1
TELME GROUP PLC - 2002-02-21
TELME.COM PLC - 2001-09-28
PHONELINK PLC - 2000-03-31
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, ChesterCorporate (7 parents, 16 offsprings)
Officer
1997-02-06 ~ 2008-11-19IIF 18 - director → ME
2
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
Point 3 Haywood Road, WarwickCorporate (3 parents)
Officer
~ 1995-11-08IIF 2 - director → ME
3
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-03-15 ~ 2002-10-21IIF 14 - director → ME
4
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, LondonCorporate (9 parents, 13 offsprings)
Officer
1998-02-20 ~ 2002-03-12IIF 17 - director → ME
5
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (12 parents, 4 offsprings)
Officer
2001-10-23 ~ 2002-10-21IIF 12 - director → ME
6
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-03-17 ~ 2002-10-21IIF 11 - director → ME
7
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-04-16 ~ 2002-10-21IIF 15 - director → ME
8
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1998-05-26 ~ 2002-10-21IIF 13 - director → ME
9
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents, 2 offsprings)
Officer
1997-11-28 ~ 2001-10-31IIF 8 - director → ME
10
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents, 10 offsprings)
Officer
1998-03-02 ~ 2001-10-31IIF 9 - director → ME
11
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
1998-03-02 ~ 2001-10-31IIF 10 - director → ME
12
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
~ 1995-11-08IIF 1 - director → ME
13
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
Point 3 Haywood Road, WarwickCorporate (6 parents, 1 offspring)
Officer
~ 1995-11-08IIF 4 - director → ME
14
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickCorporate (7 parents, 14 offsprings)
Officer
~ 1995-11-08IIF 6 - director → ME
15
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Point 3 Haywood Road, WarwickCorporate (12 parents, 4 offsprings)
Officer
~ 1995-11-08IIF 3 - director → ME
16
CARVELLA PROPERTY SERVICES LIMITED - 1992-05-08
8 Five Acres, Kings Langley, HertfordshireCorporate (2 parents)
Officer
2003-03-11 ~ 2011-11-21IIF 16 - director → ME
17
Edmund House, Rugby Road, Leamington Spa, WarwickshireCorporate (3 parents)
Equity (Company account)
12,865 GBP2024-04-30
Officer
1998-04-30 ~ 2011-11-16IIF 5 - director → ME