1
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-02-28 ~ 2007-11-26
IIF 25 - Director → ME
2
ALVIS PENSION SCHEME TRUSTEES LIMITED
- now 04297040AMBRIEL LIMITED - 2005-08-23
MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
MONEYPATH LIMITED - 2001-11-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents)
Officer
2007-12-06 ~ 2011-06-28
IIF 1 - Director → ME
3
HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
04314268 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ 2007-11-26
IIF 26 - Director → ME
4
BAE SYSTEMS CORPORATE SECRETARY LIMITED - now
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02
01842256ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (5 parents, 98 offsprings)
Officer
2003-10-20 ~ 2008-06-09
IIF 4 - Director → ME
5
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED - now
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED
- 2010-06-01
04484877ALVIS BRIDGING LIMITED - 2005-01-05
03057366 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Active Corporate (4 parents)
Officer
2005-02-04 ~ 2007-11-26
IIF 15 - Director → ME
6
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
- 2010-06-01
01842252 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2003-11-21 ~ 2007-11-26
IIF 5 - Director → ME
7
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
- now 02639638ALVIS FINANCE LTD.
- 2005-02-11
02639638TRACTON LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2005-02-04 ~ 2007-11-26
IIF 2 - Director → ME
8
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED
- now 03824625ALVIS PROPERTY LIMITED
- 2005-02-10
03824625 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-02-04 ~ 2007-11-26
IIF 24 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-04 ~ 2007-11-26
IIF 7 - Director → ME
10
ALVIS OPTRONICS LIMITED - 1994-12-23
U.S.H. OPTRONICS LIMITED - 1993-07-12
VANDWELLER LIMITED - 1991-09-25
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-02-04 ~ 2007-11-26
IIF 10 - Director → ME
11
ALVIS INVESTMENTS (HMC) LTD.
- 2005-02-11
02696043CARERAISE LIMITED - 1994-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2005-02-04 ~ 2007-11-26
IIF 16 - Director → ME
12
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED
- now 04484870ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED
- 2005-02-11
04484870 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ 2007-11-26
IIF 22 - Director → ME
13
ALVIS INVESTMENTS LIMITED
- 2005-02-11
04483814 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-02-04 ~ 2007-11-26
IIF 18 - Director → ME
14
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
- now 00835608ALVIS LOGISTICS LIMITED
- 2005-02-11
00835608ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
03954454 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ 2007-11-26
IIF 27 - Director → ME
15
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
- now 04484860ALVIS RANGES LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ 2007-11-26
IIF 13 - Director → ME
16
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
- now 03570526ALVIS SINGAPORE INVESTMENTS LIMITED
- 2005-02-11
03570526 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ 2007-11-26
IIF 20 - Director → ME
17
BAE SYSTEMS LAND SYSTEMS ATF LIMITED
- now 03859452AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
COMMACL BODIES LTD - 2000-05-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2007-10-12 ~ 2008-05-09
IIF 21 - Director → ME
18
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
- now 03852745AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-05-09
IIF 6 - Director → ME
19
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
- now 02779558PINZGAUER LIMITED - 2007-08-01
AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
05725896 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2007-10-12 ~ 2008-05-09
IIF 9 - Director → ME
20
INTERNATIONAL MILITARY SALES LIMITED
- now 02536529INTERCEDE 878 LIMITED - 1991-07-03
02536912 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2003-11-21 ~ 2007-11-26
IIF 3 - Director → ME
21
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
- 2010-06-01
00414948ALVIS VEHICLES LTD. - 2002-10-01
04483824ALVIS INDUSTRIES LIMITED - 1998-10-30
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-02-04 ~ 2007-11-26
IIF 12 - Director → ME
22
RO DEFENCE PROJECTS LIMITED
- now 03529916VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ 2007-11-26
IIF 14 - Director → ME
23
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
01842254 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2004-03-24 ~ 2008-06-09
IIF 23 - Director → ME
24
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
- now 03495725QUESTFAN LIMITED - 1998-11-18
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-08-21 ~ 2007-11-26
IIF 17 - Director → ME
25
ROYAL ORDNANCE SUMMERFIELD LIMITED
- now 02197292IMI SUMMERFIELD LIMITED - 1988-06-29
LEGIBUS 1068 LIMITED - 1988-03-23
02387897 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (3 parents)
Officer
2003-11-21 ~ 2007-11-26
IIF 11 - Director → ME
26
SEELE-ALVIS FENESTRATION LIMITED
- now 03157760SEAL FENESTRATION LIMITED - 1996-03-29
HIGH PREMIUM LIMITED - 1996-03-05
Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ 2008-01-23
IIF 19 - Director → ME
27
STEWART & STEVENSON TVS UK LTD
- now 04378769PRECIS (2184) LIMITED - 2002-04-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-05-09
IIF 8 - Director → ME