1
1 Brewer's Green, London, United Kingdom
Active Corporate (48 parents, 13 offsprings)
Officer
2021-03-29 ~ 2021-07-09
IIF 27 - Director → ME
2
AQD CONTROLS AND DATA SERVICES (UK) LIMITED - now
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
SUPERSTRUCTURE GROUP LIMITED
- 2014-07-01
05286389UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
Active Corporate (22 parents)
Officer
2012-06-19 ~ 2014-02-02
IIF 22 - Director → ME
3
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
- now 05058446BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 38 - Director → ME
4
BAE SYSTEMS (CS&SI - QATAR) LIMITED
- now 05058685BAE SYSTEMS (QATAR) LIMITED - 2004-06-03
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2021-08-09 ~ 2021-11-04
IIF 29 - Director → ME
5
BAE SYSTEMS (MEH) LIMITED
- now 04313897ORDERPLAIN LIMITED - 2004-07-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-08-09 ~ 2023-02-28
IIF 37 - Director → ME
6
BAE SYSTEMS (OMAN) LIMITED
- now 03135337BAE 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
Active Corporate (25 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 35 - Director → ME
7
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH 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
Active Corporate (40 parents, 3 offsprings)
Officer
2021-08-09 ~ 2023-02-28
IIF 33 - Director → ME
8
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
06627000 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2021-08-09 ~ dissolved
IIF 31 - Director → ME
9
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2021-08-09 ~ dissolved
IIF 36 - Director → ME
10
BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD - now
BAE SYSTEMS SDT (UK) LIMITED
- 2025-01-09
09623721 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 32 - Director → ME
11
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD - now
SMSCMC (UK) LIMITED
- 2025-01-10
10192622 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 39 - Director → ME
12
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
2021-08-09 ~ 2023-02-28
IIF 28 - Director → ME
13
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-08-09 ~ 2023-02-28
IIF 34 - Director → ME
14
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2021-08-09 ~ 2023-02-28
IIF 30 - Director → ME
15
BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED
06434528 5 Broadlands Sutton Lane, Etwall, Derby, England
Active Corporate (15 parents)
Officer
2012-06-24 ~ 2022-11-20
IIF 23 - Director → ME
16
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
- now 06690788KELDA ENERGY SERVICES (KNOSTROP) LIMITED - 2016-02-25
AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED - 2012-08-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2023-03-01 ~ dissolved
IIF 19 - Director → ME
17
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 9 - Director → ME
18
Western House, Halifax Road, Bradford
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-05-31
IIF 7 - Director → ME
19
Western House, Halifax Road, Bradford
Active Corporate (17 parents, 2 offsprings)
Officer
2023-05-25 ~ 2025-05-31
IIF 3 - Director → ME
20
Western House, Halifax Road, Bradford
Active Corporate (14 parents)
Officer
2023-04-25 ~ 2025-05-31
IIF 6 - Director → ME
21
KELDA GROUP PLC - 2008-07-03
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 13 - Director → ME
22
KELDA NON-REG HOLDCO LIMITED
- now 06433788SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2023-03-01 ~ dissolved
IIF 18 - Director → ME
23
YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 13 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 15 - Director → ME
24
YORKSHIRE WATER ESTATES LIMITED - 1999-08-25
YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
PRECIS (651) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (34 parents, 11 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 10 - Director → ME
25
LOOP CUSTOMER MANAGEMENT LIMITED
- now 03816217FUTURETALKING LIMITED - 2000-01-26
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (30 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 14 - Director → ME
26
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2025-09-15 ~ now
IIF 2 - Director → ME
27
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
- now 03694885DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2012-02-13 ~ 2014-01-02
IIF 25 - Director → ME
28
THE PADLEY SHOP LIMITED - 2003-06-12
770 London Road, Wilmorton, Derby, Derbyshire, England
Active Corporate (24 parents)
Officer
2019-05-14 ~ 2023-07-14
IIF 21 - Director → ME
2019-05-06 ~ 2023-07-14
IIF 41 - Secretary → ME
29
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- now 02159897MULTIRIVAL LIMITED - 1989-04-20
1 Brewer's Green, London, United Kingdom
Active Corporate (69 parents, 2 offsprings)
Officer
2018-12-20 ~ 2021-07-09
IIF 26 - Director → ME
30
SKELDERGATE LIMITED - 2007-11-23
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 12 - Director → ME
31
Moor, Lane, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2012-06-19 ~ 2014-01-02
IIF 24 - Director → ME
32
770 London Road, Wilmorton, Derby, Derbyshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2017-11-09 ~ 2023-07-14
IIF 1 - Director → ME
2017-11-09 ~ 2020-11-15
IIF 40 - Secretary → ME
33
THREE SIXTY WATER (YORKSHIRE) LIMITED
- now 09921036KELDA RETAIL (YORKSHIRE) LIMITED - 2016-09-21
Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 16 - Director → ME
34
KELDA RETAIL LIMITED - 2016-09-21
Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 17 - Director → ME
35
KELDA WATER SERVICES (RETAIL) LIMITED - 2016-09-21
YORWATER LIMITED - 2013-07-17
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 20 - Director → ME
36
YORKSHIRE WATER FINANCE PLC
11444372 03028361, 01976688, 02180720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Western House, Halifax Road, Bradford, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 8 - Director → ME
37
YORKSHIRE WATER SERVICES FINANCE LIMITED
- now 04636719 03028361, 01976688, 02180720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17
INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
Western House, Halifax Road, Bradford
Active Corporate (18 parents)
Officer
2023-03-01 ~ 2025-05-31
IIF 5 - Director → ME
38
YORKSHIRE WATER SERVICES HOLDINGS LIMITED
06815156 Western House, Halifax Road, Bradford
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-05-31
IIF 4 - Director → ME
39
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2023-03-01 ~ 2025-05-31
IIF 11 - Director → ME