1
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)
Equity (Company account)
569,283 GBP2024-12-31
Officer
~ 2002-03-31IIF 4 - Director → ME
2
THE ALLENHEADS REGENERATION COMPANY LIMITED - 2007-07-10
The Heritage Centre, Allenheads, Hexham, NorthumberlandActive Corporate (11 parents)
Equity (Company account)
176,252 GBP2024-09-30
Officer
2003-06-04 ~ 2015-02-18IIF 6 - Director → ME
2004-03-01 ~ 2014-10-22IIF 8 - Secretary → ME
3
34-36 New Green Street, South Shields, Tyne & WearDissolved Corporate (1 parent)
Officer
2003-09-23 ~ 2007-12-18IIF 2 - Director → ME
4
HEVERMILL LIMITED - 1998-02-16
SEAL SEMICONDUCTORS LIMITED - 2008-06-30
Zetex Technology Park, Chadderton, OldhamDissolved Corporate (2 parents)
Officer
1998-03-06 ~ 1998-07-17IIF 18 - Director → ME
5
GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
GPT MIDDLE EAST LIMITED - 2006-03-21
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1999-09-09 ~ 2000-10-19IIF 21 - Director → ME
1995-06-02 ~ 1997-04-07IIF 19 - Director → ME
6
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)
Officer
1995-06-20 ~ 1997-04-07IIF 9 - Director → ME
1999-09-09 ~ 2000-10-19IIF 17 - Director → ME
7
MARCONI PLC - 2003-10-21
8 Salisbury Square, LondonDissolved Corporate
Officer
2001-04-10 ~ 2002-11-14IIF 29 - Director → ME
8
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
MARCONI (DGP1) LIMITED - 2006-03-21
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2002-08-12 ~ 2002-11-19IIF 28 - Director → ME
9
MARCONI (DGP2) LIMITED - 2006-03-21
SERTICA LIMITED - 1998-05-20
GEC (DGP2) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2000-09-26 ~ 2002-11-19IIF 30 - Director → ME
10
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
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
1995-06-20 ~ 1997-04-07IIF 15 - Director → ME
1999-09-09 ~ 2002-03-22IIF 27 - Director → ME
11
West Orchard House, Allendale Road, Hexham, United KingdomActive Corporate (7 parents)
Equity (Company account)
134,811 GBP2019-03-31
Officer
2009-07-11 ~ 2014-07-03IIF 7 - Director → ME
12
Woolsington, Newcastle Upon TyneActive Corporate (12 parents, 2 offsprings)
Officer
~ 2002-03-31IIF 3 - Director → ME
13
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25
Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents, 1 offspring)
Officer
2001-05-18 ~ 2002-03-31IIF 5 - Director → ME
14
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)
Officer
1997-12-22 ~ 2000-09-08IIF 14 - Director → ME
15
MICRO SCOPE LEASING LIMITED - 1995-07-27
ATRADA LIMITED - 1999-07-26
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1999-09-09 ~ 2000-10-19IIF 16 - Director → ME
1995-06-20 ~ 1997-04-04IIF 26 - Director → ME
16
MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
MARCONI MOBILE LIMITED - 2002-12-20
MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
SELEX COMMUNICATIONS LIMITED - 2011-05-27
GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
SELENIA COMMUNICATIONS LIMITED - 2005-07-14
Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (2 parents)
Officer
1998-11-23 ~ 2000-10-19IIF 12 - Director → ME
17
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
Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (4 parents)
Officer
1998-11-23 ~ 2001-02-28IIF 23 - Director → ME
18
FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
FAIREY DEVELOPMENTS LIMITED - 1987-03-10
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2004-12-01 ~ 2006-07-21IIF 32 - Director → ME
19
FORCERIVAL LIMITED - 1987-01-13
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (11 parents, 9 offsprings)
Officer
2004-12-01 ~ 2006-07-21IIF 33 - Director → ME
20
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (4 parents)
Officer
2004-12-01 ~ 2006-07-21IIF 34 - Director → ME
21
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-12-01 ~ 2006-07-21IIF 35 - Director → ME
22
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)
Officer
1995-06-20 ~ 1997-04-07IIF 24 - Director → ME
1999-09-09 ~ 2002-03-22IIF 22 - 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
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (13 parents, 4 offsprings)
Officer
1999-09-09 ~ 2002-03-22IIF 10 - Director → ME
1995-09-13 ~ 1997-02-17IIF 11 - Director → ME
24
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
1999-09-09 ~ 2000-10-19IIF 20 - Director → ME
25
THE DUTY-FREE CONFEDERATION - 2000-01-26
Kemp House, 160 City Road, London, United KingdomActive Corporate (16 parents)
Equity (Company account)
115,183 GBP2025-01-31
Officer
~ 1996-09-04IIF 1 - 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
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
1999-09-09 ~ 2002-03-22IIF 13 - Director → ME
1995-09-13 ~ 1997-02-11IIF 25 - 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
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2000-09-15 ~ 2002-11-14IIF 31 - Director → ME