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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 12
  • 1
    Wheatley, Catherine Bernadette
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Byron, David George
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    2000-09-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Donaldson, Craig George
    Individual (79 offsprings)
    Officer
    2001-10-31 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 5
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2010-01-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2010-01-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dolan, James Mcgrath
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 8
    Polley, Julie Claire
    Born in June 1964
    Individual (73 offsprings)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (73 offsprings)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Jones, Leighton Graham
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Jones, Leighton Graham
    Individual (11 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Robinson, Philip Francis
    Born in February 1950
    Individual (13 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-05-12 ~ 2000-09-15
    OF - Nominee Director → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2000-05-12 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED

Period: 2005-07-14 ~ 2010-11-23
Company number: 03991606
Registered names
SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED - Dissolved
ECOMAST LIMITED - 2001-03-30
FORDONIA LIMITED - 2000-09-19
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED
    Info
    SELENIA SECURE SYSTEMS LIMITED - 2005-07-14
    MARCONI SELENIA SECURE SYSTEMS LIMITED - 2005-07-14
    MARCONI SECURE SYSTEMS LIMITED - 2005-07-14
    ECOMAST LIMITED - 2005-07-14
    FORDONIA LIMITED - 2005-07-14
    Registered number 03991606
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 and dissolved on 2010-11-23 (10 years 6 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.