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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

Parmenter, Martin David, Mr.

    Related profiles found in government register
  • Parmenter, Martin David, Mr.
    British

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.

    Registered addresses and corresponding companies
    • Glenfergus, Church Avenue, Haywards Heath, W Sussex, RH16 1BX

      IIF 26
  • Parmenter, Martin David, Mr.
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Keymer Gardens, Burgess Hill, RH15 0AF, England

      IIF 27
    • 4, Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF, England

      IIF 28 IIF 29
  • Parmenter, Martin David, Mr.
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Parmenter, Martin David, Mr.
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 49
    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 50
  • Parmenter, Martin David, Mr.
    British financial director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 51
  • Mr Martin David Parmenter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

      IIF 52
child relation
Offspring entities and appointments 37
  • 1
    AIRSAFE LIMITED
    04029478
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-07-04 ~ 2000-11-01
    IIF 38 - Director → ME
    2000-07-04 ~ 2000-11-01
    IIF 20 - Secretary → ME
  • 2
    AIRTANKER (FSTA) LIMITED
    - now 04193115
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 47 - Director → ME
  • 3
    AIRTANKER 1 LIMITED
    - now 04193141 06279734... (more)
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 48 - Director → ME
  • 4
    AIRTANKER EQUITY BRIDGE LOAN LIMITED
    - now 06279738
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (40 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 43 - Director → ME
  • 5
    AIRTANKER FINANCE LIMITED
    - now 06279732
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 44 - Director → ME
  • 6
    AIRTANKER HOLDINGS LIMITED
    - now 06279650 04193141
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 46 - Director → ME
  • 7
    AIRTANKER LIMITED
    - now 06279734 04193115... (more)
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    2013-10-15 ~ 2014-09-30
    IIF 45 - Director → ME
  • 8
    ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
    05643894
    Unit 4, 74 Dyke Road Mews, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2008-12-10
    IIF 40 - Director → ME
    2007-05-15 ~ 2009-01-21
    IIF 23 - Secretary → ME
  • 9
    CHERRYWOOD CONSULTING LTD
    04331295
    Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    796 GBP2017-12-31
    Officer
    2001-12-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    EATON AEROSPACE LIMITED - now
    FR-HITEMP LIMITED
    - 2005-11-30 00896075
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-11-01
    IIF 49 - Director → ME
    2005-02-23 ~ 2005-11-01
    IIF 1 - Secretary → ME
  • 11
    EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED
    - 2000-12-20 02763667
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (35 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 15 - Secretary → ME
  • 12
    GLENFERGUS RESIDENTS ASSOCIATION LIMITED
    01566412
    1 Keymer Road, Burgess Hill, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-12-12 ~ now
    IIF 27 - Director → ME
    2022-01-01 ~ 2024-12-12
    IIF 26 - Secretary → ME
  • 13
    LINK-MILES LIMITED
    - now 00084390
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-02-11 ~ 2000-12-07
    IIF 10 - Secretary → ME
  • 14
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
    TILBURY CONTAINER SERVICES LIMITED
    - 2012-03-30 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (46 parents)
    Officer
    2001-03-12 ~ 2001-11-30
    IIF 32 - Director → ME
  • 15
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529 00322432... (more)
    Brook Road, Wimborne, Dorset
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2014-09-30
    IIF 50 - Director → ME
  • 16
    ORBIT FLIGHT TRAINING LIMITED
    - now 01198843
    ORION FLIGHT TRAINING LTD - 1989-08-01
    HORIZON NORTH LIMITED - 1986-05-30
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2000-04-18 ~ 2000-11-01
    IIF 9 - Secretary → ME
  • 17
    PORT OF TILBURY LONDON LIMITED
    02659118 02876001
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2001-01-08 ~ 2001-11-30
    IIF 39 - Director → ME
  • 18
    QUINTEC ASSOCIATES LIMITED - now
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED
    - 2000-12-20 02375963
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2000-03-24 ~ 2000-10-31
    IIF 21 - Secretary → ME
  • 19
    TELSPEC AUSTRALIA LIMITED
    02862648
    Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-30 ~ 2004-05-31
    IIF 35 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 25 - Secretary → ME
  • 20
    TELSPEC EUROPE LIMITED
    - now 01227664
    TELSPEC LIMITED - 1993-11-03
    1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2002-06-05 ~ 2004-05-31
    IIF 41 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 19 - Secretary → ME
  • 21
    TELSPEC LIMITED
    02870908 01227664
    1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2002-06-05 ~ 2004-05-31
    IIF 31 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 24 - Secretary → ME
  • 22
    TELSPEC SCOTLAND LIMITED
    03004751
    Moore Stephens Llp, St Pauls House, Warwick Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-01 ~ 2004-05-31
    IIF 33 - Director → ME
    2003-05-30 ~ 2004-05-31
    IIF 22 - Secretary → ME
  • 23
    THALES (WEYBRIDGE) LIMITED - now
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC
    - 2004-05-20 03805416
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2000-07-28
    IIF 30 - Director → ME
    1999-12-10 ~ 2000-07-28
    IIF 17 - Secretary → ME
  • 24
    THALES (WIGMORE STREET) LIMITED - now
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED
    - 2004-06-07 01900915
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1999-10-27 ~ 2000-12-07
    IIF 42 - Director → ME
    2000-01-26 ~ 2000-11-01
    IIF 5 - Secretary → ME
  • 25
    THALES ATM LIMITED - now
    AIRSYS ATM LIMITED
    - 2001-07-18 03229755
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-04-11 ~ 2000-11-01
    IIF 11 - Secretary → ME
  • 26
    THALES COMMUNICATIONS LIMITED - now
    REDIFON MEL LIMITED
    - 2001-02-13 01272585
    REDIFON LIMITED
    - 1995-06-30 01272585
    REDIFON SPT LIMITED
    - 1995-01-01 01272585
    SPT INTERNATIONAL LIMITED
    - 1991-10-11 01272585
    SOUND POWERED INTERNATIONAL LIMITED
    - 1981-12-31 01272585
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-02-14
    IIF 37 - Director → ME
    1995-10-23 ~ 2000-11-01
    IIF 7 - Secretary → ME
    1994-03-31 ~ 1994-11-28
    IIF 14 - Secretary → ME
  • 27
    THALES HOLDINGS UK PLC - now
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED
    - 2000-11-13 03945443
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2000-10-10
    IIF 2 - Secretary → ME
  • 28
    THALES INFORMATION SYSTEMS LIMITED - now
    SYSECA LIMITED
    - 2001-02-22 02937836
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 12 - Secretary → ME
  • 29
    THALES MISSILE ELECTRONICS LIMITED - now
    THOMSON-THORN MISSILE ELECTRONICS LIMITED
    - 2000-12-20 03004769
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 3 - Secretary → ME
  • 30
    THALES NAVAL LIMITED - now
    THOMSON-CSF NAVAL SYSTEMS LIMITED
    - 2000-12-20 03957722
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-03-23 ~ 2000-11-01
    IIF 4 - Secretary → ME
  • 31
    THALES ONE LIMITED - now
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED
    - 2001-02-13 02230719
    RAINVALE LIMITED
    - 1988-07-11 02230719
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    ~ 2000-11-01
    IIF 34 - Director → ME
    1994-03-31 ~ 2000-11-01
    IIF 8 - Secretary → ME
  • 32
    THALES TRAINING & SIMULATION (ACE) LIMITED - now
    THOMSON ACE AIRCREW TRAINING LIMITED
    - 2001-02-13 03023510
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 13 - Secretary → ME
  • 33
    THALES TRAINING & SIMULATION (MERLIN) LIMITED - now
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
    - 2000-12-20 04004490
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED
    - 2000-06-07 04004490
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-11-01
    IIF 6 - Secretary → ME
  • 34
    THALES TRAINING AND SIMULATION LIMITED - now
    THOMSON TRAINING & SIMULATION LIMITED
    - 2000-12-20 00426402
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    IIF 16 - Secretary → ME
  • 35
    THE THOMSON PENSION TRUST LIMITED
    - now 01306875
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1997-02-25 ~ 2000-12-06
    IIF 51 - Director → ME
    2000-02-14 ~ 2000-12-06
    IIF 18 - Secretary → ME
  • 36
    WHITELANDS (FREEHOLD) LIMITED
    05144434
    1 Church Road, Burgess Hill, England
    Active Corporate (14 parents)
    Equity (Company account)
    46,644 GBP2024-06-30
    Officer
    2015-09-30 ~ now
    IIF 29 - Director → ME
  • 37
    WHITELANDS MANAGEMENT COMPANY LIMITED
    02250759
    1 Church Road, Burgess Hill, England
    Active Corporate (25 parents)
    Equity (Company account)
    520 GBP2024-06-24
    Officer
    2015-09-30 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.