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

Franks, Nicholas Ellis

    Related profiles found in government register
  • Franks, Nicholas Ellis
    British director born in September 1947

    Registered addresses and corresponding companies

    • Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ

      IIF 1
  • Franks, Nicholas Ellis
    British managing director born in September 1947

    Registered addresses and corresponding companies
  • Franks, Nicholas Ellis
    British marketing director born in September 1947

    Registered addresses and corresponding companies

    • Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA

      IIF 20
  • Franks, Nicholas Ellis
    British retired born in September 1947

    Registered addresses and corresponding companies

    • Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ

      IIF 21
  • Franks, Nicholas Ellis
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy House Farm, Lower Kingcombe, Toller Porcorum, Dorchester, DT2 0EQ, United Kingdom

      IIF 22

    • Dairy House Farm, Lower Kingcombe, Toller Porcorum, Dorset, DT2 0EQ

      IIF 23
  • Mr Nicholas Ellis Franks
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Main Street, Main Street, Ashley, Market Harborough, Northants, LE16 8HF, England

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    Dairy House Farm, Lower Kingcombe, Toller Porcorum, Dorset
    Dissolved corporate (1 parent)
    Officer
    2008-01-21 ~ dissolved
    IIF 23 - director → ME
  • 2
    7 Main Street Main Street, Ashley, Market Harborough, Northants, England
    Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 21
  • 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
    1996-07-01 ~ 2002-01-15
    IIF 4 - director → ME
  • 2
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2005-01-19
    IIF 17 - director → ME
  • 3
    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
    2002-04-04 ~ 2005-03-07
    IIF 6 - director → ME
  • 4
    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
    2002-04-04 ~ 2005-03-07
    IIF 8 - director → ME
  • 5
    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
    2002-04-04 ~ 2005-03-07
    IIF 15 - director → ME
  • 6
    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
    2002-04-04 ~ 2004-10-18
    IIF 19 - director → ME
  • 7
    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
    2004-10-18 ~ 2005-03-07
    IIF 10 - director → ME
  • 8
    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
    2002-04-04 ~ 2004-11-01
    IIF 11 - director → ME
  • 9
    K-EAST LIMITED - 1997-12-24
    OYSTERVIEW LIMITED - 1997-05-07
    C/o Preiskelegal Limited, 88 Portland Place, London
    Dissolved corporate (9 parents)
    Officer
    1997-12-03 ~ 2000-01-04
    IIF 18 - director → ME
  • 10
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved corporate (5 parents)
    Officer
    1996-05-21 ~ 2000-02-15
    IIF 2 - director → ME
  • 11
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Corporate (2 parents)
    Officer
    2005-03-23 ~ 2007-12-31
    IIF 16 - director → ME
  • 12
    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
    2002-04-04 ~ 2007-12-31
    IIF 9 - director → ME
  • 13
    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
    1993-07-07 ~ 1997-01-03
    IIF 5 - director → ME
  • 14
    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
    ~ 1993-07-07
    IIF 20 - director → ME
  • 15
    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
    1996-07-01 ~ 2002-07-29
    IIF 3 - director → ME
  • 16
    QUADRICS SUPERCOMPUTERS WORLD LIMITED - 2002-10-28
    KERRIN LIMITED - 1996-05-01
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2006-05-23 ~ 2007-12-31
    IIF 1 - director → ME
  • 17
    SELEX GALILEO (PROJECTS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED - 2010-01-04
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Corporate (2 parents)
    Officer
    2006-05-18 ~ 2007-12-31
    IIF 7 - director → ME
  • 18
    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
    2002-04-04 ~ 2007-12-31
    IIF 12 - director → ME
  • 19
    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
    2002-04-04 ~ 2007-12-31
    IIF 14 - director → ME
  • 20
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ 2008-09-25
    IIF 13 - director → ME
  • 21
    INGLEBY (219) LIMITED - 1987-12-17
    33 St James’s Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-25 ~ 2009-10-14
    IIF 21 - director → ME

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