1
APC DC NETWORK SOLUTIONS UK LIMITED - now
ADVANCE POWER LIMITED
- 2000-08-08
01794380FARNELL POWER LIMITED - 1995-08-01
ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
BONAR ADVANCE LIMITED - 1988-09-22
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (31 parents)
Officer
1996-07-16 ~ 2000-04-16
IIF 5 - Director → ME
2
ASCENT INVESTMENTS LIMITED
- now 04000638OVAL (1540) LIMITED
- 2000-06-08
04000638 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-06-08 ~ 2007-01-15
IIF 14 - Director → ME
3
B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
00672044 Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
Dissolved Corporate (16 parents)
Officer
1996-07-16 ~ 2001-04-03
IIF 6 - Director → ME
4
BABCOCK PORCHESTER LIMITED - now
VT PORTCHESTER LIMITED
- 2010-07-09
03592083VT HALMATIC LIMITED
- 2009-05-13
03592083HALMATIC LIMITED - 2002-07-29
ANDLEE LIMITED - 1998-11-03
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-12 ~ 2010-07-09
IIF 18 - Director → ME
5
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - now
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
VT SHIPBUILDING HOLDINGS LIMITED
- 2008-07-01
04373908VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2007-06-01 ~ 2007-09-05
IIF 17 - Director → ME
6
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01
04380304VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2007-06-01 ~ 2007-09-05
IIF 20 - Director → ME
7
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED
- 2008-07-01
04298873MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2007-06-01 ~ 2007-09-05
IIF 19 - Director → ME
8
BRUNEL UNIVERSITY ENTERPRISES LIMITED
04237327 Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, England
Active Corporate (40 parents, 9 offsprings)
Officer
2008-05-07 ~ 2011-07-25
IIF 4 - Director → ME
9
DOWTY DEFENCE AND AIR SYSTEMS LIMITED
- now 00301297DOWTY ELECTRONICS LIMITED - 1987-04-01
DOWTY UEL LIMITED - 1982-08-16
ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
765 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1994-01-31 ~ 1996-06-14
IIF 16 - Director → ME
10
DOWTY ELECTRONIC COMPONENTS LIMITED
- now 00622804ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
765 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
1993-03-01 ~ 1996-06-14
IIF 13 - Director → ME
11
765 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1994-01-31 ~ 1996-06-14
IIF 12 - Director → ME
12
HAYDALE GRAPHENE INDUSTRIES PLC
- now 07228939HAYDALE GRAPHENE INDUSTRIES LIMITED
- 2014-04-02
07228939INNOVATIVE CARBON LIMITED
- 2014-03-20
07228939 Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (23 parents, 9 offsprings)
Officer
2010-05-19 ~ 2016-12-15
IIF 1 - Director → ME
13
WALLIS HIVOLT LIMITED
- 2000-04-27
00908344BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, England
Active Corporate (27 parents)
Officer
1996-07-16 ~ 2007-01-15
IIF 9 - Director → ME
14
KELAN ENGINEERING LIMITED - 1987-03-27
The Maltings, 63 High Street, Ware, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1996-07-16 ~ 2000-05-26
IIF 7 - Director → ME
15
M AEROSPACE UNLIMITED - now
MARCONI AEROSPACE UNLIMITED - 2006-03-21
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED
- 1992-11-09
00516425PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, Warwick
Dissolved Corporate (17 parents)
Officer
1991-12-05 ~ 1992-10-05
IIF 3 - Director → ME
16
MARCONI (TWENTY-TWO) LIMITED - now
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED
- 1993-06-28
00703314GEC POWER ENGINEERING LIMITED
- 1990-10-16
00703314 One Bruton Street, London
Dissolved Corporate (15 parents)
Officer
~ 1992-10-05
IIF 21 - Director → ME
17
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30
03038155SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (21 parents)
Officer
1996-07-16 ~ 2007-01-15
IIF 10 - Director → ME
18
SCHURTER LIMITED - now
RENDAR-SCHURTER LIMITED - 2000-01-07
RENDAR INSTRUMENTS LIMITED - 1983-11-25
Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
Active Corporate (30 parents)
Officer
1996-07-16 ~ 1998-11-04
IIF 8 - Director → ME
19
SMITHS AEROSPACE GLOUCESTER LIMITED - now
DOWTY AEROSPACE GLOUCESTER LIMITED
- 2001-06-13
00312083DOWTY ROTOL LIMITED - 1990-04-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
1993-10-22 ~ 1996-02-02
IIF 11 - Director → ME
20
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
1993-06-23 ~ 1996-02-21
IIF 22 - Director → ME
21
TI PENSION TRUSTEE LIMITED
- now 02484012LINKAID LIMITED - 1990-06-12
Level 10, 255 Blackfriars Road, London, England
Active Corporate (52 parents)
Officer
2015-07-15 ~ now
IIF 2 - Director → ME
22
TITAN SUBSEA SERVICES LIMITED - now
NORSON SERVICES LIMITED - 2007-03-09
NORSON POWER LIMITED
- 1998-04-01
SC056038 Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (29 parents)
Officer
1994-12-16 ~ 1995-03-31
IIF 15 - Director → ME