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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 2
  • 1
    Mackinnon, David
    Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Munday, Geoffrey Frank
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Frost, David Michael
    Financial Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Laybourn, David Anthony
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Yates, James Ian
    Director And Manager born in February 1949
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Urwin, Peter Raymond
    Financial Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 10
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 12
    Maini, Tidu Yoginder Nath, Dr
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-03-14
    OF - Director → CIF 0
  • 13
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 14
    Ekstrom, Hans Oskar
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 15
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 16
    Powney, Jane Elizabeth
    Chartered Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Secretary → CIF 0
  • 17
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 18
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Baxter, Douglas James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2000-08-11
    OF - Director → CIF 0
  • 20
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 1994-12-13
    OF - Director → CIF 0
  • 21
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1995-08-10
    OF - Director → CIF 0
  • 22
    Jones, Catherine Amanda
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 23
    Sweeney, Michael Terence
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-08-11
    OF - Director → CIF 0
parent relation
Company in focus

SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

Previous names
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
FERGUSON PAILIN LIMITED - 1993-08-28
Standard Industrial Classification
74990 - Non-trading Company

  • SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
    Info
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    GEC-MARCONI (THAILAND) LIMITED - 2005-05-03
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 2005-05-03
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 2005-05-03
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2005-05-03
    FERGUSON PAILIN LIMITED - 2005-05-03
    Registered number 00488277
    icon of addressSigma 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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