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, HertfordshireCorporate (5 parents, 13 offsprings)
Officer
1999-07-16 ~ 2002-01-15IIF 5 - director → ME
2
PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
Gunnels Wood Road, Stevenage, HertfordshireDissolved corporate (3 parents, 2 offsprings)
Officer
2003-01-22 ~ 2003-01-27IIF 30 - director → ME
3
GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
UDI GROUP LIMITED - 1993-08-31
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2013-12-20IIF 1 - director → ME
4
HACKREMCO (NO. 2206) LIMITED - 2005-01-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
2005-01-19 ~ 2013-12-20IIF 4 - director → ME
5
EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED - 2000-11-30
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Officer
2000-08-11 ~ 2000-11-27IIF 22 - director → ME
6
GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
UDI EQUIPMENT LIMITED - 1990-03-19
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2013-12-20IIF 8 - director → ME
7
PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (18 parents)
Officer
2007-01-01 ~ 2011-10-10IIF 20 - director → ME
8
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 HampshireDissolved corporate (3 parents)
Officer
1999-11-22 ~ 2013-12-20IIF 14 - director → ME
9
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, EnglandCorporate (4 parents, 2 offsprings)
Officer
1999-07-12 ~ 2010-10-08IIF 2 - director → ME
10
GEC-MARCONI GAV LIMITED - 2000-02-23
CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2013-12-20IIF 9 - director → ME
11
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
1999-11-22 ~ 2008-10-16IIF 21 - director → ME
12
MARCONI MARINE (YSL) LIMITED - 2000-02-23
YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
1999-11-22 ~ 2013-12-20IIF 16 - director → ME
13
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 HampshireDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2013-12-20IIF 19 - director → ME
14
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, EdinburghDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2004-10-18IIF 23 - director → ME
15
24 Great King Street, EdinburghDissolved corporate (3 parents)
Officer
1990-05-01 ~ 1992-01-31IIF 32 - director → ME
16
CLICKLODGE LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, HertfordshireDissolved corporate (4 parents)
Officer
2003-01-22 ~ 2003-01-27IIF 29 - director → ME
17
LOOPMOUNT LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2003-01-22 ~ 2003-01-27IIF 31 - director → ME
18
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2013-12-20IIF 15 - director → ME
19
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1999-11-22 ~ 2013-12-20IIF 18 - director → ME
20
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2013-12-20IIF 12 - director → ME
21
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, EssexDissolved corporate (2 parents)
Officer
1999-11-22 ~ 2000-08-11IIF 25 - director → ME
22
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, EssexDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2000-08-11IIF 26 - director → ME
23
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
~ 1992-01-31IIF 28 - director → ME
24
VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2013-12-20IIF 17 - director → ME
25
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, LondonCorporate (4 parents)
Officer
2000-08-11 ~ 2000-11-06IIF 27 - director → ME
26
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
2000-11-21 ~ 2013-12-20IIF 10 - director → ME
27
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2001-02-07 ~ 2013-12-20IIF 7 - director → ME