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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 25
  • 1
    Musgrave, Colin James
    Born in August 1947
    Individual (42 offsprings)
    Officer
    1999-11-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    Jones, Catherine Amanda
    Individual (17 offsprings)
    Officer
    2005-04-29 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 3
    Mackinnon, David
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, David John, Dr
    Born in December 1942
    Individual (22 offsprings)
    Officer
    1994-03-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Ekstrom, Hans Oskar
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 6
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    1993-08-06 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 7
    Frost, David Michael
    Born in September 1946
    Individual (15 offsprings)
    Officer
    2000-08-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Yates, James Ian
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1993-08-06 ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Munday, Geoffrey Frank
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Maini, Tidu Yoginder Nath, Dr
    Born in May 1943
    Individual (18 offsprings)
    Officer
    1995-07-21 ~ 1997-03-14
    OF - Director → CIF 0
  • 12
    Franks, Nicholas Ellis
    Born in September 1947
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-08-06
    OF - Director → CIF 0
  • 14
    Powney, Jane Elizabeth
    Born in September 1964
    Individual (83 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-08-06
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (83 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-08-06
    OF - Secretary → CIF 0
  • 15
    Urwin, Peter Raymond
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1995-07-21 ~ 1997-03-14
    OF - Director → CIF 0
  • 16
    Laybourn, David Anthony
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1997-02-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 17
    West, Terence George Thomas
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2003-04-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 18
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1999-11-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 19
    Polley, Julie Claire
    Born in June 1964
    Individual (73 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-08-06
    OF - Director → CIF 0
  • 20
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 21
    Sweeney, Michael Terence
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 22
    Walsh, Andrew John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1994-12-13 ~ 1995-08-10
    OF - Director → CIF 0
  • 23
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    1997-02-27 ~ 2000-08-11
    OF - Director → CIF 0
  • 24
    Geoghegan, Christopher Vincent
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 25
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    1993-08-06 ~ 1994-12-13
    OF - Director → CIF 0
parent relation
Company in focus

SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

Period: 2013-01-02 ~ 2016-10-11
Company number: 00488277 05821120... (more)
Registered names
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - Dissolved 05821120... (more)
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02 05821120... (more)
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04 05821120... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
    Info
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2013-01-02
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2013-01-02
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2013-01-02
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 2013-01-02
    GEC-MARCONI (THAILAND) LIMITED - 2013-01-02
    FERGUSON PAILIN LIMITED - 2013-01-02
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 2013-01-02
    Registered number 00488277
    Sigma House, Christopher Martin Road, Basildon, Essex SS14 3EL
    PRIVATE LIMITED COMPANY incorporated on 1950-11-14 and dissolved on 2016-10-11 (65 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.