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
Individuals in focus
Franks, Nicholas Ellis
Franks, Nicholas Ellis
British born in September 1947Registered addresses and corresponding companies
IIF 1
Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA
Franks, Nicholas Ellis
British director born in September 1947Registered addresses and corresponding companies
IIF 2 Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
Franks, Nicholas Ellis
British managing director born in September 1947Registered addresses and corresponding companiesFranks, Nicholas Ellis
British marketing director born in September 1947Registered addresses and corresponding companies
IIF 20 Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA
Franks, Nicholas Ellis
British retired born in September 1947Registered addresses and corresponding companies
IIF 21 Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
Franks, Nicholas Ellis
British born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Dairy House Farm, Lower Kingcombe, Toller Porcorum, Dorchester, DT2 0EQ, United Kingdom
Franks, Nicholas Ellis
British director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Dairy House Farm, Lower Kingcombe, Toller Porcorum, Dorset, DT2 0EQ
Mr Nicholas Ellis Franks
British born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 7 Main Street, Main Street, Ashley, Market Harborough, Northants, LE16 8HF, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Dairy House Farm, Lower Kingcombe, Toller Porcorum, DorsetDissolved Corporate (1 parent)Officer
2008-01-21 ~ dissolvedIIF 23 - Director → ME - 2 7 Main Street Main Street, Ashley, Market Harborough, Northants, EnglandActive Corporate (1 parent)Officer 2017-12-12 ~ nowIIF 22 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
Ceased
21
- 1GIFTQUICK LIMITED - 1990-09-03ASTRIUM LIMITED - 2014-07-01MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01ASTRIUM LIMITED - 2003-06-20MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10EADS ASTRIUM LIMITED - 2006-06-30 Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (5 parents, 13 offsprings)Officer 1996-07-01 ~ 2002-01-15IIF 5 - Director → ME
- 2HACKREMCO (NO. 2206) LIMITED - 2005-01-05 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer 2005-01-07 ~ 2005-01-19IIF 17 - Director → ME
- 3MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23DEVAR CONTROLS LIMITED - 1993-09-23GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-04-04 ~ 2005-03-07IIF 6 - Director → ME
- 4G.E.C. ROAD SIGNALS LIMITED - 1987-09-18MARCONI ELECTRO OPTICS LIMITED - 2000-02-23GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11GEC-MARCONI SENSORS LIMITED - 1997-05-08GEC SENSORS LIMITED - 1995-03-16 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)Officer 2002-04-04 ~ 2005-03-07IIF 8 - Director → ME
- 5GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2002-04-04 ~ 2005-03-07IIF 15 - Director → ME
- 6GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2002-04-04 ~ 2004-10-18IIF 19 - Director → ME
- 7GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24FERRANTI OSP SERVICES LIMITED - 1990-08-02FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11DUFNERX LIMITED - 1984-08-02 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2004-10-18 ~ 2005-03-07IIF 10 - Director → ME
- 8MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)Officer 2002-04-04 ~ 2004-11-01IIF 11 - Director → ME
- 9OYSTERVIEW LIMITED - 1997-05-07K-EAST LIMITED - 1997-12-24 C/o Preiskelegal Limited, 88 Portland Place, LondonDissolved Corporate (9 parents)Officer 1997-12-03 ~ 2000-01-04IIF 18 - Director → ME
- 10
INFOTERRA LIMITED
- nowMILLNEAT LIMITED - 1989-05-16ORBITAL OBSERVATIONS LIMITED - 1990-02-16NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25 Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (5 parents)Officer 1996-05-21 ~ 2000-02-15IIF 3 - Director → ME - 11
LEONARDO MW LTD
- nowHACKREMCO (NO. 2087) LIMITED - 2003-11-25CARDPRIZE TWO LIMITED - 2021-03-31 Sigma House, Christopher Martin, Road, Basildon, EssexActive Corporate (2 parents)Officer 2005-03-23 ~ 2007-12-31IIF 16 - Director → ME - 12
LEONARDO UK LTD
- nowSELEX GALILEO LTD - 2013-01-02SELEX ES LTD - 2016-09-09LEONARDO MW LTD - 2021-03-31SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20BAE SYSTEMS AVIONICS LIMITED - 2005-05-03GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23TRUSHELFCO (NO.1560) LIMITED - 1990-01-26 1 Eagle Place, St James's, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer 2002-04-04 ~ 2007-12-31IIF 9 - Director → ME - 13
M AEROSPACE UNLIMITED
- nowGEC-MARCONI AEROSPACE LIMITED - 1998-11-11GEC AEROSPACE LIMITED - 1992-11-09MARCONI AEROSPACE UNLIMITED - 2006-03-21SPEKE TELEPHONES LIMITED - 1977-12-31PLESSEY AEROSPACE LIMITED - 1990-08-06 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer 1993-07-07 ~ 1997-01-03IIF 1 - Director → ME - 14
MBDA UAE LIMITED
- nowMARCONI OVERSEAS LIMITED - 2007-09-13MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09 Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Officer ~ 1993-07-07IIF 20 - Director → ME - 15
MMS SPACE UK LIMITED
- nowMAKEGIFT LIMITED - 1990-09-03MATRA MARCONI SPACE UK LIMITED - 2004-04-29MARCONI SPACE SYSTEMS LIMITED - 1991-06-10 Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer 1996-07-01 ~ 2002-07-29IIF 4 - Director → ME - 16
QUADRICS LIMITED
- nowKERRIN LIMITED - 1996-05-01QUADRICS SUPERCOMPUTERS WORLD LIMITED - 2002-10-28 Jupiter House, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 2006-05-23 ~ 2007-12-31IIF 2 - Director → ME - 17
SELEX ES (PROJECTS) LTD
- nowSELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED - 2010-01-04SELEX GALILEO (PROJECTS) LTD - 2013-01-02 Sigma House, Christopher Martin, Road, Basildon, EssexActive Corporate (2 parents)Officer 2006-05-18 ~ 2007-12-31IIF 7 - Director → ME - 18BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23GEC-MARCONI (THAILAND) LIMITED - 1997-03-13ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02FERGUSON PAILIN LIMITED - 1993-08-28 Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)Officer 2002-04-04 ~ 2007-12-31IIF 12 - Director → ME
- 19
SELEX ES INFRARED LTD
- nowMICASRAAM JVC LIMITED - 1992-12-11BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03TESTACTION LIMITED - 1992-01-07SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04GEC-MARCONI INFRA-RED LIMITED - 2000-02-23SELEX GALILEO INFRARED LTD - 2013-01-02 Sigma House, Christopher Martin, Road, Basildon, EssexDissolved Corporate (2 parents)Officer 2002-04-04 ~ 2007-12-31IIF 14 - Director → ME - 20SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13 Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)Officer 2005-11-07 ~ 2008-09-25IIF 13 - Director → ME
- 21INGLEBY (219) LIMITED - 1987-12-17 8 - 10 Hill Street, London, EnglandActive Corporate (3 parents)Officer 2008-06-25 ~ 2009-10-14IIF 21 - Director → ME
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