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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 3
  • 1
    Naylor-leyland, David George Edward
    Born in October 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Webberley, Mark Andrew
    Born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPoint 3, Haywood Road, Warwick, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 2
    Johnson, William Edwin
    Lawyer born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2004-02-06
    OF - Director → CIF 0
  • 3
    Marsden, David Walter
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 4
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Hinchliffe, Peter Michael
    Commercial & Legal Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Harris, Paul Michael
    Executive Vice President born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Rowley, Peter John
    Legal And Commercial Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 8
    Plato, Mark Edward
    Chief Executive Officer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 9
    Daniel, Graham Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-06
    OF - Secretary → CIF 0
  • 10
    Parton, Michael William John
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 11
    Banfield, Mark Graham
    Commercial Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2006-08-04
    OF - Director → CIF 0
  • 12
    Reynolds, Richard Gurdon
    Chartered Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 13
    Hare, Steve
    Accountant born in April 1961
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1997-04-07
    OF - Director → CIF 0
    icon of calendar 1999-09-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    Sutcliffe, Neil David
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2002-03-22
    OF - Director → CIF 0
  • 15
    Douglas, Kenneth Stephen Alexander
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
    icon of calendar 2002-11-21 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Smith, Kevin David
    Company Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2008-11-18
    OF - Director → CIF 0
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    icon of calendar 2008-12-01 ~ 2011-07-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 17
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Surrey, Michael Francis Patrick
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2002-03-22
    OF - Director → CIF 0
  • 19
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 1999-09-09
    OF - Director → CIF 0
  • 20
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2014-01-14
    OF - Director → CIF 0
    icon of calendar 2016-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 22
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2008-11-18
    OF - Director → CIF 0
    icon of calendar 2008-12-01 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 23
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 24
    Cobbe, Anthony Robert
    Managing Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 1998-07-03
    OF - Director → CIF 0
  • 25
    Lewis, Helen Clare
    Administrator born in December 1966
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-09
    OF - Director → CIF 0
parent relation
Company in focus

M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

Previous names
GPT INTERNATIONAL LIMITED - 1994-12-14
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
HACKREMCO (NO.375) LIMITED - 1988-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

  • M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    Info
    GPT INTERNATIONAL LIMITED - 1994-12-14
    PLESSEY TELECOMMUNICATIONS LIMITED - 1994-12-14
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1994-12-14
    GPT INTERNATIONAL HOLDINGS LIMITED - 1994-12-14
    HACKREMCO (NO.375) LIMITED - 1994-12-14
    Registered number 02204070
    icon of address4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-09 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.