1
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
- now 00236538BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents)
Officer
2000-07-05 ~ 2002-02-22
IIF 10 - Director → ME
2
BAE SYSTEMS AVIONICS OVERSEAS LIMITED
- now 00713317MARCONI AVIONICS OVERSEAS LIMITED
- 2000-02-23
00713317GEC-MARCONI AVIONICS OVERSEAS LIMITED
- 1998-11-11
00713317DEVAR CONTROLS LIMITED
- 1993-09-23
00713317 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1993-08-25 ~ 2003-04-30
IIF 5 - Director → ME
3
BAE SYSTEMS ELECTRO OPTICS LIMITED
- now 00841799MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
GEC-MARCONI SENSORS LIMITED - 1997-05-08
GEC SENSORS LIMITED
- 1995-03-16
00841799G.E.C. ROAD SIGNALS LIMITED
- 1987-09-18
00841799 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1993-08-13
IIF 12 - Director → ME
2000-08-11 ~ 2003-04-30
IIF 13 - Director → ME
4
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
- now 00771516MARCONI ELECTRONICS OVERSEAS LIMITED
- 2000-02-23
00771516GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-08-10 ~ 2003-04-30
IIF 11 - Director → ME
5
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
- now 00692380GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED
- 2000-02-23
00692380GEC-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, London
Dissolved Corporate (17 parents)
Officer
1999-12-10 ~ 2003-04-30
IIF 4 - Director → ME
6
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED - now
GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED
- 2000-02-23
00885125GEC SOFTWARE LIMITED
- 1992-03-09
00885125 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (7 parents)
Officer
~ 1997-01-02
IIF 14 - Director → ME
7
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
- now 00526285MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-03-03 ~ 2003-04-30
IIF 6 - Director → ME
8
BURNHAM-ON-CROUCH GOLF CLUB LIMITED
00878804 The Club House, Ferry Road Creeksea, Burnham-on-crouch, Essex
Active Corporate (118 parents)
Officer
2000-12-01 ~ 2009-12-04
IIF 3 - Director → ME
2007-09-28 ~ now
IIF 16 - Secretary → ME
9
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
02426132MARCONI AVIONICS (HOLDINGS) LIMITED
- 2000-02-23
02426132GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
- 1998-11-11
02426132GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
1996-08-19 ~ 2003-04-30
IIF 15 - Director → ME
10
M AEROSPACE UNLIMITED - now
MARCONI AEROSPACE UNLIMITED - 2006-03-21
GEC-MARCONI AEROSPACE LIMITED
- 1998-11-11
00516425GEC 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
1997-01-02 ~ 1998-03-30
IIF 2 - Director → ME
11
GAG107 LIMITED - 1999-10-06
Merchants Court Limited Merchants Place, 16 Church Street, Cromer, Norfolk, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-17 ~ now
IIF 1 - Director → ME
2023-04-15 ~ now
IIF 17 - Secretary → ME
12
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
00488277MARCONI 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
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
2000-08-11 ~ 2003-04-30
IIF 8 - Director → ME
13
SELEX ES INFRARED LTD - now
SELEX GALILEO INFRARED LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
BAE SYSTEMS INFRA-RED LIMITED
- 2005-05-03
02519499GEC-MARCONI INFRA-RED LIMITED
- 2000-02-23
02519499MICASRAAM JVC LIMITED - 1992-12-11
TESTACTION LIMITED - 1992-01-07
Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
1993-08-10 ~ 1997-01-02
IIF 9 - Director → ME
2000-04-07 ~ 2003-04-30
IIF 7 - Director → ME