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

M MOBILE SYSTEMS LIMITED

Previous names
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
OSRAM (G.E.C.) LIMITED - 1986-03-27
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
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
    OSRAM (G.E.C.) LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2007-08-21
    GEC WEMBLEY LIMITED - 2007-08-21
    Registered number 00709313
    icon of addressPo 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.