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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 17
  • 1
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    1993-02-15 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 2
    Ferrero, Graeme Tweedy
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    2000-03-06 ~ 2001-08-16
    OF - Director → CIF 0
  • 3
    Powney, Jane Elizabeth
    Chartered Secretary born in September 1964
    Individual (56 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-02-15
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (56 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-02-15
    OF - Secretary → CIF 0
  • 4
    Dale, John Anthony
    Executive Director born in February 1954
    Individual (14 offsprings)
    Officer
    1995-12-04 ~ 1998-05-22
    OF - Director → CIF 0
  • 5
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Director → CIF 0
  • 6
    Nice, Robert Arthur
    Director Of Business Developme born in April 1939
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1996-02-08
    OF - Director → CIF 0
  • 7
    Williams, Graham John
    Manufacturing Director born in October 1944
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Robinson, Philip Francis
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2002-04-19
    OF - Director → CIF 0
  • 9
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-02-15
    OF - Director → CIF 0
    2002-04-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Ellingham, Richard Barry
    Commercial Director born in April 1943
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-03-06
    OF - Director → CIF 0
  • 11
    Scott, Cecil Anthony
    Electronic Engineer born in May 1940
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1994-01-04
    OF - Director → CIF 0
  • 12
    Whorton, Clive James
    Individual (29 offsprings)
    Officer
    1998-11-23 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 13
    Smith, Kevin David
    Chartered Sec born in July 1962
    Individual (48 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
  • 14
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (45 offsprings)
    Officer
    2002-04-19 ~ 2002-11-21
    OF - Director → CIF 0
  • 16
    Green, Eric Donald
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    1998-05-21 ~ 2000-03-06
    OF - Director → CIF 0
  • 17
    Jones, Leighton Graham
    Commercial Director born in June 1946
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2002-04-19
    OF - Director → CIF 0
parent relation
Company in focus

M MOBILE SYSTEMS LIMITED

Period: 2007-08-21 ~ 2021-06-29
Company number: 00709313
Registered names
M MOBILE SYSTEMS LIMITED - Dissolved
GEC WEMBLEY LIMITED - 1993-03-15
Standard Industrial Classification
7499 - Non-trading Company

  • M MOBILE SYSTEMS LIMITED
    Info
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2007-08-21
    GEC WEMBLEY LIMITED - 2007-08-21
    OSRAM (G.E.C.) LIMITED - 2007-08-21
    Registered number 00709313
    Po Box 53, New Century Park, Coventry, West Midlands
    PRIVATE LIMITED COMPANY incorporated on 1961-11-29 and dissolved on 2021-06-29 (59 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.