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

Fishburne, Alun William

    Related profiles found in government register
  • Fishburne, Alun William
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

      IIF 8

    • C/o Bae Systems-company Secretaiat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 9 IIF 10

    • Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 11

    • Norfolk House, Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 12
  • Fishburne, Alun William
    British united kingdom born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bae Systems Company Secretariat, Warwick House Po Box 87, Farnborough Aerosmith Centre, Farnborough, Hampshire, GU14 6YU

      IIF 13
  • Mr Alun William Fishburne
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Norfolk House, Station Road, St. Ives, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 12 - director → ME
  • 2
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lupin Way, Alvington, Yeovil
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 13 - director → ME
Ceased 10
  • 1
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-30 ~ 2014-08-26
    IIF 9 - director → ME
  • 2
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 1 - director → ME
  • 3
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 6 - director → ME
  • 4
    TENIX HOLDINGS (UK) LIMITED - 2009-05-19
    DWSCO 2400 LIMITED - 2003-07-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2014-08-26
    IIF 4 - director → ME
  • 5
    TENIX DATAGATE (UK) LIMITED - 2009-05-19
    DWSCO 2402 LIMITED - 2003-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-29 ~ 2014-08-26
    IIF 5 - director → ME
  • 6
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 2 - director → ME
  • 7
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 7 - director → ME
  • 8
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 8 - director → ME
  • 9
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2014-08-26
    IIF 3 - director → ME
  • 10
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2013-01-30 ~ 2014-08-26
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.