1
AIRBUS FILTON LIMITED - now
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED
- 2000-02-23
02606556SAVEROUND LIMITED - 1991-07-22
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1992-01-06 ~ 1997-08-01
IIF 20 - Director → ME
2
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
- now 00236538BRITISH 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 (43 parents)
Officer
2000-12-19 ~ 2002-02-22
IIF 10 - Director → ME
3
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
2006-01-23 ~ 2007-12-31
IIF 18 - Director → ME
4
BAE SYSTEMS AVIONICS OVERSEAS LIMITED
- now 00713317MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED - 1993-09-23
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2002-04-04
IIF 17 - Director → ME
5
BAE SYSTEMS ELECTRO OPTICS LIMITED
- now 00841799MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
GEC-MARCONI SENSORS LIMITED - 1997-05-08
GEC SENSORS LIMITED - 1995-03-16
G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
2000-08-11 ~ 2002-04-04
IIF 8 - Director → ME
6
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
- now 00771516MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-10-10 ~ 2002-04-04
IIF 21 - Director → ME
7
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
- 2000-02-23
02638853EANS (UK) LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1995-01-03 ~ 1999-01-25
IIF 15 - Director → ME
8
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
- now 00692380GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2000-08-11 ~ 2002-04-04
IIF 19 - Director → ME
9
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
2002-07-10 ~ 2007-12-31
IIF 12 - Director → ME
10
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
- now 00526285MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-08-11 ~ 2002-04-04
IIF 11 - Director → ME
11
BUSINESS WEST (HOLDINGS) - now
BRISTOL CHAMBER OF COMMERCE, INDUSTRY AND SHIPPING
- 2024-05-29
00008752 07282375 Leigh Court Business Centre, Abbots Leigh, Bristol
Active Corporate (81 parents, 1 offspring)
Equity (Company account)
2,890,461 GBP2023-03-31
Officer
1993-02-25 ~ 1998-05-27
IIF 5 - Director → ME
12
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-33,765 GBP2019-12-31
Officer
2008-02-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
Fti Consulting Llp, 322 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2007-09-04 ~ 2011-10-28
IIF 23 - Director → ME
14
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2007-07-01 ~ 2014-02-21
IIF 26 - Director → ME
15
LEONARDO UK LTD - now
LEONARDO MW LTD - 2021-03-31
SELEX ES LTD - 2016-09-09
SELEX GALILEO LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
BAE SYSTEMS AVIONICS LIMITED
- 2005-05-03
02426132MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
2000-07-01 ~ 2002-04-04
IIF 13 - Director → ME
16
RENTOKIL INITIAL PLC
- now 05393279 00224814, 00224814, 01237516Warning 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)RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2016-06-28 ~ 2017-09-18
IIF 28 - Director → ME
17
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2005-05-03
00488277MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
2000-08-11 ~ 2002-04-04
IIF 9 - Director → ME
18
SELEX ES INFRARED LTD - now
SELEX GALILEO INFRARED LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
BAE SYSTEMS INFRA-RED LIMITED
- 2005-05-03
02519499GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
MICASRAAM JVC LIMITED - 1992-12-11
TESTACTION LIMITED - 1992-01-07
Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
2000-08-11 ~ 2002-04-04
IIF 14 - Director → ME
19
SIDCOT LEISURE ACTIVITIES LIMITED
- now 02682278QUAYSHELFCO 403 LIMITED - 1992-04-01
Sidcot School, Winscombe, North Somerset
Active Corporate (32 parents)
Equity (Company account)
-4,383 GBP2024-08-31
Officer
2001-09-01 ~ 2005-08-31
IIF 1 - Director → ME
20
Sidcot School, Oakridge Lane, Winscombe, North Somerset
Active Corporate (111 parents, 1 offspring)
Officer
2001-09-01 ~ 2005-08-31
IIF 22 - Director → ME
2005-11-12 ~ 2008-05-14
IIF 4 - Director → ME
21
SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
2009-07-01 ~ 2018-03-09
IIF 27 - Director → ME
22
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2000-06-14 ~ 2007-12-31
IIF 3 - Director → ME
1993-06-23 ~ 1998-12-16
IIF 25 - Director → ME
23
SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC - 2023-08-07
LIME NEWCO PLC - 2015-02-11
Norfolk House, 13 Southampton Place, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2015-02-17 ~ 2016-04-18
IIF 7 - Director → ME
24
TELEDYNE E2V LIMITED - now
TELEDYNE E2V PLC - 2017-03-30
E2V HOLDINGS LIMITED - 2004-06-29
REDWOOD 2002 LIMITED - 2002-09-17
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2009-10-01 ~ 2013-03-31
IIF 2 - Director → ME
25
RIGHTBATCH LIMITED
- 1989-04-28
02317141 Leigh Court Business West, Abbots Leigh, Bristol
Active Corporate (58 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1999-05-05
IIF 24 - Director → ME
26
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2008-03-01 ~ 2013-11-14
IIF 6 - Director → ME