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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 38
  • 1
    Clayforth-carr, Michael William John
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (31 offsprings)
    Officer
    1998-11-23 ~ 1999-09-09
    OF - Director → CIF 0
  • 3
    Whorton, Clive James
    Individual (36 offsprings)
    Officer
    1998-11-23 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 4
    Lenton, Michael Richard
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Gualano, Sandro
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Signorini, Marco
    Manager born in July 1959
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 7
    Salvietti, Marco
    Manager born in April 1962
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 8
    Hammer, Alexis
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Donaldson, Craig George
    Individual (79 offsprings)
    Officer
    2001-11-21 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 10
    Giulianini, Fabrizio, Signor
    Chairman And Director born in January 1953
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    ~ 1998-11-23
    OF - Secretary → CIF 0
  • 12
    Macbean, Ian Grant, Dr
    Chairman born in September 1931
    Individual (7 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Leverett, Victor
    Business Development Director born in November 1944
    Individual (3 offsprings)
    Officer
    2011-12-23 ~ 2013-02-26
    OF - Director → CIF 0
  • 14
    Sgalla, Armando, Doctor
    Financial Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Buratti, Marco, Mr.
    Born in July 1958
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 16
    Pertica, Remo Giuseppe
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 17
    Munday, Geoffrey Frank
    Chief Financial Officer born in February 1955
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ 2013-02-26
    OF - Director → CIF 0
    Munday, Geoffrey Frank
    Chief Financial Officer born in July 1955
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ 2017-01-23
    OF - Director → CIF 0
  • 18
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual (22 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 19
    Vinelli, Giovanni, Doctor
    Financial Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Rossi, Carlo
    Manager born in April 1951
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2013-02-26
    OF - Director → CIF 0
  • 21
    Ghiglione, Giorgio Filippo
    Professional Engineer born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Lorandi, Gianpiero
    Executive Director born in February 1953
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2017-04-26
    OF - Director → CIF 0
  • 23
    Dolan, James Mcgrath
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    2001-11-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 24
    Jones, Leighton Graham
    Commercial Director born in June 1946
    Individual (11 offsprings)
    Officer
    2001-06-08 ~ 2011-12-23
    OF - Director → CIF 0
    Jones, Leighton Graham
    Individual (11 offsprings)
    Officer
    2002-10-03 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 25
    Rowley, Peter John
    Legal And Commercial Director born in December 1954
    Individual (45 offsprings)
    Officer
    1999-09-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 26
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (46 offsprings)
    Officer
    1993-07-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 27
    Damiani, Mario
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2012-01-16
    OF - Director → CIF 0
  • 28
    Bertolina, Giorgio
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2001-11-14
    OF - Director → CIF 0
  • 29
    King, Ian Graham
    Financial Director born in April 1956
    Individual (53 offsprings)
    Officer
    ~ 1998-11-23
    OF - Director → CIF 0
  • 30
    Mackenzie, Jeremy John George
    Director born in February 1941
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2013-02-26
    OF - Director → CIF 0
  • 31
    Tomaselli, Virna Catherine, Ms.
    Born in February 1977
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 32
    Gualdaroni, Carlo
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 33
    Hare, Steve
    Accountant born in April 1961
    Individual (21 offsprings)
    Officer
    1998-11-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 34
    Ferrero, Graeme Tweedy
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    2001-02-28 ~ 2001-08-16
    OF - Director → CIF 0
  • 35
    Robinson, Philip Francis
    Senior Vp - Uk & Director born in February 1950
    Individual (13 offsprings)
    Officer
    2001-11-14 ~ 2013-02-26
    OF - Director → CIF 0
  • 36
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (35 offsprings)
    Officer
    1994-12-02 ~ 1998-11-23
    OF - Director → CIF 0
  • 37
    4, Piazza Monte Grappa, 00195 Roma (rm), Italy
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    Via Montello, 10-00196, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SELEX ES INTERNATIONAL LTD

Period: 2012-12-14 ~ now
Company number: 00964491
Registered names
SELEX ES INTERNATIONAL LTD - now
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16 00964533... (more)
MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31 00703317... (more)
MARCONI COMMUNICATIONS LIMITED - 1998-09-10 00703317... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SELEX ES INTERNATIONAL LTD
    Info
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2012-12-14
    SELENIA COMMUNICATIONS (UK) LTD - 2012-12-14
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2012-12-14
    MARCONI MOBILE HOLDINGS LIMITED - 2012-12-14
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2012-12-14
    MARCONI COMMUNICATIONS LIMITED - 2012-12-14
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 2012-12-14
    MARCONI SPACE SYSTEMS LIMITED - 2012-12-14
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 2012-12-14
    Registered number 00964491
    Sigma House, Christopher Martin Road, Basildon, Essex SS14 3EL
    PRIVATE LIMITED COMPANY incorporated on 1969-10-22 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.