1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-26
Declaration of solvency sworn on 2004-11-26
Dissolved on 2007-03-15
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1995-01-31 ~ 1996-07-31
IIF 25 - Director → ME
2
AIRBUS DS LIMITED - now
CASSIDIAN LIMITED - 2014-07-31
COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-02-01 ~ 2006-10-05
IIF 28 - Director → ME
3
AIRBUS DS OPERATIONS & SERVICES LIMITED - now
EADS OPERATIONS & SERVICES (UK) LIMITED
- 2015-03-24
04606706EADS OPERATIONS SERVICES (UK) LIMITED
- 2002-12-20
04606706 Quadrant House, Celtic Springs Coedkernew, Newport
Dissolved Corporate (12 parents)
Officer
2002-12-03 ~ 2006-10-05
IIF 17 - Director → ME
4
AMEC BKW LIMITED - now
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED
- 1997-10-15
00169831BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
1996-10-29 ~ 1997-09-15
IIF 21 - Director → ME
5
BABCOCK C 2019 LIMITED - now
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 19 - Director → ME
6
BABCOCK TS LIMITED - now
BABCOCK TECHNICARE LIMITED - 1995-02-28
TECHNICARE INTERNATIONAL LIMITED - 1993-07-30
BLUEBRIDE LIMITED - 1992-03-27
33 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 11 - Director → ME
7
BABCOCK WOODALL - DUCKHAM LIMITED
00163994 Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (17 parents)
Officer
1996-12-11 ~ now
IIF 24 - Director → ME
8
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 26 - Director → ME
9
CASSIDIAN HOLDINGS LIMITED - now
EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED
- 2010-11-26
04167356 04191036EADS TELECOM UK LIMITED - 2004-09-30
EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-02-04 ~ 2007-03-05
IIF 27 - Director → ME
10
COPAC GROUP (AFRICA) LIMITED
- now 05687312TOTAL LAND MANAGEMENT TECHNOLOGIES LIMITED - 2007-04-05
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ 2010-06-14
IIF 2 - Director → ME
11
COPAC VENTURES GROUP HOLDINGS LIMITED
05688385 21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ 2010-06-14
IIF 3 - Director → ME
12
DEEP REASON LIMITED - now
INTELLIGENT SERVICE ROBOTS LIMITED
- 2024-01-30
13136086 18 Elms Road, Harrow, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2022-03-18
IIF 31 - Director → ME
Person with significant control
2021-01-15 ~ 2022-03-18
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
DRAKEN INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2024-12-26
COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
FR AVIATION SERVICES LIMITED - 1993-06-18
FR FLIGHT AVIATION LIMITED - 1992-09-07
INTERCEDE 223 LIMITED - 1984-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (43 parents)
Officer
1999-12-09 ~ 2002-10-21
IIF 14 - Director → ME
14
FR AVIATION GROUP LIMITED
- now 01853422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15
EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
INTERCEDE 226 LIMITED - 1984-11-02
3 Field Court, Gray's Inn, London
Dissolved Corporate (30 parents, 8 offsprings)
Officer
2000-12-19 ~ 2002-10-21
IIF 13 - Director → ME
15
FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
BROOM FILTERS LIMITED - 1982-09-14
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
1999-10-04 ~ 2002-10-21
IIF 16 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2025-09-02
FRA SERVICES LIMITED
- 2000-06-29
01861144FR AVIATION SERVICES LIMITED - 1999-04-08
FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
INTERCEDE 233 LIMITED - 1985-02-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1999-11-23 ~ 2002-10-21
IIF 15 - Director → ME
17
FR AVIATION SURVEY LIMITED
- now 03679568PLATINUM AIR CHARTER EXECUTIVE LTD. - 2000-12-21
Brook Road, Wimborne, Dorset
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ 2002-10-21
IIF 10 - Director → ME
18
24 Queen's Gate Gardens, South Kensington, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-15 ~ 2014-01-10
IIF 7 - Director → ME
19
HIBERNA CONTRACT SERVICES LIMITED - now
PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 18 - Director → ME
20
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 23 - Director → ME
21
INTERNATIONAL PERFORMANCE AMPHIBIANS LIMITED
06045505 21 Bedford Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 8 - Director → ME
2007-01-09 ~ dissolved
IIF 29 - Secretary → ME
22
BEIJING BEER (U.K.) LIMITED - 1997-02-11
4 Whinfield Avenue, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ 2017-11-21
IIF 4 - Director → ME
23
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 5 - Director → ME
24
First Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ 2010-06-14
IIF 9 - Director → ME
25
S C CHEADLE HULME LTD - now
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents)
Officer
1995-01-31 ~ 1996-07-31
IIF 22 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (34 parents)
Officer
1995-01-31 ~ 1996-07-31
IIF 20 - Director → ME
27
Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Active Corporate (36 parents)
Officer
2012-12-13 ~ 2025-12-03
IIF 1 - Director → ME
28
VERIT COMMERCIAL SERVICES LIMITED
08355371 Craddock Farm House, Craddock, Cullompton, Devon
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
29
WOODALL-DUCKHAM INVESTMENTS LIMITED
- now 00970007WOODALL-DUCKHAM COMPUTING SERVICES LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
1996-12-11 ~ 1999-09-30
IIF 12 - Director → ME