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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Porter, Norman Charles

child relation
Offspring entities and appointments 146
  • 1
    00134563 LIMITED - now
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    - 2005-07-21 00134563
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 43 - Director → ME
    ~ 1999-03-15
    IIF 129 - Director → ME
  • 2
    00222648 LIMITED
    - now 00222648
    BIRLEC LIMITED
    - 1981-12-31 00222648
    New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (8 parents)
    Officer
    ~ 1998-10-01
    IIF 5 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 132 - Director → ME
  • 3
    ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
    - now 03499784
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 28 - Director → ME
  • 4
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 142 - Director → ME
  • 5
    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
    ~ 1996-05-23
    IIF 13 - Director → ME
  • 6
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (39 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 2 - Director → ME
  • 7
    ALLARD WAY (HOLDINGS) LIMITED - now
    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 (14 parents)
    Officer
    1999-11-25 ~ 2002-07-31
    IIF 50 - Director → ME
  • 8
    ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
    00198470
    New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate (8 parents)
    Officer
    ~ 1999-03-15
    IIF 147 - Director → ME
    2000-12-15 ~ 2007-07-04
    IIF 91 - Director → ME
  • 9
    ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
    00047982
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 150 - Director → ME
    ~ 1999-03-15
    IIF 59 - Director → ME
  • 10
    ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
    00014777
    One Bruton Street, London
    Active Corporate (7 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 29 - Director → ME
    ~ 1998-10-01
    IIF 122 - Director → ME
  • 11
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1998-02-05 ~ 2002-07-31
    IIF 108 - Director → ME
  • 12
    ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
    00718566
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 68 - Director → ME
  • 13
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
    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 (14 parents)
    Officer
    ~ 1993-08-25
    IIF 12 - Director → ME
  • 14
    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
    ~ 1995-11-06
    IIF 9 - Director → ME
  • 15
    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 36 - Director → ME
  • 16
    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 164 - Director → ME
  • 17
    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 116 - Director → ME
  • 18
    BEEDINGWOOD RESIDENTS LIMITED
    - now 02693911
    STEADYINDEX LIMITED - 1992-04-10
    6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Active Corporate (19 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    1993-07-28 ~ 2011-05-01
    IIF 176 - Secretary → ME
  • 19
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 110 - Director → ME
  • 20
    BRITISH INDUSTRIAL VALVE COMPANY LIMITED
    00431157
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 77 - Director → ME
  • 21
    BRITISH SEALED BEAMS LIMITED
    00628256
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2001-11-13 ~ 2002-07-31
    IIF 60 - Director → ME
  • 22
    BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
    00647666
    91b High Street, Cranfield, Bedford, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-15 ~ 2002-02-28
    IIF 64 - Director → ME
    ~ 1999-03-15
    IIF 89 - Director → ME
  • 23
    CHAMBERLAIN & HOOKHAM LIMITED
    00059920
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1999-03-15
    IIF 94 - Director → ME
    2000-12-15 ~ dissolved
    IIF 127 - Director → ME
  • 24
    COMMAF LIMITED
    - now 03577434
    DIRECTCO LIMITED
    - 1998-07-08 03577434
    4385, 03577434 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Equity (Company account)
    189,355 GBP2024-03-31
    Officer
    1998-07-03 ~ 2001-01-24
    IIF 139 - Director → ME
  • 25
    CUSTODIAN HOLDINGS LIMITED
    00436629
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (17 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    ~ 2002-07-31
    IIF 152 - Director → ME
  • 26
    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 130 - Director → ME
    1998-06-22 ~ 1998-07-17
    IIF 103 - Director → ME
  • 27
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-02-05 ~ 2002-07-31
    IIF 140 - Director → ME
  • 28
    ENHANCE COMMUNICATIONS LIMITED - now
    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 00604117
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 107 - Director → ME
    ~ 1998-10-01
    IIF 96 - Director → ME
  • 29
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 30 - Director → ME
  • 30
    FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
    - now 00035901
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 41 - Director → ME
  • 31
    FORMFLO LIMITED
    00989216
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-01 ~ 2007-11-30
    IIF 104 - Director → ME
  • 32
    G MIDDLE EAST LIMITED - now
    GPT MIDDLE EAST LIMITED
    - 2006-03-21 00402792
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2002-02-14 ~ 2002-07-31
    IIF 18 - Director → ME
  • 33
    GATES (U.K.) LIMITED
    - now SC001771 SC111546, SC121087
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 119 - Director → ME
  • 34
    GATES AUTO PARTS HOLDINGS CHINA LIMITED - now
    GATES NITTA LIMITED
    - 2010-07-01 06411482
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Officer
    2007-10-29 ~ 2008-02-13
    IIF 71 - Director → ME
  • 35
    GATES ENERGY PRODUCTS LIMITED
    - now 01312832 01345524
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 109 - Director → ME
  • 36
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 32 - Director → ME
  • 37
    GATES FINANCE LIMITED - now
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC
    - 2010-09-24 04805031 00746165
    NEWCO (IHC) PLC
    - 2003-07-25 04805031
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2003-06-19 ~ 2007-11-30
    IIF 62 - Director → ME
  • 38
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 100 - Director → ME
  • 39
    GATES HYDRAULICS LIMITED
    00731970
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (26 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 114 - Director → ME
  • 40
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 84 - Director → ME
  • 41
    GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 161 - Director → ME
  • 42
    GATES TREASURY (DOLLAR) COMPANY - now
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 56 - Director → ME
  • 43
    GATES TREASURY (EURO) COMPANY - now
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 75 - Director → ME
  • 44
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 174 - Secretary → ME
  • 45
    GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED
    - now 00610606
    GENERAL DOMESTIC APPLIANCES LIMITED
    - 1998-04-01 00610606 00106725, NF003696
    HOTPOINT LIMITED
    - 1990-03-30 00610606 00106725
    BRITISH DOMESTIC APPLIANCES LIMITED
    - 1975-05-15 00610606 00165887
    A. E. I. APPLIANCES LIMITED
    - 1966-06-29 00610606
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED
    - 1961-01-30 00610606
    Morley Way, Peterborough
    Active Corporate (60 parents, 6 offsprings)
    Officer
    ~ 2002-03-08
    IIF 173 - Secretary → ME
  • 46
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (46 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 7 - Director → ME
  • 47
    GRIPPERRODS LIMITED
    - now 03041925
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 44 - Director → ME
  • 48
    H HEATON LIMITED
    - now 00143011
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2007-05-30 ~ 2007-11-30
    IIF 85 - Director → ME
  • 49
    HORSHAM BOWLING CLUB LIMITED(THE)
    00211792
    27 Cootes Avenue, Horsham, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 169 - Director → ME
  • 50
    HORSHAM DISTRICT INDOOR BOWLS CLUB LIMITED
    03029754
    The Bowls Centre Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (49 parents)
    Equity (Company account)
    153,314 GBP2024-04-30
    Officer
    2009-09-30 ~ 2021-01-31
    IIF 168 - Director → ME
    2009-09-30 ~ 2021-01-31
    IIF 170 - Secretary → ME
  • 51
    IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
    - 2012-02-23 05345092
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2005-01-27 ~ 2007-11-30
    IIF 95 - Director → ME
  • 52
    INGLIS & COMPANY LIMITED
    R0000319
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 24 - Director → ME
  • 53
    J.T.ROTHWELL AND COMPANY LIMITED
    00129567
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 111 - Director → ME
    ~ 1999-03-15
    IIF 79 - Director → ME
  • 54
    KELVIN ELECTRICAL INDUSTRIES LIMITED
    00053914
    New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 1999-03-15
    IIF 154 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 151 - Director → ME
  • 55
    KELVIN METAL INDUSTRIES LIMITED
    00673320
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1999-03-15
    IIF 93 - Director → ME
    2000-12-15 ~ dissolved
    IIF 113 - Director → ME
  • 56
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 40 - Director → ME
  • 57
    M (2003) PLC - now
    MARCONI PLC
    - 2003-10-21 03846429
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-09-17 ~ 1999-10-04
    IIF 51 - Director → ME
    1999-09-17 ~ 2002-07-18
    IIF 177 - Secretary → ME
  • 58
    M (BRUTON STREET) - now
    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
    Liquidation Corporate (14 parents)
    Officer
    2001-01-12 ~ 2001-04-01
    IIF 136 - Director → ME
    2001-10-12 ~ 2002-07-31
    IIF 73 - Director → ME
  • 59
    M (DGP1) LIMITED - now
    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 (15 parents)
    Officer
    1998-04-16 ~ 1998-06-05
    IIF 166 - Director → ME
    2001-11-26 ~ 2002-07-31
    IIF 27 - Director → ME
  • 60
    M (DGP2) LIMITED - now
    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 (14 parents)
    Officer
    1998-04-16 ~ 2002-07-31
    IIF 131 - Director → ME
  • 61
    M (FIFTY-NINE) LIMITED - now
    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
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (9 parents)
    Officer
    1991-08-29 ~ 1999-03-15
    IIF 87 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 156 - Director → ME
  • 62
    M (THIRTEEN) LIMITED - now
    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 (12 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 149 - Director → ME
    1996-04-22 ~ 1999-03-15
    IIF 90 - Director → ME
  • 63
    M AEROSPACE UNLIMITED - now
    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
    Dissolved Corporate (17 parents)
    Officer
    1999-11-26 ~ 2000-03-21
    IIF 3 - Director → ME
    2000-10-25 ~ 2002-07-31
    IIF 4 - Director → ME
  • 64
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - 2006-03-21 02204070
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (28 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 20 - Director → ME
  • 65
    M MOBILE SYSTEMS LIMITED - now
    MARCONI MOBILE SYSTEMS LIMITED
    - 2007-08-21 00709313
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    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
    2002-04-19 ~ 2002-07-31
    IIF 16 - Director → ME
    ~ 1993-02-15
    IIF 10 - Director → ME
  • 66
    MARCONI (SEVENTEEN) LIMITED
    - now 00088928
    G E C FUSEGEAR LIMITED
    - 2001-02-15 00088928
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 97 - Director → ME
    ~ 1999-03-15
    IIF 37 - Director → ME
  • 67
    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
    ~ 1999-03-15
    IIF 80 - Director → ME
    2000-12-15 ~ 2012-04-24
    IIF 153 - Director → ME
  • 68
    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
    2000-12-15 ~ 2013-07-29
    IIF 138 - Director → ME
  • 69
    MAYFRAN U.K. LIMITED
    01194008
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (13 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    2002-08-01 ~ 2004-05-28
    IIF 31 - Director → ME
  • 70
    MES INTERCO
    03855645
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-10-05 ~ 1999-11-29
    IIF 148 - Director → ME
    1999-10-05 ~ 1999-11-29
    IIF 179 - Secretary → ME
  • 71
    MES NOMINEES LIMITED
    03854419
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-10-04 ~ 1999-11-29
    IIF 112 - Director → ME
    1999-10-04 ~ 1999-11-29
    IIF 178 - Secretary → ME
  • 72
    MESLINK LIMITED
    03764142
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1999-09-30 ~ 1999-11-29
    IIF 45 - Director → ME
    1999-09-30 ~ 1999-11-29
    IIF 180 - Secretary → ME
  • 73
    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
    ~ 1998-01-28
    IIF 157 - Director → ME
  • 74
    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
    ~ 1995-08-21
    IIF 11 - Director → ME
  • 75
    MORELS LIMITED
    - now 00863932
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 33 - Director → ME
  • 76
    MP SOFTWARE INTERNATIONAL LIMITED - now
    METAPATH SOFTWARE INTERNATIONAL LIMITED
    - 2006-03-21 02436108
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2001-09-20 ~ 2002-07-31
    IIF 98 - Director → ME
  • 77
    OLYMPUS (ORMSKIRK) LIMITED
    00559058
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (29 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 125 - Director → ME
  • 78
    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
    2000-12-15 ~ 2001-04-01
    IIF 54 - Director → ME
    2002-02-01 ~ 2002-07-31
    IIF 162 - Director → ME
  • 79
    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 ~ 2002-07-31
    IIF 70 - Director → ME
  • 80
    PEGLER LIMITED
    - now 01194543
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2002-08-01 ~ 2004-01-30
    IIF 88 - Director → ME
  • 81
    PEGLER SPORTS AND SOCIAL CLUB LIMITED
    04994179
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 99 - Director → ME
  • 82
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 144 - Director → ME
  • 83
    PPCR INVESTMENTS LIMITED - now
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-07-31
    IIF 21 - Director → ME
  • 84
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED
    - 2001-02-23 04042640
    TRANSMAST LIMITED
    - 2000-10-10 04042640
    ARIO ENTERPRISES LIMITED
    - 2000-09-19 04042640
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    2000-09-15 ~ 2001-04-11
    IIF 47 - Director → ME
  • 85
    RELIANCE TELEPHONE COMPANY.LIMITED(THE)
    00101415
    One Bruton Street, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 58 - Director → ME
  • 86
    RHM US HOLDINGS LIMITED
    NI006762
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 22 - Director → ME
  • 87
    RO DEFENCE PROJECTS LIMITED - now
    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 (21 parents)
    Officer
    1998-04-08 ~ 1999-03-05
    IIF 163 - Director → ME
  • 88
    ROADSIDE TECHNOLOGY SERVICES LIMITED - now
    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 (16 parents)
    Officer
    1998-02-05 ~ 2002-07-31
    IIF 46 - Director → ME
  • 89
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1999-03-15
    IIF 65 - Director → ME
  • 90
    SCHRADER ELECTRONICS LIMITED
    - now NI025720 NI027261
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 23 - Director → ME
  • 91
    SELEX ELSAG LIMITED - now
    SELEX COMMUNICATIONS LIMITED - 2011-05-27
    SELENIA COMMUNICATIONS LIMITED - 2005-07-14
    MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
    MARCONI MOBILE LIMITED
    - 2002-12-20 00964533
    GEC-MARCONI COMMUNICATIONS LIMITED
    - 2000-01-31 00964533 00964491, 00703317
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
    GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (26 parents)
    Officer
    1999-11-26 ~ 2000-02-14
    IIF 6 - Director → ME
  • 92
    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
    ~ 1993-08-06
    IIF 14 - Director → ME
  • 93
    SHIITAKE LIMITED
    - now 00367671
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 67 - Director → ME
  • 94
    STACKPOLE INVESTMENTS LIMITED
    - now 05932999
    TOMKINS STACKPOLE INVESTMENTS LIMITED
    - 2007-09-27 05932999
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-09-12 ~ 2008-08-02
    IIF 155 - Director → ME
  • 95
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    ALTONMILL LIMITED
    - 1996-12-02 03268021
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1997-08-28 ~ 2002-07-31
    IIF 63 - Director → ME
    1996-11-05 ~ 1997-01-13
    IIF 48 - Director → ME
  • 96
    STANT CHINA LIMITED
    05845865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    2006-06-14 ~ 2007-11-30
    IIF 145 - Director → ME
  • 97
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 1 - Director → ME
  • 98
    SWINDON SILICON SYSTEMS LIMITED
    01378199
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (19 parents)
    Officer
    2007-09-26 ~ 2007-11-30
    IIF 167 - Director → ME
  • 99
    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 00432014 04595977
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 1999-12-17
    IIF 117 - Director → ME
  • 100
    TELENT (UK) LIMITED - now
    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 (17 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 124 - Director → ME
    1993-12-14 ~ 1998-10-01
    IIF 165 - Director → ME
  • 101
    TELENT BONDING LIMITED - now
    MARCONI BONDING LIMITED
    - 2006-02-17 03818628
    MARCONI ONLINE LIMITED
    - 2001-12-18 03818628 00691283
    MARCONI (TWO) LIMITED - 2000-05-19
    MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
    MES FLEET MANAGEMENT LIMITED - 2000-02-07
    SWEENBURY LIMITED - 1999-10-22
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (12 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 128 - Director → ME
  • 102
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
    - 2006-02-17 00464439
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (44 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 17 - Director → ME
  • 103
    TELENT SERVICES LIMITED - now
    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 (9 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 158 - Director → ME
    ~ 1999-03-15
    IIF 38 - Director → ME
  • 104
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED
    - 2006-01-24 00703317 00964533, 00964491
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    1999-11-23 ~ 2000-02-14
    IIF 19 - Director → ME
    2002-03-22 ~ 2002-07-31
    IIF 15 - Director → ME
  • 105
    TELEPHONE CABLES LIMITED
    00262342
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (25 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 72 - Director → ME
  • 106
    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 141 - Director → ME
  • 107
    THE ELECTRICAL INDUSTRIES CHARITY LIMITED - now
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
    - 2014-01-07 02726030
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2002-06-25
    IIF 69 - Director → ME
  • 108
    THE TOMKINS ETERNAL COMPANY LIMITED
    - now 02423267
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 52 - Director → ME
  • 109
    TODD SCALES
    00171216
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (11 parents)
    Officer
    ~ 1999-03-15
    IIF 83 - Director → ME
  • 110
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 61 - Director → ME
  • 111
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 78 - Director → ME
  • 112
    TOMKINS FUNDING LIMITED
    - now 00459191
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 106 - Director → ME
  • 113
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-11 ~ 2007-11-30
    IIF 126 - Director → ME
  • 114
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 86 - Director → ME
  • 115
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ 2007-11-30
    IIF 135 - Director → ME
  • 116
    TOMKINS OVERSEAS COMPANY
    04453155
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 134 - Director → ME
  • 117
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 143 - Director → ME
  • 118
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (15 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 101 - Director → ME
  • 119
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 133 - Director → ME
  • 120
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 74 - Director → ME
  • 121
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 34 - Director → ME
  • 122
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 82 - Director → ME
  • 123
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 26 - Director → ME
  • 124
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 115 - Director → ME
  • 125
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 76 - Director → ME
  • 126
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 25 - Director → ME
  • 127
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 160 - Director → ME
  • 128
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 102 - Director → ME
  • 129
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 81 - Director → ME
  • 130
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 137 - Director → ME
  • 131
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 39 - Director → ME
  • 132
    TOMKINS STERLING COMPANY
    05638281
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-28 ~ 2007-11-30
    IIF 121 - Director → ME
  • 133
    TRICO DEVELOPMENTS COMPANY LIMITED
    00270285
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 49 - Director → ME
  • 134
    TRICO LIMITED
    - now 00234268
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    2002-08-01 ~ 2007-06-29
    IIF 92 - Director → ME
  • 135
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (30 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 35 - Director → ME
  • 136
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED - now
    TOMKINS PT COMPANY LIMITED
    - 2004-05-12 00232187
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-08-01 ~ 2004-04-06
    IIF 57 - Director → ME
  • 137
    TRICO SUZHOU INVESTMENTS LIMITED
    05326562
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 66 - Director → ME
  • 138
    TRIDON EUROPE LIMITED
    - now 01423606
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 105 - Director → ME
  • 139
    TRIDON INTERNATIONAL LIMITED
    - now 01979639
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 146 - Director → ME
  • 140
    TSS SOLUTIONS LTD - now
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
    PYFORD LIMITED
    - 2007-03-12 04307658
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2001-11-22 ~ 2002-07-31
    IIF 53 - Director → ME
  • 141
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED
    - 2006-03-21 00319092
    GPT HOLDINGS LIMITED
    - 1998-12-04 00319092
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED
    - 1990-04-17 00319092
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
    - 1983-05-13 00319092
    PLESSEY APPLIED MICROELECTRONICS LIMITED
    - 1978-12-31 00319092
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE)
    - 1978-12-31 00319092
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 8 - Director → ME
    ~ 2000-03-13
    IIF 171 - Secretary → ME
  • 142
    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 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE)
    - 1985-10-04 00067307
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2000-09-15 ~ 2002-07-31
    IIF 118 - Director → ME
    ~ 2001-02-01
    IIF 172 - Secretary → ME
  • 143
    TWIFLEX PENSION TRUSTEES LIMITED
    00180838
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 55 - Director → ME
  • 144
    VULCAN REALISATIONS LIMITED - now
    VULCAN FOUNDRY LIMITED
    - 2005-07-22 00001556
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 42 - Director → ME
    ~ 1999-03-15
    IIF 159 - Director → ME
  • 145
    WILLER & RILEY LIMITED
    00245777
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 123 - Director → ME
  • 146
    YESLINK INTERCO LIMITED
    - now 03855625
    MARCONI INTERCO
    - 2001-10-29 03855625
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1999-10-05 ~ 2001-11-02
    IIF 120 - Director → ME
    1999-10-05 ~ 2001-11-02
    IIF 175 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.