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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
    Chartered Secretary born in August 1944
    Individual (54 offsprings)
    Officer
    1995-07-21 ~ 1996-09-30
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    (before 1992-09-21) ~ 1999-11-25
    OF - Secretary → CIF 0
  • 2
    Ferrero, Graeme Tweedy
    Director born in February 1949
    Individual (15 offsprings)
    Officer
    2000-11-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 3
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (48 offsprings)
    Officer
    1995-07-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Clayton, Joseph Morrison
    Barrister At Law born in September 1936
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2001-04-27
    OF - Director → CIF 0
  • 5
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual (12 offsprings)
    Officer
    1996-08-19 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    1999-11-25 ~ 2000-11-15
    OF - Director → CIF 0
  • 7
    Robinson, Philip Francis
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2002-08-08
    OF - Director → CIF 0
  • 8
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual (71 offsprings)
    Officer
    1999-11-25 ~ 2000-11-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    1999-11-25 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 9
    Lynas, Peter John
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-07-27
    OF - Director → CIF 0
  • 10
    Brown, Peter Rodney
    Managing Director born in February 1942
    Individual (11 offsprings)
    Officer
    1996-08-19 ~ 1999-11-25
    OF - Director → CIF 0
  • 11
    Whorton, Clive James
    Individual (29 offsprings)
    Officer
    2000-11-15 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 12
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (48 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Byron, David George
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ 2002-08-08
    OF - Director → CIF 0
  • 14
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2002-08-08 ~ 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
    2002-08-08 ~ 2002-11-21
    OF - Director → CIF 0
  • 16
    Tennet, David Scott
    Managing Director born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-08-14
    OF - Director → CIF 0
  • 17
    Jones, Leighton Graham
    Commercial Director born in June 1946
    Individual (7 offsprings)
    Officer
    2001-04-27 ~ 2002-08-08
    OF - Director → CIF 0
parent relation
Company in focus

M DEFENCE OVERSEAS LIMITED

Period: 2006-03-21 ~ 2023-09-05
Company number: 00855361
Registered names
M DEFENCE OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • M DEFENCE OVERSEAS LIMITED
    Info
    MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
    MARCONI RADAR SYSTEMS LIMITED - 2006-03-21
    Registered number 00855361
    Point 3 Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1965-07-28 and dissolved on 2023-09-05 (58 years 1 month). 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.