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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
    Macbean, Ian Grant, Dr
    Chairman born in September 1931
    Individual (6 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Signorini, Marco
    Manager born in July 1959
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Leverett, Victor
    Business Development Director born in November 1944
    Individual (3 offsprings)
    Officer
    2011-12-23 ~ 2013-02-26
    OF - Director → CIF 0
  • 4
    Clayforth-carr, Michael William John
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2021-06-23
    OF - Director → CIF 0
  • 5
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (34 offsprings)
    Officer
    1994-12-02 ~ 1998-11-23
    OF - Director → CIF 0
  • 6
    Robinson, Philip Francis
    Senior Vp - Uk & Director born in March 1950
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2013-02-26
    OF - Director → CIF 0
  • 7
    Rossi, Carlo
    Manager born in April 1951
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2013-02-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Salvietti, Marco
    Manager born in April 1962
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 10
    Whorton, Clive James
    Individual (29 offsprings)
    Officer
    1998-11-23 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 11
    Gualdaroni, Carlo
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 12
    Pertica, Remo Giuseppe
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 13
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    ~ 1998-11-23
    OF - Secretary → CIF 0
  • 14
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2001-11-21 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 15
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (45 offsprings)
    Officer
    1993-07-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 16
    Hammer, Alexis
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Lenton, Michael Richard
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Ferrero, Graeme Tweedy
    Director born in March 1949
    Individual (15 offsprings)
    Officer
    2001-02-28 ~ 2001-08-16
    OF - Director → CIF 0
  • 19
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual (21 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 20
    Lorandi, Gianpiero
    Executive Director born in March 1953
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2017-04-26
    OF - Director → CIF 0
  • 21
    Vinelli, Giovanni, Doctor
    Financial Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Tomaselli, Virna Catherine, Ms.
    Born in March 1977
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 23
    Mackenzie, Jeremy John George
    Director born in March 1941
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2013-02-26
    OF - Director → CIF 0
  • 24
    Damiani, Mario
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2012-01-16
    OF - Director → CIF 0
  • 25
    Munday, Geoffrey Frank
    Chief Financial Officer born in March 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
  • 26
    Sgalla, Armando, Doctor
    Financial Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 27
    Jones, Leighton Graham
    Commercial Director born in June 1946
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2011-12-23
    OF - Director → CIF 0
    Jones, Leighton Graham
    Individual (7 offsprings)
    Officer
    2002-10-03 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 28
    Dolan, James Mcgrath
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 29
    Hare, Steve
    Accountant born in April 1961
    Individual (20 offsprings)
    Officer
    1998-11-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 30
    Ghiglione, Giorgio Filippo
    Professional Engineer born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (29 offsprings)
    Officer
    1998-11-23 ~ 1999-09-09
    OF - Director → CIF 0
  • 32
    Giulianini, Fabrizio, Signor
    Chairman And Director born in January 1953
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2017-06-01
    OF - Director → CIF 0
  • 33
    Buratti, Marco, Mr.
    Born in July 1958
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 34
    Gualano, Sandro
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 35
    King, Ian Graham
    Financial Director born in April 1956
    Individual (48 offsprings)
    Officer
    ~ 1998-11-23
    OF - Director → CIF 0
  • 36
    Bertolina, Giorgio
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2001-11-14
    OF - Director → CIF 0
  • 37
    Via Montello, 10-00196, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2023-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    4, Piazza Monte Grappa, 00195 Roma (rm), Italy
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.