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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Philip David

    Related profiles found in government register
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British finance director born in May 1956

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British none born in May 1956

    Registered addresses and corresponding companies

    • icon of address Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 18
  • Whittaker, Philip David
    British

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 26 IIF 27
  • Whittaker, Philip David
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU

      IIF 28 IIF 29
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor South, 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 30 IIF 31

    • icon of address 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 32 IIF 33 IIF 34

    • icon of address 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 35

    • icon of address North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU, United Kingdom

      IIF 36
  • Whittaker, Philip David
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN

      IIF 37
  • Whittaker, Philip David
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL

      IIF 38
  • Whittaker, Philip David
    British finance director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN

      IIF 39

    • icon of address North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU

      IIF 40
  • Whittaker, David
    British director born in February 1944

    Registered addresses and corresponding companies

    • icon of address Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

      IIF 41

    • icon of address Pinewood Hall, Wellington Avenue, Wentworth Virginia Water, Surrey, GU25 4QN

      IIF 42 IIF 43
  • Whittaker, David
    British solicitor born in February 1944

    Registered addresses and corresponding companies
  • Whittaker, David
    British

    Registered addresses and corresponding companies
  • Whittaker, David
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

      IIF 110
  • Whittaker, David
    British director

    Registered addresses and corresponding companies

    • icon of address Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

      IIF 111
  • Whittaker, Philip David

    Registered addresses and corresponding companies

    • icon of address West End House, Coldred Road, Eythorne, CT15 4BE, United Kingdom

      IIF 112

    • icon of address 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL

      IIF 113
  • Whittaker, Philip David
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Philip David
    British insurance manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 123
  • Whittaker, David

    Registered addresses and corresponding companies
  • Mr Philip David Whittaker
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West End House, Coldred Road, Eythorne, CT15 4BE

      IIF 128
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address West End House, Coldred Road, Eythorne
    Active Corporate (1 parent)
    Equity (Company account)
    1,745 GBP2024-12-31
    Officer
    icon of calendar 2014-09-15 ~ now
    IIF 114 - Director → ME
    icon of calendar 2014-09-15 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
Ceased 96
  • 1
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    icon of address C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 68 - Secretary → ME
  • 2
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    BARLEYFLAME LIMITED - 1993-07-30
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    icon of address 4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1994-12-20
    IIF 44 - Director → ME
    icon of calendar 1999-02-25 ~ 2001-12-17
    IIF 43 - Director → ME
  • 3
    APJ INVESTMENTS LIMITED - 2005-02-01
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2010-03-22
    IIF 118 - Director → ME
  • 4
    APJ SERVICES LIMITED - 2011-03-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2010-03-22
    IIF 115 - Director → ME
  • 5
    S V B LLOYD'S LIMITED - 1995-12-28
    SVB UNDERWRITING LIMITED - 2006-05-18
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2003-09-12
    IIF 121 - Director → ME
    icon of calendar 1997-01-01 ~ 1999-11-17
    IIF 29 - Secretary → ME
  • 6
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    CLM UNDERWRITING LIMITED - 2000-03-23
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2002-01-29
    IIF 12 - Director → ME
  • 7
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 98 - Secretary → ME
  • 8
    CAMELOT GROUP PLC - 2010-07-05
    CAMELOT GROUP LIMITED - 2010-08-05
    BARLEYGREEN LIMITED - 1993-07-30
    icon of address 37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2001-12-17
    IIF 42 - Director → ME
  • 9
    CHUBB ALARMS LIMITED - 1998-06-01
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 89 - Secretary → ME
  • 10
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 75 - Secretary → ME
  • 11
    icon of address Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 97 - Secretary → ME
  • 12
    RACAL - CHUBB LIMITED - 1990-07-01
    RACAL SECURITY LIMITED - 1993-03-01
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 72 - Secretary → ME
  • 13
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 84 - Secretary → ME
  • 14
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 78 - Secretary → ME
  • 15
    CHUBB LOCK & SAFE LIMITED - 2000-09-29
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 100 - Secretary → ME
  • 16
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    icon of address Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1997-04-29
    IIF 62 - Director → ME
    icon of calendar ~ 1997-04-29
    IIF 67 - Secretary → ME
  • 17
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 45 - Director → ME
  • 18
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2000-06-28
    IIF 76 - Secretary → ME
  • 19
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-05-27 ~ 2000-03-01
    IIF 96 - Secretary → ME
  • 20
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 15 - Director → ME
  • 21
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 7 - Director → ME
  • 22
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 18 - Director → ME
  • 23
    STRIVEMANS LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 16 - Director → ME
  • 24
    MOSSLEVEL LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 13 - Director → ME
  • 25
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 14 - Director → ME
  • 26
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 8 - Director → ME
  • 27
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 11 - Director → ME
  • 28
    REDRISK SERVICES LIMITED - 1993-10-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 10 - Director → ME
  • 29
    OVERTEL FINANCE LIMITED - 1993-10-05
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-03-03
    IIF 17 - Director → ME
  • 30
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-03 ~ 2000-06-16
    IIF 58 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 104 - Secretary → ME
  • 31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2000-06-16
    IIF 50 - Director → ME
    icon of calendar ~ 2000-01-31
    IIF 80 - Secretary → ME
  • 32
    icon of address Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 52 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 95 - Secretary → ME
  • 33
    UNION LOCKS LIMITED - 2001-02-13
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 102 - Secretary → ME
  • 34
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED - 2000-12-20
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 109 - Secretary → ME
  • 35
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
    DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 94 - Secretary → ME
  • 36
    RACAL-MESL LIMITED - 2000-12-20
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 87 - Secretary → ME
  • 37
    FASTMAX LIMITED - 2000-10-06
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2003-09-12
    IIF 120 - Director → ME
  • 38
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    CHUBB SAFES LIMITED - 2002-12-30
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    GUNNEBO UK LIMITED - 2024-01-02
    icon of address The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 90 - Secretary → ME
  • 39
    IRONSHORE CC (THREE) LIMITED - 2023-03-03
    icon of address Level 3 8 Fenchurch Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 30 - Director → ME
  • 40
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    AUTUMN CALLS LIMITED - 1996-01-08
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    icon of address Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-21 ~ 2000-06-16
    IIF 66 - Secretary → ME
  • 41
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    icon of address Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 69 - Secretary → ME
  • 42
    IRONSHORE INSURANCE SERVICES LIMITED - 2009-11-16
    IRONSHORE INTERNATIONAL LTD - 2009-06-03
    IRONSHORE 4000 LIMITED - 2009-07-07
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2013-03-12
    IIF 32 - Director → ME
  • 43
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 31 - Director → ME
  • 44
    IRONSHORE (U.K.) LTD. - 2009-06-03
    icon of address 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 35 - Director → ME
  • 45
    icon of address Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 125 - Secretary → ME
  • 46
    RACAL ENGINEERING LIMITED - 1999-07-27
    RACAL ENGINEERING (L & H) LIMITED - 1977-12-31
    icon of address Green Street, Green Road, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-06-18
    IIF 127 - Secretary → ME
  • 47
    GUARDALL LIMITED - 2011-07-08
    RACAL SECURITY LIMITED - 1985-04-12
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    icon of address Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 108 - Secretary → ME
  • 48
    IRONSHORE CORPORATE CAPITAL LTD. - 2018-12-17
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 34 - Director → ME
  • 49
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    icon of address 260-266 Goswell Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-21 ~ 1999-11-24
    IIF 71 - Secretary → ME
  • 50
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,000 GBP2018-12-31
    Officer
    icon of calendar 1999-08-12 ~ 2000-03-03
    IIF 4 - Director → ME
    icon of calendar 1999-08-12 ~ 1999-12-10
    IIF 27 - Secretary → ME
  • 51
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC - 2004-06-04
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2003-09-12
    IIF 116 - Director → ME
  • 52
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2003-09-12
    IIF 119 - Director → ME
    icon of calendar 1999-05-24 ~ 1999-12-10
    IIF 26 - Secretary → ME
  • 53
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
    CRABSAND LIMITED - 2000-12-19
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2003-09-12
    IIF 117 - Director → ME
  • 54
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2003-10-24
    IIF 122 - Director → ME
    icon of calendar 1998-08-07 ~ 1999-10-18
    IIF 21 - Secretary → ME
  • 55
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 9 - Director → ME
    icon of calendar 1997-01-01 ~ 1999-11-17
    IIF 28 - Secretary → ME
  • 56
    RBCO 333 LIMITED - 2000-10-25
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2010-08-28
    IIF 38 - Director → ME
    icon of calendar 2007-06-22 ~ 2009-02-10
    IIF 113 - Secretary → ME
  • 57
    PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22
    NOVELEAGER LIMITED - 1997-01-16
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2010-08-27
    IIF 40 - Director → ME
  • 58
    icon of address 140 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2010-08-27
    IIF 36 - Director → ME
    icon of calendar 2007-02-08 ~ 2009-02-10
    IIF 25 - Secretary → ME
  • 59
    icon of address 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-03-12
    IIF 33 - Director → ME
  • 60
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 107 - Secretary → ME
  • 61
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-06-16
    IIF 60 - Director → ME
    icon of calendar 1997-10-06 ~ 2000-02-15
    IIF 46 - Director → ME
  • 62
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 103 - Secretary → ME
  • 63
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-20 ~ 2000-06-16
    IIF 61 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 88 - Secretary → ME
  • 64
    icon of address 350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2000-06-16
    IIF 53 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 126 - Secretary → ME
  • 65
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 70 - Secretary → ME
  • 66
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 81 - Secretary → ME
  • 67
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 124 - Secretary → ME
  • 68
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-12 ~ 2000-06-16
    IIF 56 - Director → ME
  • 69
    GRANGEGLADE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 5 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 20 - Secretary → ME
  • 70
    LAPISDALE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 1 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 19 - Secretary → ME
  • 71
    LAPISDOVE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 6 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 24 - Secretary → ME
  • 72
    BARLEYTREE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 2 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 22 - Secretary → ME
  • 73
    GRANGEMIST LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-03
    IIF 3 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-12-10
    IIF 23 - Secretary → ME
  • 74
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 101 - Secretary → ME
  • 75
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 91 - Secretary → ME
  • 76
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 47 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 83 - Secretary → ME
  • 77
    RACAL-AIRTECH LIMITED - 2000-05-02
    ZAXUS LIMITED - 2001-04-02
    SEMIFLEET LIMITED - 1991-08-16
    ACS VENTURES LIMITED - 1994-11-03
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 2000-06-16
    IIF 110 - Secretary → ME
  • 78
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 59 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 106 - Secretary → ME
  • 79
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 57 - Director → ME
    icon of calendar ~ 1997-08-08
    IIF 74 - Secretary → ME
  • 80
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-09-01
    IIF 41 - Director → ME
    icon of calendar 1999-09-30 ~ 2000-09-01
    IIF 111 - Secretary → ME
  • 81
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 55 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 82 - Secretary → ME
  • 82
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-04 ~ 2000-06-16
    IIF 48 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 73 - Secretary → ME
  • 83
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    RACAL SURVEY LIMITED - 1992-04-15
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 86 - Secretary → ME
  • 84
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2000-06-16
    IIF 54 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 77 - Secretary → ME
  • 85
    RACAL PROPERTIES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 49 - Director → ME
    icon of calendar ~ 2000-06-16
    IIF 99 - Secretary → ME
  • 86
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 92 - Secretary → ME
  • 87
    THALES NAVIGATION LIMITED - 2004-01-05
    THALES TRACS LIMITED - 2002-06-26
    RACAL TRACS LIMITED - 2000-12-20
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 105 - Secretary → ME
  • 88
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-23 ~ 2000-06-16
    IIF 51 - Director → ME
    icon of calendar ~ 2000-05-23
    IIF 85 - Secretary → ME
  • 89
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 79 - Secretary → ME
  • 90
    icon of address 33 King William Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2019-01-15
    IIF 123 - Director → ME
  • 91
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    icon of address 33 King William Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2021-12-15
    IIF 39 - Director → ME
  • 92
    TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14
    TINDALL RILEY (MARINE) LIMITED - 2000-11-17
    icon of address 33 King William Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    30 GBP2025-01-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-30
    IIF 37 - Director → ME
  • 93
    icon of address Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-29
    IIF 93 - Secretary → ME
  • 94
    RACAL-REDAC GROUP LIMITED - 1994-07-29
    S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
    RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    icon of address Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 63 - Secretary → ME
  • 95
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC LIMITED - 1987-12-04
    RACAL-REDAC SYSTEMS LIMITED - 1994-07-29
    icon of address Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 65 - Secretary → ME
  • 96
    RACAL-REDAC UK LIMITED - 1994-07-29
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    RACAL-REDAC MARKETING LIMITED - 1984-01-20
    icon of address Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.