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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Naylor-leyland, David George Edward
    Born in October 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Webberley, Mark Andrew
    Born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
  • 3
    TUSK CORPORATION LIMITED - now
    TELENT PLC - 2008-03-03
    TELENT LIMITED
    - 2025-08-13
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    MARCONI CORPORATION PLC - 2006-01-24
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Community Relations Executive born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
    icon of calendar 1997-07-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-11-29
    OF - Director → CIF 0
  • 3
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2001-03-01
    OF - Director → CIF 0
    icon of calendar 2003-01-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Nelson Of Stafford, Henry George (baron), The Rt Hon
    Engineer born in January 1917
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 5
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-17 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Secretary → CIF 0
    icon of calendar 2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 8
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 9
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 10
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 14
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Higgins, Peter Godfrey
    Director Of Overseas Operations born in December 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH ELECTRIC COMPANY,LIMITED(THE)

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    Info
    Registered number 00152250
    icon of address4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1918-12-14 (107 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • THE ENGLISH ELECTRIC COMPANY, LIMITED
    S
    Registered number 152250
    icon of addressPoint 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
    G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
    icon of address11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.