1
00134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21
00134563 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (9 parents)
Officer
~ 1994-08-01
IIF 72 - Director → ME
~ 1994-08-01
IIF 39 - Secretary → ME
2
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (8 parents)
Officer
~ 1994-08-01
IIF 55 - Director → ME
~ 1994-08-01
IIF 16 - Secretary → ME
3
AEROFLEX ASIA PACIFIC LIMITED - now
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED
- 1996-01-12
00934595 Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (24 parents)
Officer
~ 1994-08-01
IIF 75 - Director → ME
~ 1994-08-01
IIF 36 - Secretary → ME
4
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
00198470 New Century Park, Po Box 35, Coventry, Warwickshire
Active Corporate (8 parents)
Officer
~ 1994-08-01
IIF 57 - Director → ME
~ 1994-08-01
IIF 34 - Secretary → ME
5
ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
00047982 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
~ 1994-08-01
IIF 60 - Director → ME
~ 1994-08-01
IIF 25 - Secretary → ME
6
ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
00014777 One Bruton Street, London
Active Corporate (7 parents)
Officer
~ 1994-08-01
IIF 61 - Director → ME
~ 1994-08-01
IIF 26 - Secretary → ME
7
BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED
- 1993-09-23
00713317 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
~ 1993-08-25
IIF 56 - Director → ME
~ 1993-08-25
IIF 24 - Secretary → ME
8
BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED
- 1995-09-25
00993875GEC (SIXTY-FOUR) LIMITED
- 1990-10-12
00993875GEC GAS TURBINES LIMITED
- 1990-03-14
00993875 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
~ 1994-08-01
IIF 59 - Director → ME
~ 1994-08-01
IIF 14 - Secretary → ME
9
BATH NEWS & MEDIA - now
WESSEX NEWSPAPERS - 2007-11-23
NEWSQUEST (WESSEX) - 1997-10-16
WESTMINSTER PRESS (BATH) LIMITED
- 1997-01-01
03215208CAUSEACROSS LIMITED
- 1996-08-06
03215208 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 84 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 51 - Secretary → ME
10
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
00647666 91b High Street, Cranfield, Bedford, England
Active Corporate (13 parents)
Officer
~ 1994-08-01
IIF 62 - Director → ME
~ 1994-08-01
IIF 33 - Secretary → ME
11
One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
~ 1994-08-01
IIF 79 - Director → ME
~ 1994-08-01
IIF 22 - Secretary → ME
12
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1999-07-05 ~ 2002-04-30
IIF 91 - Director → ME
1997-05-20 ~ 2002-04-30
IIF 19 - Secretary → ME
13
DORMANT15 LIMITED - now
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1994-08-31 ~ 2002-04-30
IIF 90 - Director → ME
1994-08-31 ~ 2002-04-30
IIF 13 - Secretary → ME
14
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED
- 2001-03-09
00604117RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (15 parents)
Officer
1993-03-05 ~ 1994-08-01
IIF 78 - Director → ME
1993-03-05 ~ 1994-08-01
IIF 2 - Secretary → ME
15
FINANCIAL TIMES HOLDINGS LIMITED - now
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED
- 1994-12-15
00149375LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
Bracken House, 1 Friday Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
1994-08-31 ~ 1994-12-01
IIF 105 - Director → ME
1994-08-31 ~ 1994-12-01
IIF 21 - Secretary → ME
16
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED
- 1994-11-22
00353341CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
1994-09-02 ~ 1994-11-21
IIF 104 - Director → ME
1994-09-02 ~ 1994-11-21
IIF 18 - Secretary → ME
17
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08
01776848LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (37 parents)
Officer
1995-08-07 ~ 2002-04-30
IIF 94 - Director → ME
1995-08-07 ~ 2002-04-30
IIF 47 - Secretary → ME
18
J.T.ROTHWELL AND COMPANY LIMITED
00129567 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
~ 1994-08-01
IIF 66 - Director → ME
~ 1994-08-01
IIF 29 - Secretary → ME
19
KELVIN ELECTRICAL INDUSTRIES LIMITED
00053914 New Century Park, Po Box 53, Coventry, Warwickshire
Dissolved Corporate (7 parents)
Officer
~ 1994-08-01
IIF 63 - Director → ME
~ 1994-08-01
IIF 28 - Secretary → ME
20
KELVIN METAL INDUSTRIES LIMITED
00673320 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
~ 1994-08-01
IIF 77 - Director → ME
~ 1994-08-01
IIF 41 - Secretary → ME
21
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-07-05 ~ 2002-04-30
IIF 88 - Director → ME
1997-05-20 ~ 2002-04-30
IIF 42 - Secretary → ME
22
M (FIFTY-NINE) LIMITED - now
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED
- 2001-02-15
00146728GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, Warwick
Dissolved Corporate (9 parents)
Officer
1991-08-29 ~ 1994-08-01
IIF 96 - Director → ME
1991-08-29 ~ 1994-08-01
IIF 49 - Secretary → ME
23
M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED
- 1993-03-15
00709313OSRAM (G.E.C.) LIMITED
- 1986-03-27
00709313 Po Box 53, New Century Park, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
~ 1993-02-15
IIF 69 - Director → ME
~ 1993-02-15
IIF 30 - Secretary → ME
24
MARCONI (SEVENTEEN) LIMITED - now
G E C FUSEGEAR LIMITED
- 2001-02-15
00088928 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
~ 1994-08-01
IIF 74 - Director → ME
~ 1994-08-01
IIF 37 - Secretary → ME
25
MARCONI (SIXTY-ONE) LIMITED - now
GEC (SIXTY-ONE) LIMITED
- 2001-02-15
00843480MAGNET ELECTRICAL REPAIRS LIMITED
- 1989-07-01
00843480 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
~ 1994-08-01
IIF 71 - Director → ME
~ 1994-08-01
IIF 23 - Secretary → ME
26
MICROSEMI MICROELECTRONIC LIMITED - now
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
A.E.I.SEMICONDUCTORS LIMITED
- 1998-02-17
00270190 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (15 parents)
Officer
~ 1995-04-24
IIF 68 - Director → ME
~ 1994-08-01
IIF 9 - Secretary → ME
27
MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED - now
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
G.E.C. RECTIFIERS LIMITED
- 1995-08-03
00464581 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (16 parents)
Officer
~ 1994-08-01
IIF 64 - Director → ME
~ 1994-08-01
IIF 6 - Secretary → ME
28
MILLBANK OFFICE MANAGEMENT LIMITED
00055271 Plumtree Court, London
Liquidation Corporate (9 parents)
Officer
1994-09-02 ~ now
IIF 85 - Director → ME
29
Plumtree Cottage, London
Liquidation Corporate (8 parents)
Officer
1994-09-02 ~ now
IIF 82 - Director → ME
30
NEWSQUEST (BASILDON) LIMITED - now
WESTMINSTER PRESS (BASILDON) LIMITED
- 1997-01-24
03223487 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 93 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 44 - Secretary → ME
31
NEWSQUEST (KENDAL) - now
WESTMINSTER PRESS (KENDAL) LIMITED
- 1997-01-01
03223761 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 99 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 43 - Secretary → ME
32
NEWSQUEST (NORTH EAST) LIMITED - now
WESTMINSTER PRESS (DARLINGTON) LIMITED
- 1997-01-01
03223496NOVELREGARD LIMITED
- 1996-08-06
03223496 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 87 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 46 - Secretary → ME
33
NEWSQUEST (OXFORDSHIRE & WILTSHIRE) LIMITED - now
NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
WESTMINSTER PRESS (OXFORD) LIMITED
- 1997-01-01
03223511 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 102 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 52 - Secretary → ME
34
NEWSQUEST (SUSSEX) LIMITED - now
WESTMINSTER PRESS (BRIGHTON) LIMITED
- 1997-01-01
03223499DECIDEGUARD LIMITED
- 1996-08-06
03223499 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 83 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 48 - Secretary → ME
35
NEWSQUEST (WILTSHIRE) LIMITED - now
WESTMINSTER PRESS (SWINDON) LIMITED
- 1997-01-01
03223507ACCENTYOUNG LIMITED
- 1996-08-06
03223507 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 95 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 53 - Secretary → ME
36
NEWSQUEST (YORK) LIMITED - now
WESTMINSTER PRESS (YORK) LIMITED
- 1997-01-01
03223271WAGERNOVEL LIMITED
- 1996-08-06
03223271 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 81 - Director → ME
37
NEWSQUEST (YORKSHIRE & NORTH EAST) LIMITED - now
NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
WESTMINSTER PRESS (BRADFORD) LIMITED
- 1997-01-01
03223515CAUSEINSURE LIMITED
- 1996-08-06
03223515 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 86 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 45 - Secretary → ME
38
OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15
00114707 7 Barton Close, Leicester, United Kingdom
Active Corporate (48 parents)
Officer
~ 1994-08-01
IIF 5 - Secretary → ME
39
PEARSON FUNDING ONE LIMITED - now
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1995-05-19 ~ 2002-04-30
IIF 31 - Secretary → ME
40
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1998-05-01 ~ 2002-04-30
IIF 80 - Director → ME
1996-10-24 ~ 1997-03-11
IIF 103 - Director → ME
1998-05-01 ~ 2002-04-30
IIF 50 - Secretary → ME
41
PEARSON LOAN FINANCE NO. 4 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
DORMANT 01 LIMITED - 2006-01-11
PEARSON STERLING FINANCE LIMITED - 2002-10-30
PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107 11091691, 03041245, 08848874Warning 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)MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1995-05-19 ~ 2002-04-30
IIF 7 - Secretary → ME
42
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
1995-11-14 ~ 2002-04-30
IIF 1 - Secretary → ME
43
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
1997-01-31 ~ 2002-04-30
IIF 100 - Director → ME
1994-09-02 ~ 2002-04-30
IIF 12 - Secretary → ME
44
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (19 parents)
Officer
1994-08-12 ~ 2002-04-30
IIF 98 - Director → ME
1994-08-12 ~ 1997-11-20
IIF 3 - Secretary → ME
1998-06-03 ~ 2002-04-30
IIF 8 - Secretary → ME
45
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
1999-06-30 ~ 1999-08-02
IIF 4 - Secretary → ME
46
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
1998-05-01 ~ 2002-04-30
IIF 10 - Secretary → ME
1997-03-11 ~ 1997-12-03
IIF 11 - Secretary → ME
47
RADIO COMMUNICATION COMPANY,LIMITED
00153646 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
~ 1991-10-25
IIF 89 - Director → ME
48
RELIANCE TELEPHONE COMPANY.LIMITED(THE)
00101415 One Bruton Street, London
Active Corporate (4 parents)
Officer
~ 1994-08-01
IIF 65 - Director → ME
~ 1994-08-01
IIF 35 - Secretary → ME
49
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
~ 1994-08-01
IIF 70 - Director → ME
~ 1994-08-01
IIF 20 - Secretary → ME
50
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED
- 1993-08-28
00488277ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED
- 1978-12-31
00488277 Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
~ 1993-08-06
IIF 76 - Director → ME
~ 1993-08-06
IIF 38 - Secretary → ME
51
TELENT SERVICES LIMITED - now
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED
- 2001-02-15
00691283 Point 3 Haywood Road, Warwick
Dissolved Corporate (9 parents)
Officer
~ 1994-08-01
IIF 58 - Director → ME
~ 1994-08-01
IIF 17 - Secretary → ME
52
Foundry Lane, Smethwick, West Midlands
Active Corporate (11 parents)
Officer
~ 1994-08-01
IIF 67 - Director → ME
~ 1994-08-01
IIF 32 - Secretary → ME
53
VULCAN REALISATIONS LIMITED - now
VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 1995-04-24
IIF 73 - Director → ME
~ 1994-08-01
IIF 27 - Secretary → ME
54
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-08 ~ 2002-04-30
IIF 92 - Director → ME
1997-05-20 ~ 2002-04-30
IIF 40 - Secretary → ME
55
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1997-07-01 ~ 2002-04-30
IIF 101 - Director → ME
1997-07-01 ~ 2002-04-30
IIF 54 - Secretary → ME
56
WP PUBLISHING - now
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (20 parents)
Officer
1994-08-31 ~ 1996-12-05
IIF 97 - Director → ME
1994-08-31 ~ 1996-12-05
IIF 15 - Secretary → ME