1
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
~ 2004-09-27IIF 24 - Director → ME
2
ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
SPECKTOR LIMITED - 1992-01-10
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
~ 1996-11-25IIF 3 - Director → ME
3
ALVIS VICKERS LIMITED - 2002-10-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
2002-07-11 ~ 2004-09-27IIF 15 - Director → ME
4
DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
ALVIS FUNDING LIMITED - 2005-01-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1997-10-22 ~ 2004-09-27IIF 30 - Director → ME
5
ALPHADAWN LIMITED - 1991-05-31
M.W.G. LIMITED - 1991-06-07
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
1996-01-25 ~ 1999-03-23IIF 16 - Director → ME
6
AVEVA GROUP PLC - 2023-04-18
CADCENTRE HOLDINGS LIMITED - 1996-10-29
CADCENTRE GROUP PLC - 2001-07-17
M & R 603 LIMITED - 1994-09-01
High Cross, Madingley Road, CambridgeActive Corporate (7 parents, 5 offsprings)
Officer
2006-01-11 ~ 2012-07-12IIF 20 - Director → ME
7
CADCENTRE LIMITED - 2002-08-08
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
High Cross, Madingley Road, CambridgeActive Corporate (5 parents, 14 offsprings)
Officer
2006-01-11 ~ 2012-07-12IIF 19 - Director → ME
8
UNITED EQUIPMENT LIMITED - 1989-12-28
AVS EUROPE LIMITED - 1991-04-03
U.S.H. INTERNATIONAL LIMITED - 1999-06-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Officer
1993-07-21 ~ 2001-03-02IIF 13 - Director → ME
~ 1993-07-20IIF 26 - Director → ME
9
ALVIS BRIDGING LIMITED - 2005-01-05
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED - 2010-06-01
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireActive Corporate (4 parents)
Officer
2002-07-12 ~ 2004-09-27IIF 12 - Director → ME
10
TRACTON LIMITED - 1994-12-23
ALVIS FINANCE LTD. - 2005-02-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1991-09-06 ~ 2004-09-27IIF 29 - Director → ME
11
ALVIS PROPERTY LIMITED - 2005-02-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
1999-08-13 ~ 2004-09-27IIF 21 - Director → ME
12
ALVIS INVESTMENTS (AVG) LIMITED - 2005-02-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1997-02-27 ~ 2004-09-27IIF 8 - Director → ME
13
U.S.H. OPTRONICS LIMITED - 1993-07-12
ALVIS INVESTMENTS (AVT) LTD. - 2005-02-11
VANDWELLER LIMITED - 1991-09-25
ALVIS OPTRONICS LIMITED - 1994-12-23
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1991-09-18 ~ 2004-09-27IIF 25 - Director → ME
14
CARERAISE LIMITED - 1994-12-23
ALVIS INVESTMENTS (HMC) LTD. - 2005-02-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1992-03-23 ~ 2004-09-27IIF 22 - Director → ME
15
ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2004-09-27IIF 14 - Director → ME
16
ALVIS INVESTMENTS LIMITED - 2005-02-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2002-07-11 ~ 2004-09-27IIF 9 - Director → ME
17
ALVIS LOGISTICS LIMITED - 2005-02-11
ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
~ 1996-11-21IIF 23 - Director → ME
18
ALVIS RANGES LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2004-09-27IIF 11 - Director → ME
19
ALVIS SINGAPORE INVESTMENTS LIMITED - 2005-02-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)
Officer
1998-05-20 ~ 2004-09-27IIF 28 - Director → ME
20
CAE INVERTRON LIMITED - 1996-10-21
ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
CAE ELECTRONICS PLC - 2000-08-03
INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
Innovation Drive, Burgess Hill, West SussexActive Corporate (4 parents)
Officer
1993-09-22 ~ 1995-05-18IIF 10 - Director → ME
21
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06IIF 34 - LLP Member → ME
22
RANGEPLUS LIMITED - 1986-08-08
Innovation Drive, Burgess Hill, West SussexActive Corporate (4 parents, 1 offspring)
Officer
1993-09-22 ~ 1995-05-18IIF 17 - Director → ME
23
AVIMO EUROPE LIMITED - 2006-01-12
DARTPROOF LIMITED - 1994-05-20
Glascoed Road, St Asaph, DenbighshireDissolved Corporate (5 parents)
Officer
1992-03-23 ~ 1999-03-01IIF 27 - Director → ME
24
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
ALVIS LIMITED - 1992-03-23
ALVIS VICKERS LIMITED - 2005-01-05
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS VICKERS LTD. - 2002-10-08
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
ALVIS VEHICLES LTD. - 2002-10-01
Rbsl, Hadley Castle Works, Telford, Shropshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
~ 2004-09-27IIF 2 - Director → ME
25
SEAL FENESTRATION LIMITED - 1996-03-29
HIGH PREMIUM LIMITED - 1996-03-05
Unit A44 Jack's Place, 6 Corbet Place, London, United KingdomDissolved Corporate (6 parents)
Officer
1996-04-03 ~ 1996-09-11IIF 31 - Director → ME
26
SHEPHARD PUBLICATIONS LIMITED - 1985-05-16
SHEPHARD PRESS LIMITED(THE) - 2022-06-30
78-79 Pall Mall, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
288,737 GBP2024-09-30
Officer
2007-12-04 ~ 2020-07-29IIF 6 - Director → ME
27
HELIO MIRROR COMPANY LIMITED - 2001-11-21
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1993-09-10 ~ 1996-05-30IIF 32 - Director → ME
~ 1993-07-20IIF 33 - Director → ME
28
AVIMO LIMITED - 2001-12-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-05-30IIF 18 - Director → ME