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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

Gershon, Peter Oliver, Sir

    Related profiles found in government register
  • Gershon, Peter Oliver, Sir
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 183, Euston Road, 5th Floor, London, NW1 2BE, England

      IIF 1
  • Gershon, Peter Oliver, Sir
    British chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

      IIF 2 IIF 3

    • icon of address 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 4

    • icon of address 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

      IIF 5
  • Gershon, Peter Oliver, Sir
    British company chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address National Grid Plc, 1-3 Strand, London, WC2N 5EH, England

      IIF 6
  • Gershon, Peter Oliver, Sir
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

      IIF 7 IIF 8

    • icon of address 1, Kingsway, London, WC2B 6AT, United Kingdom

      IIF 9
  • Gershon, Peter Oliver, Sir
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

      IIF 10 IIF 11 IIF 12
  • Gershon, Peter Oliver, Sir
    British managing dir born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

      IIF 13
  • Gershon, Peter Oliver, Sir
    British managing director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Gershon, Peter Oliver, Sir
    British company chairman born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 25

    • icon of address National Grid Plc, 1-3 Strand, London, WC2N 5EH, England

      IIF 26
  • Gershon, Peter Oliver, Sir
    British company chairman born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Enfinium, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 27 IIF 28
  • Gershon, Peter Oliver, Sir
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-3, Strand, London, WC2N 5EH

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 183 Euston Road, 5th Floor, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 1 - Director → ME
Ceased 28
  • 1
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-WOODS LIMITED - 1991-11-18
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2000-03-31
    IIF 15 - Director → ME
  • 2
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2000-03-31
    IIF 18 - Director → ME
  • 3
    VSEL CONSORTIUM PLC - 1993-08-10
    VSEL LIMITED - 2001-05-18
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 2000-03-31
    IIF 13 - Director → ME
  • 4
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-31
    IIF 23 - Director → ME
  • 5
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2000-03-31
    IIF 10 - Director → ME
  • 6
    FS SESAME TOPCO LIMITED - 2021-10-06
    icon of address C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-21 ~ 2025-09-30
    IIF 28 - Director → ME
  • 7
    ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
    FS OSCAR 6 LIMITED - 2021-09-21
    icon of address C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2025-09-30
    IIF 27 - Director → ME
  • 8
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD - 2021-03-04
    icon of address 123 Victoria Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2021-09-14
    IIF 25 - Director → ME
  • 9
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    GPT MIDDLE EAST LIMITED - 2006-03-21
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-14
    IIF 17 - Director → ME
  • 10
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2011-12-31
    IIF 4 - Director → ME
  • 11
    icon of address Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-24 ~ 1994-11-14
    IIF 22 - Director → ME
  • 12
    GPT INTERNATIONAL LIMITED - 1994-12-14
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-14
    IIF 19 - Director → ME
  • 13
    NEW NATIONAL GRID PLC - 2002-01-31
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    INTERCEDE 1610 LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2021-05-31
    IIF 29 - Director → ME
  • 14
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-26 ~ 1999-06-21
    IIF 12 - Director → ME
  • 15
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    MASSEMPIRE LIMITED - 1987-03-24
    E. B. D. C. LIMITED - 1990-08-17
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-05 ~ 1999-06-21
    IIF 11 - Director → ME
  • 16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    PREMIER FARNELL PLC - 2016-11-16
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2011-06-14
    IIF 5 - Director → ME
  • 17
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    FERGUSON PAILIN LIMITED - 1993-08-28
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-31
    IIF 16 - Director → ME
  • 18
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1998-11-23
    IIF 14 - Director → ME
  • 19
    icon of address 21-23 Station Road, Gerrards Cross, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-14
    IIF 20 - Director → ME
  • 20
    BRACEDATA LIMITED - 1984-04-16
    PSION SOFTWARE PLC - 1998-06-18
    icon of address 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2008-12-02
    IIF 3 - Director → ME
  • 21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2017-03-31
    IIF 9 - Director → ME
  • 22
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    icon of address Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-14
    IIF 24 - Director → ME
  • 23
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT LIMITED - 1998-09-10
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1997-07-23
    IIF 21 - Director → ME
  • 24
    icon of address 5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ 2025-10-04
    IIF 6 - Director → ME
  • 25
    icon of address Part 9th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2024-10-03
    IIF 26 - Director → ME
  • 26
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    GPT HOLDINGS LIMITED - 1998-12-04
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-07-23
    IIF 8 - Director → ME
  • 27
    TELENT PLC - 2008-03-03
    TELENT LIMITED - 2025-08-13
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    MARCONI CORPORATION PLC - 2006-01-24
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1999-11-29
    IIF 7 - Director → ME
  • 28
    NEWINCCO BIDCO LIMITED - 2007-01-12
    VTX BIDCO LIMITED - 2008-06-27
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2011-12-31
    IIF 2 - Director → ME

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