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
    Porter, Craig
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomsit, Kevin Geoffrey
    Director, Legal, Corporate Affairs And Compliance born in April 1979
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEONARDO UK LTD - now
    LEONARDO MW LTD
    - 2021-03-31
    SELEX ES LTD - 2016-09-09
    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 (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Jones, Leighton Graham
    Director
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 2
    Lacey, Patrick Albert
    Accountant
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 3
    Blyth, Kenneth
    Individual
    Officer
    2012-04-16 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 4
    Calvello, Aldo
    Chief Operating Officer born in March 1946
    Individual
    Officer
    2007-06-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Pansini, Angelo
    Responsible Controllate Estere born in December 1960
    Individual
    Officer
    2012-01-17 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Clayforth Carr, Michael William John
    Chief Executive Officer born in October 1954
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Giaccari, Ennio
    Manager born in March 1944
    Individual
    Officer
    2005-09-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 8
    O'nions, Robert Keith, Sir
    Professor born in September 1944
    Individual
    Officer
    2009-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Weldon, Barry Christopher Lewis
    Individual
    Officer
    2006-01-26 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 10
    Quenault-garnham, Heather Rose
    Individual
    Officer
    2011-02-16 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 11
    Holloway, Brenda
    Chief Financial Officer
    Individual
    Officer
    2006-12-28 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 12
    Tebbit, Kevin Reginald, Sir
    Chairman born in October 1946
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Mariani, Lorenzo
    Director Of Technology born in May 1965
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2007-06-06
    OF - Director → CIF 0
    Mariani, Lorenzo
    Director born in May 1965
    Individual (1 offspring)
    2010-07-15 ~ 2013-07-26
    OF - Director → CIF 0
  • 14
    Festa, Luigi
    Manager born in November 1959
    Individual
    Officer
    2009-03-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 15
    Ripa, Domenico Maria
    Marketing & Sales Director born in March 1947
    Individual
    Officer
    2006-07-06 ~ 2007-06-06
    OF - Director → CIF 0
  • 16
    Porfiri, Marco
    Manager born in April 1966
    Individual
    Officer
    2005-09-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Fiore, Manlio
    Managing B U Director born in December 1957
    Individual
    Officer
    2007-06-06 ~ 2009-03-24
    OF - Director → CIF 0
    Fiore, Manlio
    Director born in December 1957
    Individual
    2010-10-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 18
    Gould, David
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 19
    Elmi, Giancarlo
    Marketing Director born in July 1940
    Individual
    Officer
    2005-01-27 ~ 2006-07-07
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-12-24 ~ 2005-01-27
    PE - Nominee Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-12-24 ~ 2005-01-27
    PE - Nominee Director → CIF 0
    2004-12-24 ~ 2005-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SELEX ES LTD

Previous names
SELEX SYSTEMS INTEGRATION LIMITED - 2016-10-17
SELEX SISTEMI INTEGRATI LTD - 2008-12-18
ATMAS UK LIMITED - 2005-07-15
ALNERY NO. 2480 LIMITED - 2005-01-25
Standard Industrial Classification
74990 - Non-trading Company

  • SELEX ES LTD
    Info
    SELEX SYSTEMS INTEGRATION LIMITED - 2016-10-17
    SELEX SISTEMI INTEGRATI LTD - 2008-12-18
    ATMAS UK LIMITED - 2005-07-15
    ALNERY NO. 2480 LIMITED - 2005-01-25
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.