1
MARCONI (HOLDINGS) LIMITED - 2006-03-21
GEC-MARCONI LIMITED - 1990-04-24
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2003-09-30IIF 9 - Director → ME
2
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-10-12 ~ 2002-03-18IIF 8 - Director → ME
2003-01-08 ~ 2003-09-30IIF 7 - Director → ME
3
CANNING HOUSE CENTRE LIMITED - 1997-03-12
LAWGRA (NO.406) LIMITED - 1997-03-10
50 Broadway Floor 9, 50 Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-470,139 GBP2024-03-31
Officer
2001-05-15 ~ 2002-03-28IIF 19 - Director → ME
1998-07-28 ~ 1998-10-27IIF 15 - Director → ME
4
Horseshoe Lane, Cranleigh, SurreyActive Corporate (24 parents)
Officer
2005-11-19 ~ 2017-11-25IIF 23 - Director → ME
5
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-01-22 ~ 2001-03-01IIF 13 - Director → ME
2003-01-08 ~ 2003-09-30IIF 11 - Director → ME
6
50 Broadway Floor 9, 50 Broadway, London, EnglandActive Corporate (15 parents, 1 offspring)
Officer
1995-04-27 ~ 2002-03-28IIF 5 - Director → ME
7
MARCONI PLC - 2003-10-21
8 Salisbury Square, LondonDissolved Corporate
Officer
2003-09-25 ~ 2007-09-03IIF 16 - 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
2003-03-06 ~ 2003-09-30IIF 14 - 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
1999-04-07 ~ 2003-09-30IIF 17 - 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
2003-09-09 ~ 2003-09-30IIF 3 - Director → ME
11
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2000-01-12 ~ 2007-04-30IIF 1 - Director → ME
12
Pricewaterhouse Coopers, 12 Plumtree Court LondonLiquidation Corporate
Officer
2000-01-12 ~ 2011-02-07IIF 4 - Director → ME
13
ULTRAMAST LIMITED - 2004-11-22
TRANSMAST LIMITED - 2000-10-10
EUROMAST LIMITED - 2001-02-23
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2002-11-07 ~ 2003-02-24IIF 6 - Director → ME
14
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2003-01-08 ~ 2003-09-30IIF 10 - Director → ME
15
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2000-01-12 ~ 2007-04-30IIF 2 - Director → ME
16
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
2001-10-12 ~ 2001-11-26IIF 12 - Director → ME
17
Enton Green, Nr.godalming, SurreyActive Corporate (10 parents)
Equity (Company account)
3,388,295 GBP2024-11-30
Officer
2004-04-19 ~ 2013-04-17IIF 18 - Director → ME