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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

Gillibrand, Sydney

    Related profiles found in government register
  • Gillibrand, Sydney
    British chairman amec born in June 1934

    Registered addresses and corresponding companies
    • 26a Roland Way, London, SW7 3RE

      IIF 1
  • Gillibrand, Sydney
    British chairman non executive born in June 1934

    Registered addresses and corresponding companies
    • 26a Roland Way, London, SW7 3RE

      IIF 2
  • Gillibrand, Sydney
    British company director born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British consultant born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British director born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British executive born in June 1934

    Registered addresses and corresponding companies
    • 26a Roland Way, London, SW7 3RE

      IIF 12
  • Gillibrand, Sydney
    British non executive director born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British special consultant born in June 1934

    Registered addresses and corresponding companies
  • Gillibrand, Sydney
    British vice chairman born in June 1934

    Registered addresses and corresponding companies
    • 26a Roland Way, London, SW7 3RE

      IIF 17
  • Gillibrand, Sydney
    British vice-chairman british aerospace plc born in June 1934

    Registered addresses and corresponding companies
    • 26a Roland Way, London, SW7 3RE

      IIF 18
  • Gillibrand, Sydney
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA

      IIF 19
  • Gillibrand, Sydney
    British business executive born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA, United Kingdom

      IIF 20
    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA

      IIF 21 IIF 22 IIF 23
    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, United Kingdom

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments 27
  • 1
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    1996-06-05 ~ 1997-07-14
    IIF 15 - Director → ME
  • 2
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C
    - 2014-11-13 01675285
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    1995-08-01 ~ 2004-01-21
    IIF 2 - Director → ME
  • 3
    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - now 03653604
    COURTCHART LIMITED - 2004-04-05 03653604
    BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
    - 1999-01-15 02327158 03653604
    TRANLAP LIMITED
    - 1989-02-07 02327158
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1999-01-01
    IIF 10 - Director → ME
  • 4
    BAE SYSTEMS (OPERATIONS) LIMITED - now
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30 00392544
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1995-05-24 ~ 1995-06-30
    IIF 9 - Director → ME
  • 5
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
    - 1988-04-05 00782930 00711945
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED
    - 1982-12-13 00782930
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    ~ 1991-12-31
    IIF 5 - Director → ME
  • 6
    BAE SYSTEMS PLC - now 09134111, 03146958, 00412556
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED
    - 1981-12-31 01470151
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    ~ 1995-06-30
    IIF 11 - Director → ME
  • 7
    E.ON UK PLC - now 01313782
    POWERGEN UK PLC
    - 2004-07-05 02366970 02878653
    POWERGEN PLC - 1998-12-09 03586615, 03586615, 02295103... (more)
    THE POWER GENERATION COMPANY PLC - 1990-01-18 02301906, 02301906, 02295103
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (51 parents, 47 offsprings)
    Officer
    1999-05-31 ~ 2002-02-19
    IIF 4 - Director → ME
  • 8
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
    TAG FARNBOROUGH (HOLDINGS) LIMITED
    - 2019-10-10 03494464
    LIMEMEAR LIMITED - 1998-02-10
    3 Bunhill Row, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2005-09-20 ~ 2019-09-27
    IIF 24 - Director → ME
  • 9
    FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED - now 09816353, 09816353, 06419050... (more)
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED
    - 2019-10-11 08109415 09816353, 09816353, 06419050... (more)
    3 Bunhill Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-06-18 ~ 2019-09-27
    IIF 27 - Director → ME
  • 10
    FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED - now 08109415, 06419050, 06419050... (more)
    TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED
    - 2019-10-11 09816353 08109415, 06419050, 06419050... (more)
    3 Bunhill Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-08 ~ 2019-09-27
    IIF 25 - Director → ME
  • 11
    FARNBOROUGH AIRPORT FREEHOLD LIMITED - now 08109415, 09816353, 09816353... (more)
    TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED
    - 2019-10-10 06419050 08109415, 09816353, 09816353... (more)
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (9 parents)
    Officer
    2007-11-06 ~ 2019-09-27
    IIF 19 - Director → ME
  • 12
    FARNBOROUGH AIRPORT LIMITED - now 12123129
    TAG FARNBOROUGH AIRPORT LIMITED
    - 2019-10-11 03454447
    REFAL 519 LIMITED - 1997-11-26 03331873, 02178707, 02814101... (more)
    3 Bunhill Row, London, England
    Active Corporate (23 parents)
    Officer
    1999-03-02 ~ 2019-09-27
    IIF 23 - Director → ME
  • 13
    FARNBOROUGH ENTERPRISES (NO.2) LIMITED - now 05283026
    TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED
    - 2019-10-11 08493212 05283026
    3 Bunhill Row, London, England
    Active Corporate (9 parents)
    Officer
    2013-04-17 ~ 2019-09-27
    IIF 26 - Director → ME
  • 14
    FARNBOROUGH ENTERPRISES LIMITED - now 08493212
    TAG FARNBOROUGH ENTERPRISES LIMITED
    - 2019-10-10 05283026 08493212
    3 Bunhill Row, London, England
    Active Corporate (16 parents)
    Officer
    2004-11-10 ~ 2005-09-30
    IIF 12 - Director → ME
  • 15
    FARNBOROUGH HOTEL LIMITED
    11654667
    3 Bunhill Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2019-09-27
    IIF 20 - Director → ME
  • 16
    FUJITSU SERVICES HOLDINGS PLC - now
    ICL PLC
    - 2002-04-02 00142200 02591030
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    1996-02-29 ~ 2002-02-07
    IIF 7 - Director → ME
  • 17
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1999-03-26
    IIF 14 - Director → ME
  • 18
    NIMTECH
    - now 02056011
    NIMTECH-NW - 1988-11-04
    C/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire
    Active Corporate (35 parents)
    Equity (Company account)
    359,155 GBP2024-03-31
    Officer
    1995-11-27 ~ 1997-09-22
    IIF 6 - Director → ME
  • 19
    NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
    02501469
    Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1994-02-14 ~ 2001-08-13
    IIF 1 - Director → ME
  • 20
    PEEL AIRPORTS (LIVERPOOL) LIMITED - now
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
    - 1997-07-17 02385999
    DRENWEST LIMITED
    - 1990-03-09 02385999
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    ~ 1997-07-14
    IIF 8 - Director → ME
  • 21
    POWERGEN LIMITED - now 02295103, 02366970
    POWERGEN PLC
    - 2003-01-09 03586615 02295103, 02366970
    POWERGEN 1998 PLC - 1998-12-09 02295103, 02366970
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1999-05-31 ~ 2002-07-01
    IIF 3 - Director → ME
  • 22
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    ~ 1998-06-17
    IIF 18 - Director → ME
  • 23
    TAG AVIATION (UK) LIMITED
    - now 03640741 05756385
    TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13
    HIPTONE LIMITED - 1998-11-19
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -3,277,667 GBP2024-12-31
    Officer
    2006-03-22 ~ 2019-10-21
    IIF 21 - Director → ME
  • 24
    TAG AVIATION GROUP (UK) LIMITED
    - now 03460142
    VELTMEAR LIMITED - 1997-12-04
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 22 - Director → ME
  • 25
    UK COUNCIL FOR ELECTRONIC BUSINESS - now
    UNITED KINGDOM CALS INDUSTRY COUNCIL
    - 1999-12-16 02971100
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (64 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    1995-01-13 ~ 1998-11-12
    IIF 17 - Director → ME
  • 26
    WOOD PENSIONS TRUSTEE LIMITED - now
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    1996-06-05 ~ 1997-07-14
    IIF 16 - Director → ME
  • 27
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1995-12-01 ~ 1997-04-07
    IIF 13 - Director → ME

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