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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polley, Julie Claire

child relation
Offspring entities and appointments 58
  • 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
    ~ 2001-10-31
    IIF 31 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 77 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 90 - Secretary → ME
  • 2
    00222648 LIMITED
    - now 00222648
    BIRLEC LIMITED
    - 1981-12-31 00222648
    New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (8 parents)
    Officer
    ~ 2001-10-31
    IIF 41 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 91 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 94 - 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 00934595
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED
    - 1996-01-12 00934595
    Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-05-23
    IIF 9 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 76 - Secretary → ME
  • 4
    ALLARD WAY (HOLDINGS) LIMITED - now
    MARCONI (HOLDINGS) LIMITED
    - 2006-03-21 00144140
    GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
    GEC-MARCONI LIMITED - 1990-04-24
    GEC AVIONICS LIMITED - 1987-09-18
    MARCONI AVIONICS LIMITED - 1984-08-31
    ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (14 parents)
    Officer
    1999-11-25 ~ 2001-10-31
    IIF 47 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 75 - Secretary → ME
  • 5
    ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
    00198470
    New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate (8 parents)
    Officer
    ~ 2001-10-31
    IIF 28 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 107 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 111 - Secretary → ME
  • 6
    ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
    00047982
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2001-10-31
    IIF 20 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 68 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 92 - Secretary → ME
  • 7
    ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
    00014777
    One Bruton Street, London
    Active Corporate (7 parents)
    Officer
    ~ 2001-10-31
    IIF 19 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 59 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 61 - Secretary → ME
  • 8
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1999-02-17 ~ 2001-10-31
    IIF 42 - Director → ME
    ~ 1998-10-01
    IIF 93 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 79 - Secretary → ME
  • 9
    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 44 - Director → ME
  • 10
    BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED
    - 1998-11-11 00993875
    EFR ASSOCIATES LIMITED
    - 1995-09-25 00993875
    GEC (SIXTY-FOUR) LIMITED
    - 1990-10-12 00993875
    GEC GAS TURBINES LIMITED
    - 1990-03-14 00993875
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-11-06
    IIF 40 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 80 - Secretary → ME
  • 11
    BAE SYSTEMS GAV LIMITED - now
    GEC-MARCONI GAV LIMITED
    - 2000-02-23 03452833
    CEDARBRIDGES LIMITED
    - 1998-04-27 03452833
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-12-12 ~ 1999-03-05
    IIF 7 - Director → ME
    1997-12-12 ~ 1999-03-05
    IIF 103 - Secretary → ME
  • 12
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED
    - 2000-03-22 03654110
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    1998-11-23 ~ 1998-11-27
    IIF 8 - Director → ME
    1998-11-23 ~ 1998-11-27
    IIF 100 - Secretary → ME
  • 13
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED
    - 1999-01-11 03456325
    LEDGEMOOR LIMITED
    - 1998-03-05 03456325
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-12-04 ~ 1998-07-07
    IIF 37 - Director → ME
    1997-12-04 ~ 1998-07-07
    IIF 97 - Secretary → ME
  • 14
    BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
    00647666
    91b High Street, Cranfield, Bedford, England
    Active Corporate (13 parents)
    Officer
    ~ 2001-10-31
    IIF 24 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 71 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 89 - Secretary → ME
  • 15
    CHAMBERLAIN & HOOKHAM LIMITED
    00059920
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2001-10-31
    IIF 43 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 81 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 70 - Secretary → ME
  • 16
    COMMAF LIMITED
    - now 03577434
    DIRECTCO LIMITED
    - 1998-07-08 03577434
    4385, 03577434 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1998-07-03 ~ 2001-01-24
    IIF 5 - Director → ME
    1998-07-03 ~ 2001-01-24
    IIF 101 - Secretary → ME
  • 17
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2001-08-20 ~ 2001-10-31
    IIF 82 - Secretary → ME
  • 18
    CUSTODIAN HOLDINGS LIMITED
    00436629
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (17 parents)
    Officer
    1997-11-06 ~ 2001-10-31
    IIF 15 - Director → ME
  • 19
    DIODES SEAL SEMICONDUCTORS LIMITED - now
    SEAL SEMICONDUCTORS LIMITED
    - 2008-06-30 03459157
    HEVERMILL LIMITED
    - 1998-02-16 03459157
    Zetex Technology Park, Chadderton, Oldham
    Dissolved Corporate (17 parents)
    Officer
    1997-12-11 ~ 1998-03-06
    IIF 12 - Director → ME
    1997-12-11 ~ 1998-07-17
    IIF 99 - Secretary → ME
  • 20
    EDIS-BATES ASSOCIATES LIMITED
    05016400
    The Croft Chalfont Lane, Chorleywood, Rickmansworth, England
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2005-01-11 ~ 2006-06-22
    IIF 54 - Director → ME
  • 21
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-02-17 ~ 2001-10-31
    IIF 21 - Director → ME
    ~ 1998-10-01
    IIF 120 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 117 - Secretary → ME
  • 22
    ENHANCE COMMUNICATIONS LIMITED - now
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED
    - 2005-10-17 00604117
    GEC (RADIO & TELEVISION) LIMITED
    - 2001-03-09 00604117
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    1993-03-05 ~ 2001-10-31
    IIF 11 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 118 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 124 - Secretary → ME
  • 23
    GENELEC LIMITED
    - now 03853835
    ARTMORE LIMITED
    - 1999-11-05 03853835
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1999-10-15 ~ 2000-03-31
    IIF 29 - Director → ME
    1999-10-15 ~ 2000-03-31
    IIF 116 - Secretary → ME
  • 24
    J.T.ROTHWELL AND COMPANY LIMITED
    00129567
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2001-10-31
    IIF 18 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 56 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 72 - Secretary → ME
  • 25
    KELVIN ELECTRICAL INDUSTRIES LIMITED
    00053914
    New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 2001-10-31
    IIF 14 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 87 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 67 - Secretary → ME
  • 26
    KELVIN METAL INDUSTRIES LIMITED
    00673320
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2001-10-31
    IIF 34 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 88 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 78 - Secretary → ME
  • 27
    M (BRUTON STREET) - now
    MARCONI (BRUTON STREET) LIMITED - 2006-03-21
    MARCONI CASWELL PROPERTY LIMITED
    - 2001-10-31 04129430
    MARCONI ANSTY PROPERTY LIMITED
    - 2001-02-27 04129430
    ZENION LIMITED
    - 2001-01-15 04129430
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2001-01-12 ~ 2001-04-01
    IIF 1 - Director → ME
    2001-01-12 ~ 2001-10-31
    IIF 66 - Secretary → ME
  • 28
    M (DGP1) LIMITED - now
    MARCONI (DGP1) LIMITED
    - 2006-03-21 03545378 03545363
    GEC (DGP1) LIMITED
    - 2001-02-15 03545378 03545363
    CLASSICTIME LIMITED
    - 1998-05-20 03545378 04489788
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (15 parents)
    Officer
    1999-06-14 ~ 2001-10-31
    IIF 4 - Director → ME
    1998-04-16 ~ 1998-06-05
    IIF 33 - Director → ME
    1998-04-16 ~ 2001-10-31
    IIF 102 - Secretary → ME
  • 29
    M (DGP2) LIMITED - now
    MARCONI (DGP2) LIMITED
    - 2006-03-21 03545363 03545378
    GEC (DGP2) LIMITED
    - 2001-02-15 03545363 03545378
    SERTICA LIMITED
    - 1998-05-20 03545363
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (14 parents)
    Officer
    1998-04-16 ~ 1998-06-05
    IIF 26 - Director → ME
    1998-04-16 ~ 2001-10-31
    IIF 105 - Secretary → ME
  • 30
    M (FIFTY-NINE) LIMITED - now
    TELENT LIMITED - 2006-01-24
    MARCONI (FIFTY-NINE) LIMITED
    - 2005-10-17 00146728
    GEC (FIFTY-NINE) LIMITED
    - 2001-02-15 00146728
    GEC FOUNDRIES LIMITED
    - 1989-07-01 00146728
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (9 parents)
    Officer
    ~ 2001-10-31
    IIF 27 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 69 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 84 - Secretary → ME
  • 31
    M (THIRTEEN) LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED
    - 2005-10-17 00725769
    GEC ENGINEERING (ACCRINGTON) LIMITED
    - 2001-02-15 00725769
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    1996-04-22 ~ 2001-10-31
    IIF 52 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 64 - Secretary → ME
  • 32
    M AEROSPACE UNLIMITED - now
    MARCONI AEROSPACE UNLIMITED
    - 2006-03-21 00516425
    GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
    GEC AEROSPACE LIMITED - 1992-11-09
    PLESSEY AEROSPACE LIMITED - 1990-08-06
    SPEKE TELEPHONES LIMITED - 1977-12-31
    Point 3 Haywood Road, Warwick
    Liquidation Corporate (17 parents)
    Officer
    1999-09-02 ~ 2001-10-31
    IIF 2 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 63 - Secretary → ME
  • 33
    M DEFENCE OVERSEAS LIMITED - now
    MARCONI DEFENCE OVERSEAS LIMITED
    - 2006-03-21 00855361
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (17 parents)
    Officer
    1999-11-25 ~ 2000-11-15
    IIF 13 - Director → ME
  • 34
    M MOBILE SYSTEMS LIMITED - now
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
    - 2000-01-31 00709313
    GEC WEMBLEY LIMITED
    - 1993-03-15 00709313
    OSRAM (G.E.C.) LIMITED
    - 1986-03-27 00709313
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-04-24
    IIF 35 - Director → ME
  • 35
    MARCONI (SEVENTEEN) LIMITED
    - now 00088928
    G E C FUSEGEAR LIMITED
    - 2001-02-15 00088928
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2001-10-31
    IIF 48 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 60 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 85 - Secretary → ME
  • 36
    MARCONI (SIXTY-ONE) LIMITED
    - now 00843480
    GEC (SIXTY-ONE) LIMITED
    - 2001-02-15 00843480
    MAGNET ELECTRICAL REPAIRS LIMITED
    - 1989-07-01 00843480
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2001-10-31
    IIF 30 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 110 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 108 - Secretary → ME
  • 37
    MARCONI (TWENTY-TWO) LIMITED
    - now 00703314
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED
    - 2001-02-15 00703314
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    One Bruton Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-25 ~ 2001-10-31
    IIF 22 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 86 - Secretary → ME
  • 38
    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
    ~ 1998-01-28
    IIF 10 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 121 - Secretary → ME
  • 39
    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 00464581 00705031
    G.E.C. RECTIFIERS LIMITED
    - 1995-08-03 00464581
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-08-21
    IIF 51 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 123 - Secretary → ME
  • 40
    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 ~ 1995-06-01
    IIF 115 - Secretary → ME
  • 41
    PEEL PORTS (M43) LIMITED - now
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED
    - 2004-03-17 04113798
    MARCONI OPTICAL COMPONENTS LIMITED
    - 2001-10-12 04113798
    MARCONI PHOTONIQA LIMITED
    - 2001-03-01 04113798
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2000-11-21 ~ 2001-04-01
    IIF 16 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 125 - Secretary → ME
  • 42
    PEEL PROPERTY (CL) LIMITED - now
    CLANVILLE LIMITED
    - 2004-04-01 04012606
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2001-10-31
    IIF 49 - Director → ME
    2000-06-12 ~ 2001-10-31
    IIF 114 - Secretary → ME
  • 43
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED
    - 2001-02-23 04042640
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-04-11
    IIF 36 - Director → ME
    2000-12-15 ~ 2001-04-18
    IIF 119 - Secretary → ME
  • 44
    RELIANCE TELEPHONE COMPANY.LIMITED(THE)
    00101415
    One Bruton Street, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 95 - Secretary → ME
  • 45
    RO DEFENCE PROJECTS LIMITED - now
    VSEL PROJECTS LIMITED
    - 2001-02-16 03529916
    GEC-MARCONI GAV (OVERSEAS) LIMITED
    - 1998-12-03 03529916
    ELDERARCH LIMITED
    - 1998-04-28 03529916
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-08 ~ 1999-03-05
    IIF 45 - Director → ME
    1998-04-08 ~ 1999-03-05
    IIF 106 - Secretary → ME
  • 46
    ROADSIDE TECHNOLOGY SERVICES LIMITED - now
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED
    - 2006-03-21 00487190
    G.E.C.-ELLIOTT AUTOMATION LIMITED
    - 2001-02-15 00487190
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    1999-02-17 ~ 2001-10-31
    IIF 39 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 122 - Secretary → ME
    ~ 1998-10-01
    IIF 126 - Secretary → ME
  • 47
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1999-11-25
    IIF 50 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 96 - Secretary → ME
  • 48
    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 00488277
    ASSOCIATED & 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 46 - Director → ME
  • 49
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED
    - 2001-12-04 02883980
    FIBREWAY LIMITED
    - 2000-11-20 02883980
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2000-03-08 ~ 2001-07-26
    IIF 58 - Secretary → ME
  • 50
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    ALTONMILL LIMITED
    - 1996-12-02 03268021
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1996-11-05 ~ 1997-01-13
    IIF 17 - Director → ME
    1996-11-05 ~ 1997-01-13
    IIF 98 - Secretary → ME
  • 51
    TELEDYNE UK LIMITED - now
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED
    - 2002-07-12 00432014
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2000-12-15 ~ 2001-10-31
    IIF 73 - Secretary → ME
  • 52
    TELENT (UK) LIMITED - now
    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 00320620
    GEC (WCGL) LIMITED
    - 2001-02-15 00320620
    WALSALL CONDUITS GROUP LIMITED
    - 1994-02-17 00320620
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    1997-07-02 ~ 2001-10-31
    IIF 3 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 112 - Secretary → ME
    1993-12-14 ~ 1997-07-02
    IIF 113 - Secretary → ME
  • 53
    TELENT BONDING LIMITED - now
    MARCONI BONDING LIMITED - 2006-02-17
    MARCONI ONLINE LIMITED
    - 2001-12-18 03818628 00691283
    MARCONI (TWO) LIMITED
    - 2000-05-19 03818628
    MARCONI SOFTWARE SOLUTIONS LIMITED
    - 2000-04-03 03818628
    MES FLEET MANAGEMENT LIMITED
    - 2000-02-07 03818628
    SWEENBURY LIMITED
    - 1999-10-22 03818628
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (12 parents)
    Officer
    1999-09-20 ~ 2001-10-31
    IIF 38 - Director → ME
    1999-09-20 ~ 2001-10-31
    IIF 83 - Secretary → ME
  • 54
    TELENT SERVICES LIMITED - now
    MARCONI (NINE) LIMITED
    - 2005-10-17 00691283 03818628
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED
    - 2001-02-15 00691283
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (9 parents)
    Officer
    ~ 2001-10-31
    IIF 32 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 55 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 57 - Secretary → ME
  • 55
    THALES UNDERWATER SYSTEMS LIMITED - now
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED
    - 1996-07-17 03084140
    RADFORDMILL LIMITED
    - 1995-10-04 03084140
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1995-09-21 ~ 1996-01-08
    IIF 23 - Director → ME
    1995-09-21 ~ 1996-01-08
    IIF 104 - Secretary → ME
  • 56
    TODD SCALES
    00171216
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (11 parents)
    Officer
    ~ 2000-05-03
    IIF 25 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 109 - Secretary → ME
  • 57
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    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 (71 parents, 14 offsprings)
    Officer
    2001-02-01 ~ 2001-10-31
    IIF 65 - Secretary → ME
  • 58
    VULCAN REALISATIONS LIMITED - now
    VULCAN FOUNDRY LIMITED
    - 2005-07-22 00001556
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    ~ 2001-10-31
    IIF 53 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 74 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.