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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

Windridge, Susan Doreen

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 125
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 57 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 126 - Secretary → ME
  • 2
    TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-07 ~ 1997-04-25
    IIF 20 - Director → ME
    icon of calendar 1995-06-07 ~ 1997-04-25
    IIF 117 - Secretary → ME
  • 3
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    icon of address Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1991-05-23 ~ 1992-01-07
    IIF 73 - Director → ME
  • 4
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-12 ~ 1997-04-25
    IIF 2 - Director → ME
  • 5
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 42 - Director → ME
  • 6
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    icon of address Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-31
    IIF 65 - Director → ME
  • 7
    BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
    ISSUESTATUS LIMITED - 1992-01-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1997-04-25
    IIF 13 - Director → ME
    icon of calendar 1991-11-13 ~ 1992-01-09
    IIF 67 - Director → ME
  • 8
    STARTDERIVE LIMITED - 1991-12-03
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-05-23 ~ 1993-05-25
    IIF 64 - Director → ME
  • 9
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1997-04-25
    IIF 40 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 78 - Secretary → ME
  • 10
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-31 ~ 1997-04-25
    IIF 16 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 116 - Secretary → ME
  • 11
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-07 ~ 1997-04-25
    IIF 39 - Director → ME
  • 12
    NOVELMIGHT LIMITED - 2001-08-31
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-04-25
    IIF 50 - Director → ME
  • 13
    BRITISH AEROSPACE (FINANCE) LIMITED - 2000-02-23
    AGENTHOUSE LIMITED - 1995-12-28
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-04-25
    IIF 25 - Director → ME
  • 14
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    MOBILEDATE LIMITED - 1990-09-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-23 ~ 1997-04-25
    IIF 22 - Director → ME
  • 15
    BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED - 2000-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-22
    IIF 75 - Secretary → ME
  • 16
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-22
    IIF 79 - Secretary → ME
  • 17
    OKETREE LIMITED - 1989-11-08
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1997-04-25
    IIF 7 - Director → ME
  • 18
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-06 ~ 1997-04-25
    IIF 29 - Director → ME
  • 19
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    PROFITOPTION LIMITED - 1991-04-18
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1995-03-28
    IIF 72 - Director → ME
  • 20
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 36 - Director → ME
  • 21
    APEXDISK LIMITED - 1996-02-02
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1997-04-25
    IIF 47 - Director → ME
  • 22
    RO WIMET LIMITED - 1986-11-27
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1997-04-25
    IIF 19 - Director → ME
    icon of calendar 1993-06-23 ~ 1997-04-25
    IIF 102 - Secretary → ME
  • 23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1997-04-25
    IIF 49 - Director → ME
  • 24
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-29 ~ 1997-04-25
    IIF 18 - Director → ME
  • 25
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    SIMPLESTRONG LIMITED - 1991-12-19
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-31
    IIF 63 - Director → ME
  • 26
    BRITISH AEROSPACE AUSTRALIA (UK) LIMITED - 2000-02-23
    GAMEMOTOR LIMITED - 1996-05-29
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-15 ~ 1997-04-25
    IIF 48 - Director → ME
  • 27
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1997-04-25
    IIF 4 - Director → ME
  • 28
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-25
    IIF 8 - Director → ME
  • 29
    BRITISH AEROSPACE DEFENCE LIMITED - 2000-02-23
    LEAGUEDATA LIMITED - 1991-12-11
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-11-13 ~ 1992-04-24
    IIF 62 - Director → ME
    icon of calendar 1997-03-24 ~ 1997-04-25
    IIF 28 - Director → ME
  • 30
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    BAE SYSTEMS LIMITED - 2000-05-05
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 46 - Director → ME
  • 31
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1997-04-25
    IIF 12 - Director → ME
  • 32
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-08-19 ~ 1995-01-03
    IIF 66 - Director → ME
    icon of calendar 1996-04-19 ~ 1997-04-25
    IIF 6 - Director → ME
  • 33
    BRABAZON LIMITED - 2000-03-09
    BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED - 2000-02-23
    DIGITNEAR LIMITED - 1997-09-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1997-04-25
    IIF 21 - Director → ME
  • 34
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-24 ~ 1995-03-30
    IIF 68 - Director → ME
  • 35
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1997-04-25
    IIF 9 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 85 - Secretary → ME
  • 36
    BRITISH AEROSPACE LIMITED - 1981-12-31
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar ~ 1996-11-13
    IIF 76 - Secretary → ME
  • 37
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1994-06-29
    IIF 74 - Director → ME
  • 38
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    BAE QUEST LIMITED - 2000-02-23
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-07 ~ 1997-04-25
    IIF 69 - Director → ME
    icon of calendar 1993-12-14 ~ 1995-01-31
    IIF 71 - Director → ME
  • 39
    SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 35 - Director → ME
  • 40
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    icon of address Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-25
    IIF 15 - Director → ME
  • 41
    BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
    BRABAZON LIMITED - 2000-02-23
    INSUREREGARD LIMITED - 1998-11-25
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-04-25
    IIF 45 - Director → ME
  • 42
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 3 - Director → ME
  • 43
    icon of address Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 31 - Director → ME
  • 44
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 32 - Director → ME
  • 45
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 5 - Director → ME
  • 46
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 11 - Director → ME
  • 47
    icon of address British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-10
    IIF 77 - Secretary → ME
  • 48
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 58 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 120 - Secretary → ME
  • 49
    HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 34 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 119 - Secretary → ME
  • 50
    GS FOUR LIMITED - 1996-01-15
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL FOUR PLC - 1996-09-17
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-05-28
    IIF 113 - Secretary → ME
    icon of calendar 2005-05-16 ~ 2007-05-01
    IIF 105 - Secretary → ME
  • 51
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-16 ~ 2007-05-01
    IIF 91 - Secretary → ME
    icon of calendar 2000-06-16 ~ 2000-12-09
    IIF 103 - Secretary → ME
  • 52
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-01
    IIF 89 - Secretary → ME
  • 53
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2007-05-01
    IIF 99 - Secretary → ME
  • 54
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2007-05-01
    IIF 107 - Secretary → ME
  • 55
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-14 ~ 1997-04-25
    IIF 27 - Director → ME
    icon of calendar 1992-08-14 ~ 1997-04-25
    IIF 118 - Secretary → ME
  • 56
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2007-05-01
    IIF 141 - Secretary → ME
  • 57
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    IIF 151 - Secretary → ME
  • 58
    COLDARCH LIMITED - 1982-10-06
    MORRIS GARAGES, LIMITED(THE) - 1994-11-16
    EPSOM ROVER LIMITED - 1998-01-07
    icon of address Marsh Mills Retail Park, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-11-05
    IIF 129 - Secretary → ME
  • 59
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 146 - Secretary → ME
  • 60
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 150 - Secretary → ME
  • 61
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 55 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 134 - Secretary → ME
  • 62
    SETCREST LIMITED - 1990-09-21
    READING BUSINESS PARK LIMITED - 1998-03-05
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2001-04-01
    IIF 94 - Secretary → ME
  • 63
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 56 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 123 - Secretary → ME
  • 64
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 30 - Director → ME
  • 65
    REMPLOY SERVICES LIMITED - 1988-03-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 37 - Director → ME
  • 66
    MINDCHART LIMITED - 2000-06-16
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 38 - Director → ME
    icon of calendar ~ 1997-04-25
    IIF 87 - Secretary → ME
  • 67
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-01
    IIF 115 - Secretary → ME
  • 68
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 10 - Director → ME
  • 69
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-04
    IIF 154 - Secretary → ME
  • 70
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 90 - Secretary → ME
  • 71
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    IIF 92 - Secretary → ME
  • 72
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 138 - Secretary → ME
  • 73
    CHANGETIDY TRADING LIMITED - 1993-10-15
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1993-10-01
    IIF 70 - Director → ME
  • 74
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 54 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 122 - Secretary → ME
  • 75
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 52 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 127 - Secretary → ME
  • 76
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 60 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 124 - Secretary → ME
  • 77
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 59 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 125 - Secretary → ME
  • 78
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 104 - Secretary → ME
  • 79
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 53 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 121 - Secretary → ME
  • 80
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 83 - Secretary → ME
  • 81
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 1999-09-27
    IIF 86 - Secretary → ME
  • 82
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-02-26
    IIF 144 - Secretary → ME
  • 83
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    icon of address Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-01-29
    IIF 61 - Director → ME
    icon of calendar 1998-05-15 ~ 1999-01-29
    IIF 128 - Secretary → ME
  • 84
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED - 2014-02-17
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 1999-11-04
    IIF 149 - Secretary → ME
  • 85
    LUCAS AEROSPACE LIMITED - 2007-02-26
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 142 - Secretary → ME
  • 86
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    icon of address Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2006-03-31
    IIF 109 - Secretary → ME
  • 87
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUTECH LIMITED - 2006-07-07
    VANBRUGH GROUP LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-04 ~ 2001-03-31
    IIF 147 - Secretary → ME
  • 88
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    CSU SEVEN LIMITED - 1989-03-29
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-20
    IIF 111 - Secretary → ME
  • 89
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2001-05-24
    IIF 114 - Secretary → ME
  • 90
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2001-06-20
    IIF 140 - Secretary → ME
  • 91
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    IIF 112 - Secretary → ME
  • 92
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2011-03-09
    IIF 131 - Secretary → ME
    icon of calendar 2014-03-13 ~ 2015-06-30
    IIF 133 - Secretary → ME
    icon of calendar 2012-12-31 ~ 2013-11-25
    IIF 132 - Secretary → ME
  • 93
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-10-31
    IIF 145 - Secretary → ME
  • 94
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2002-05-28
    IIF 97 - Secretary → ME
    icon of calendar 2005-05-16 ~ 2008-11-20
    IIF 84 - Secretary → ME
  • 95
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-07-18
    IIF 135 - Secretary → ME
  • 96
    GS THIRTY LIMITED - 2001-10-22
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2008-02-07
    IIF 139 - Secretary → ME
  • 97
    icon of address Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2015-06-30
    IIF 130 - Secretary → ME
  • 98
    GS TWENTY ONE LIMITED - 2002-04-24
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2001-07-25
    IIF 93 - Secretary → ME
  • 99
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    GS TWENTY LIMITED - 2000-08-04
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2001-08-28
    IIF 148 - Secretary → ME
  • 100
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2001-06-20
    IIF 137 - Secretary → ME
  • 101
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    icon of address C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-12-18
    IIF 88 - Secretary → ME
  • 102
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-04-01
    IIF 101 - Secretary → ME
  • 103
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2001-05-24
    IIF 108 - Secretary → ME
  • 104
    CSU FOUR LIMITED - 1988-12-01
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-07-05
    IIF 152 - Secretary → ME
  • 105
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    icon of calendar 2000-03-01 ~ 2001-06-13
    IIF 136 - Secretary → ME
  • 106
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-01-08
    IIF 143 - Secretary → ME
  • 107
    MBDA (UK) LIMITED - 2002-01-02
    RWT LIMITED - 2001-09-25
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-21 ~ 1997-04-25
    IIF 43 - Director → ME
  • 108
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2015-06-22
    IIF 80 - Secretary → ME
  • 109
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-25
    IIF 1 - Director → ME
  • 110
    NEARFONE LIMITED - 1997-08-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1997-04-25
    IIF 44 - Director → ME
  • 111
    GS FIFTEEN LIMITED - 1999-04-30
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2001-02-14
    IIF 153 - Secretary → ME
  • 112
    GS ONE LIMITED - 1996-03-15
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-01
    IIF 98 - Secretary → ME
  • 113
    icon of address Pyramid House, 954 High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2000-07-10
    IIF 14 - Director → ME
    icon of calendar 2007-10-15 ~ 2013-02-11
    IIF 41 - Director → ME
  • 114
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2000-03-20 ~ 2001-02-26
    IIF 96 - Secretary → ME
  • 115
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-04-25
    IIF 24 - Director → ME
  • 116
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 17 - Director → ME
  • 117
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 26 - Director → ME
  • 118
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2015-05-31
    IIF 82 - Secretary → ME
    icon of calendar 2000-03-27 ~ 2001-04-23
    IIF 81 - Secretary → ME
  • 119
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-25
    IIF 23 - Director → ME
  • 120
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-25
    IIF 51 - Director → ME
  • 121
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    icon of address Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-10 ~ 1997-04-25
    IIF 33 - Director → ME
  • 122
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    GS FORTY LIMITED - 2007-10-12
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2007-10-17
    IIF 110 - Secretary → ME
  • 123
    GS TWO LIMITED - 1996-03-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-01
    IIF 95 - Secretary → ME
  • 124
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    IIF 100 - Secretary → ME
  • 125
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ 1999-09-27
    IIF 106 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.