1
ADVANCED RISC MACHINES LIMITED - 1998-05-21
WIDELOGIC LIMITED - 1990-12-03
110 Fulbourn Road, Cambridge, Cambridgeshire
Active Corporate (51 parents, 25 offsprings)
Officer
2000-10-09 ~ 2013-06-30
IIF 16 - Director → ME
2
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2014-02-01 ~ 2015-05-31
IIF 5 - Director → ME
3
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (27 parents)
Equity (Company account)
-586,026 GBP2024-12-31
Officer
2024-01-01 ~ 2025-08-11
IIF 27 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
4
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2007-01-09 ~ 2015-07-23
IIF 4 - Director → ME
5
CLEVELAND TITANIUM LIMITED - 1980-12-31
AMYNTOR INVESTMENTS LIMITED - 1979-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (23 parents)
Officer
2021-03-10 ~ dissolved
IIF 13 - Director → ME
6
THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED
- 2015-05-06
07964699 Level 9, 101 Euston Road, London
Active Corporate (35 parents, 3 offsprings)
Profit/Loss (Company account)
-11,309 GBP2022-04-01 ~ 2023-03-31
Officer
2013-07-18 ~ 2015-08-31
IIF 6 - Director → ME
7
DYSON UK GROUP LIMITED - now
DYSON JAMES GROUP LIMITED
- 2023-07-07
07086916 Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (29 parents, 3 offsprings)
Officer
2013-07-01 ~ 2019-03-20
IIF 21 - Director → ME
8
Church Farm High Street, Boxworth, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
283,169 GBP2024-06-30
Officer
2011-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (58 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 33 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 22 - Has significant influence or control → OE
10
62 Buckingham Gate, London
Dissolved Corporate (26 parents)
Officer
2021-03-10 ~ dissolved
IIF 15 - Director → ME
11
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (64 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 43 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 36 - Right to appoint or remove directors → OE
12
IET CONVENTIONS LIMITED - now
IEE CONVENTIONS LIMITED
- 2023-11-27
03566585RESTAPPLY LIMITED - 1998-08-19
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 34 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 48 - Has significant influence or control → OE
13
PETER PEREGRINUS LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (102 parents)
Equity (Company account)
800,100 GBP2021-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 46 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 32 - Right to appoint or remove directors → OE
14
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 51 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 54 - Right to appoint or remove directors → OE
15
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 47 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 53 - Right to appoint or remove directors → OE
16
INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989
02463927 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 49 - Has significant influence or control → OE
2016-10-01 ~ 2017-03-20
IIF 30 - Right to appoint or remove directors → OE
17
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 31 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 50 - Has significant influence or control → OE
18
QUAYSHELFCO 1070 PLC - 2004-05-04
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2025-10-08 ~ now
IIF 26 - Director → ME
19
Church Farm High Street, Boxworth, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2016-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
MIDDLE EAST EQUITY PARTNERS LIMITED
02399243 Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 3 - Director → ME
21
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2024-09-01 ~ now
IIF 24 - Director → ME
22
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 25 - Director → ME
23
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
- now 03694885DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2021-03-10 ~ dissolved
IIF 7 - Director → ME
24
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 29 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 44 - Has significant influence or control → OE
25
REFLEX MANUFACTURING SYSTEMS LIMITED
- now 01234089PENDLEBOR LIMITED - 1988-07-07
Moor Lane, Derby, Derbyshire
Dissolved Corporate (21 parents)
Officer
2021-03-10 ~ dissolved
IIF 11 - Director → ME
26
ROLLS E.L. TURBOFANS LIMITED
- now 02411319KEYSFORD LIMITED - 1989-12-27
Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 12 - Director → ME
27
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 9 - Director → ME
28
ROLLS-ROYCE GROUP LIMITED
- now 04706930ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2015-07-03 ~ 2022-12-31
IIF 18 - Director → ME
29
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 19 - Director → ME
30
Moor Lane, Derby, Derbyshire
Dissolved Corporate (24 parents)
Officer
2021-03-10 ~ dissolved
IIF 10 - Director → ME
31
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
- now 03182451BRADSTER LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2021-03-10 ~ dissolved
IIF 14 - Director → ME
32
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 20 - Director → ME
33
SOCIETY OF ENGINEERS(INCORPORATED)(THE)
00107824 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (82 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 40 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 52 - Has significant influence or control → OE
34
Moor, Lane, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 8 - Director → ME
35
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
2000-10-09 ~ 2013-06-30
IIF 17 - Director → ME
36
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (49 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 28 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 45 - Has significant influence or control → OE
37
THE INSTITUTION OF MANUFACTURING ENGINEERS
02821550 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-10-01 ~ 2017-03-20
IIF 35 - Right to appoint or remove directors → OE
2023-10-01 ~ 2023-10-01
IIF 41 - Has significant influence or control → OE
38
TOKAMAK SOLUTIONS UK LTD - 2014-03-03
173 Brook Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
4,288,591 GBP2017-03-31
Officer
2023-05-31 ~ now
IIF 23 - Director → ME
39
THE UKRC C.I.C. - 2016-04-05
THE UKRC LTD - 2011-12-09
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (44 parents)
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 42 - Has significant influence or control → OE