1
ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
RAREPAD LIMITED - 1989-07-11
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, AberdeenshireDissolved Corporate (2 parents)
Officer
1993-02-02 ~ 1997-08-13IIF 48 - Secretary → ME
2
New Century Park, Po Box 35, Coventry, WarwickshireActive Corporate
Officer
2007-07-04 ~ 2013-07-01IIF 13 - Director → ME
3
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2003-05-14 ~ 2011-07-29IIF 34 - Director → ME
4
BULGEFORCE LIMITED - 1988-04-25
1200 Bristol Road South, Northfield, BirminghamDissolved Corporate (8 parents)
Officer
2001-03-31 ~ 2003-02-03IIF 46 - Secretary → ME
5
The Hollies, Po Box 20, Newport Road, StaffordDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
2007-03-12 ~ 2011-07-31IIF 9 - Director → ME
6
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-05-14 ~ 2011-07-29IIF 24 - Director → ME
7
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
2003-05-01 ~ 2011-07-29IIF 20 - Director → ME
8
DAWSON TURBINES LIMITED - 1996-08-01
WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
WOOD GROUP AERO LIMITED - 2001-01-25
JWG 9 LIMITED - 1996-12-20
CHACAR LIMITED - 1994-05-31
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
1994-04-13 ~ 1996-07-01IIF 42 - Director → ME
1994-04-13 ~ 1996-07-01IIF 53 - Secretary → ME
9
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)
Officer
2003-05-14 ~ 2006-01-23IIF 17 - Director → ME
10
Concierge Office Hayes Point, Hayes Road, Sully, Penarth, WalesActive Corporate (8 parents)
Equity (Company account)
17,628 GBP2024-12-31
Officer
2017-09-19 ~ 2021-01-23IIF 40 - Director → ME
2017-12-01 ~ 2021-01-23IIF 55 - Secretary → ME
11
HYDROGRAPHIC SOCIETY(THE) - 2005-01-28
Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (11 parents)
Officer
2004-07-15 ~ 2011-07-01IIF 59 - Director → ME
12
MARCONI PLC - 2003-10-21
8 Salisbury Square, LondonDissolved Corporate
Officer
2003-08-04 ~ 2007-09-24IIF 44 - Secretary → ME
13
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
2003-05-14 ~ 2011-07-29IIF 33 - Director → ME
14
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
2003-05-01 ~ 2011-07-29IIF 28 - Director → ME
15
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
2003-05-01 ~ 2011-07-29IIF 25 - Director → ME
16
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
2004-11-01 ~ 2012-03-31IIF 6 - Director → ME
17
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
2008-12-01 ~ 2011-07-29IIF 21 - Director → ME
2003-04-11 ~ 2008-11-18IIF 39 - Director → ME
2008-11-18 ~ 2011-07-29IIF 56 - Secretary → ME
18
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents)
Officer
1997-07-14 ~ 2001-02-28IIF 43 - Secretary → ME
19
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
2003-03-18 ~ 2011-07-29IIF 22 - Director → ME
20
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
2003-03-25 ~ 2004-03-23IIF 10 - Director → ME
21
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
1999-08-02 ~ 2001-02-28IIF 45 - Secretary → ME
22
ALNERY NO.2333 LIMITED - 2003-03-26
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2005-03-30 ~ 2011-07-29IIF 29 - Director → ME
23
KALAMAZOO - UCS LIMITED - 2007-01-30
INGLEBY (1460) LIMITED - 2001-11-22
KALAMAZOO - REYNOLDS LIMITED - 2012-10-19
KALAMAZOO LIMITED - 2003-01-27
1200 Bristol Road South, Northfield, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2001-11-30 ~ 2003-02-03IIF 54 - Secretary → ME
24
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
2003-05-14 ~ 2011-07-29IIF 32 - Director → ME
25
ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2007-03-12 ~ 2011-07-29IIF 7 - Director → ME
2011-04-11 ~ 2011-07-29IIF 58 - Secretary → ME
26
Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-05
Officer
2006-04-27 ~ 2007-01-08IIF 38 - Director → ME
27
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
2004-11-01 ~ 2011-07-29IIF 31 - Director → ME
28
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
2003-03-18 ~ 2011-07-29IIF 27 - Director → ME
29
AVERYS PENSION TRUST LIMITED - 2006-10-27
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2007-03-12 ~ 2011-07-31IIF 18 - Director → ME
30
TELENT HOLDINGS LIMITED - 2009-01-12
Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2011-07-29IIF 23 - Director → ME
31
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
2007-09-28 ~ 2011-07-29IIF 49 - Secretary → ME
32
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
2003-05-30 ~ 2011-07-29IIF 30 - Director → ME
33
3rd Floor Temple Point, 1 Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2010-03-31 ~ 2011-07-29IIF 37 - Director → ME
34
TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
Point 3 Haywood Road, Warwick, WarwickDissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2011-07-29IIF 36 - Director → ME
2009-03-31 ~ 2011-07-29IIF 51 - Secretary → ME
35
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
2004-11-01 ~ 2007-05-29IIF 15 - Director → ME
2011-05-01 ~ 2011-07-29IIF 57 - Secretary → ME
36
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
2003-04-11 ~ 2011-07-29IIF 26 - Director → ME
37
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
2011-02-08 ~ 2011-08-04IIF 1 - Director → ME
2006-09-05 ~ 2011-08-04IIF 50 - Secretary → ME
38
WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,252 GBP2015-12-31
Officer
1994-04-13 ~ 1996-07-31IIF 41 - Director → ME
1994-04-13 ~ 1996-07-31IIF 52 - Secretary → ME