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
    Director born in October 1955
    Individual (21 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 3
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (22 offsprings)
    Officer
    2001-11-07 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (22 offsprings)
    Officer
    2006-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Higgins, Peter Godfrey
    Director Of Overseas Operations born in December 1931
    Individual
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 4
    Nelson Of Stafford, Henry George (baron), The Rt Hon
    Engineer born in January 1917
    Individual
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 5
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 6
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Community Relations Executive born in August 1934
    Individual
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
    1997-07-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2001-03-01
    OF - Director → CIF 0
    2003-01-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
  • 9
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 11
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    ~ 1998-10-01
    OF - Secretary → CIF 0
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 14
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 15
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual
    Officer
    2000-05-01 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual
    Officer
    1998-10-01 ~ 2000-12-15
    OF - Secretary → 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
    Point 3 Haywood Road, Warwick CV34 5AH
    Private Limited Company incorporated on 1918-12-14 (106 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • THE ENGLISH ELECTRIC COMPANY, LIMITED
    S
    Registered number 152250
    Point 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
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.