
    VARISYS LIMITED
    04083768
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 40
    W & D HOLDINGS LIMITED
    04645977
    Dissolved Corporate (13 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 41
    WEB TRAVEL SYSTEMS LIMITED
    - now 02070671
    TRAVICOM LIMITED - 1997-12-12
    Dissolved Corporate (21 parents)
    Officer
    2005-08-02 ~ 2007-12-06
    IIF 9 - Director → ME
  • 42
    WOOD & DOUGLAS LIMITED
    02844692
    Dissolved Corporate (17 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.