1
ALLARD WAY (HOLDINGS) LIMITED - now
MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-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
1999-02-01 ~ 1999-11-25
IIF 41 - Director → ME
2
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
2004-08-18 ~ 2007-10-31
IIF 20 - Director → ME
3
L.P.FOREMAN & SONS LIMITED - 1996-07-12
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
1999-02-01 ~ dissolved
IIF 27 - Director → ME
4
BAE SYSTEMS (ABERDEEN) LIMITED
- now SC057296GEC-MARCONI (ABERDEEN) LIMITED
- 2000-02-24
SC057296UDI GROUP LIMITED - 1993-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-02-01 ~ dissolved
IIF 38 - Director → ME
5
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - now
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2000-01-07 ~ 2000-11-27
IIF 11 - Director → ME
6
BAE SYSTEMS (DEVELOPMENTS) LIMITED
- now SC057385GEC-MARCONI (DEVELOPMENTS) LIMITED
- 2000-02-24
SC057385UDI DEVELOPMENTS LIMITED - 1993-08-31
Prestwick International Airport, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
1999-02-01 ~ dissolved
IIF 26 - Director → ME
7
BAE SYSTEMS (HOLDINGS) LIMITED
- now 05265414HACKREMCO (NO. 2215) LIMITED - 2005-02-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 46 offsprings)
Officer
2011-03-30 ~ 2020-03-31
IIF 39 - Director → ME
8
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
2009-03-27 ~ 2020-03-31
IIF 36 - Director → ME
9
BAE SYSTEMS (PROJECTS) LIMITED - now
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED
- 1998-11-11
00444860MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1996-08-19 ~ 1997-06-30
IIF 45 - Director → ME
10
BAE SYSTEMS (STANMORE) LIMITED
- now 01057806GEC-MARCONI (STANMORE) LIMITED
- 2000-02-23
01057806GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
UDI EQUIPMENT LIMITED - 1990-03-19
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1999-02-01 ~ dissolved
IIF 30 - Director → ME
11
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
2004-05-27 ~ 2011-03-04
IIF 19 - Director → ME
12
BAE SYSTEMS ASTUTE CLASS LIMITED
- now 00736591MARCONI ASTUTE CLASS LIMITED
- 2000-02-23
00736591GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
MARCONI ELECTRONICS LIMITED - 1996-04-29
MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
GEC-WOODS LIMITED - 1991-11-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-02-01 ~ dissolved
IIF 35 - Director → ME
13
BAE SYSTEMS CHINA (EXPORTS) LIMITED
- now 00993875MARCONI CHINA (EXPORTS) LIMITED
- 2000-02-23
00993875GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC GAS TURBINES LIMITED - 1990-03-14
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2020-03-31
IIF 33 - Director → ME
14
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-12 ~ 2010-10-08
IIF 18 - Director → ME
15
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED - now
MARCONI 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
1999-02-01 ~ 1999-08-23
IIF 15 - Director → ME
16
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02638853BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
EANS (UK) LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
2003-06-17 ~ 2008-10-20
IIF 21 - Director → ME
17
GEC-MARCONI GAV LIMITED
- 2000-02-23
03452833CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (8 parents)
Officer
1999-03-05 ~ dissolved
IIF 31 - Director → ME
18
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED - now
GEC-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
1997-03-04 ~ 1999-12-10
IIF 10 - Director → ME
19
BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
1999-11-22 ~ 2000-07-07
IIF 5 - Director → ME
20
BAE SYSTEMS MARINE (YSL) LIMITED
- now 00883985MARCONI MARINE (YSL) LIMITED
- 2000-02-23
00883985YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
1999-11-22 ~ 2000-07-07
IIF 3 - Director → ME
21
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
- now 00885125GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED
- 2000-02-23
00885125GEC SOFTWARE LIMITED - 1992-03-09
SCHAEFER DIELECTRICS LIMITED - 1983-08-16
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (7 parents)
Officer
1999-02-01 ~ dissolved
IIF 24 - Director → ME
22
BAE SYSTEMS OSP SERVICES LIMITED
- now SC088771GEC FERRANTI OSP SERVICES LIMITED
- 2000-02-24
SC088771FERRANTI OSP SERVICES LIMITED - 1990-08-02
FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
DUFNERX LIMITED - 1984-08-02
20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-02-01 ~ 2004-10-18
IIF 23 - Director → ME
23
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
2011-04-01 ~ 2019-12-31
IIF 28 - Director → ME
24
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- now 00212802BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-04-01 ~ 2019-12-31
IIF 40 - Director → ME
25
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
2011-04-01 ~ 2020-03-31
IIF 37 - Director → ME
26
CONTACT REFUELLING SERVICES LIMITED
- 2007-09-10
03666535BAE SYSTEMS (FARNBOROUGH 6) LIMITED
- 2001-06-21
03666535 02690234, 01104681, 02769240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCENTCASTLE LIMITED - 1998-12-03
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-01-07 ~ dissolved
IIF 34 - Director → ME
27
1 Waterside Drive, Arlington Business Park, Theale, Reading, England
Active Corporate (12 parents, 7 offsprings)
Officer
2024-01-02 ~ now
IIF 42 - Director → ME
28
DETICA GROUP LIMITED - now
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-09-25 ~ 2009-03-18
IIF 22 - Director → ME
29
MARCONI AVIONICS LIMITED - 1982-04-01
MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
Victory Point Lyon Way, Frimley, Camberley, Surrey
Active Corporate (5 parents)
Officer
1999-02-01 ~ now
IIF 43 - Director → ME
30
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2002-01-25 ~ 2003-05-15
IIF 4 - Director → ME
31
M DEFENCE OVERSEAS LIMITED - now
MARCONI DEFENCE OVERSEAS LIMITED
- 2006-03-21
00855361MARCONI RADAR SYSTEMS LIMITED
- 1992-06-02
00855361 Point 3 Haywood Road, Warwick, England
Dissolved Corporate (17 parents)
Officer
~ 1995-07-27
IIF 44 - Director → ME
32
MARCONI (TWENTY-TWO) LIMITED - now
GEC-MARCONI TRANSPORT SYSTEMS LIMITED
- 2001-02-15
00703314GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, London
Dissolved Corporate (15 parents)
Officer
1999-02-01 ~ 1999-11-25
IIF 6 - Director → ME
33
MMS SPACE UK LIMITED - now
MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
MAKEGIFT LIMITED - 1990-09-03
Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-07-16 ~ 2003-02-12
IIF 14 - Director → ME
34
RADIO COMMUNICATION COMPANY,LIMITED
00153646 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
1999-02-01 ~ dissolved
IIF 29 - Director → ME
35
RO DEFENCE PROJECTS LIMITED - now
VSEL PROJECTS LIMITED
- 2001-02-16
03529916GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1999-03-05 ~ 2000-07-07
IIF 8 - Director → ME
36
SALFORD ELECTRICAL INSTRUMENTS LIMITED
00112599 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2020-03-31
IIF 32 - Director → ME
37
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ dissolved
IIF 2 - Director → ME
38
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
00488277GEC-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
1999-11-22 ~ 2000-08-11
IIF 16 - Director → ME
39
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
1999-02-01 ~ 2000-08-11
IIF 13 - Director → ME
40
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2014-07-01 ~ 2023-07-20
IIF 25 - Director → ME
41
TRIANGLE (FUNDING ONE) LIMITED - now
BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
FACTORINNER LIMITED - 1998-12-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (25 parents)
Officer
2000-01-07 ~ 2000-11-06
IIF 17 - Director → ME
42
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
1999-08-02 ~ 2000-07-07
IIF 9 - Director → ME
43
WARSHIP DESIGN SERVICES LIMITED
- now 00297978SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1999-08-02 ~ 2000-07-07
IIF 12 - Director → ME
44
WOOD FINANCE UK LIMITED - now
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
NNC HOLDINGS LIMITED
- 2005-08-08
03725076 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (39 parents, 7 offsprings)
Officer
2000-04-01 ~ 2002-09-10
IIF 1 - Director → ME
45
XCHANGING HR SERVICES LIMITED - now
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2002-01-25 ~ 2003-05-15
IIF 7 - Director → ME