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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loveridge, James Douglas

    Related profiles found in government register
  • Loveridge, James Douglas
    British director born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 1
  • Loveridge, James Douglas
    British group secretary solicitor born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 2
  • Loveridge, James Douglas
    British retired born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 3
  • Loveridge, James Douglas
    British solicitor born in May 1939

    Resident in England

    Registered addresses and corresponding companies
  • Loveridge, James Douglas
    British solicitor-director born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 32
  • Loveridge, James Douglas
    British

    Registered addresses and corresponding companies
  • Loveridge, James Douglas
    British retired

    Registered addresses and corresponding companies
    • 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

      IIF 47
  • Loveridge, James Douglas
    British solicitor

    Registered addresses and corresponding companies
  • Loveridge, James Douglas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ACAL BFI UK LIMITED - now
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED
    - 2003-03-25 01803787
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (41 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 49 - Secretary → ME
  • 2
    ACTECH HOLDINGS LIMITED
    - now 03059569
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-03-05 ~ 2000-05-31
    IIF 7 - Director → ME
    1996-03-05 ~ 2000-05-31
    IIF 53 - Secretary → ME
  • 3
    ADVANCED CRYSTAL TECHNOLOGY LIMITED
    - now 01904334
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    1996-03-05 ~ 2000-05-31
    IIF 26 - Director → ME
  • 4
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED
    - 1998-04-24 02179018
    ML DISTRIBUTION LIMITED
    - 1997-03-25 02179018
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED
    - 1990-03-01 02179018
    M L DISTRIBUTION LIMITED
    - 1988-07-22 02179018
    ITEMSTATE LIMITED
    - 1988-02-26 02179018
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    ~ 2000-05-31
    IIF 32 - Director → ME
    ~ 2000-05-31
    IIF 33 - Secretary → ME
  • 5
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED
    - 1998-04-09 02158386 02179018
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-03-08 ~ 2000-05-31
    IIF 11 - Director → ME
    1996-03-08 ~ 2000-05-31
    IIF 48 - Secretary → ME
  • 6
    BOSUNMARK LIMITED
    02000799
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2000-05-31
    IIF 8 - Director → ME
  • 7
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    ~ 1997-09-19
    IIF 18 - Director → ME
    ~ 1997-09-19
    IIF 35 - Secretary → ME
  • 8
    COBHAM MISSION SYSTEMS LIMITED - now
    FRAZER-NASH DEFENCE SYSTEMS LIMITED
    - 2009-07-08 01395471
    WALLOP SIMBROW LIMITED
    - 1996-11-27 01395471
    SIMBROW ENGINEERING COMPANY LIMITED
    - 1986-07-08 01395471
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    ~ 1997-09-19
    IIF 31 - Director → ME
    ~ 1997-09-19
    IIF 43 - Secretary → ME
  • 9
    CROWN FOUNDRY COMPANY LIMITED(THE)
    00081877
    644 Ajax Avenue, Slough, Berks
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 15 - Director → ME
    ~ now
    IIF 46 - Secretary → ME
  • 10
    DISCOVERIE GROUP PLC - now
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    1999-07-14 ~ 2000-05-31
    IIF 39 - Secretary → ME
  • 11
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED
    - 2010-08-25 01618416
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 16 offsprings)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 57 - Secretary → ME
  • 12
    DISCOVERIE MANAGEMENT SERVICES LIMITED - now
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    1999-09-01 ~ 2000-05-31
    IIF 56 - Secretary → ME
  • 13
    DOUGLAS EQUIPMENT LIMITED - now
    ML DOUGLAS EQUIPMENT LTD
    - 1996-04-03 00697744
    F.L. DOUGLAS (EQUIPMENT) LIMITED
    - 1988-07-22 00697744
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (40 parents)
    Officer
    1993-09-24 ~ 1996-01-08
    IIF 19 - Director → ME
    ~ 1996-01-08
    IIF 45 - Secretary → ME
  • 14
    DOUGLAS VEHICLES SERVICES LIMITED - now
    RTS INTERNATIONAL LIMITED
    - 2000-01-24 01749918
    SILVERBENCH LIMITED
    - 1984-01-23 01749918
    Douglas House, Village Road, Cheltenham, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1993-09-24 ~ 1996-01-08
    IIF 17 - Director → ME
    ~ 1996-01-08
    IIF 34 - Secretary → ME
  • 15
    FLIGHT REFUELLING LIMITED - now
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED
    - 1988-08-08 00322432
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Officer
    1997-09-16 ~ 1997-09-19
    IIF 13 - Director → ME
    1997-09-18 ~ 1998-02-03
    IIF 5 - Director → ME
    ~ 1997-09-19
    IIF 40 - Secretary → ME
  • 16
    GOTHIC CRELLON LIMITED
    - now 00844481
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (23 parents)
    Officer
    1993-09-27 ~ 2000-05-31
    IIF 30 - Director → ME
  • 17
    LIFEGUARD EQUIPMENT LIMITED - now
    ML LIFEGUARD EQUIPMENT LIMITED
    - 2000-04-20 00893329
    LIFEGUARD EQUIPMENT LIMITED
    - 1988-11-28 00893329
    HAWNAUR EDWARDS (EQUIPMENT) LIMITED
    - 1976-12-31 00893329
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (29 parents)
    Officer
    1997-09-18 ~ 1997-09-19
    IIF 29 - Director → ME
    1997-09-16 ~ 1997-09-19
    IIF 24 - Director → ME
    ~ 1997-09-19
    IIF 60 - Secretary → ME
  • 18
    ML AIRCRAFT SERVICES LIMITED
    - now 01170007
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED
    - 1993-07-26 01170007
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-09-19
    IIF 2 - Director → ME
    ~ 1997-09-19
    IIF 41 - Secretary → ME
  • 19
    NAUTICAIR COMPONENTS LIMITED
    - now 01222029
    RIGBYDENE LIMITED
    - 1976-12-31 01222029
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-09-19
    IIF 25 - Director → ME
    ~ 1997-09-19
    IIF 44 - Secretary → ME
  • 20
    PERRY SLINGSBY SYSTEMS LIMITED - now
    SLINGSBY ENGINEERING LIMITED
    - 2000-06-15 01401160
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1993-09-24 ~ 1997-09-19
    IIF 6 - Director → ME
    1994-12-08 ~ 1995-06-13
    IIF 42 - Secretary → ME
  • 21
    RADIATRON COMPONENTS LIMITED
    00964836
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    1993-09-24 ~ 2000-05-31
    IIF 10 - Director → ME
    ~ 2000-05-31
    IIF 55 - Secretary → ME
  • 22
    RADIATRON HOLDINGS LIMITED
    - now 01707985
    FRITHCOURT ENTERPRISES LIMITED
    - 1983-12-09 01707985
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-12-08 ~ 2000-05-31
    IIF 16 - Director → ME
    ~ 2000-05-31
    IIF 59 - Secretary → ME
  • 23
    SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    - now 02204182
    ML GROUP PENSION TRUSTEES LIMITED
    - 1998-02-02 02204182
    HACKREMCO (NO.378) LIMITED
    - 1988-03-14 02204182 03604324... (more)
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    ~ 2000-05-31
    IIF 21 - Director → ME
    ~ 2000-05-31
    IIF 61 - Secretary → ME
  • 24
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - now 02172628
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - 1998-02-02 02172628
    ML GROUP LIMITED
    - 1995-09-04 02172628
    ML AEROSPACE LIMITED
    - 1993-05-14 02172628
    M L AEROSPACE AND DEFENCE LIMITED
    - 1992-01-17 02172628
    LIFTSKILL LIMITED
    - 1988-02-26 02172628
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    ~ 2000-05-31
    IIF 27 - Director → ME
    ~ 2000-05-31
    IIF 58 - Secretary → ME
  • 25
    SEDGEMOOR HOLDINGS LIMITED
    - now 03389535
    FILEMAY LIMITED
    - 1998-01-09 03389535
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    1998-01-07 ~ 2000-05-31
    IIF 12 - Director → ME
    1998-01-07 ~ 2000-05-31
    IIF 54 - Secretary → ME
  • 26
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY
    - 1998-01-12 00288011
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    ~ 2000-05-31
    IIF 62 - Secretary → ME
  • 27
    SLINGSBY ADVANCED COMPOSITES LIMITED - now
    SLINGSBY AVIATION LIMITED
    - 2006-08-10 01688938 06647044
    SCALEVINE LIMITED - 1983-03-08
    Ings Lane, Kirkbymoorside, North Yorkshire, England
    Active Corporate (46 parents)
    Officer
    1993-09-24 ~ 1997-09-19
    IIF 4 - Director → ME
  • 28
    SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
    - now 02240582
    ML SLINGSBY GROUP LIMITED
    - 1993-03-26 02240582
    SLINGSBY PROPERTY HOLDINGS LIMITED
    - 1989-11-14 02240582
    MONOMASS LIMITED - 1988-06-30
    Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1988-08-18 ~ 1997-09-19
    IIF 1 - Director → ME
  • 29
    STORTECH ELECTRONICS LIMITED
    02217300
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    1995-07-13 ~ 2000-05-31
    IIF 22 - Director → ME
    1995-07-13 ~ 2000-05-31
    IIF 51 - Secretary → ME
  • 30
    THE PYTCHLEY AUTOCAR COMPANY LIMITED
    05283779
    Moss View 85 Warburton, Emley, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-11 ~ 2011-11-11
    IIF 3 - Director → ME
    2004-11-11 ~ 2011-11-11
    IIF 47 - Secretary → ME
  • 31
    TOWNSEND-COATES LIMITED
    00690635
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Officer
    ~ 2000-05-31
    IIF 9 - Director → ME
    ~ 2000-05-31
    IIF 36 - Secretary → ME
  • 32
    TRINITY DOUGLAS LIMITED - now
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED
    - 1996-04-03 00697738
    F. L. DOUGLAS HOLDINGS LIMITED
    - 1990-03-08 00697738
    Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-01-08
    IIF 28 - Director → ME
    ~ 1996-01-08
    IIF 38 - Secretary → ME
  • 33
    VERTEC SCIENTIFIC LIMITED
    01677833
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    1998-12-11 ~ 2000-05-31
    IIF 14 - Director → ME
    1998-12-11 ~ 2000-05-31
    IIF 52 - Secretary → ME
  • 34
    WALLOP DEFENCE UK LIMITED - now
    00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED
    - 2007-10-15 00410988 00675623
    WALLOP INDUSTRIES LIMITED
    - 1988-12-14 00410988
    5 New Street Square, London
    Active Corporate (27 parents)
    Officer
    1992-07-30 ~ 1997-09-19
    IIF 23 - Director → ME
    ~ 1997-09-19
    IIF 37 - Secretary → ME
  • 35
    WILLOW TECHNOLOGIES LIMITED
    02413000
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (15 parents)
    Officer
    1997-01-17 ~ 2000-05-31
    IIF 20 - Director → ME
    1997-01-17 ~ 2000-05-31
    IIF 50 - Secretary → ME

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