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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

Macbean, Ian Grant, Dr

    Related profiles found in government register
  • Macbean, Ian Grant, Dr
    British born in September 1931

    Registered addresses and corresponding companies
    • 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ

      IIF 1
  • Macbean, Ian Grant, Dr
    British chairman born in September 1931

    Registered addresses and corresponding companies
  • Macbean, Ian Grant, Dr
    British chartered electrical engineer born in September 1931

    Registered addresses and corresponding companies
    • 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ALLARD WAY (HOLDINGS) LIMITED - now
    MARCONI (HOLDINGS) LIMITED - 2006-03-21
    GEC-MARCONI (HOLDINGS) LIMITED
    - 1998-11-11 00144140
    GEC-MARCONI LIMITED
    - 1990-04-24 00144140 00053403... (more)
    GEC AVIONICS LIMITED
    - 1987-09-18 00144140
    MARCONI AVIONICS LIMITED
    - 1984-08-31 00144140 00964493... (more)
    ELLIOTT BROTHERS (LONDON) LIMITED
    - 1982-04-01 00144140 00964493
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-09-22) ~ 1996-09-30
    IIF 2 - Director → ME
  • 2
    BAE SYSTEMS ELECTRONICS LIMITED - now
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED
    - 1998-09-04 00053403 00144140... (more)
    MARCONI COMPANY LIMITED(THE)
    - 1990-04-24 00053403
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    (before 1992-09-22) ~ 1996-09-30
    IIF 5 - Director → ME
  • 3
    EASTWOOD CUSTOMER SERVICES LIMITED - now
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED
    - 2003-06-17 02270327 00692380
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED
    - 1993-04-23 02270327
    MAGEC AIR LIMITED
    - 1991-10-25 02270327
    FACTORPROMPT LIMITED
    - 1988-09-02 02270327
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-21) ~ 1993-04-30
    IIF 3 - Director → ME
  • 4
    LEONARDO UK LTD - now
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
    - 1998-11-11 02426132
    GEC FERRANTI DEFENCE SYSTEMS LIMITED
    - 1993-05-20 02426132
    TRUSHELFCO (NO.1560) LIMITED
    - 1990-01-26 02426132 03872177... (more)
    1 Eagle Place, St James's, London, England
    Active Corporate (41 parents, 15 offsprings)
    Officer
    (before 1992-09-22) ~ 1996-09-30
    IIF 1 - Director → ME
  • 5
    SELEX ES INTERNATIONAL LTD - now
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS LIMITED
    - 1998-09-10 00964491 00703317... (more)
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED
    - 1992-08-17 00964491 02449247... (more)
    MARCONI SPACE SYSTEMS LIMITED
    - 1990-09-03 00964491 02449247... (more)
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED
    - 1984-04-26 00964491 02449247... (more)
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (38 parents)
    Officer
    ~ 1996-09-30
    IIF 4 - Director → ME
  • 6
    TUSK CORPORATION LIMITED - now
    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 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE)
    - 1985-10-04 00067307
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    (before 1991-09-21) ~ 1996-09-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.