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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
    Mackinnon, David
    Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Powney, Jane Elizabeth
    Chartered Secretary born in September 1964
    Individual (56 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (56 offsprings)
    Officer
    ~ 1993-08-06
    OF - Secretary → CIF 0
  • 3
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    1993-08-06 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 5
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (32 offsprings)
    Officer
    1999-11-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 7
    Urwin, Peter Raymond
    Financial Director born in May 1943
    Individual (4 offsprings)
    Officer
    1995-07-21 ~ 1997-03-14
    OF - Director → CIF 0
  • 8
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 9
    Ekstrom, Hans Oskar
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 10
    Jones, Catherine Amanda
    Solicitor
    Individual (15 offsprings)
    Officer
    2005-04-29 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 11
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual (12 offsprings)
    Officer
    1994-12-13 ~ 1995-08-10
    OF - Director → CIF 0
  • 12
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 13
    Frost, David Michael
    Financial Director born in September 1946
    Individual (13 offsprings)
    Officer
    2000-08-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (33 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (48 offsprings)
    Officer
    1993-08-06 ~ 1994-12-13
    OF - Director → CIF 0
  • 16
    Yates, James Ian
    Director And Manager born in February 1949
    Individual (3 offsprings)
    Officer
    1993-08-06 ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    Maini, Tidu Yoginder Nath, Dr
    Managing Director born in May 1943
    Individual (18 offsprings)
    Officer
    1995-07-21 ~ 1997-03-14
    OF - Director → CIF 0
  • 18
    Munday, Geoffrey Frank
    Finance Director born in July 1955
    Individual (13 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 19
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 20
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    1997-02-27 ~ 2000-08-11
    OF - Director → CIF 0
  • 21
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    1999-11-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 22
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (23 offsprings)
    Officer
    2002-04-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual (21 offsprings)
    Officer
    1994-03-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Laybourn, David Anthony
    Managing Director born in April 1951
    Individual (26 offsprings)
    Officer
    1997-02-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 25
    Sweeney, Michael Terence
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-08-11
    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
Registered names
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - Dissolved 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.