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 2
  • 1
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 2
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (22 offsprings)
    Officer
    2002-07-31 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (22 offsprings)
    Officer
    2006-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    2000-12-21 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
  • 4
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 6
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    2001-01-12 ~ 2001-04-01
    OF - Director → CIF 0
    2001-10-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-04-01
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 8
    Reekie, Lawrence
    Manufacturing Director born in December 1951
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 9
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 10
    Hawkes, Timothy Alan
    Accountant born in October 1962
    Individual
    Officer
    2001-04-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Parker, David, Dr
    Chief Executive born in May 1962
    Individual
    Officer
    2001-04-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-12-21 ~ 2001-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M (BRUTON STREET)

Previous names
MARCONI (BRUTON STREET) LIMITED - 2006-03-21
MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
Standard Industrial Classification
74990 - Non-trading Company

  • M (BRUTON STREET)
    Info
    MARCONI (BRUTON STREET) LIMITED - 2006-03-21
    MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
    MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
    ZENION LIMITED - 2001-01-15
    Registered number 04129430
    11th Floor One Temple Row, Birmingham B2 5LG
    Private Unlimited Company incorporated on 2000-12-21 (24 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.