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

Clarke, Anthony

child relation
Offspring entities and appointments
Active 89
  • 1
    44 Westerham Road Westerham Road, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -294 GBP2024-02-29
    Officer
    2008-02-27 ~ now
    IIF 28 - director → ME
    2008-02-27 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 61 - director → ME
  • 3
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 105 - secretary → ME
  • 4
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 5 - director → ME
    2024-06-01 ~ now
    IIF 116 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 81 - director → ME
  • 6
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 26 - director → ME
    2024-06-01 ~ now
    IIF 103 - secretary → ME
  • 7
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 13 - director → ME
    2024-06-01 ~ now
    IIF 115 - secretary → ME
  • 8
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 114 - secretary → ME
  • 9
    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
    2024-06-01 ~ now
    IIF 120 - secretary → ME
  • 10
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 135 - secretary → ME
  • 11
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 124 - secretary → ME
  • 12
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 1997-12-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 112 - secretary → ME
  • 13
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 42 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 25 - director → ME
  • 14
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    2024-06-01 ~ now
    IIF 8 - director → ME
  • 15
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 20 - director → ME
  • 16
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 122 - secretary → ME
  • 17
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 98 - secretary → ME
  • 18
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 16 - director → ME
  • 19
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 119 - secretary → ME
  • 20
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 117 - secretary → ME
  • 21
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 22 - director → ME
  • 22
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 134 - secretary → ME
  • 23
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 102 - secretary → ME
  • 24
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 108 - secretary → ME
  • 25
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    2024-06-01 ~ now
    IIF 110 - secretary → ME
  • 26
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 21 - director → ME
  • 27
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC - 2005-01-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 109 - secretary → ME
  • 28
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 133 - secretary → ME
  • 29
    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
    2024-06-05 ~ now
    IIF 107 - secretary → ME
  • 30
    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
    2024-06-01 ~ now
    IIF 113 - secretary → ME
  • 31
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 99 - secretary → ME
  • 32
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 128 - secretary → ME
  • 33
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 111 - secretary → ME
  • 34
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 130 - secretary → ME
  • 35
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 136 - secretary → ME
  • 36
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 9 - director → ME
    2024-06-01 ~ now
    IIF 100 - secretary → ME
  • 37
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 137 - secretary → ME
  • 38
    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
    2024-06-01 ~ now
    IIF 126 - secretary → ME
  • 39
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    2024-06-01 ~ now
    IIF 106 - secretary → ME
  • 40
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 123 - secretary → ME
  • 41
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 127 - secretary → ME
  • 42
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 77 - director → ME
  • 43
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 60 - director → ME
  • 44
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 83 - director → ME
  • 45
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 55 - director → ME
  • 46
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 56 - director → ME
  • 47
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 66 - director → ME
  • 48
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 68 - director → ME
  • 49
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 86 - director → ME
  • 50
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 73 - director → ME
  • 51
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 74 - director → ME
  • 52
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 82 - director → ME
  • 53
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 57 - director → ME
  • 54
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 88 - director → ME
  • 55
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 14 - director → ME
  • 56
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 19 - director → ME
  • 57
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 11 - director → ME
  • 58
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 101 - secretary → ME
  • 59
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 75 - director → ME
  • 60
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 91 - director → ME
  • 61
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 12 - director → ME
  • 62
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 15 - director → ME
  • 63
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 17 - director → ME
  • 64
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 24 - director → ME
  • 65
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 70 - director → ME
  • 66
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 132 - secretary → ME
  • 67
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 10 - director → ME
    2024-06-01 ~ now
    IIF 131 - secretary → ME
  • 68
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 78 - director → ME
  • 69
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 2 - director → ME
  • 70
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 63 - director → ME
  • 71
    St James House, Vicar Lane, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 94 - director → ME
    2008-02-27 ~ dissolved
    IIF 96 - secretary → ME
  • 72
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 121 - secretary → ME
  • 73
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 62 - director → ME
  • 74
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 59 - director → ME
  • 75
    Prestwick International Airport, Prestwick, Ayrshire
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 18 - director → ME
    2024-06-01 ~ now
    IIF 129 - secretary → ME
  • 76
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 71 - director → ME
  • 77
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 67 - director → ME
  • 78
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 72 - director → ME
  • 79
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 58 - director → ME
  • 80
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 64 - director → ME
  • 81
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 65 - director → ME
  • 82
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 125 - secretary → ME
  • 83
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 7 - director → ME
  • 84
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 27 - director → ME
  • 85
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 84 - director → ME
  • 86
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 23 - director → ME
  • 87
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 4 - director → ME
    2024-06-01 ~ now
    IIF 118 - secretary → ME
  • 88
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 6 - director → ME
    2024-06-01 ~ now
    IIF 104 - secretary → ME
  • 89
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-10-20 ~ dissolved
    IIF 69 - director → ME
Ceased 37
  • 1
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 50 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 31 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 76 - director → ME
  • 4
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 92 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 32 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    2023-09-14 ~ 2024-03-22
    IIF 38 - director → ME
  • 7
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2021-09-08 ~ 2024-03-22
    IIF 85 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 35 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 43 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 34 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 41 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 33 - director → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 29 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 36 - director → ME
  • 15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 40 - director → ME
  • 16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 39 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 42 - director → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 37 - director → ME
  • 19
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 3 - director → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 1 - director → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 46 - director → ME
  • 22
    MURPHEUS LIMITED - 2016-03-18
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-18 ~ 2018-01-19
    IIF 44 - director → ME
    2016-02-18 ~ 2018-01-19
    IIF 138 - secretary → ME
  • 23
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 47 - director → ME
  • 24
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 89 - director → ME
  • 25
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 54 - director → ME
  • 26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ 2022-09-01
    IIF 49 - director → ME
  • 27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 79 - director → ME
  • 28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 30 - director → ME
  • 29
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 80 - director → ME
  • 30
    Shell Centre, London
    Corporate (4 parents, 96 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 48 - director → ME
  • 31
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2024-03-22
    IIF 53 - director → ME
  • 32
    SHELL LIMITED - 2022-01-21
    Shell Centre, York Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-11 ~ 2024-03-22
    IIF 93 - director → ME
  • 33
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 45 - director → ME
  • 34
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 90 - director → ME
  • 35
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 87 - director → ME
  • 36
    Shell Centre, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 52 - director → ME
  • 37
    SHELL GROUP LIMITED - 2022-01-21
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.