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 5
  • 1
    Baker, Alfred Rayfield
    Director M&A born in December 1958
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Kahanov, Sharon Hana
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    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 – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (22 offsprings)
    Officer
    2009-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Metcalfe, Christopher Ellis
    Head Of Strategy & Development born in July 1967
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 3
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2016-08-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 5
    Gerdine, Philip Van Horn, Dr
    Financial Executive born in April 1939
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Meyers, Kenneth Robert
    Vice President M&A Americas born in March 1961
    Individual
    Officer
    2013-12-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 8
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    2008-03-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Robinson, Richard Anthony
    Chartered Acc born in October 1947
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Grimmer, Franz Josef Philipp Heinrich
    Solicitor born in January 1940
    Individual
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 12
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
  • 13
    Mcgeever, Claire Margaret
    Director born in August 1972
    Individual
    Officer
    2008-04-21 ~ 2009-05-31
    OF - Director → CIF 0
  • 14
    Howard, Ian Philip
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    ~ 2012-03-27
    OF - Secretary → CIF 0
  • 15
    Harris, Paul Michael
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PLESSEY HOLDINGS LIMITED

Previous name
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PLESSEY HOLDINGS LIMITED
    Info
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Registered number 00609503
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 1958-08-12 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.