logo
explain how to read the page

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

Gershon, Peter Oliver, Sir

    Related profiles found in government register
  • Gershon, Peter Oliver, Sir
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 183, Euston Road, 5th Floor, London, NW1 2BE, England

      IIF 1
  • Gershon, Peter Oliver, Sir
    British chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

      IIF 2 IIF 3

    • 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 4

    • 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

      IIF 5
  • Gershon, Peter Oliver, Sir
    British company chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • National Grid Plc, 1-3 Strand, London, WC2N 5EH, England

      IIF 6
  • Gershon, Peter Oliver, Sir
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

      IIF 7 IIF 8

    • 1, Kingsway, London, WC2B 6AT, United Kingdom

      IIF 9
  • Gershon, Peter Oliver, Sir
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

      IIF 10 IIF 11 IIF 12
  • Gershon, Peter Oliver, Sir
    British managing dir born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

      IIF 13
  • Gershon, Peter Oliver, Sir
    British managing director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Gershon, Peter Oliver, Sir
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH

      IIF 25

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 26 IIF 27

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 28

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 29

    • C/o Enfinium, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 30 IIF 31

    • National Grid Plc, 1-3 Strand, London, WC2N 5EH, England

      IIF 32
  • Gershon, Peter Oliver
    British managing director born in January 1947

    Registered addresses and corresponding companies

    • 1 Deep Acres, Copperkins Lane, Chesham Bois, Bucks, HP6 5NX

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 28 - Director → ME
  • 2
    Antrim Road, Ballynahinch, Co Down
    Active Corporate (5 parents)
    Officer
    1990-09-05 ~ now
    IIF 33 - Director → ME
  • 3
    4 Wimpole Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 27 - Director → ME
  • 4
    4 Wimpole Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 26 - Director → ME
  • 5
    183 Euston Road, 5th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2018-01-25 ~ now
    IIF 1 - Director → ME
Ceased 28
  • 1
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-31 ~ 2000-03-31
    IIF 15 - Director → ME
  • 2
    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, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-14 ~ 2000-03-31
    IIF 18 - Director → ME
  • 3
    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, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-07-24 ~ 2000-03-31
    IIF 13 - Director → ME
  • 4
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1999-11-24 ~ 2000-03-31
    IIF 23 - Director → ME
  • 5
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (12 parents, 45 offsprings)
    Officer
    1999-11-29 ~ 2000-03-31
    IIF 10 - Director → ME
  • 6
    FS SESAME TOPCO LIMITED - 2021-10-06
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2025-09-30
    IIF 31 - Director → ME
  • 7
    ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
    FS OSCAR 6 LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-10-21 ~ 2025-09-30
    IIF 30 - Director → ME
  • 8
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD - 2021-03-04
    123 Victoria Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2021-07-19 ~ 2021-09-14
    IIF 29 - Director → ME
  • 9
    GPT MIDDLE EAST LIMITED - 2006-03-21
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-11-14
    IIF 17 - Director → ME
  • 10
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2011-12-31
    IIF 4 - Director → ME
  • 11
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents)
    Officer
    1994-10-24 ~ 1994-11-14
    IIF 22 - Director → ME
  • 12
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 19 - Director → ME
  • 13
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2021-05-31
    IIF 25 - Director → ME
  • 14
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-03-26 ~ 1999-06-21
    IIF 12 - Director → ME
  • 15
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-03-05 ~ 1999-06-21
    IIF 11 - Director → ME
  • 16
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-06-21 ~ 2011-06-14
    IIF 5 - Director → ME
  • 17
    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
    1999-11-24 ~ 2000-03-31
    IIF 16 - Director → ME
  • 18
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    1994-12-02 ~ 1998-11-23
    IIF 14 - Director → ME
  • 19
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-11-14
    IIF 20 - Director → ME
  • 20
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2008-12-02
    IIF 3 - Director → ME
  • 21
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2009-02-01 ~ 2017-03-31
    IIF 9 - Director → ME
  • 22
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-11-14
    IIF 24 - Director → ME
  • 23
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    ~ 1997-07-23
    IIF 21 - Director → ME
  • 24
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-04
    IIF 6 - Director → ME
  • 25
    Part 9th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ 2024-10-03
    IIF 32 - Director → ME
  • 26
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-07-23
    IIF 8 - Director → ME
  • 27
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1994-07-05 ~ 1999-11-29
    IIF 7 - Director → ME
  • 28
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2011-12-31
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.