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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fisher, Rory Mcculloch

    Related profiles found in government register
  • Fisher, Rory Mcculloch
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Rory Cameron Mcculloch
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 92-96 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JQ

      IIF 26
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 27
    • 2, Niplands Cottages, Kiln Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JQ

      IIF 28
    • Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 29
  • Mr Rory Cameron Mcculloch Fisher
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS, England

      IIF 30
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2022-03-16
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (43 parents)
    Officer
    2002-05-30 ~ 2003-12-05
    IIF 18 - Director → ME
  • 2
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-08-13 ~ 2005-04-21
    IIF 16 - Director → ME
  • 3
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    - now 00236538
    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
    Active Corporate (44 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 1 - Director → ME
  • 4
    BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
    - now 04814208
    PACKNUMBER LIMITED
    - 2003-12-08 04814208
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-11-20 ~ 2007-11-29
    IIF 21 - Director → ME
  • 5
    BAE SYSTEMS COMMAND AND CONTROL LIMITED
    - now 01121835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2017-12-15
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 3 - Director → ME
  • 6
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
    IFS DEFENCE LIMITED
    - 2014-01-06 03146958
    BAE SYSTEMS-IFS LTD
    - 2003-05-18 03146958
    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
    Active Corporate (35 parents)
    Officer
    2002-05-13 ~ 2003-12-03
    IIF 13 - Director → ME
  • 7
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
    - now 06551803 03456325... (more)
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    2009-06-26 ~ 2011-09-01
    IIF 8 - Director → ME
  • 8
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    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
    Active Corporate (36 parents)
    Officer
    2009-06-26 ~ 2014-06-16
    IIF 12 - Director → ME
  • 9
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-10-24 ~ 2014-06-16
    IIF 9 - Director → ME
  • 10
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    2007-05-22 ~ 2014-06-16
    IIF 6 - Director → ME
  • 11
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (98 parents, 28 offsprings)
    Officer
    2002-05-16 ~ 2014-06-16
    IIF 10 - Director → ME
  • 12
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    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
    Active Corporate (30 parents)
    Officer
    2009-06-26 ~ 2014-06-16
    IIF 7 - Director → ME
  • 13
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    2002-07-04 ~ 2005-11-01
    IIF 15 - Director → ME
  • 14
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    - now 02132891
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-01
    VT INTEGRATED SERVICES LIMITED - 2008-07-01
    VT INTEGRATED SERVICES LIMITED - 2008-07-01
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2013-07-03 ~ 2014-06-16
    IIF 5 - Director → ME
  • 15
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2013-03-20 ~ 2014-06-16
    IIF 2 - Director → ME
  • 16
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    - now 04164801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-02
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2013-07-03 ~ 2014-06-16
    IIF 4 - Director → ME
  • 17
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now 03246760 04297290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2026-06-30
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    C/i Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (43 parents)
    Officer
    2013-07-03 ~ 2014-06-16
    IIF 11 - Director → ME
    2002-05-01 ~ 2005-04-21
    IIF 17 - Director → ME
  • 18
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2016-03-21 ~ 2016-10-31
    IIF 23 - Director → ME
  • 19
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    33 Wigmore Street, London
    Active Corporate (61 parents)
    Officer
    2003-08-13 ~ 2005-04-21
    IIF 19 - Director → ME
  • 20
    GERRARDS CROSS SQUASH CLUB LIMITED
    06709195
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (16 parents)
    Officer
    2008-09-30 ~ 2014-05-08
    IIF 20 - Director → ME
  • 21
    INSTIL PERFORMANCE LTD
    11711096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Due to be dissolved on 2022-05-25 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 22
    PE CONSULTING LIMITED
    09751100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 23
    RE (REGIONAL ENTERPRISE) LIMITED
    - now 08615172
    CAPITA (BDRS) LIMITED - 2013-09-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Officer
    2016-04-13 ~ 2016-10-31
    IIF 24 - Director → ME
  • 24
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 29 - Director → ME
  • 25
    SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
    07569938
    1 London Road, Southampton, Hampshire
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2013-06-06 ~ 2014-06-16
    IIF 25 - Director → ME
  • 26
    ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
    00389663
    92-96 Packhorse Road, Gerrards Cross, Buckinghamshire
    Active Corporate (48 parents)
    Officer
    2024-05-21 ~ now
    IIF 26 - Director → ME
  • 27
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
    - 2020-07-04 01200318
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Active Corporate (275 parents, 4 offsprings)
    Officer
    2009-08-24 ~ 2012-01-09
    IIF 14 - Director → ME
  • 28
    THE FOUNDATION FOR JOBSEEKERS LIMITED
    07193607
    2 Niplands Cottages, Kiln Lane Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2023-07-19 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.