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

Menzies, Ian Duncan

    Related profiles found in government register
  • Menzies, Ian Duncan
    British business executive born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Specra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom

      IIF 1

    • Spectra House, 5500 Shannon Way, Gloucestershire, Tewkesbury, GL20 8GB, United Kingdom

      IIF 2

    • Spectra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom

      IIF 3
  • Menzies, Ian Duncan
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterton Centre, Waterton Industrial Estate, Bridgend, CF31 3WT, United Kingdom

      IIF 4
  • Menzies, Ian Duncan
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens Chambers, 2 North Street, Newport, Gwent, NP20 1TE, Wales

      IIF 5
  • Menzies, Ian Duncan
    British director of companies born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND

      IIF 6

    • Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

      IIF 7
  • Menzies, Ian Duncan
    British executive director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chapel Road, Rowledge, Farnham, GU10 4AP, England

      IIF 8
  • Menzies, Ian Duncan
    British lead executive europe, mission systems europe born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leander House 4600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ, England

      IIF 9
  • Menzies, Ian Duncan
    British non executive director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room A Ro5, Cardiff Bay Business Centre, Titan Road, Cardiff, CF24 5EL, Wales

      IIF 10
  • Menzies, Ian Duncan
    British lead executive europe, mission systems europe born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leander House 4600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ, England

      IIF 11
  • Mr Ian Duncan Menzies
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chapel Road, Rowledge, Farnham, GU10 4AP, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Chapel Road, Rowledge, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    SHEERMAGIC LIMITED - 1983-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 1 - director → ME
  • 3
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 16 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 2 - director → ME
  • 4
    LINCHPIN LABS LIMITED - 2022-01-27
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    421,756 GBP2016-06-30
    Officer
    2021-06-30 ~ now
    IIF 3 - director → ME
  • 5
    TRL ELECTRONICS LIMITED - 2022-01-10
    Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 6 - director → ME
  • 6
    TRL TECHNOLOGY LIMITED - 2022-01-21
    TELEMETRIX RESEARCH LIMITED - 1988-07-29
    Sigma Close, Shannon Way, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 7 - director → ME
  • 7
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    Unit 5 Quinn Close, Whitley, Coventry, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 11 - director → ME
Ceased 4
  • 1
    DELIVERYBRIDGE LTD - 2019-05-14
    Mariner's Reach Mariner's Reach, 13 Lynmouth Drive, Sully, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,576 GBP2023-03-31
    Officer
    2019-09-01 ~ 2021-01-26
    IIF 10 - director → ME
  • 2
    WELSH ELECTRONICS FORUM - 2013-05-15
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Corporate (8 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    2012-09-10 ~ 2015-04-13
    IIF 5 - director → ME
  • 3
    SHELFCO (NO.1852) LIMITED - 2000-04-19
    Unit 5 Quinn Close, Manor Park, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-11-07 ~ 2019-03-31
    IIF 9 - director → ME
  • 4
    Waterton Centre, Waterton Industrial Estate, Bridgend
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-04-15 ~ 2015-07-13
    IIF 4 - director → ME

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