1
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 19 - Director → ME
2
UNITED EQUIPMENT LIMITED - 1989-12-28
U.S.H. INTERNATIONAL LIMITED - 1999-06-30
AVS EUROPE LIMITED - 1991-04-03
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 17 - Director → ME
3
UK HA LIMITED - 2015-07-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents)
Officer
2014-01-01 ~ 2015-05-12IIF 37 - Director → ME
4
GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1995-05-01 ~ 1997-07-31IIF 7 - Director → ME
5
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 26 - Director → ME
6
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 25 - Director → ME
7
SEAL SEMICONDUCTORS LIMITED - 2008-06-30
HEVERMILL LIMITED - 1998-02-16
Zetex Technology Park, Chadderton, OldhamDissolved Corporate (2 parents)
Officer
1998-03-06 ~ 1998-07-17IIF 6 - Director → ME
8
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)
Officer
2005-10-15 ~ 2009-09-14IIF 46 - Director → ME
9
PROJECT STARBOARD LIMITED - 2000-09-14
ICL ALCEDO LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2005-10-15 ~ 2009-09-14IIF 44 - Director → ME
10
CODERESET LIMITED - 1999-08-09
ICL C&E SERVICES LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2005-10-15 ~ 2009-09-14IIF 41 - Director → ME
11
ICL FINANCE LIMITED - 2002-03-27
DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2005-10-15 ~ 2009-09-14IIF 45 - Director → ME
12
ICL MANAGED SERVICES LIMITED - 2002-03-27
BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-10-15 ~ 2009-09-14IIF 42 - Director → ME
13
ICL PUBLIC LIMITED COMPANY - 1985-04-10
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
ICL PLC - 2002-04-02
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)
Officer
2005-10-15 ~ 2006-01-03IIF 12 - Secretary → ME
14
INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents, 16 offsprings)
Officer
2005-10-15 ~ 2006-01-03IIF 11 - Secretary → ME
15
FS OVERSEAS HOLDING LIMITED - 2004-01-30
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2005-10-15 ~ 2006-01-03IIF 15 - Secretary → ME
16
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2005-10-15 ~ 2009-09-14IIF 43 - Director → ME
17
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
SINGER LINK-MILES LIMITED - 1989-10-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 24 - Director → ME
18
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL LIMITED - 1994-12-14
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
1999-04-01 ~ 2002-03-22IIF 4 - Director → ME
19
RAPID 3731 LIMITED - 1987-10-22
The Directors, Ngra, Appletree House Norton Grange, Little Kineton, WarwickActive Corporate (8 parents)
Equity (Company account)
63 GBP2024-03-31
Officer
1992-05-19 ~ 1995-04-24IIF 9 - Director → ME
20
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)
Officer
1997-12-22 ~ 2000-03-31IIF 8 - Director → ME
21
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 34 - Director → ME
22
350 Longwater Avenue, Reading, EnglandActive Corporate (5 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 23 - Director → ME
23
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 28 - Director → ME
24
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
MARCONI COMMUNICATIONS LIMITED - 1998-09-10
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (4 parents)
Officer
1999-09-09 ~ 2001-02-28IIF 1 - Director → ME
25
THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 29 - Director → ME
26
TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)
Officer
2010-07-05 ~ 2015-01-25IIF 47 - Director → ME
27
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)
Officer
1999-10-08 ~ 2002-03-22IIF 5 - Director → ME
28
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
1999-09-09 ~ 2002-03-22IIF 2 - Director → ME
~ 1995-04-13IIF 10 - Director → ME
29
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-11-10 ~ 2015-08-31IIF 18 - Director → ME
30
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 36 - Director → ME
31
THALES RECORDERS LIMITED - 2001-02-13
RACAL RECORDERS LIMITED - 2000-12-20
RACAL-ZONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 30 - Director → ME
32
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 33 - Director → ME
33
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2014-01-01 ~ 2015-08-31IIF 22 - Director → ME
34
THALES UK PLC - 2005-05-31
THOMSON-CSF INVEST LIMITED - 2000-11-13
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THALES PLC - 2003-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-01-01 ~ 2015-08-31IIF 35 - Director → ME
35
C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 32 - Director → ME
36
NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 27 - Director → ME
37
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2015-08-31IIF 21 - Director → ME
38
RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-08-31IIF 20 - Director → ME
39
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
DECCA SERVICES LIMITED - 1984-07-26
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 34 offsprings)
Officer
2014-01-01 ~ 2015-08-31IIF 31 - Director → ME
40
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
GPT HOLDINGS LIMITED - 1998-12-04
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
1999-04-01 ~ 2002-03-22IIF 3 - Director → ME