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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

Waldner, Mary Elizabeth

    Related profiles found in government register
  • Waldner, Mary Elizabeth
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 1

    • icon of address 4 Waverley Lane, Farnham, Surrey, GU9 8BQ

      IIF 2 IIF 3 IIF 4

    • icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 6
  • Waldner, Mary Elizabeth
    British accountant/finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British chief financial officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waldner, Mary Elizabeth
    British finance manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Waverley Lane, Farnham, Surrey, GU9 8BQ

      IIF 36
  • Waldner, Mary Elizabeth
    British group finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 417, Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 37

    • icon of address 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 38

    • icon of address 417 Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 39
  • Waldner, Mary Elizabeth
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tubney Woods, Abingdon, Oxon., OX13 5QX, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    AN OTHER LIMITED - 2007-12-11
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 71 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-30 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 71 Fenchurch Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-30 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 71 Fenchurch Street, London
    Active Corporate (12 parents, 15 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 12 - Director → ME
  • 5
    LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
    icon of address 71 Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 71 Fenchurch Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 16 - Director → ME
  • 8
    ENSCO 411 LIMITED - 2013-08-20
    icon of address 71 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 15 - Director → ME
  • 11
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 30 - Director → ME
  • 12
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 18 - Director → ME
Ceased 24
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    icon of address 6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 38 - Director → ME
  • 2
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 25 - Director → ME
  • 3
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 24 - Director → ME
  • 4
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2008-12-31
    IIF 4 - Director → ME
  • 5
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 26 - Director → ME
  • 6
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2008-12-31
    IIF 5 - Director → ME
  • 7
    icon of address Cody Technology Park Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-18 ~ 2013-08-29
    IIF 6 - Director → ME
  • 8
    BROOMCO (1566) LIMITED - 1998-09-01
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 39 - Director → ME
  • 9
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2016-03-16
    IIF 21 - Director → ME
  • 10
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 27 - Director → ME
  • 11
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2006-02-08
    IIF 36 - Director → ME
  • 12
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-09 ~ 2018-10-08
    IIF 7 - Director → ME
  • 13
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    icon of address Tubney Woods, Abingdon, Oxon
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2025-02-03
    IIF 40 - Director → ME
  • 14
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 34 - Director → ME
  • 15
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2013-08-29
    IIF 1 - Director → ME
  • 16
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2008-12-31
    IIF 2 - Director → ME
  • 17
    NEEDCOVER LIMITED - 2000-02-21
    icon of address British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2008-12-31
    IIF 3 - Director → ME
  • 18
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 37 - Director → ME
  • 19
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 32 - Director → ME
  • 20
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    icon of address 4th Floor 35 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 31 - Director → ME
  • 21
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 33 - Director → ME
  • 22
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    icon of address David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 28 - Director → ME
  • 23
    OVAL (882) LIMITED - 1993-08-13
    icon of address Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 35 - Director → ME
  • 24
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    IIF 23 - Director → ME

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