1
00134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21
00134563 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
~ 1994-08-01
IIF 18 - Director → ME
~ 1994-08-01
IIF 77 - Secretary → ME
2
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (1 parent)
Officer
~ 1994-08-01
IIF 1 - Director → ME
~ 1994-08-01
IIF 54 - Secretary → ME
3
AEROFLEX ASIA PACIFIC LIMITED - now
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED
- 1996-01-12
00934595 Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 21 - Director → ME
~ 1994-08-01
IIF 74 - Secretary → ME
4
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
00198470 New Century Park, Po Box 35, Coventry, Warwickshire
Active Corporate
Officer
~ 1994-08-01
IIF 3 - Director → ME
~ 1994-08-01
IIF 72 - Secretary → ME
5
ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
00047982 One Bruton Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 6 - Director → ME
~ 1994-08-01
IIF 63 - Secretary → ME
6
ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
00014777 One Bruton Street, London
Active Corporate (2 parents)
Officer
~ 1994-08-01
IIF 7 - Director → ME
~ 1994-08-01
IIF 64 - Secretary → ME
7
BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED
- 1993-09-23
00713317 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
~ 1993-08-25
IIF 2 - Director → ME
~ 1993-08-25
IIF 62 - Secretary → ME
8
BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED
- 1995-09-25
00993875GEC (SIXTY-FOUR) LIMITED
- 1990-10-12
00993875GEC GAS TURBINES LIMITED
- 1990-03-14
00993875 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 5 - Director → ME
~ 1994-08-01
IIF 52 - Secretary → ME
9
WESSEX NEWSPAPERS - 2007-11-23
NEWSQUEST (WESSEX) - 1997-10-16
WESTMINSTER PRESS (BATH) LIMITED
- 1997-01-01
03215208CAUSEACROSS LIMITED
- 1996-08-06
03215208 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 30 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 89 - Secretary → ME
10
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
00647666 91b High Street, Cranfield, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1994-08-01
IIF 8 - Director → ME
~ 1994-08-01
IIF 71 - Secretary → ME
11
One Bruton Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 25 - Director → ME
~ 1994-08-01
IIF 60 - Secretary → ME
12
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-05 ~ 2002-04-30
IIF 37 - Director → ME
1997-05-20 ~ 2002-04-30
IIF 57 - Secretary → ME
13
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1994-08-31 ~ 2002-04-30
IIF 36 - Director → ME
1994-08-31 ~ 2002-04-30
IIF 105 - Secretary → ME
14
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED
- 2001-03-09
00604117RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
1993-03-05 ~ 1994-08-01
IIF 24 - Director → ME
1993-03-05 ~ 1994-08-01
IIF 94 - Secretary → ME
15
FINANCIAL TIMES HOLDINGS LIMITED - now
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED
- 1994-12-15
00149375LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
Bracken House, 1 Friday Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1994-08-31 ~ 1994-12-01
IIF 51 - Director → ME
1994-08-31 ~ 1994-12-01
IIF 59 - Secretary → ME
16
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED - 2001-08-20
02263617PEARSON OVERSEAS INVESTMENTS LIMITED
- 1994-11-22
00353341CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (5 parents, 27 offsprings)
Officer
1994-09-02 ~ 1994-11-21
IIF 50 - Director → ME
1994-09-02 ~ 1994-11-21
IIF 56 - Secretary → ME
17
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08
01776848LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
1995-08-07 ~ 2002-04-30
IIF 40 - Director → ME
1995-08-07 ~ 2002-04-30
IIF 85 - Secretary → ME
18
J.T.ROTHWELL AND COMPANY LIMITED
00129567 One Bruton Street, London
Dissolved Corporate
Officer
~ 1994-08-01
IIF 12 - Director → ME
~ 1994-08-01
IIF 67 - Secretary → ME
19
KELVIN ELECTRICAL INDUSTRIES LIMITED
00053914 New Century Park, Po Box 53, Coventry, Warwickshire
Dissolved Corporate
Officer
~ 1994-08-01
IIF 9 - Director → ME
~ 1994-08-01
IIF 66 - Secretary → ME
20
KELVIN METAL INDUSTRIES LIMITED
00673320 One Bruton Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 23 - Director → ME
~ 1994-08-01
IIF 79 - Secretary → ME
21
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
00932947WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-05 ~ 2002-04-30
IIF 34 - Director → ME
1997-05-20 ~ 2002-04-30
IIF 80 - Secretary → ME
22
M (FIFTY-NINE) LIMITED - now
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED
- 2001-02-15
00146728GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, Warwick
Dissolved Corporate
Officer
1991-08-29 ~ 1994-08-01
IIF 42 - Director → ME
1991-08-29 ~ 1994-08-01
IIF 87 - Secretary → ME
23
M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED
- 1993-03-15
00709313OSRAM (G.E.C.) LIMITED
- 1986-03-27
00709313 Po Box 53, New Century Park, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
~ 1993-02-15
IIF 15 - Director → ME
~ 1993-02-15
IIF 68 - Secretary → ME
24
MARCONI (SEVENTEEN) LIMITED - now
G E C FUSEGEAR LIMITED
- 2001-02-15
00088928 One Bruton Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 20 - Director → ME
~ 1994-08-01
IIF 75 - Secretary → ME
25
MARCONI (SIXTY-ONE) LIMITED - now
GEC (SIXTY-ONE) LIMITED
- 2001-02-15
00843480MAGNET ELECTRICAL REPAIRS LIMITED
- 1989-07-01
00843480 One Bruton Street, London
Dissolved Corporate
Officer
~ 1994-08-01
IIF 17 - Director → ME
~ 1994-08-01
IIF 61 - Secretary → ME
26
MICROSEMI MICROELECTRONIC LIMITED - now
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
A.E.I.SEMICONDUCTORS LIMITED
- 1998-02-17
00270190 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
~ 1995-04-24
IIF 14 - Director → ME
~ 1994-08-01
IIF 101 - Secretary → ME
27
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
00705031G.E.C. RECTIFIERS LIMITED
- 1995-08-03
00464581 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
~ 1994-08-01
IIF 10 - Director → ME
~ 1994-08-01
IIF 98 - Secretary → ME
28
NEWSQUEST (BASILDON) LIMITED - now
WESTMINSTER PRESS (BASILDON) LIMITED
- 1997-01-24
03223487 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 39 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 82 - Secretary → ME
29
NEWSQUEST (KENDAL) - now
WESTMINSTER PRESS (KENDAL) LIMITED
- 1997-01-01
03223761 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 45 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 81 - Secretary → ME
30
NEWSQUEST (NORTH EAST) LIMITED - now
WESTMINSTER PRESS (DARLINGTON) LIMITED
- 1997-01-01
03223496NOVELREGARD LIMITED
- 1996-08-06
03223496 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 33 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 84 - Secretary → ME
31
NEWSQUEST (OXFORDSHIRE & WILTSHIRE) LIMITED - now
NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
WESTMINSTER PRESS (OXFORD) LIMITED
- 1997-01-01
03223511 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 48 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 90 - Secretary → ME
32
NEWSQUEST (SUSSEX) LIMITED - now
WESTMINSTER PRESS (BRIGHTON) LIMITED
- 1997-01-01
03223499DECIDEGUARD LIMITED
- 1996-08-06
03223499 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 29 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 86 - Secretary → ME
33
NEWSQUEST (WILTSHIRE) LIMITED - now
WESTMINSTER PRESS (SWINDON) LIMITED
- 1997-01-01
03223507ACCENTYOUNG LIMITED
- 1996-08-06
03223507 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 41 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 91 - Secretary → ME
34
NEWSQUEST (YORK) LIMITED - now
WESTMINSTER PRESS (YORK) LIMITED
- 1997-01-01
03223271WAGERNOVEL LIMITED
- 1996-08-06
03223271 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 27 - Director → ME
35
NEWSQUEST (YORKSHIRE & NORTH EAST) LIMITED - now
NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
WESTMINSTER PRESS (BRADFORD) LIMITED
- 1997-01-01
03223515CAUSEINSURE LIMITED
- 1996-08-06
03223515 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 32 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 83 - Secretary → ME
36
OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15
00114707 10th Floor Vantage, Great West Road, Brentford, England
Active Corporate (5 parents)
Officer
~ 1994-08-01
IIF 97 - Secretary → ME
37
PEARSON FUNDING ONE LIMITED - now
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1995-05-19 ~ 2002-04-30
IIF 69 - Secretary → ME
38
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
1998-05-01 ~ 2002-04-30
IIF 26 - Director → ME
1996-10-24 ~ 1997-03-11
IIF 49 - Director → ME
1998-05-01 ~ 2002-04-30
IIF 88 - Secretary → ME
39
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
DORMANT 01 LIMITED - 2006-01-11
PEARSON STERLING FINANCE LIMITED - 2002-10-30
PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
1995-05-19 ~ 2002-04-30
IIF 99 - Secretary → ME
40
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (4 parents)
Officer
1995-11-14 ~ 2002-04-30
IIF 93 - Secretary → ME
41
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (5 parents)
Officer
1997-01-31 ~ 2002-04-30
IIF 46 - Director → ME
1994-09-02 ~ 2002-04-30
IIF 104 - Secretary → ME
42
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (5 parents)
Officer
1994-08-12 ~ 2002-04-30
IIF 44 - Director → ME
1998-06-03 ~ 2002-04-30
IIF 100 - Secretary → ME
1994-08-12 ~ 1997-11-20
IIF 95 - Secretary → ME
43
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (12 parents, 17 offsprings)
Officer
1999-06-30 ~ 1999-08-02
IIF 96 - Secretary → ME
44
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-03-11 ~ 1997-12-03
IIF 103 - Secretary → ME
1998-05-01 ~ 2002-04-30
IIF 102 - Secretary → ME
45
RADIO COMMUNICATION COMPANY,LIMITED
00153646 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (2 parents)
Officer
~ 1991-10-25
IIF 35 - Director → ME
46
RELIANCE TELEPHONE COMPANY.LIMITED(THE)
00101415 One Bruton Street, London
Active Corporate (3 parents)
Officer
~ 1994-08-01
IIF 11 - Director → ME
~ 1994-08-01
IIF 73 - Secretary → ME
47
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (2 parents)
Officer
~ 1994-08-01
IIF 16 - Director → ME
~ 1994-08-01
IIF 58 - Secretary → ME
48
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
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
00488277ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED
- 1978-12-31
00488277 Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
~ 1993-08-06
IIF 22 - Director → ME
~ 1993-08-06
IIF 76 - Secretary → ME
49
MARCONI (NINE) LIMITED - 2005-10-17
03818628G.E.C. (DOMESTIC EQUIPMENT) LIMITED
- 2001-02-15
00691283 Point 3 Haywood Road, Warwick
Dissolved Corporate (2 parents)
Officer
~ 1994-08-01
IIF 4 - Director → ME
~ 1994-08-01
IIF 55 - Secretary → ME
50
Foundry Lane, Smethwick, West Midlands
Active Corporate (3 parents)
Officer
~ 1994-08-01
IIF 13 - Director → ME
~ 1994-08-01
IIF 70 - Secretary → ME
51
VULCAN REALISATIONS LIMITED - now
VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (2 parents)
Officer
~ 1995-04-24
IIF 19 - Director → ME
~ 1994-08-01
IIF 65 - Secretary → ME
52
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2000-12-08 ~ 2002-04-30
IIF 38 - Director → ME
1997-05-20 ~ 2002-04-30
IIF 78 - Secretary → ME
53
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1997-07-01 ~ 2002-04-30
IIF 47 - Director → ME
1997-07-01 ~ 2002-04-30
IIF 92 - Secretary → ME
54
WP PUBLISHING - now
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (4 parents)
Officer
1994-08-31 ~ 1996-12-05
IIF 43 - Director → ME
1994-08-31 ~ 1996-12-05
IIF 53 - Secretary → ME