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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

Green, Heather Marie

    Related profiles found in government register
  • Green, Heather Marie
    British chief financial officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Green, Heather Marie
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

      IIF 18
    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 19
  • Green, Heather Marie
    British chief financial officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 20
  • Green, Heather Marie
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 38 Belsize Square, London, NW3 4HL

      IIF 21
    • Point 3, Haywood Road, Warwick, Warwickshire, CV34 5AH

      IIF 22
  • Green, Heather Marie
    British group financial controller born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 38 Belsize Square, London, NW3 4HL

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 18 - LLP Member → ME
  • 2
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 7 - Director → ME
  • 4
    TELENT HOLDINGS LIMITED - 2009-01-12
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 14 - Director → ME
Ceased 18
  • 1
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2016-03-31 ~ 2025-03-31
    IIF 3 - Director → ME
  • 2
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-09-21 ~ 2025-03-31
    IIF 16 - Director → ME
  • 3
    PARABELLUM CYBER DEFENCE LTD - 2022-09-26
    PARABELLUM CYBER DEFENSE LTD - 2021-07-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -13,647 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-01 ~ 2025-03-31
    IIF 15 - Director → ME
  • 4
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2025-03-31
    IIF 8 - Director → ME
  • 5
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2021-02-18 ~ 2025-03-31
    IIF 2 - Director → ME
  • 6
    MARCONI (BRUTON STREET) LIMITED - 2006-03-21
    MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
    MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
    ZENION LIMITED - 2001-01-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2016-03-31 ~ 2025-03-31
    IIF 1 - Director → ME
  • 7
    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
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-11-03 ~ 2014-01-14
    IIF 20 - Director → ME
    2016-03-31 ~ 2025-03-31
    IIF 10 - Director → ME
  • 8
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-31 ~ 2025-03-31
    IIF 17 - Director → ME
  • 9
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
    G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2021-07-13 ~ 2025-03-31
    IIF 5 - Director → ME
  • 10
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-01-23
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED - 2006-03-21
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2021-02-18 ~ 2025-03-31
    IIF 4 - Director → ME
  • 11
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    2005-07-27 ~ 2007-11-06
    IIF 23 - Director → ME
  • 12
    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
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2019-09-11 ~ 2025-03-31
    IIF 11 - Director → ME
  • 13
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2008-07-25 ~ 2010-01-27
    IIF 22 - Director → ME
  • 14
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-03-30
    IIF 21 - Director → ME
  • 15
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    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
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2025-03-31
    IIF 12 - Director → ME
  • 16
    TELENT LIMITED - 2025-08-13
    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
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2006-09-05 ~ 2025-03-31
    IIF 13 - Director → ME
  • 17
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-05-08 ~ 2025-03-31
    IIF 9 - Director → ME
  • 18
    TUSK MANAGENET LLP - 2011-07-06
    TUSK PARTNERSHIP LLP - 2011-07-05
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,450 GBP2024-12-31
    Officer
    2015-09-22 ~ 2025-03-31
    IIF 19 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.