logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polley, Julie Claire

child relation
Offspring entities and appointments 73
  • 1
    00134563 LIMITED - now
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    - 2005-07-21 00134563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-25
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 41 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 115 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 143 - Secretary → ME
  • 2
    00222648 LIMITED
    - now 00222648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-06-11
    Commencement of winding up on 2003-09-09
    BIRLEC LIMITED
    - 1981-12-31 00222648
    New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-09-21) ~ 2001-10-31
    IIF 54 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 148 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 145 - Secretary → ME
  • 3
    AEROFLEX ASIA PACIFIC LIMITED - now
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED
    - 1998-02-20 00934595
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED
    - 1996-01-12 00934595
    Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-24) ~ 1996-05-23
    IIF 8 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 113 - Secretary → ME
  • 4
    AIRWOODS LIMITED
    - now 00926978
    ASSOCIATED TOOLMAKERS LIMITED
    - 1979-12-31 00926978
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 18 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 154 - Secretary → ME
  • 5
    ALLARD WAY (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18
    MARCONI (HOLDINGS) LIMITED
    - 2006-03-21 00144140
    GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
    GEC-MARCONI LIMITED - 1990-04-24
    GEC AVIONICS LIMITED - 1987-09-18
    MARCONI AVIONICS LIMITED - 1984-08-31
    ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (15 parents)
    Officer
    1999-11-25 ~ 2001-10-31
    IIF 62 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 112 - Secretary → ME
  • 6
    ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
    00198470
    New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate (8 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 34 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 149 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 81 - Secretary → ME
  • 7
    ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
    00047982
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 24 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 94 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 146 - Secretary → ME
  • 8
    ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
    00014777
    One Bruton Street, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 23 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 75 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 78 - Secretary → ME
  • 9
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27
    Declaration of solvency sworn on 2025-03-27
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1999-02-17 ~ 2001-10-31
    IIF 55 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 117 - Secretary → ME
    (before 1992-09-21) ~ 1998-10-01
    IIF 147 - Secretary → ME
  • 10
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2016-03-31
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED
    - 1993-09-23 00713317
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-24) ~ 1993-08-25
    IIF 57 - Director → ME
  • 11
    BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED
    - 1998-11-11 00993875
    EFR ASSOCIATES LIMITED
    - 1995-09-25 00993875
    GEC (SIXTY-FOUR) LIMITED
    - 1990-10-12 00993875
    GEC GAS TURBINES LIMITED
    - 1990-03-14 00993875
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-24) ~ 1995-11-06
    IIF 53 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 126 - Secretary → ME
  • 12
    BAE SYSTEMS GAV LIMITED - now
    GEC-MARCONI GAV LIMITED
    - 2000-02-23 03452833
    CEDARBRIDGES LIMITED
    - 1998-04-27 03452833
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-12-12 ~ 1999-03-05
    IIF 6 - Director → ME
    1997-12-12 ~ 1999-03-05
    IIF 139 - Secretary → ME
  • 13
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED
    - 2000-03-22 03654110
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    1998-11-23 ~ 1998-11-27
    IIF 7 - Director → ME
    1998-11-23 ~ 1998-11-27
    IIF 118 - Secretary → ME
  • 14
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED
    - 1999-01-11 03456325
    LEDGEMOOR LIMITED
    - 1998-03-05 03456325
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-12-04 ~ 1998-07-07
    IIF 49 - Director → ME
    1997-12-04 ~ 1998-07-07
    IIF 92 - Secretary → ME
  • 15
    BAE SYSTEMS MARINE (100) LIMITED - now
    MARCONI MARINE LIMITED - 2000-02-23
    GEC MARINE LIMITED
    - 1998-10-16 03134322
    THORPEFIELD LIMITED
    - 1996-02-21 03134322
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1996-02-05 ~ 1996-04-04
    IIF 10 - Director → ME
    1996-02-05 ~ 1996-04-04
    IIF 114 - Secretary → ME
  • 16
    BLACKMAN EXPORT COMPANY LIMITED
    00067390
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 3 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 72 - Secretary → ME
  • 17
    BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
    00647666
    91b High Street, Cranfield, Bedford, England
    Active Corporate (13 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 29 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 141 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 101 - Secretary → ME
  • 18
    CHAMBERLAIN & HOOKHAM LIMITED
    00059920
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 56 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 127 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 98 - Secretary → ME
  • 19
    COMMAF LIMITED
    - now 03577434
    DIRECTCO LIMITED
    - 1998-07-08 03577434
    4385, 03577434 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1998-07-03 ~ 2001-01-24
    IIF 4 - Director → ME
    1998-07-03 ~ 2001-01-24
    IIF 119 - Secretary → ME
  • 20
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2001-08-20 ~ 2001-10-31
    IIF 129 - Secretary → ME
  • 21
    CUSTODIAN HOLDINGS LIMITED
    00436629
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (17 parents)
    Officer
    1997-11-06 ~ 2001-10-31
    IIF 15 - Director → ME
  • 22
    DIODES SEAL SEMICONDUCTORS LIMITED - now
    SEAL SEMICONDUCTORS LIMITED
    - 2008-06-30 03459157
    HEVERMILL LIMITED
    - 1998-02-16 03459157
    Zetex Technology Park, Chadderton, Oldham
    Dissolved Corporate (17 parents)
    Officer
    1997-12-11 ~ 1998-03-06
    IIF 12 - Director → ME
    1997-12-11 ~ 1998-07-17
    IIF 99 - Secretary → ME
  • 23
    EDIS-BATES ASSOCIATES LIMITED
    05016400
    The Croft Chalfont Lane, Chorleywood, Rickmansworth, England
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2005-01-11 ~ 2006-06-22
    IIF 69 - Director → ME
  • 24
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-02-17 ~ 2001-10-31
    IIF 26 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 100 - Secretary → ME
    (before 1992-09-21) ~ 1998-10-01
    IIF 120 - Secretary → ME
  • 25
    ENHANCE COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27
    Declaration of solvency sworn on 2025-03-27
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED
    - 2005-10-17 00604117
    GEC (RADIO & TELEVISION) LIMITED
    - 2001-03-09 00604117
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    1993-03-05 ~ 2001-10-31
    IIF 11 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 102 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 128 - Secretary → ME
  • 26
    FAN MANUFACTURING COMPANY LIMITED
    00683532
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 17 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 107 - Secretary → ME
  • 27
    FANMANCO LIMITED
    00578705
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 22 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 106 - Secretary → ME
  • 28
    GENELEC LIMITED
    - now 03853835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-01
    Dissolved on 2024-10-22
    ARTMORE LIMITED
    - 1999-11-05 03853835
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1999-10-15 ~ 2000-03-31
    IIF 35 - Director → ME
    1999-10-15 ~ 2000-03-31
    IIF 95 - Secretary → ME
  • 29
    J.T.ROTHWELL AND COMPANY LIMITED
    00129567
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 21 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 71 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 103 - Secretary → ME
  • 30
    KELVIN ELECTRICAL INDUSTRIES LIMITED
    00053914
    New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 14 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 138 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 93 - Secretary → ME
  • 31
    KELVIN METAL INDUSTRIES LIMITED
    00673320
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 46 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 116 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 140 - Secretary → ME
  • 32
    M (BRUTON STREET) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2026-06-11
    MARCONI (BRUTON STREET) LIMITED
    - 2006-03-21 04129430
    MARCONI CASWELL PROPERTY LIMITED
    - 2001-10-31 04129430
    MARCONI ANSTY PROPERTY LIMITED
    - 2001-02-27 04129430
    ZENION LIMITED
    - 2001-01-15 04129430
    11th Floor One Temple Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-01-12 ~ 2001-04-01
    IIF 42 - Director → ME
    2001-01-12 ~ 2001-10-31
    IIF 88 - Secretary → ME
  • 33
    M (DGP1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05
    Dissolved on 2015-11-10
    MARCONI (DGP1) LIMITED
    - 2006-03-21 03545378 03545363
    GEC (DGP1) LIMITED
    - 2001-02-15 03545378 03545363
    CLASSICTIME LIMITED
    - 1998-05-20 03545378 04489788
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (16 parents)
    Officer
    1998-04-16 ~ 1998-06-05
    IIF 45 - Director → ME
    1999-06-14 ~ 2001-10-31
    IIF 1 - Director → ME
    1998-04-16 ~ 2001-10-31
    IIF 133 - Secretary → ME
  • 34
    M (DGP2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05
    Due to be dissolved on 2015-11-13
    MARCONI (DGP2) LIMITED
    - 2006-03-21 03545363 03545378
    GEC (DGP2) LIMITED
    - 2001-02-15 03545363 03545378
    SERTICA LIMITED
    - 1998-05-20 03545363
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (15 parents)
    Officer
    1998-04-16 ~ 1998-06-05
    IIF 31 - Director → ME
    1998-04-16 ~ 2001-10-31
    IIF 144 - Secretary → ME
  • 35
    M (FIFTY-NINE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18
    TELENT LIMITED - 2006-01-24
    MARCONI (FIFTY-NINE) LIMITED
    - 2005-10-17 00146728
    GEC (FIFTY-NINE) LIMITED
    - 2001-02-15 00146728
    GEC FOUNDRIES LIMITED
    - 1989-07-01 00146728
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 32 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 97 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 132 - Secretary → ME
  • 36
    M (THIRTEEN) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-21
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED
    - 2005-10-17 00725769
    GEC ENGINEERING (ACCRINGTON) LIMITED
    - 2001-02-15 00725769
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    1996-04-22 ~ 2001-10-31
    IIF 67 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 85 - Secretary → ME
  • 37
    M (TWENTY-THREE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-11
    Dissolved on 2010-06-02
    MARCONI (TWENTY-THREE) LIMITED
    - 2007-08-21 00270647
    GEC MCMICHAEL LIMITED
    - 2001-02-15 00270647
    MCMICHAEL LIMITED - 1984-11-16
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    1999-11-25 ~ 2001-10-31
    IIF 20 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 134 - Secretary → ME
  • 38
    M AEROSPACE UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2008-05-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-06-04
    Dissolved on 2008-11-08
    MARCONI AEROSPACE UNLIMITED
    - 2006-03-21 00516425
    GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
    GEC AEROSPACE LIMITED - 1992-11-09
    PLESSEY AEROSPACE LIMITED - 1990-08-06
    SPEKE TELEPHONES LIMITED - 1977-12-31
    Point 3 Haywood Road, Warwick
    Liquidation Corporate (19 parents)
    Officer
    1999-09-02 ~ 2001-10-31
    IIF 58 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 83 - Secretary → ME
  • 39
    M ANSTY LIMITED - now
    MARCONI ANSTY LIMITED
    - 2003-07-19 04109365
    CYBTEK LIMITED
    - 2001-01-15 04109365
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    2001-01-12 ~ 2001-10-15
    IIF 43 - Director → ME
  • 40
    M DEFENCE OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18
    MARCONI DEFENCE OVERSEAS LIMITED
    - 2006-03-21 00855361
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (18 parents)
    Officer
    1999-11-25 ~ 2000-11-15
    IIF 13 - Director → ME
  • 41
    M MOBILE SYSTEMS LIMITED - now
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
    - 2000-01-31 00709313
    GEC WEMBLEY LIMITED
    - 1993-03-15 00709313
    OSRAM (G.E.C.) LIMITED
    - 1986-03-27 00709313
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    IIF 47 - Director → ME
  • 42
    MARCONI (SEVENTEEN) LIMITED
    - now 00088928
    G E C FUSEGEAR LIMITED
    - 2001-02-15 00088928
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 63 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 77 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 136 - Secretary → ME
  • 43
    MARCONI (SIXTY-ONE) LIMITED
    - now 00843480
    GEC (SIXTY-ONE) LIMITED
    - 2001-02-15 00843480
    MAGNET ELECTRICAL REPAIRS LIMITED
    - 1989-07-01 00843480
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 39 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 86 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 122 - Secretary → ME
  • 44
    MARCONI (TWENTY-TWO) LIMITED
    - now 00703314
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED
    - 2001-02-15 00703314
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    One Bruton Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-25 ~ 2001-10-31
    IIF 27 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 137 - Secretary → ME
  • 45
    MICROSEMI MICROELECTRONIC LIMITED - now
    ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
    MITEL MICROELECTRONIC LIMITED - 2001-06-27
    A.E.I.SEMICONDUCTORS LIMITED
    - 1998-02-17 00270190
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-24) ~ 1998-01-28
    IIF 9 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 123 - Secretary → ME
  • 46
    MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED - now
    ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
    MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
    GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED
    - 1998-02-17 00464581 00705031
    G.E.C. RECTIFIERS LIMITED
    - 1995-08-03 00464581
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-24) ~ 1995-08-21
    IIF 66 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 125 - Secretary → ME
  • 47
    OTIS E&M COMPANY LIMITED - now
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
    - 2001-01-15 00114707
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (48 parents)
    Officer
    1994-08-01 ~ 1995-06-01
    IIF 84 - Secretary → ME
  • 48
    PEEL PORTS (M43) LIMITED - now
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED
    - 2004-03-17 04113798
    MARCONI OPTICAL COMPONENTS LIMITED
    - 2001-10-12 04113798
    MARCONI PHOTONIQA LIMITED
    - 2001-03-01 04113798
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2000-11-21 ~ 2001-04-01
    IIF 16 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 135 - Secretary → ME
  • 49
    PEEL PROPERTY (CL) LIMITED - now
    CLANVILLE LIMITED
    - 2004-04-01 04012606
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2001-10-31
    IIF 64 - Director → ME
    2000-06-12 ~ 2001-10-31
    IIF 82 - Secretary → ME
  • 50
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED
    - 2001-02-23 04042640
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2001-04-11
    IIF 48 - Director → ME
    2000-12-15 ~ 2001-04-18
    IIF 104 - Secretary → ME
  • 51
    RELIANCE TELEPHONE COMPANY.LIMITED(THE)
    00101415
    One Bruton Street, London
    Active Corporate (4 parents)
    Officer
    (before 1992-04-24) ~ now
    IIF 5 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 150 - Secretary → ME
  • 52
    RO DEFENCE PROJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-12
    Dissolved on 2014-10-03
    VSEL PROJECTS LIMITED
    - 2001-02-16 03529916
    GEC-MARCONI GAV (OVERSEAS) LIMITED
    - 1998-12-03 03529916
    ELDERARCH LIMITED
    - 1998-04-28 03529916
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-08 ~ 1999-03-05
    IIF 59 - Director → ME
    1998-04-08 ~ 1999-03-05
    IIF 151 - Secretary → ME
  • 53
    ROADSIDE TECHNOLOGY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27
    Declaration of solvency sworn on 2025-03-27
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED
    - 2006-03-21 00487190
    G.E.C.-ELLIOTT AUTOMATION LIMITED
    - 2001-02-15 00487190
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1999-02-17 ~ 2001-10-31
    IIF 52 - Director → ME
    (before 1992-09-21) ~ 1998-10-01
    IIF 153 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 124 - Secretary → ME
  • 54
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-24) ~ 1999-11-25
    IIF 65 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 155 - Secretary → ME
  • 55
    SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-13
    Dissolved on 2010-11-23
    SELENIA SECURE SYSTEMS LIMITED - 2005-07-14
    MARCONI SELENIA SECURE SYSTEMS LIMITED - 2004-12-16
    MARCONI SECURE SYSTEMS LIMITED
    - 2002-12-20 03991606
    ECOMAST LIMITED
    - 2001-03-30 03991606
    FORDONIA LIMITED - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-15 ~ 2001-10-31
    IIF 40 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 111 - Secretary → ME
  • 56
    SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED
    - 1993-08-28 00488277
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED
    - 1978-12-31 00488277
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-24) ~ 1993-08-06
    IIF 61 - Director → ME
  • 57
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED
    - 2001-12-04 02883980
    FIBREWAY LIMITED
    - 2000-11-20 02883980
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2000-03-08 ~ 2001-07-26
    IIF 74 - Secretary → ME
  • 58
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2024-08-11
    ALTONMILL LIMITED
    - 1996-12-02 03268021
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1996-11-05 ~ 1997-01-13
    IIF 19 - Director → ME
    1996-11-05 ~ 1997-01-13
    IIF 96 - Secretary → ME
  • 59
    T.C. REFRIGERATION SERVICES LIMITED
    01387693
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    1993-02-22 ~ 2000-06-20
    IIF 60 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 108 - Secretary → ME
  • 60
    TELEDYNE UK LIMITED - now
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED
    - 2002-07-12 00432014
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2000-12-15 ~ 2001-10-31
    IIF 105 - Secretary → ME
  • 61
    TELENT (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-27
    Commencement of winding up on 2025-03-27
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-01-23
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED
    - 2006-03-21 00320620
    GEC (WCGL) LIMITED
    - 2001-02-15 00320620
    WALSALL CONDUITS GROUP LIMITED
    - 1994-02-17 00320620
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    1997-07-02 ~ 2001-10-31
    IIF 38 - Director → ME
    1993-12-14 ~ 1997-07-02
    IIF 109 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 76 - Secretary → ME
  • 62
    TELENT BONDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-14
    Dissolved on 2012-09-08
    MARCONI BONDING LIMITED - 2006-02-17
    MARCONI ONLINE LIMITED
    - 2001-12-18 03818628 00691283
    MARCONI (TWO) LIMITED
    - 2000-05-19 03818628
    MARCONI SOFTWARE SOLUTIONS LIMITED
    - 2000-04-03 03818628
    MES FLEET MANAGEMENT LIMITED
    - 2000-02-07 03818628
    SWEENBURY LIMITED
    - 1999-10-22 03818628
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (13 parents)
    Officer
    1999-09-20 ~ 2001-10-31
    IIF 50 - Director → ME
    1999-09-20 ~ 2001-10-31
    IIF 131 - Secretary → ME
  • 63
    TELENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18
    MARCONI (NINE) LIMITED
    - 2005-10-17 00691283 03818628
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED
    - 2001-02-15 00691283
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 44 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 70 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 73 - Secretary → ME
  • 64
    THALES UNDERWATER SYSTEMS LIMITED - now
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED
    - 1996-07-17 03084140
    RADFORDMILL LIMITED
    - 1995-10-04 03084140
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1995-09-21 ~ 1996-01-08
    IIF 28 - Director → ME
    1995-09-21 ~ 1996-01-08
    IIF 142 - Secretary → ME
  • 65
    THALES UNDERWATER SYSTEMS OVERSEAS LIMITED - now
    THOMSON MARCONI SONAR OVERSEAS LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED
    - 1996-07-17 03116078
    PIMFORD LIMITED
    - 1996-01-15 03116078
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1996-01-03 ~ 1996-01-17
    IIF 36 - Director → ME
    1996-01-03 ~ 1996-01-17
    IIF 91 - Secretary → ME
  • 66
    TODD SCALES
    00171216
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 2000-05-03
    IIF 30 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 89 - Secretary → ME
  • 67
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2001-02-01 ~ 2001-10-31
    IIF 87 - Secretary → ME
  • 68
    UNICOILS (AIRCONDITIONING) LIMITED
    00894827
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    1993-02-22 ~ 2000-06-20
    IIF 51 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 121 - Secretary → ME
  • 69
    VULCAN REALISATIONS LIMITED - now
    VULCAN FOUNDRY LIMITED
    - 2005-07-22 00001556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-02
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 68 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 80 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 110 - Secretary → ME
  • 70
    WAC FLAKT LIMITED - now
    WOODS AIR CONTROL LIMITED - 2011-10-21
    GECOMATIC LIMITED
    - 2001-01-31 00701040
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 2 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 130 - Secretary → ME
  • 71
    WAM FLAKT LIMITED - now
    WOODS AIR MOVEMENT LIMITED - 2011-10-21
    TOOLMAKERS OF COLCHESTER LIMITED
    - 2002-10-28 00714283
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 37 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 152 - Secretary → ME
  • 72
    WF FLAKT LIMITED - now
    WOODS FANS LIMITED
    - 2011-10-21 00687854 07721675
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-24) ~ 1996-10-24
    IIF 33 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 79 - Secretary → ME
  • 73
    WOODS FAN TECHNOLOGY LIMITED - now
    GEC (CHERTSEY) LIMITED
    - 2001-01-31 00240641
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 25 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 90 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.