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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gershon, Peter Oliver, Sir
- British born in January 1947
Gershon, Peter Oliver, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesStrand, London, WC2N 5EH
IIF 1Wimpole Street, London, W1G 9SH, England
IIF 2 IIF 3New Street Square, London, EC4A 3TW, United Kingdom
IIF 4Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 5Enfinium, 123 Victoria Street, London, SW1E 6DE, United Kingdom
IIF 6 IIF 7Grid Plc, 1-3 Strand, London, WC2N 5EH, England
IIF 8
- British born in January 1947
Gershon, Peter Oliver, Sir
Resident in England
Registered addresses and corresponding companiesEuston Road, 5th Floor, London, NW1 2BE, England
IIF 9
- British chairman born in January 1947
Gershon, Peter Oliver, Sir
Resident in England
Registered addresses and corresponding companies - British company chairman born in January 1947
Gershon, Peter Oliver, Sir
Resident in England
Registered addresses and corresponding companiesGrid Plc, 1-3 Strand, London, WC2N 5EH, England
IIF 14
- British company director born in January 1947
Gershon, Peter Oliver, Sir
Resident in England
Registered addresses and corresponding companies - British director born in January 1947
Gershon, Peter Oliver, Sir
Resident in England
Registered addresses and corresponding companies - British managing dir born in January 1947
Gershon, Peter Oliver, Sir
Resident in England
Registered addresses and corresponding companiesRafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
IIF 21
- British managing director born in January 1947
Gershon, Peter Oliver, Sir
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1947Registered addresses and corresponding companies
Gershon, Peter Oliver
Deep Acres, Copperkins Lane, Chesham Bois, Bucks, HP6 5NX
IIF 33
Related profiles found in government register
Offspring entities and appointments
33
- 1
10 M HEALTHCARE LIMITED
159429055 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 4 - Director → ME - 2
MARCONI ASTUTE CLASS LIMITED
- 2000-02-23 00736591GEC-MARCONI ASTUTE CLASS LIMITED
- 1998-11-11 00736591GEC-MARCONI BATCH 2 TRAFALGAR LIMITED
- 1997-06-20 00736591MARCONI ELECTRONICS LIMITED - 1996-04-29MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24GEC-WOODS LIMITED - 1991-11-18Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (18 parents)Officer1996-05-31 ~ 2000-03-31IIF 23 - Director → ME - 3MARCONI COMPANY LIMITED(THE) - 1990-04-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (31 parents, 2 offsprings)Officer1994-11-14 ~ 2000-03-31IIF 26 - Director → ME
- 4BAE SYSTEMS MARINE (HOLDINGS) LIMITED - nowVSEL CONSORTIUM PLC - 1993-08-10TRUSHELFCO (NO.866) LIMITED - 1986-01-14Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents, 4 offsprings)Officer1995-07-24 ~ 2000-03-31IIF 21 - Director → ME
- 5
MARCONI MARINE (YSL) LIMITED
- 2000-02-23 00883985YARROW SHIPBUILDERS LIMITED - 1998-10-16Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents)Officer1999-11-24 ~ 2000-03-31IIF 31 - Director → ME - 6BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05 01470151BRITISH AEROSPACE LIMITED - 1981-12-316 Carlton Gardens, LondonActive Corporate (72 parents, 50 offsprings)Officer1999-11-29 ~ 2000-03-31IIF 18 - Director → ME - 7FS SESAME TOPCO LIMITED - 2021-10-06C/o Enfinium, 123 Victoria Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-10-21 ~ 2025-09-30IIF 7 - Director → ME
- 8ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07FS OSCAR 6 LIMITED - 2021-09-21C/o Enfinium, 123 Victoria Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2021-10-21 ~ 2025-09-30IIF 6 - Director → ME
- 9EFW GROUP LTD - 2021-05-20WTI/EFW HOLDINGS LTD - 2021-03-04123 Victoria Street, London, EnglandActive Corporate (33 parents, 15 offsprings)Officer2021-07-19 ~ 2021-09-14IIF 5 - Director → ME
- 10G MIDDLE EAST LIMITED - now
GPT MIDDLE EAST LIMITED
- 2006-03-21 00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED
- 1992-12-10 00402792Point 3 Haywood Road, WarwickDissolved Corporate (16 parents)Officer~ 1994-11-14IIF 25 - Director → ME - 11DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2006-11-06 ~ 2011-12-31IIF 12 - Director → ME
- 12
GPT SALES AND SERVICES LIMITED
NF002927Antrim Road, Ballynahinch, Co DownActive Corporate (5 parents)Officer1990-09-05 ~ nowIIF 33 - Director → ME - 13
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (46 parents)Officer1994-10-24 ~ 1994-11-14IIF 30 - Director → ME - 14M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - nowMARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED
- 1994-12-14 022040704th Floor, 95 Gresham Street, London, EnglandActive Corporate (28 parents)Officer~ 1994-11-14IIF 27 - Director → ME - 15NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21NEW NATIONAL GRID PLC - 2002-01-31INTERCEDE 1610 LIMITED - 2000-08-301-3 Strand, LondonActive Corporate (62 parents, 4 offsprings)Officer2011-08-01 ~ 2021-05-31IIF 1 - Director → ME
- 16
NUMBER ONE HARLEY STREET LIMITED
169076714 Wimpole Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 3 - Director → ME - 17
NUMBER ONE HS LIMITED
169147654 Wimpole Street, London, EnglandActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 2 - Director → ME - 18CARLINGTON CONSULTING LIMITED - 1995-10-102-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (35 parents, 1 offspring)Officer1998-03-26 ~ 1999-06-21IIF 20 - Director → ME
- 19OSI GROUP HOLDINGS LIMITED - 1993-01-29E. B. D. C. LIMITED - 1990-08-17MASSEMPIRE LIMITED - 1987-03-242/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (31 parents)Officer1998-03-05 ~ 1999-06-21IIF 19 - Director → ME
- 20PREMIER FARNELL LIMITED - nowFARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11Farnell House, Forge Lane, LeedsActive Corporate (45 parents, 4 offsprings)Officer2004-06-21 ~ 2011-06-14IIF 13 - Director → ME
- 21SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - nowSELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2005-05-03 00488277MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
- 2000-02-23 00488277GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11GEC-MARCONI (THAILAND) LIMITED - 1997-03-13FERGUSON PAILIN LIMITED - 1993-08-28ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (25 parents)Officer1999-11-24 ~ 2000-03-31IIF 24 - Director → ME - 22SELEX ES INTERNATIONAL LTD - nowSELEX ELSAG HOLDINGS LIMITED - 2012-12-14SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17MARCONI SPACE SYSTEMS LIMITED - 1990-09-03MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (38 parents)Officer1994-12-02 ~ 1998-11-23IIF 22 - Director → ME
- 23
SGCS SALES AND SERVICES LIMITED
0015694821-23 Station Road, Gerrards Cross, BuckinghamshireLiquidation Corporate (13 parents)Officer~ 1994-11-14IIF 28 - Director → ME - 24PSION SOFTWARE PLC - 1998-06-18BRACEDATA LIMITED - 1984-04-169th Floor, 25 Farringdon Street, LondonDissolved Corporate (66 parents, 1 offspring)Officer2004-11-15 ~ 2008-12-02IIF 11 - Director → ME
- 25
TATE & LYLE PUBLIC LIMITED COMPANY
000765355 Marble Arch, London, United KingdomActive Corporate (67 parents, 13 offsprings)Officer2009-02-01 ~ 2017-03-31IIF 17 - Director → ME - 26TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17 00464439Point 3, Haywood Road, WarwickLiquidation Corporate (44 parents)Officer~ 1994-11-14IIF 32 - Director → ME - 27TELENT TECHNOLOGY SERVICES LIMITED - nowTELENT COMMUNICATIONS LIMITED - 2008-03-03MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED
- 1998-09-10 00703317GEC TELECOMMUNICATIONS LIMITED
- 1989-04-01 00703317Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (78 parents, 6 offsprings)Officer~ 1997-07-23IIF 29 - Director → ME - 28
THE EDUCATION ENDOWMENT FOUNDATION
075879095th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-04IIF 14 - Director → ME - 29
THE INVESTOR FORUM CIC
09242326183 Euston Road, 5th Floor, London, EnglandActive Corporate (40 parents)Officer2018-01-25 ~ nowIIF 9 - Director → ME - 30
THE SUTTON TRUST
07951541Part 9th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (19 parents)Officer2016-02-04 ~ 2024-10-03IIF 8 - Director → ME - 31TUSK CORPORATION HOLDINGS LIMITED - nowTELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED
- 1998-12-04 00319092PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
- 1983-05-13 00319092PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE)
- 1978-12-31 003190924th Floor, 95 Gresham Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer~ 1997-07-23IIF 16 - Director → ME - 32TUSK CORPORATION LIMITED - nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE)
- 2000-03-07 00067307GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (71 parents, 14 offsprings)Officer1994-07-05 ~ 1999-11-29IIF 15 - Director → ME - 33
VTX BIDCO LIMITED
- 2008-06-27 06048945NEWINCCO BIDCO LIMITED - 2007-01-12C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2007-08-21 ~ 2011-12-31IIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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