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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
Active 6
Ceased 144
  • 1
    ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 40 - Director → ME
    icon of calendar ~ 1999-03-15
    IIF 128 - Director → ME
  • 2
    BIRLEC LIMITED - 1981-12-31
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-10-01
    IIF 1 - Director → ME
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 131 - Director → ME
  • 3
    DRAWSPACE LIMITED - 1998-03-11
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 24 - Director → ME
  • 4
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-05-23
    IIF 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
    icon of address C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2002-07-31
    IIF 47 - Director → ME
  • 8
    icon of address New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate
    Officer
    icon of calendar ~ 1999-03-15
    IIF 147 - Director → ME
    icon of calendar 2000-12-15 ~ 2007-07-04
    IIF 90 - Director → ME
  • 9
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-15
    IIF 56 - Director → ME
  • 10
    icon of address One Bruton Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 25 - Director → ME
    icon of calendar ~ 1998-10-01
    IIF 121 - Director → ME
  • 11
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-02-05 ~ 2002-07-31
    IIF 107 - Director → ME
  • 12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-08-25
    IIF 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
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-11-06
    IIF 5 - Director → ME
  • 15
    GEC-MARCONI GAV LIMITED - 2000-02-23
    CEDARBRIDGES LIMITED - 1998-04-27
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-12 ~ 1999-03-05
    IIF 32 - Director → ME
  • 16
    DRYDALE LIMITED - 2000-03-22
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-23 ~ 1998-11-27
    IIF 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
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-04 ~ 1998-07-07
    IIF 115 - Director → ME
  • 18
    STEADYINDEX LIMITED - 1992-04-10
    icon of address 6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 1993-07-28 ~ 2011-05-01
    IIF 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
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 109 - Director → ME
  • 20
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 74 - Director → ME
  • 21
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2002-07-31
    IIF 57 - Director → ME
  • 22
    icon of address 91b High Street, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-12-15 ~ 2002-02-28
    IIF 61 - Director → ME
    icon of calendar ~ 1999-03-15
    IIF 88 - Director → ME
  • 23
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-15
    IIF 93 - Director → ME
  • 24
    DIRECTCO LIMITED - 1998-07-08
    icon of address 4385, 03577434 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189,355 GBP2024-03-31
    Officer
    icon of calendar 1998-07-03 ~ 2001-01-24
    IIF 138 - Director → ME
  • 25
    icon of address The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    icon of calendar ~ 2002-07-31
    IIF 152 - Director → ME
  • 26
    SEAL SEMICONDUCTORS LIMITED - 2008-06-30
    HEVERMILL LIMITED - 1998-02-16
    icon of address Zetex Technology Park, Chadderton, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-22 ~ 1998-07-17
    IIF 102 - Director → ME
    icon of calendar 1997-12-11 ~ 1998-03-06
    IIF 129 - Director → ME
  • 27
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 2002-07-31
    IIF 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
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 106 - Director → ME
    icon of calendar ~ 1998-10-01
    IIF 95 - Director → ME
  • 29
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 26 - Director → ME
  • 30
    HOLGRAN GROUP LIMITED - 1997-04-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 38 - Director → ME
  • 31
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-11-30
    IIF 103 - Director → ME
  • 32
    GPT MIDDLE EAST LIMITED - 2006-03-21
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2002-07-31
    IIF 14 - Director → ME
  • 33
    UNIROYAL LIMITED - 1987-04-01
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    icon of address Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 118 - Director → ME
  • 34
    GATES NITTA LIMITED - 2010-07-01
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2008-02-13
    IIF 68 - Director → ME
  • 35
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 108 - Director → ME
  • 36
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-11-30
    IIF 28 - Director → ME
  • 37
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    TOMKINS FINANCE LIMITED - 2013-12-17
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2007-11-30
    IIF 59 - Director → ME
  • 38
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 99 - Director → ME
  • 39
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 113 - Director → ME
  • 40
    icon of address Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 82 - Director → ME
  • 41
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-11-30
    IIF 161 - Director → ME
  • 42
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-11-30
    IIF 53 - Director → ME
  • 43
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-11-30
    IIF 72 - Director → ME
  • 44
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Morley Way, Peterborough
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2002-03-08
    IIF 173 - Secretary → ME
  • 46
    icon of address Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    IIF 3 - Director → ME
  • 47
    ARLESHAW LIMITED - 1995-06-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2007-11-30
    IIF 83 - Director → ME
  • 49
    icon of address The Bowls Centre Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    153,314 GBP2024-04-30
    Officer
    icon of calendar 2009-09-30 ~ 2021-01-31
    IIF 168 - Director → ME
    icon of calendar 2009-09-30 ~ 2021-01-31
    IIF 170 - Secretary → ME
  • 50
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
    icon of address 4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2007-11-30
    IIF 94 - Director → ME
  • 51
    icon of address 11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 20 - Director → ME
  • 52
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 110 - Director → ME
    icon of calendar ~ 1999-03-15
    IIF 76 - Director → ME
  • 53
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 151 - Director → ME
    icon of calendar ~ 1999-03-15
    IIF 154 - Director → ME
  • 54
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-15
    IIF 92 - Director → ME
  • 55
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 37 - Director → ME
  • 56
    MARCONI PLC - 2003-10-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-09-17 ~ 1999-10-04
    IIF 48 - Director → ME
    icon of calendar 1999-09-17 ~ 2002-07-18
    IIF 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
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2002-07-31
    IIF 70 - Director → ME
    icon of calendar 2001-01-12 ~ 2001-04-01
    IIF 135 - Director → ME
  • 58
    MARCONI (DGP1) LIMITED - 2006-03-21
    GEC (DGP1) LIMITED - 2001-02-15
    CLASSICTIME LIMITED - 1998-05-20
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2002-07-31
    IIF 23 - Director → ME
    icon of calendar 1998-04-16 ~ 1998-06-05
    IIF 166 - Director → ME
  • 59
    MARCONI (DGP2) LIMITED - 2006-03-21
    GEC (DGP2) LIMITED - 2001-02-15
    SERTICA LIMITED - 1998-05-20
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-16 ~ 2002-07-31
    IIF 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
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 156 - Director → ME
    icon of calendar 1991-08-29 ~ 1999-03-15
    IIF 85 - Director → ME
  • 61
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED - 2005-10-17
    GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 149 - Director → ME
    icon of calendar 1996-04-22 ~ 1999-03-15
    IIF 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
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2002-07-31
    IIF 140 - Director → ME
    icon of calendar 1999-11-26 ~ 2000-03-21
    IIF 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
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    IIF 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
    icon of address Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-31
    IIF 12 - Director → ME
    icon of calendar ~ 1993-02-15
    IIF 6 - Director → ME
  • 65
    G E C FUSEGEAR LIMITED - 2001-02-15
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-15
    IIF 33 - Director → ME
  • 66
    GEC (SIXTY-ONE) LIMITED - 2001-02-15
    MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-15 ~ 2012-04-24
    IIF 153 - Director → ME
    icon of calendar ~ 1999-03-15
    IIF 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
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-15 ~ 2013-07-29
    IIF 137 - Director → ME
  • 68
    icon of address Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    icon of calendar 2002-08-01 ~ 2004-05-28
    IIF 27 - Director → ME
  • 69
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 1999-11-29
    IIF 148 - Director → ME
    icon of calendar 1999-10-05 ~ 1999-11-29
    IIF 179 - Secretary → ME
  • 70
    icon of address Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ 1999-11-29
    IIF 111 - Director → ME
    icon of calendar 1999-10-04 ~ 1999-11-29
    IIF 178 - Secretary → ME
  • 71
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 1999-11-29
    IIF 42 - Director → ME
    icon of calendar 1999-09-30 ~ 1999-11-29
    IIF 180 - Secretary → ME
  • 72
    A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
    ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
    MITEL MICROELECTRONIC LIMITED - 2001-06-27
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-01-28
    IIF 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
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-08-21
    IIF 7 - Director → ME
  • 74
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2002-07-31
    IIF 97 - Director → ME
  • 76
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-07-31
    IIF 162 - Director → ME
    icon of calendar 2000-12-15 ~ 2001-04-01
    IIF 51 - Director → ME
  • 78
    CLANVILLE LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-07-31
    IIF 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
    icon of address Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2004-01-30
    IIF 87 - Director → ME
  • 80
    icon of address Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-12 ~ 2004-09-30
    IIF 98 - Director → ME
  • 81
    ADAMBRIM LIMITED - 1988-02-17
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 144 - Director → ME
  • 82
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2002-07-31
    IIF 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
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    icon of calendar 2000-09-15 ~ 2001-04-11
    IIF 44 - Director → ME
  • 84
    icon of address Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 18 - Director → ME
  • 85
    VSEL PROJECTS LIMITED - 2001-02-16
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-08 ~ 1999-03-05
    IIF 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
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-02-05 ~ 2002-07-31
    IIF 43 - Director → ME
  • 87
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-03-15
    IIF 62 - Director → ME
  • 88
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    SENTRONICS LIMITED - 1996-01-17
    icon of address 11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2000-02-14
    IIF 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
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-08-06
    IIF 10 - Director → ME
  • 91
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 64 - Director → ME
  • 92
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    icon of address Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2008-08-02
    IIF 155 - Director → ME
  • 93
    ALTONMILL LIMITED - 1996-12-02
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-28 ~ 2002-07-31
    IIF 60 - Director → ME
    icon of calendar 1996-11-05 ~ 1997-01-13
    IIF 45 - Director → ME
  • 94
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    icon of calendar 2006-06-14 ~ 2007-11-30
    IIF 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
    icon of address . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 36 - Director → ME
  • 96
    icon of address Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-11-30
    IIF 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
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 1999-12-17
    IIF 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
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 123 - Director → ME
    icon of calendar 1993-12-14 ~ 1998-10-01
    IIF 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
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 127 - Director → ME
  • 100
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    icon of address Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    IIF 13 - Director → ME
  • 101
    MARCONI (NINE) LIMITED - 2005-10-17
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 158 - Director → ME
    icon of calendar ~ 1999-03-15
    IIF 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
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    IIF 11 - Director → ME
    icon of calendar 1999-11-23 ~ 2000-02-14
    IIF 15 - Director → ME
  • 103
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    IIF 69 - Director → ME
  • 104
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-21 ~ 1996-01-08
    IIF 141 - Director → ME
  • 105
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
    icon of address Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2002-06-25
    IIF 66 - Director → ME
  • 106
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 49 - Director → ME
  • 107
    icon of address Foundry Lane, Smethwick, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-15
    IIF 81 - Director → ME
  • 108
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 58 - Director → ME
  • 109
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 105 - Director → ME
  • 111
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2007-11-30
    IIF 125 - Director → ME
  • 112
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 84 - Director → ME
  • 113
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-16 ~ 2007-11-30
    IIF 134 - Director → ME
  • 114
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2007-11-30
    IIF 133 - Director → ME
  • 115
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 143 - Director → ME
  • 116
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 100 - Director → ME
  • 117
    MR. KIPLING LIMITED - 2000-09-13
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 30 - Director → ME
  • 120
    ROBERTSON FOODS LIMITED - 2000-09-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 80 - Director → ME
  • 121
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 22 - Director → ME
  • 122
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 73 - Director → ME
  • 124
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 21 - Director → ME
  • 125
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 160 - Director → ME
  • 126
    HOVIS LIMITED - 2000-09-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 101 - Director → ME
  • 127
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 79 - Director → ME
  • 128
    BRAND & CO.,LIMITED - 2001-02-02
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 35 - Director → ME
  • 130
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2007-11-30
    IIF 120 - Director → ME
  • 131
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 46 - Director → ME
  • 132
    TRICO-FOLBERTH LIMITED - 1992-09-14
    icon of address Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    icon of calendar 2002-08-01 ~ 2007-06-29
    IIF 91 - Director → ME
  • 133
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2004-04-06
    IIF 54 - Director → ME
  • 135
    icon of address Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-01-07 ~ 2007-06-29
    IIF 63 - Director → ME
  • 136
    FISTER U.K. LIMITED - 2000-05-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 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
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 146 - Director → ME
  • 138
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    PYFORD LIMITED - 2007-03-12
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2002-07-31
    IIF 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
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    IIF 4 - Director → ME
    icon of calendar ~ 2000-03-13
    IIF 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
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2002-07-31
    IIF 117 - Director → ME
    icon of calendar ~ 2001-02-01
    IIF 172 - Secretary → ME
  • 141
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 52 - Director → ME
  • 142
    VULCAN FOUNDRY LIMITED - 2005-07-22
    icon of address Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    IIF 39 - Director → ME
    icon of calendar ~ 1999-03-15
    IIF 159 - Director → ME
  • 143
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    IIF 122 - Director → ME
  • 144
    MARCONI INTERCO - 2001-10-29
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-05 ~ 2001-11-02
    IIF 119 - Director → ME
    icon of calendar 1999-10-05 ~ 2001-11-02
    IIF 175 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.