1
ALLARD WAY (HOLDINGS) LIMITED - now
MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-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
2003-01-08 ~ 2003-09-30
IIF 16 - Director → ME
2
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
2001-10-12 ~ 2002-03-18
IIF 15 - Director → ME
2003-01-08 ~ 2003-09-30
IIF 14 - Director → ME
3
CANNING HOUSE CENTRE LIMITED - 1997-03-12
LAWGRA (NO.406) LIMITED - 1997-03-10
50 Broadway Floor 9, 50 Broadway, London, England
Active Corporate (54 parents)
Officer
2001-05-15 ~ 2002-03-28
IIF 5 - Director → ME
1998-07-28 ~ 1998-10-27
IIF 6 - Director → ME
4
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
2005-11-19 ~ 2017-11-25
IIF 4 - Director → ME
5
CRANLEIGH VILLAGE HEALTH TRUST
- now 04253074CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
Active Corporate (24 parents)
Officer
2021-06-08 ~ now
IIF 1 - Director → ME
6
LONDON PACIFIC SOLUTIONS LIMITED - 2004-02-09
3 Birtley Courtyard Birtley Road, Bramley, Guildford, England
Active Corporate (13 parents)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
7
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-01-08 ~ 2003-09-30
IIF 18 - Director → ME
2001-01-22 ~ 2001-03-01
IIF 20 - Director → ME
8
HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
00383775 50 Broadway Floor 9, 50 Broadway, London, England
Active Corporate (131 parents)
Officer
1995-04-27 ~ 2002-03-28
IIF 12 - Director → ME
9
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2003-09-25 ~ 2007-09-03
IIF 22 - Director → ME
10
M (DGP1) LIMITED - now
MARCONI (DGP1) LIMITED
- 2006-03-21
03545378GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
2003-03-06 ~ 2003-09-30
IIF 21 - Director → ME
11
M (DGP2) LIMITED - now
MARCONI (DGP2) LIMITED
- 2006-03-21
03545363GEC (DGP2) LIMITED
- 2001-02-15
03545363SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
1999-04-07 ~ 2003-09-30
IIF 23 - Director → ME
12
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- 2006-03-21
02204070GPT 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 (28 parents)
Officer
2003-09-09 ~ 2003-09-30
IIF 10 - Director → ME
13
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2000-01-12 ~ 2007-04-30
IIF 8 - Director → ME
14
Pricewaterhouse Coopers, 12 Plumtree Court London
Liquidation Corporate (7 parents)
Officer
2000-01-12 ~ 2011-02-07
IIF 11 - Director → ME
15
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
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
2002-11-07 ~ 2003-02-24
IIF 13 - Director → ME
16
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED
- 2006-03-21
00487190G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (16 parents)
Officer
2003-01-08 ~ 2003-09-30
IIF 17 - Director → ME
17
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-01-12 ~ 2007-04-30
IIF 9 - Director → ME
18
Birches House, Birches Lane, Gomshall, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL 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
2001-10-12 ~ 2001-11-26
IIF 19 - Director → ME
20
WEST SURREY GOLF CLUB COMPANY, LIMITED
00105111 Enton Green, Nr.godalming, Surrey
Active Corporate (70 parents)
Officer
2004-04-19 ~ 2013-04-17
IIF 7 - Director → ME