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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 24
  • 1
    Pansini, Angelo
    Born in December 1960
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Giaccari, Ennio
    Born in March 1944
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 3
    Mariani, Lorenzo
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2007-06-06
    OF - Director → CIF 0
    2010-07-15 ~ 2013-07-26
    OF - Director → CIF 0
  • 4
    Holloway, Brenda
    Individual (1 offspring)
    Officer
    2006-12-28 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 5
    Porfiri, Marco
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Weldon, Barry Christopher Lewis
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 7
    Clayforth Carr, Michael William John
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Ripa, Domenico Maria
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Festa, Luigi
    Born in November 1959
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Elmi, Giancarlo
    Born in July 1940
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Calvello, Aldo
    Born in March 1946
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Thomsit, Kevin Geoffrey
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Tebbit, Kevin Reginald, Sir
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2009-03-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    O'nions, Robert Keith, Sir
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Gould, David
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 16
    Lacey, Patrick Albert
    Accountant
    Individual (15 offsprings)
    Officer
    2008-01-10 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 17
    Quenault-garnham, Heather Rose
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 18
    Porter, Craig
    Finance Director born in October 1970
    Individual (15 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Blyth, Kenneth
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 20
    Fiore, Manlio
    Born in December 1957
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2009-03-24
    OF - Director → CIF 0
    2010-10-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 21
    Jones, Leighton Graham
    Individual (11 offsprings)
    Officer
    2005-01-27 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2004-12-24 ~ 2005-01-27
    OF - Nominee Director → CIF 0
  • 23
    LEONARDO UK LTD - now 02426132
    LEONARDO MW LTD
    - 2021-03-31 02426132 04960327
    SELEX ES LTD - 2016-09-09 02426132 05321115... (more)
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    Sigma House, Christopher Martin Road, Basildon, United Kingdom
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2004-12-24 ~ 2005-01-27
    OF - Nominee Director → CIF 0
    2004-12-24 ~ 2005-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SELEX ES LTD

Period: 2016-10-17 ~ 2021-03-16
Company number: 05321115 02426132... (more)
Registered names
SELEX ES LTD - Dissolved 02426132... (more)
ATMAS UK LIMITED - 2005-07-15
ALNERY NO. 2480 LIMITED - 2005-01-25 05321159... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • SELEX ES LTD
    Info
    SELEX SYSTEMS INTEGRATION LIMITED - 2016-10-17
    SELEX SISTEMI INTEGRATI LTD - 2016-10-17
    ATMAS UK LIMITED - 2016-10-17
    ALNERY NO. 2480 LIMITED - 2016-10-17
    Registered number 05321115
    Sigma House, Christopher Martin Road, Basildon, Essex SS14 3EL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-24 and dissolved on 2021-03-16 (16 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.