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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 4
  • 1
    Hammer, Alexis
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Buratti, Marco, Mr.
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Tomaselli, Virna Catherine, Ms.
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVia Montello, 10-00196, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 1998-11-23
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 1998-11-23
    OF - Secretary → CIF 0
  • 3
    Bertolina, Giorgio
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-14
    OF - Director → CIF 0
  • 4
    Ghiglione, Giorgio Filippo
    Professional Engineer born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Gualdaroni, Carlo
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Rossi, Carlo
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2013-02-26
    OF - Director → CIF 0
  • 7
    Clayforth-carr, Michael William John
    Executive Chairman born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2021-06-23
    OF - Director → CIF 0
  • 8
    Lorandi, Gianpiero
    Executive Director born in February 1953
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2017-04-26
    OF - Director → CIF 0
  • 9
    Salvietti, Marco
    Manager born in April 1962
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 10
    Signorini, Marco
    Manager born in July 1959
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 11
    Rowley, Peter John
    Legal And Commercial Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Damiani, Mario
    Manager born in March 1949
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2012-01-16
    OF - Director → CIF 0
  • 13
    Lenton, Michael Richard
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Vinelli, Giovanni, Doctor
    Financial Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Leverett, Victor
    Business Development Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2013-02-26
    OF - Director → CIF 0
  • 16
    Dolan, James Mcgrath
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 17
    Hare, Steve
    Accountant born in April 1961
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Robinson, Philip Francis
    Senior Vp - Uk & Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2013-02-26
    OF - Director → CIF 0
  • 19
    Jones, Leighton Graham
    Commercial Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2011-12-23
    OF - Director → CIF 0
    Jones, Leighton Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 20
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 21
    Giulianini, Fabrizio, Signor
    Chairman And Director born in January 1953
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Gualano, Sandro
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Macbean, Ian Grant, Dr
    Chairman born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Mackenzie, Jeremy John George
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2013-02-26
    OF - Director → CIF 0
  • 25
    Pertica, Remo Giuseppe
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 26
    Munday, Geoffrey Frank
    Chief Financial Officer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2013-02-26
    OF - Director → CIF 0
    Munday, Geoffrey Frank
    Chief Financial Officer born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-01-23
    OF - Director → CIF 0
  • 27
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 28
    Sgalla, Armando, Doctor
    Financial Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 29
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 1999-09-09
    OF - Director → CIF 0
  • 30
    Ferrero, Graeme Tweedy
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2001-08-16
    OF - Director → CIF 0
  • 31
    King, Ian Graham
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-11-23
    OF - Director → CIF 0
  • 32
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 33
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 34
    icon of address4, Piazza Monte Grappa, 00195 Roma (rm), Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SELEX ES INTERNATIONAL LTD

Previous names
MARCONI COMMUNICATIONS LIMITED - 1998-09-10
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • SELEX ES INTERNATIONAL LTD
    Info
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1998-09-10
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 1998-09-10
    SELENIA COMMUNICATIONS (UK) LTD - 1998-09-10
    SELEX ELSAG HOLDINGS LIMITED - 1998-09-10
    MARCONI MOBILE HOLDINGS LIMITED - 1998-09-10
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1998-09-10
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 1998-09-10
    MARCONI SPACE SYSTEMS LIMITED - 1998-09-10
    Registered number 00964491
    icon of addressSigma House, Christopher Martin Road, Basildon, Essex SS14 3EL
    PRIVATE LIMITED COMPANY incorporated on 1969-10-22 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.