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 0
  • Not found in our database.
Ceased 15
  • 1
    White Jr, Robert Leslie Gordon
    President born in December 1941
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 2
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (22 offsprings)
    Officer
    2001-11-07 ~ 2013-07-29
    OF - Director → CIF 0
  • 3
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    1993-12-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Dixson, Maurice Christopher Scott, Dr
    Supervisory Managing Director born in November 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 5
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2013-07-29
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 7
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    1995-01-27 ~ 1999-11-25
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    1992-08-28 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 8
    Moore, Jhn Edward
    Individual
    Officer
    ~ 1993-04-24
    OF - Secretary → CIF 0
  • 9
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 10
    Drake, John Arthur Courtney
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    1993-06-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Moore, John Edward
    Accountant born in November 1949
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 13
    Belisario, Anthony Alfredo
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 14
    Mcgivern, Arthur Joseph
    Chartered Accountant born in October 1961
    Individual (1 offspring)
    Officer
    1993-06-17 ~ 1995-01-27
    OF - Director → CIF 0
  • 15
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual
    Officer
    1999-11-25 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Chartered Secretary
    Individual
    Officer
    1999-11-25 ~ 2000-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCONI (TWENTY-TWO) LIMITED

Previous names
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
Standard Industrial Classification
7499 - Non-trading Company

  • MARCONI (TWENTY-TWO) LIMITED
    Info
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    Registered number 00703314
    One Bruton Street, London W1J 6AQ
    Private Limited Company incorporated on 1961-09-14 and dissolved on 2023-10-03 (62 years). 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.