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
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (22 offsprings)
    Officer
    2001-11-07 ~ dissolved
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (22 offsprings)
    Officer
    2006-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    1993-07-07 ~ 1997-01-03
    OF - Director → CIF 0
  • 2
    Reid, Damian Hugh
    Director, Corporate Finance born in August 1962
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2000-03-21
    OF - Director → CIF 0
  • 3
    Lanyado, Saul Hyam Bertram, Dr
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Frost, David Michael
    Financial Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 5
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 6
    Peachey, Eric Albert
    Individual
    Officer
    1992-08-28 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 7
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    1999-11-26 ~ 2000-03-21
    OF - Director → CIF 0
    2000-10-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Blackwell, Victor Valentine
    Operations Director born in February 1943
    Individual
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 9
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    West, Christopher Richard
    Managing Director born in May 1947
    Individual
    Officer
    1998-03-11 ~ 1999-09-02
    OF - Director → CIF 0
  • 11
    Moore, John Edward
    Finance Director born in November 1949
    Individual
    Officer
    ~ 1999-09-02
    OF - Director → CIF 0
    Moore, John Edward
    Individual
    Officer
    ~ 1992-08-27
    OF - Secretary → CIF 0
  • 12
    Brian, John Patrick
    Managing Director born in July 1933
    Individual
    Officer
    1992-10-06 ~ 1993-07-22
    OF - Director → CIF 0
  • 13
    Belisario, Anthony Alfredo
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1992-10-05
    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
    1999-09-02 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Chartered Secretary
    Individual
    Officer
    1999-09-02 ~ 2000-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

M AEROSPACE UNLIMITED

Previous names
MARCONI AEROSPACE UNLIMITED - 2006-03-21
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED - 1992-11-09
PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • M AEROSPACE UNLIMITED
    Info
    MARCONI AEROSPACE UNLIMITED - 2006-03-21
    GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
    GEC AEROSPACE LIMITED - 1992-11-09
    PLESSEY AEROSPACE LIMITED - 1990-08-06
    SPEKE TELEPHONES LIMITED - 1977-12-31
    Registered number 00516425
    Point 3 Haywood Road, Warwick CV34 5AH
    Private Unlimited Company incorporated on 1953-02-25 and dissolved on 2024-11-05 (71 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.