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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parmenter, Martin David, Mr.

    Related profiles found in government register
  • Parmenter, Martin David, Mr.
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Keymer Gardens, Burgess Hill, RH15 0AF, England

      IIF 1
    • 4, Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF, England

      IIF 2 IIF 3
  • Parmenter, Martin David, Mr.
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 23
    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 24
  • Parmenter, Martin David, Mr.
    British financial director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 25
  • Parmenter, Martin David, Mr.
    British

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Martin David Parmenter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 51
  • Parmenter, Martin David, Mr.

    Registered addresses and corresponding companies
    • Glenfergus, Church Avenue, Haywards Heath, W Sussex, RH16 1BX

      IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    AIRTANKER (FSTA) LIMITED
    - now Appointment / Control
    AIRTANKER LIMITED - 2008-03-13
    Related registrations: 06279646, 06279734
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CHERRYWOOD CONSULTING LTD
    Appointment / Control
    Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796 GBP2017-12-31
    Officer
    2001-12-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    1 Keymer Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-12-12 ~ now
    IIF 1 - Director → ME
  • 4
    WHITELANDS (FREEHOLD) LIMITED
    Appointment / Control
    1 Church Road, Burgess Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,644 GBP2024-06-30
    Officer
    2015-09-30 ~ now
    IIF 3 - Director → ME
  • 5
    1 Church Road, Burgess Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    520 GBP2024-06-24
    Officer
    2015-09-30 ~ now
    IIF 2 - Director → ME
Ceased 33
  • 1
    AIRSAFE LIMITED
    Appointment / Control
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-04 ~ 2000-11-01
    IIF 12 - Director → ME
    2000-07-04 ~ 2000-11-01
    IIF 45 - Secretary → ME
  • 2
    AIRTANKER 1 LIMITED
    - now Appointment / Control
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    Related registration: 06279650
    6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 22 - Director → ME
  • 3
    AIRTANKER EQUITY BRIDGE LOAN LIMITED
    - now Appointment / Control
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 17 - Director → ME
  • 4
    AIRTANKER FINANCE LIMITED
    - now Appointment / Control
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 18 - Director → ME
  • 5
    AIRTANKER HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 04193141
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 20 - Director → ME
  • 6
    AIRTANKER LIMITED
    - now Appointment / Control
    Other registered numbers: 06279646, 04193115
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 19 - Director → ME
  • 7
    Unit 4, 74 Dyke Road Mews, Brighton
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2008-12-10
    IIF 14 - Director → ME
    2007-05-15 ~ 2009-01-21
    IIF 48 - Secretary → ME
  • 8
    FR-HITEMP LIMITED - 2005-11-30 Appointment / Control
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-11-01
    IIF 23 - Director → ME
    2005-02-23 ~ 2005-11-01
    IIF 26 - Secretary → ME
  • 9
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20 Appointment / Control
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 40 - Secretary → ME
  • 10
    1 Keymer Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-01-01 ~ 2024-12-12
    IIF 52 - Secretary → ME
  • 11
    LINK-MILES LIMITED
    - now Appointment / Control
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-11 ~ 2000-12-07
    IIF 35 - Secretary → ME
  • 12
    Other registered number: 07750123
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30 Appointment / Control
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    2001-03-12 ~ 2001-11-30
    IIF 6 - Director → ME
  • 13
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24 Appointment / Control
    Related registrations: 05982952, 00322432, 00845310... (more)
    Brook Road, Wimborne, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2014-09-30
    IIF 24 - Director → ME
  • 14
    ORBIT FLIGHT TRAINING LIMITED
    - now Appointment / Control
    ORION FLIGHT TRAINING LTD - 1989-08-01
    HORIZON NORTH LIMITED - 1986-05-30
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ 2000-11-01
    IIF 34 - Secretary → ME
  • 15
    PORT OF TILBURY LONDON LIMITED
    Appointment / Control
    Other registered number: 02876001
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-01-08 ~ 2001-11-30
    IIF 13 - Director → ME
  • 16
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20 Appointment / Control
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ 2000-10-31
    IIF 46 - Secretary → ME
  • 17
    TELSPEC AUSTRALIA LIMITED
    Appointment / Control
    Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2003-05-30 ~ 2004-05-31
    IIF 9 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 50 - Secretary → ME
  • 18
    TELSPEC EUROPE LIMITED
    - now Appointment / Control
    TELSPEC LIMITED - 1993-11-03
    Related registration: 02870908
    1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-06-05 ~ 2004-05-31
    IIF 15 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 44 - Secretary → ME
  • 19
    TELSPEC LIMITED
    Appointment / Control
    Other registered number: 01227664
    1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-06-05 ~ 2004-05-31
    IIF 5 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 49 - Secretary → ME
  • 20
    TELSPEC SCOTLAND LIMITED
    Appointment / Control
    Moore Stephens Llp, St Pauls House, Warwick Lane, London
    Dissolved Corporate
    Officer
    2002-07-01 ~ 2004-05-31
    IIF 7 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 47 - Secretary → ME
  • 21
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20 Appointment / Control
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2000-07-28
    IIF 4 - Director → ME
    1999-12-10 ~ 2000-07-28
    IIF 42 - Secretary → ME
  • 22
    THALES UK HOLDINGS LIMITED - 2005-05-31
    Related registration: 03945443
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07 Appointment / Control
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-27 ~ 2000-12-07
    IIF 16 - Director → ME
    2000-01-26 ~ 2000-11-01
    IIF 30 - Secretary → ME
  • 23
    AIRSYS ATM LIMITED - 2001-07-18 Appointment / Control
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-04-11 ~ 2000-11-01
    IIF 36 - Secretary → ME
  • 24
    REDIFON MEL LIMITED - 2001-02-13 Appointment / Control
    REDIFON LIMITED - 1995-06-30 Appointment / Control
    REDIFON SPT LIMITED - 1995-01-01 Appointment / Control
    SPT INTERNATIONAL LIMITED - 1991-10-11 Appointment / Control
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31 Appointment / Control
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-02-14
    IIF 11 - Director → ME
    1995-10-23 ~ 2000-11-01
    IIF 32 - Secretary → ME
    1994-03-31 ~ 1994-11-28
    IIF 39 - Secretary → ME
  • 25
    Other registered number: 01900915
    THALES UK PLC - 2005-05-31
    Related registration: 00868273
    THALES PLC - 2003-08-01
    Related registration: 01228515
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13 Appointment / Control
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2000-10-10
    IIF 27 - Secretary → ME
  • 26
    SYSECA LIMITED - 2001-02-22 Appointment / Control
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 37 - Secretary → ME
  • 27
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20 Appointment / Control
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 28 - Secretary → ME
  • 28
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20 Appointment / Control
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-23 ~ 2000-11-01
    IIF 29 - Secretary → ME
  • 29
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    Related registration: 09256777
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13 Appointment / Control
    RAINVALE LIMITED - 1988-07-11 Appointment / Control
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-11-01
    IIF 8 - Director → ME
    1994-03-31 ~ 2000-11-01
    IIF 33 - Secretary → ME
  • 30
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13 Appointment / Control
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    Related registrations: 05393793, 02834217
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 38 - Secretary → ME
  • 31
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20 Appointment / Control
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07 Appointment / Control
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-11-01
    IIF 31 - Secretary → ME
  • 32
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20 Appointment / Control
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 41 - Secretary → ME
  • 33
    THE THOMSON PENSION TRUST LIMITED
    - now Appointment / Control
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-02-25 ~ 2000-12-06
    IIF 25 - Director → ME
    2000-02-14 ~ 2000-12-06
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.