---
title: "AQD CONTROLS AND DATA SERVICES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b0a017c-0f8e-555e-9fd9-464f2fd640fc
json: https://whiteintel.dev/api/public/dossier/2b0a017c-0f8e-555e-9fd9-464f2fd640fc
identifier: oo:GB-COH-05286389
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQD CONTROLS AND DATA SERVICES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05286389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b0a017c-0f8e-555e-9fd9-464f2fd640fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b0a017c-0f8e-555e-9fd9-464f2fd640fc  

## Ownership & control

### Owners / controllers

- **ROLLS-ROYCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b825e72d-daa7-5587-8f5c-ecb969eaea3a
- **ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/156ff6a2-c47a-54f1-8c56-64b83540741a
- **Rolls-Royce Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38527e74-4881-4040-a676-8a5ea05a3f85
- **Rolls-Royce Controls And Data Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71ecc9a5-9358-47a8-ae22-2d4c59dafe3c
- **VISTAIR SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16e426a0-2cca-5e66-806a-b8126d56956c

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05286389`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-15
- **Registered office:** Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, BS32 4QH, United Kingdom
- **SIC:** 62090

### Officers

- DREW, Adam Lee — director · British,Welsh · appointed 2025-09-24
- KOSTOV, Ilia Gueorguiev — director · American · appointed 2025-03-28
- GOMA, Delrose Joy — secretary · appointed 2012-06-19 · resigned 2015-08-31
- HARVEY-WRATE, Andrew — secretary · appointed 2016-03-04 · resigned 2018-07-25
- THOMAS, Brian — secretary · British · appointed 2004-11-15 · resigned 2012-06-19
- BOWDEN, Andrew Gary — director · British · appointed 2017-03-20 · resigned 2019-05-16
- BRAY, John Robert Alaric — director · British · appointed 2025-03-28 · resigned 2025-12-10
- CHAPMAN, Martin Robert — director · British · appointed 2019-07-16 · resigned 2020-09-09
- GOMA, Delrose Joy — director · British · appointed 2012-06-19 · resigned 2015-08-31
- HAMILTON, Alan Kenneth — director · British · appointed 2006-01-22 · resigned 2006-08-23
- HUGHES, Stuart James — director · British · appointed 2020-08-18 · resigned 2024-03-22
- HUTSON-SMITH, Andrew — director · British · appointed 2017-03-20 · resigned 2020-01-09
- INMAN, Paul Sybray — director · British · appointed 2012-06-19 · resigned 2014-02-02
- KOONER, Gurpawandeep — director · British · appointed 2024-07-31 · resigned 2025-03-28
- NEWTON, Shane — director · British · appointed 2022-08-23 · resigned 2025-03-28
- PALMER, Thomas Michael — director · British · appointed 2020-08-18 · resigned 2022-04-15
- SAMUEL, Thomas Raj — director · American · appointed 2025-03-28 · resigned 2025-08-31
- SWANSTON, Elizabeth — director · British · appointed 2004-11-15 · resigned 2012-06-19
- THOMAS, Brian Leigh — director · New Zealand · appointed 2007-10-30 · resigned 2014-07-04
- WEIR, Christopher John William — director · British · appointed 2014-07-07 · resigned 2017-03-20

### Beneficial owners (Persons with Significant Control)

- [Vistair Systems Limited](https://whiteintel.dev/entity/16e426a0-2cca-5e66-806a-b8126d56956c) — 75–100% shares · corporate PSC · United Kingdom — since 2025-03-28
- [Rolls-Royce Plc](https://whiteintel.dev/entity/38527e74-4881-4040-a676-8a5ea05a3f85) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-03-28
- [Rolls-Royce Controls And Data Services Limited](https://whiteintel.dev/entity/71ecc9a5-9358-47a8-ae22-2d4c59dafe3c) — 75–100% shares · corporate PSC · England — ceased 2018-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05286389
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05286389

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AQD CONTROLS AND DATA SERVICES (UK) LIMITED** — https://whiteintel.dev/entity/2b0a017c-0f8e-555e-9fd9-464f2fd640fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQD CONTROLS AND DATA SERVICES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/2b0a017c-0f8e-555e-9fd9-464f2fd640fc · Structured JSON: https://whiteintel.dev/api/public/dossier/2b0a017c-0f8e-555e-9fd9-464f2fd640fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._