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

Peachey, Eric Albert

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 13 offsprings)
    Officer
    ~ 2000-08-11
    IIF 65 - secretary → ME
  • 2
    MARCONI (HOLDINGS) LIMITED - 2006-03-21
    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 (3 parents)
    Officer
    ~ 1999-11-25
    IIF 3 - director → ME
    ~ 1999-11-25
    IIF 72 - secretary → ME
  • 3
    GEC-MARCONI (100) LIMITED - 2000-02-23
    L.P.FOREMAN & SONS LIMITED - 1996-07-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 2000-08-11
    IIF 14 - director → ME
    ~ 2000-08-11
    IIF 39 - secretary → ME
  • 4
    GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
    UDI GROUP LIMITED - 1993-08-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1992-12-09 ~ 2000-08-11
    IIF 12 - director → ME
    ~ 2000-08-11
    IIF 43 - secretary → ME
  • 5
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    2000-01-07 ~ 2000-08-11
    IIF 1 - director → ME
    2000-01-07 ~ 2000-08-11
    IIF 81 - secretary → ME
  • 6
    GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
    UDI DEVELOPMENTS LIMITED - 1993-08-31
    Prestwick International Airport, Prestwick, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-08-11
    IIF 17 - director → ME
    ~ 2000-08-11
    IIF 48 - secretary → ME
  • 7
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 2000-08-11
    IIF 50 - secretary → ME
  • 8
    GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
    GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
    UDI EQUIPMENT LIMITED - 1990-03-19
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-08-11
    IIF 4 - director → ME
    ~ 2000-08-11
    IIF 74 - secretary → ME
  • 9
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-19 ~ 1996-06-03
    IIF 7 - director → ME
    ~ 2000-08-11
    IIF 77 - secretary → ME
  • 10
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-25 ~ 2000-08-11
    IIF 44 - secretary → ME
  • 11
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-08-11
    IIF 16 - director → ME
    1995-11-06 ~ 2000-08-11
    IIF 62 - secretary → ME
  • 12
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-08-11
    IIF 63 - secretary → ME
  • 13
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-08-10 ~ 1995-02-28
    IIF 8 - director → ME
    ~ 2000-08-11
    IIF 61 - secretary → ME
  • 14
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2000-08-11
    IIF 10 - director → ME
    ~ 2000-08-11
    IIF 59 - secretary → ME
  • 15
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-21 ~ 1999-08-23
    IIF 30 - director → ME
    ~ 1992-04-06
    IIF 29 - director → ME
    ~ 2000-08-11
    IIF 56 - secretary → ME
  • 16
    GEC-MARCONI GAV LIMITED - 2000-02-23
    CEDARBRIDGES LIMITED - 1998-04-27
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-05 ~ 2000-08-11
    IIF 11 - director → ME
    1999-03-05 ~ 2000-08-11
    IIF 80 - secretary → ME
  • 17
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-01-04
    IIF 15 - director → ME
    ~ 2000-08-11
    IIF 51 - secretary → ME
  • 18
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-08-11
    IIF 40 - secretary → ME
  • 19
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    1998-11-27 ~ 2000-04-12
    IIF 18 - director → ME
    1998-11-27 ~ 2000-08-11
    IIF 87 - secretary → ME
  • 20
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1998-07-07 ~ 1998-12-23
    IIF 31 - director → ME
    1998-07-07 ~ 2000-08-11
    IIF 83 - secretary → ME
  • 21
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-06-01 ~ 2000-08-11
    IIF 68 - secretary → ME
  • 22
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1995-01-03 ~ 2000-08-11
    IIF 71 - secretary → ME
  • 23
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2000-07-04
    IIF 57 - secretary → ME
  • 24
    GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED - 2000-02-23
    GEC SOFTWARE LIMITED - 1992-03-09
    SCHAEFER DIELECTRICS LIMITED - 1983-08-16
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2000-08-11
    IIF 24 - director → ME
    ~ 2000-08-11
    IIF 70 - secretary → ME
  • 25
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-08-19 ~ 2000-08-11
    IIF 5 - director → ME
    1990-03-02 ~ 2000-08-11
    IIF 47 - secretary → ME
  • 26
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 2000-08-11
    IIF 41 - secretary → ME
  • 27
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Officer
    1997-06-01 ~ 2000-08-11
    IIF 66 - secretary → ME
  • 28
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-08-11
    IIF 73 - secretary → ME
  • 29
    BAE SYSTEMS SURFACE SHIPS LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2009-07-06
    BVT SURFACE FLEET LIMITED - 2008-07-01
    CONTACT REFUELLING SERVICES LIMITED - 2007-09-10
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2001-06-21
    LANDMARK TRAINING LIMITED - 2001-03-29
    E.A.D.C. LIMITED - 2000-12-28
    SCENTCASTLE LIMITED - 1998-12-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-07 ~ 2000-08-11
    IIF 13 - director → ME
    2000-01-07 ~ 2000-08-11
    IIF 88 - secretary → ME
  • 30
    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
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-04-30
    IIF 20 - director → ME
    ~ 2000-08-11
    IIF 49 - secretary → ME
  • 31
    MARCONI AVIONICS LIMITED - 1982-04-01
    MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
    Victory Point Lyon Way, Frimley, Camberley, Surrey
    Corporate (3 parents)
    Officer
    ~ 2000-08-11
    IIF 26 - director → ME
    ~ 2000-08-11
    IIF 69 - secretary → ME
  • 32
    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
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, St James's, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    ~ 2000-08-11
    IIF 67 - secretary → ME
  • 33
    MARCONI AEROSPACE UNLIMITED - 2006-03-21
    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
    Dissolved corporate (2 parents)
    Officer
    1992-08-28 ~ 1999-09-02
    IIF 38 - secretary → ME
  • 34
    MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    1995-07-21 ~ 1996-09-30
    IIF 22 - director → ME
    ~ 1999-11-25
    IIF 45 - secretary → ME
  • 35
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    GEC WEMBLEY LIMITED - 1993-03-15
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-02-15 ~ 1998-11-23
    IIF 78 - secretary → ME
  • 36
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    One Bruton Street, London
    Dissolved corporate
    Officer
    1995-01-27 ~ 1999-11-25
    IIF 33 - director → ME
    ~ 1993-06-30
    IIF 6 - director → ME
    1992-08-28 ~ 1999-11-25
    IIF 58 - secretary → ME
  • 37
    MARCONI OVERSEAS LIMITED - 2007-09-13
    MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
    MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    1998-10-12 ~ 1999-03-30
    IIF 28 - director → ME
    ~ 2000-08-11
    IIF 91 - secretary → ME
  • 38
    MATRA MARCONI SPACE UK LIMITED - 2004-04-29
    MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
    MAKEGIFT LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-08-11
    IIF 76 - secretary → ME
  • 39
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-06-10 ~ 2000-08-11
    IIF 27 - director → ME
    ~ 2000-08-11
    IIF 54 - secretary → ME
  • 40
    VSEL PROJECTS LIMITED - 2001-02-16
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-05 ~ 2000-08-11
    IIF 23 - director → ME
    1999-03-05 ~ 2000-08-11
    IIF 86 - secretary → ME
  • 41
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2000-08-11
    IIF 36 - director → ME
    1993-09-14 ~ 2000-08-11
    IIF 82 - secretary → ME
  • 42
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-25 ~ 2000-08-11
    IIF 25 - director → ME
    1999-11-25 ~ 2000-08-11
    IIF 84 - secretary → ME
  • 43
    MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16
    MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE) - 2002-12-20
    Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-23
    IIF 55 - secretary → ME
  • 44
    SELEX COMMUNICATIONS LIMITED - 2011-05-27
    SELENIA COMMUNICATIONS LIMITED - 2005-07-14
    MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
    MARCONI MOBILE LIMITED - 2002-12-20
    GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
    GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Corporate (2 parents)
    Officer
    ~ 1998-11-23
    IIF 89 - secretary → ME
  • 45
    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
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    1993-08-06 ~ 2000-08-11
    IIF 53 - secretary → ME
  • 46
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-10-12 ~ 2000-08-11
    IIF 2 - director → ME
    1991-08-05 ~ 1991-12-10
    IIF 21 - director → ME
    1991-08-05 ~ 2000-08-11
    IIF 79 - secretary → ME
  • 47
    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
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    Sigma House, Christopher Martin Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    ~ 1998-11-23
    IIF 90 - secretary → ME
  • 48
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2000-08-11
    IIF 42 - secretary → ME
  • 49
    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
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-07-24 ~ 1999-09-02
    IIF 64 - secretary → ME
  • 50
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-08 ~ 1996-07-01
    IIF 37 - director → ME
    1996-01-08 ~ 2000-08-11
    IIF 52 - secretary → ME
  • 51
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2000-01-07 ~ 2000-08-11
    IIF 34 - director → ME
    2000-01-07 ~ 2000-08-11
    IIF 85 - secretary → ME
  • 52
    INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
    MAJORHAND LIMITED - 1984-07-02
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Officer
    1993-10-07 ~ 1993-10-08
    IIF 35 - director → ME
    ~ 1993-04-30
    IIF 9 - director → ME
    ~ 1998-07-23
    IIF 60 - secretary → ME
  • 53
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-08-11
    IIF 32 - director → ME
    1997-06-01 ~ 2000-08-11
    IIF 75 - secretary → ME
  • 54
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-08-11
    IIF 19 - director → ME
    1997-06-01 ~ 2000-08-11
    IIF 46 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.