1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 40 - Director → ME
~ 1999-03-15IIF 128 - Director → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, WarwickshireLiquidation Corporate (1 parent)
Officer
~ 1998-10-01IIF 1 - Director → ME
2000-12-15 ~ 2002-07-31IIF 131 - Director → ME
3
DRAWSPACE LIMITED - 1998-03-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 24 - Director → ME
4
ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 142 - Director → ME
5
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, StevenageDissolved Corporate (3 parents)
Officer
~ 1996-05-23IIF 9 - Director → ME
6
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (4 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 78 - Director → ME
7
MARCONI (HOLDINGS) LIMITED - 2006-03-21
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, WarwickDissolved Corporate (3 parents)
Officer
1999-11-25 ~ 2002-07-31IIF 47 - Director → ME
8
New Century Park, Po Box 35, Coventry, WarwickshireActive Corporate
Officer
~ 1999-03-15IIF 147 - Director → ME
2000-12-15 ~ 2007-07-04IIF 90 - Director → ME
9
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 1999-03-15IIF 56 - Director → ME
10
One Bruton Street, LondonActive Corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 25 - Director → ME
~ 1998-10-01IIF 121 - Director → ME
11
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
1998-02-05 ~ 2002-07-31IIF 107 - Director → ME
12
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 65 - Director → ME
13
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED - 1993-09-23
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
~ 1993-08-25IIF 8 - Director → ME
14
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-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 HampshireDissolved Corporate (3 parents)
Officer
~ 1995-11-06IIF 5 - Director → ME
15
GEC-MARCONI GAV LIMITED - 2000-02-23
CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
1997-12-12 ~ 1999-03-05IIF 32 - Director → ME
16
DRYDALE LIMITED - 2000-03-22
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)
Officer
1998-11-23 ~ 1998-11-27IIF 164 - Director → ME
17
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
AMS LIMITED - 2005-04-29
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1997-12-04 ~ 1998-07-07IIF 115 - Director → ME
18
STEADYINDEX LIMITED - 1992-04-10
6 Beedingwood Drive, Forest Road, Colgate, Horsham, West SussexActive Corporate (7 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
1993-07-28 ~ 2011-05-01IIF 176 - Secretary → ME
19
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, EnglandDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 109 - Director → ME
20
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 74 - Director → ME
21
11th Floor One Temple Row, BirminghamLiquidation Corporate (5 parents)
Officer
2001-11-13 ~ 2002-07-31IIF 57 - Director → ME
22
91b High Street, Cranfield, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-12-15 ~ 2002-02-28IIF 61 - Director → ME
~ 1999-03-15IIF 88 - Director → ME
23
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 1999-03-15IIF 93 - Director → ME
24
DIRECTCO LIMITED - 1998-07-08
4385, 03577434 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
189,355 GBP2024-03-31
Officer
1998-07-03 ~ 2001-01-24IIF 138 - Director → ME
25
The Hollies, Po Box 20, Newport Road, StaffordDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
~ 2002-07-31IIF 152 - Director → ME
26
SEAL SEMICONDUCTORS LIMITED - 2008-06-30
HEVERMILL LIMITED - 1998-02-16
Zetex Technology Park, Chadderton, OldhamDissolved Corporate (2 parents)
Officer
1998-06-22 ~ 1998-07-17IIF 102 - Director → ME
1997-12-11 ~ 1998-03-06IIF 129 - Director → ME
27
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-02-05 ~ 2002-07-31IIF 139 - Director → ME
28
TELENT ENTERPRISE LIMITED - 2009-01-19
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 106 - Director → ME
~ 1998-10-01IIF 95 - Director → ME
29
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 26 - Director → ME
30
HOLGRAN GROUP LIMITED - 1997-04-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 38 - Director → ME
31
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2007-11-30IIF 103 - Director → ME
32
GPT MIDDLE EAST LIMITED - 2006-03-21
GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2002-07-31IIF 14 - Director → ME
33
UNIROYAL LIMITED - 1987-04-01
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, ScotlandActive Corporate (4 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 118 - Director → ME
34
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
2007-10-29 ~ 2008-02-13IIF 68 - Director → ME
35
GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 108 - Director → ME
36
35 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2007-11-30IIF 28 - Director → ME
37
TOMKINS FINANCE PLC - 2010-09-24
NEWCO (IHC) PLC - 2003-07-25
TOMKINS FINANCE LIMITED - 2013-12-17
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2003-06-19 ~ 2007-11-30IIF 59 - Director → ME
38
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2002-08-01 ~ 2007-11-30IIF 99 - Director → ME
39
Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 113 - Director → ME
40
Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (2 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 82 - Director → ME
41
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2004-08-02 ~ 2007-11-30IIF 161 - Director → ME
42
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
2004-08-02 ~ 2007-11-30IIF 53 - Director → ME
43
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2004-08-02 ~ 2007-11-30IIF 72 - Director → ME
44
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-08-01 ~ 2007-11-30IIF 174 - Secretary → ME
45
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
HOTPOINT LIMITED - 1990-03-30
GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
A. E. I. APPLIANCES LIMITED - 1966-06-29
Morley Way, PeterboroughActive Corporate (7 parents, 3 offsprings)
Officer
~ 2002-03-08IIF 173 - Secretary → ME
46
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)
Officer
2002-03-22 ~ 2002-07-31IIF 3 - Director → ME
47
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 41 - Director → ME
48
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, LondonDissolved Corporate (3 parents)
Officer
2007-05-30 ~ 2007-11-30IIF 83 - Director → ME
49
The Bowls Centre Wickhurst Lane, Broadbridge Heath, Horsham, West SussexActive Corporate (9 parents)
Equity (Company account)
153,314 GBP2024-04-30
Officer
2009-09-30 ~ 2021-01-31IIF 168 - Director → ME
2009-09-30 ~ 2021-01-31IIF 170 - Secretary → ME
50
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (5 parents)
Officer
2005-01-27 ~ 2007-11-30IIF 94 - Director → ME
51
11 Technology Park, Belfast Road, AntrimDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 20 - Director → ME
52
One Bruton Street, LondonDissolved Corporate
Officer
2000-12-15 ~ 2002-07-31IIF 110 - Director → ME
~ 1999-03-15IIF 76 - Director → ME
53
New Century Park, Po Box 53, Coventry, WarwickshireDissolved Corporate
Officer
2000-12-15 ~ 2002-07-31IIF 151 - Director → ME
~ 1999-03-15IIF 154 - Director → ME
54
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 1999-03-15IIF 92 - Director → ME
55
THE JUST JUICE COMPANY LIMITED - 1999-03-16
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 37 - Director → ME
56
MARCONI PLC - 2003-10-21
8 Salisbury Square, LondonDissolved Corporate
Officer
1999-09-17 ~ 1999-10-04IIF 48 - Director → ME
1999-09-17 ~ 2002-07-18IIF 177 - Secretary → ME
57
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
MARCONI (BRUTON STREET) LIMITED - 2006-03-21
ZENION LIMITED - 2001-01-15
MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-10-12 ~ 2002-07-31IIF 70 - Director → ME
2001-01-12 ~ 2001-04-01IIF 135 - Director → ME
58
MARCONI (DGP1) LIMITED - 2006-03-21
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2001-11-26 ~ 2002-07-31IIF 23 - Director → ME
1998-04-16 ~ 1998-06-05IIF 166 - Director → ME
59
MARCONI (DGP2) LIMITED - 2006-03-21
GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1998-04-16 ~ 2002-07-31IIF 130 - Director → ME
60
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
2000-12-15 ~ 2002-07-31IIF 156 - Director → ME
1991-08-29 ~ 1999-03-15IIF 85 - Director → ME
61
TELENT COMMUNICATIONS LIMITED - 2006-01-24
MARCONI (THIRTEEN) LIMITED - 2005-10-17
GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 149 - Director → ME
1996-04-22 ~ 1999-03-15IIF 89 - Director → ME
62
GEC AEROSPACE LIMITED - 1992-11-09
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
SPEKE TELEPHONES LIMITED - 1977-12-31
MARCONI AEROSPACE UNLIMITED - 2006-03-21
PLESSEY AEROSPACE LIMITED - 1990-08-06
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2000-10-25 ~ 2002-07-31IIF 140 - Director → ME
1999-11-26 ~ 2000-03-21IIF 86 - Director → ME
63
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
2002-03-22 ~ 2002-07-31IIF 16 - Director → ME
64
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED - 1993-03-15
OSRAM (G.E.C.) LIMITED - 1986-03-27
OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2002-04-19 ~ 2002-07-31IIF 12 - Director → ME
~ 1993-02-15IIF 6 - Director → ME
65
G E C FUSEGEAR LIMITED - 2001-02-15
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 1999-03-15IIF 33 - Director → ME
66
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved Corporate
Officer
2000-12-15 ~ 2012-04-24IIF 153 - Director → ME
~ 1999-03-15IIF 77 - Director → ME
67
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, LondonDissolved Corporate
Officer
2000-12-15 ~ 2013-07-29IIF 137 - Director → ME
68
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, LancashireActive Corporate (2 parents)
Equity (Company account)
805,927 GBP2023-12-31
Officer
2002-08-01 ~ 2004-05-28IIF 27 - Director → ME
69
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1999-10-05 ~ 1999-11-29IIF 148 - Director → ME
1999-10-05 ~ 1999-11-29IIF 179 - Secretary → ME
70
Warwick House Po Box 87, British Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
1999-10-04 ~ 1999-11-29IIF 111 - Director → ME
1999-10-04 ~ 1999-11-29IIF 178 - Secretary → ME
71
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1999-09-30 ~ 1999-11-29IIF 42 - Director → ME
1999-09-30 ~ 1999-11-29IIF 180 - Secretary → ME
72
A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (2 parents)
Officer
~ 1998-01-28IIF 157 - Director → ME
73
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
G.E.C. RECTIFIERS LIMITED - 1995-08-03
GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (2 parents)
Officer
~ 1995-08-21IIF 7 - Director → ME
74
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 29 - Director → ME
75
MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2001-09-20 ~ 2002-07-31IIF 97 - Director → ME
76
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 124 - Director → ME
77
MARCONI PHOTONIQA LIMITED - 2001-03-01
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI (FORTY-THREE) LIMITED - 2004-03-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2002-02-01 ~ 2002-07-31IIF 162 - Director → ME
2000-12-15 ~ 2001-04-01IIF 51 - Director → ME
78
CLANVILLE LIMITED - 2004-04-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2001-06-04 ~ 2002-07-31IIF 67 - Director → ME
79
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 YorkshireDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2004-01-30IIF 87 - Director → ME
80
Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (1 parent)
Officer
2003-12-12 ~ 2004-09-30IIF 98 - Director → ME
81
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 144 - Director → ME
82
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2002-07-31IIF 17 - Director → ME
83
ULTRAMAST LIMITED - 2004-11-22
ARIO ENTERPRISES LIMITED - 2000-09-19
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2000-09-15 ~ 2001-04-11IIF 44 - Director → ME
84
Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (2 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 18 - Director → ME
85
VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-04-08 ~ 1999-03-05IIF 163 - Director → ME
86
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
1998-02-05 ~ 2002-07-31IIF 43 - Director → ME
87
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
~ 1999-03-15IIF 62 - Director → ME
88
GREENSIDE INVESTMENTS LIMITED - 1992-02-14
SENTRONICS LIMITED - 1996-01-17
11 Technology Park, Belfast Road, AntrimActive Corporate (3 parents, 1 offspring)
Officer
2002-08-01 ~ 2007-11-30IIF 19 - Director → ME
89
MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
SELEX COMMUNICATIONS LIMITED - 2011-05-27
MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
SELENIA COMMUNICATIONS LIMITED - 2005-07-14
GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
MARCONI MOBILE LIMITED - 2002-12-20
MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (2 parents)
Officer
1999-11-26 ~ 2000-02-14IIF 2 - Director → ME
90
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
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
~ 1993-08-06IIF 10 - Director → ME
91
CHESSWOOD PRODUCE LIMITED - 1998-03-16
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 64 - Director → ME
92
TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2006-09-12 ~ 2008-08-02IIF 155 - Director → ME
93
ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
1997-08-28 ~ 2002-07-31IIF 60 - Director → ME
1996-11-05 ~ 1997-01-13IIF 45 - Director → ME
94
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
920,988 GBP2023-12-31
Officer
2006-06-14 ~ 2007-11-30IIF 145 - Director → ME
95
AIR DIFFUSION LIMITED - 2000-05-31
CARADON NACO LIMITED - 1994-08-03
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
BETA NACO LIMITED - 1994-02-18
CARADON AIR DIFFUSION LIMITED - 1996-12-19
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2002-08-01 ~ 2007-11-30IIF 36 - Director → ME
96
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, WiltshireActive Corporate (3 parents)
Officer
2007-09-26 ~ 2007-11-30IIF 167 - Director → ME
97
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
E2V TECHNOLOGIES LIMITED - 2004-06-29
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
EEV LIMITED - 1999-12-08
TELEDYNE E2V (UK) LIMITED - 2019-12-30
106 Waterhouse Lane, Chelmsford, EssexActive Corporate (5 parents, 3 offsprings)
Officer
1999-11-26 ~ 1999-12-17IIF 116 - Director → ME
98
MARCONI (WCGL) LIMITED - 2006-03-21
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
M (WCGL) LIMITED - 2007-03-19
GEC (WCGL) LIMITED - 2001-02-15
TELENT (UK) LIMITED - 2008-01-23
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 123 - Director → ME
1993-12-14 ~ 1998-10-01IIF 165 - Director → ME
99
MARCONI BONDING LIMITED - 2006-02-17
MARCONI ONLINE LIMITED - 2001-12-18
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, WarwickDissolved Corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 127 - Director → ME
100
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)
Officer
2002-03-22 ~ 2002-07-31IIF 13 - Director → ME
101
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 158 - Director → ME
~ 1999-03-15IIF 34 - Director → ME
102
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
GPT LIMITED - 1998-09-10
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (15 parents, 5 offsprings)
Officer
2002-03-22 ~ 2002-07-31IIF 11 - Director → ME
1999-11-23 ~ 2000-02-14IIF 15 - Director → ME
103
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
2002-03-22 ~ 2002-07-31IIF 69 - Director → ME
104
THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1995-09-21 ~ 1996-01-08IIF 141 - Director → ME
105
THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (16 parents, 1 offspring)
Officer
1998-12-03 ~ 2002-06-25IIF 66 - Director → ME
106
TOMKINS SC8 LIMITED - 2001-01-19
JOSEPH RANK LIMITED - 2000-09-13
CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 49 - Director → ME
107
Foundry Lane, Smethwick, West MidlandsActive Corporate (3 parents)
Officer
~ 1999-03-15IIF 81 - Director → ME
108
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 58 - Director → ME
109
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2002-08-01 ~ 2007-11-30IIF 75 - Director → ME
110
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, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 105 - Director → ME
111
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2005-10-11 ~ 2007-11-30IIF 125 - Director → ME
112
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-08-01 ~ 2007-11-30IIF 84 - Director → ME
113
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2004-06-16 ~ 2007-11-30IIF 134 - Director → ME
114
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2007-11-30IIF 133 - Director → ME
115
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 143 - Director → ME
116
Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 100 - Director → ME
117
MR. KIPLING LIMITED - 2000-09-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 132 - Director → ME
118
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, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 71 - Director → ME
119
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 KingdomDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 30 - Director → ME
120
ROBERTSON FOODS LIMITED - 2000-09-15
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 80 - Director → ME
121
SITONI FOODS LIMITED - 2000-09-12
TENSTAR PRODUCTS LIMITED - 1995-02-13
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 22 - Director → ME
122
THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 114 - Director → ME
123
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, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 73 - Director → ME
124
CEREBOS LIMITED - 2000-09-12
GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 21 - Director → ME
125
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 KingdomDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 160 - Director → ME
126
HOVIS LIMITED - 2000-09-12
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 101 - Director → ME
127
JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 79 - Director → ME
128
BRAND & CO.,LIMITED - 2001-02-02
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 136 - Director → ME
129
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, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 35 - Director → ME
130
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2007-11-30IIF 120 - Director → ME
131
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 46 - Director → ME
132
TRICO-FOLBERTH LIMITED - 1992-09-14
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-571,386 GBP2022-12-30 ~ 2023-12-29
Officer
2002-08-01 ~ 2007-06-29IIF 91 - Director → ME
133
ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 31 - Director → ME
134
TOMKINS PT COMPANY LIMITED - 2004-05-12
SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
35 Great St Helen's, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-08-01 ~ 2004-04-06IIF 54 - Director → ME
135
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-01-07 ~ 2007-06-29IIF 63 - Director → ME
136
FISTER U.K. LIMITED - 2000-05-22
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2002-08-01 ~ 2007-11-30IIF 104 - Director → ME
137
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 KingdomDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 146 - Director → ME
138
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
PYFORD LIMITED - 2007-03-12
8th Floor One Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2001-11-22 ~ 2002-07-31IIF 50 - Director → ME
139
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (6 parents)
Officer
2002-03-22 ~ 2002-07-31IIF 4 - Director → ME
~ 2000-03-13IIF 171 - Secretary → ME
140
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
TELENT LIMITED - 2025-08-13
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (6 parents, 13 offsprings)
Officer
2000-09-15 ~ 2002-07-31IIF 117 - Director → ME
~ 2001-02-01IIF 172 - Secretary → ME
141
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 52 - Director → ME
142
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolLiquidation Corporate (2 parents)
Officer
2000-12-15 ~ 2002-07-31IIF 39 - Director → ME
~ 1999-03-15IIF 159 - Director → ME
143
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-11-30IIF 122 - Director → ME
144
MARCONI INTERCO - 2001-10-29
45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
1999-10-05 ~ 2001-11-02IIF 119 - Director → ME
1999-10-05 ~ 2001-11-02IIF 175 - Secretary → ME