1
1 Millar Grove, Hamilton, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2008-03-25 ~ 2014-07-02
IIF 17 - Director → ME
2
Square Root Business Centre, 102 Windmill Road, Croydon
Dissolved Corporate (15 parents)
Officer
2001-02-08 ~ 2002-03-26
IIF 16 - Director → ME
3
82 St John St (4th Floor), London
Active Corporate (23 parents)
Officer
2000-03-07 ~ 2010-10-18
IIF 1 - Director → ME
4
LYNXVALE LIMITED - 1996-03-01
The Old Schools, Trinity Lane, Cambridge, Cambridgeshire
Active Corporate (62 parents, 4 offsprings)
Officer
2006-12-01 ~ 2010-03-29
IIF 20 - Director → ME
5
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2006-05-26 ~ 2013-12-31
IIF 9 - Director → ME
6
IMPRIMATUR CAPITAL HOLDINGS LIMITED - now
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-08-10 ~ 2008-04-10
IIF 22 - Director → ME
7
QUAYSHELFCO 1070 PLC - 2004-05-04
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2010-10-01 ~ 2019-10-03
IIF 26 - Director → ME
8
FFC LIMITED - 2003-06-12
M&R 837 LIMITED - 2001-11-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2003-11-12 ~ 2009-05-31
IIF 23 - Director → ME
9
NAUTILUS MARINE SERVICES LIMITED - now
NAUTILUS MARINE SERVICES PLC - 2019-07-03
GLOBAL ENERGY DEVELOPMENT PLC
- 2017-02-08
04330608OIL-OIL PLC - 2001-12-06
4385, 04330608 - Companies House Default Address, Cardiff
Active Corporate (27 parents)
Officer
2005-12-05 ~ 2010-05-14
IIF 2 - Director → ME
10
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2007-07-01 ~ 2017-04-27
IIF 19 - Director → ME
11
PENNA BOARD SERVICES LIMITED - now
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
- 2006-08-23
04388992 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-01 ~ 2008-07-01
IIF 15 - Director → ME
12
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2000-07-12 ~ 2008-12-19
IIF 10 - Director → ME
13
SAVILE HOLDINGS PLC - 2008-05-19
FAIRPLACE PLC - 2007-12-20
FAIRPLACE CONSULTING PLC - 2006-12-29
ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2009-10-21 ~ 2012-05-09
IIF 27 - Director → ME
14
SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED
06455733 30 Bramble Bank, Frimley Green, Camberley, Surrey
Dissolved Corporate (21 parents)
Officer
2008-05-24 ~ 2011-08-31
IIF 13 - Director → ME
15
1 Prospect House, Pride Park, Derby
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-09-20 ~ 2016-09-01
IIF 7 - Director → ME
16
SKILL FORCE DEVELOPMENT (SCOTLAND)
SC274484 12 Hope Street, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
2008-07-11 ~ 2016-09-01
IIF 24 - Director → ME
17
SKILL FORCE DEVELOPMENT (WALES)
04991475 C/o Davenport Lyons, 6 Agar Street, London
Dissolved Corporate (28 parents)
Officer
2004-09-20 ~ dissolved
IIF 8 - Director → ME
18
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC
- 2013-04-19
03805416 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-12-22 ~ 2006-03-01
IIF 18 - Director → ME
19
THALES (WIGMORE STREET) LIMITED
- now 01900915THOMSON (UK) HOLDINGS LIMITED
- 2004-06-07
01900915 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1999-01-29 ~ 2005-07-01
IIF 14 - Director → ME
20
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2000-06-16 ~ 2006-03-01
IIF 11 - Director → ME
21
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY
- 2000-12-15
03945443THOMSON-CSF INVEST LIMITED
- 2000-11-13
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-03-07 ~ 2011-01-01
IIF 6 - Director → ME
22
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-01-08 ~ 2009-11-16
IIF 12 - Director → ME
2011-01-01 ~ 2017-12-01
IIF 25 - Director → ME
23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-11-16
IIF 3 - Director → ME
2011-01-01 ~ 2017-12-01
IIF 4 - Director → ME
24
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2005-07-01 ~ 2010-04-01
IIF 21 - Director → ME
25
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
05298390 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-04-20 ~ 2017-04-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE