1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
2002-11-21 ~ 2005-02-03IIF 33 - secretary → ME
2
MARCONI (HOLDINGS) LIMITED - 2006-03-21
GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
GEC-MARCONI LIMITED - 1990-04-24
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
Point 3 Haywood Road, WarwickDissolved corporate (3 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 45 - secretary → ME
3
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 28 - secretary → ME
4
90 St Faiths Lane, Norwich, NorfolkDissolved corporate (2 parents)
Officer
1993-08-31 ~ 1999-02-12IIF 7 - director → ME
~ 1999-02-12IIF 26 - secretary → ME
5
NORTHSIDE TRUCK CENTRE LIMITED - 1986-02-21
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (6 parents)
Officer
~ 1993-10-11IIF 36 - secretary → ME
6
Point 3 Haywood Road, WarwickCorporate (3 parents, 1 offspring)
Officer
2002-11-21 ~ 2006-11-23IIF 22 - secretary → ME
7
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 40 - secretary → ME
8
Kpmg, 8 Salisbury Square, LondonCorporate (1 parent)
Officer
1997-06-02 ~ 2002-08-29IIF 6 - director → ME
1997-06-02 ~ 2001-12-12IIF 37 - secretary → ME
9
MARCONI PLC - 2003-10-21
8 Salisbury Square, LondonDissolved corporate
Officer
2002-07-18 ~ 2003-08-04IIF 19 - secretary → ME
10
MARCONI (BRUTON STREET) LIMITED - 2006-03-21
MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 44 - secretary → ME
11
MARCONI (DGP1) LIMITED - 2006-03-21
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 16 - secretary → ME
12
MARCONI (DGP2) LIMITED - 2006-03-21
GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 17 - secretary → ME
13
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, WarwickDissolved corporate
Officer
2002-11-21 ~ 2006-11-23IIF 42 - secretary → ME
14
TELENT COMMUNICATIONS LIMITED - 2006-01-24
MARCONI (THIRTEEN) LIMITED - 2005-10-17
GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 23 - secretary → ME
15
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, WarwickDissolved corporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 29 - secretary → ME
16
Kpmg, 8 Salisbury Square, LondonCorporate
Officer
1998-10-15 ~ 2002-08-29IIF 9 - director → ME
2000-04-20 ~ 2001-12-12IIF 43 - secretary → ME
1994-06-03 ~ 2000-01-28IIF 24 - secretary → ME
17
MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
90 St Faiths Lane, Norwich, NorfolkDissolved corporate (2 parents)
Officer
1993-08-31 ~ 1999-02-12IIF 5 - director → ME
~ 1999-02-12IIF 39 - secretary → ME
18
UNIQSAUCES LIMITED - 2005-06-22
UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED - 1999-03-17
EVEDALE FOODS LIMITED - 1994-11-28
HIREFUTURE LIMITED - 1991-04-10
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireCorporate (3 parents)
Officer
1991-06-28 ~ 1999-02-12IIF 30 - secretary → ME
19
METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 27 - secretary → ME
20
QUATTRO PARTNERS LLP - 2009-03-06
125 Old Broad Street, London, EnglandCorporate (6 parents)
Officer
2011-12-01 ~ 2020-03-31IIF 15 - llp-designated-member → ME
Person with significant control
2016-10-05 ~ 2020-03-31IIF 48 - Has significant influence or control → OE
21
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI (FORTY-THREE) LIMITED - 2004-03-17
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2002-11-21 ~ 2004-03-31IIF 21 - secretary → ME
22
CLANVILLE LIMITED - 2004-04-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2002-11-21 ~ 2004-03-31IIF 34 - secretary → ME
23
EXTRA LEASING LIMITED - 2008-08-13
LONG TRUCK SERVICES LIMITED - 1997-02-04
OCEAN TRUCK SERVICES LIMITED - 1983-10-10
HENRY LONG (ROPES & COVERS) LIMITED - 1979-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (6 parents)
Officer
~ 1993-10-11IIF 38 - secretary → ME
24
ALNERY NO.2333 LIMITED - 2003-03-26
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2003-03-26 ~ 2005-05-30IIF 11 - director → ME
2003-03-26 ~ 2006-11-23IIF 46 - secretary → ME
25
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, BirminghamCorporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 41 - secretary → ME
26
ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, GlasgowDissolved corporate (1 parent)
Officer
2000-10-31 ~ 2002-08-29IIF 8 - director → ME
27
125 Old Broad Street, 7th Floor, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17IIF 3 - director → ME
2010-03-31 ~ 2020-09-17IIF 55 - secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
125 Old Broad Street, 7th Floor, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17IIF 13 - director → ME
2010-03-31 ~ 2020-09-17IIF 58 - secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
125 Old Broad Street, 7th Floor, London, EnglandCorporate (2 parents)
Officer
2016-11-08 ~ 2020-09-17IIF 1 - director → ME
2013-08-22 ~ 2020-09-17IIF 60 - secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
30
125 Old Broad Street, 7th Floor, London, EnglandCorporate (2 parents)
Officer
2016-11-18 ~ 2020-09-17IIF 4 - director → ME
Person with significant control
2016-11-18 ~ 2020-09-17IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
125 Old Broad Street, 7th Floor, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17IIF 14 - director → ME
2010-03-31 ~ 2020-09-17IIF 57 - secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
TELENT (UK) LIMITED - 2008-01-23
M (WCGL) LIMITED - 2007-03-19
MARCONI (WCGL) LIMITED - 2006-03-21
GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 18 - secretary → ME
33
MARCONI BONDING LIMITED - 2006-02-17
MARCONI ONLINE LIMITED - 2001-12-18
MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 25 - secretary → ME
34
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
Point 3 Haywood Road, WarwickCorporate (7 parents, 14 offsprings)
Officer
2002-11-21 ~ 2006-09-05IIF 20 - secretary → ME
35
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 35 - secretary → ME
36
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
PYFORD LIMITED - 2007-03-12
8th Floor One Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2002-11-21 ~ 2006-11-23IIF 32 - secretary → ME
37
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolCorporate (2 parents)
Officer
2002-11-21 ~ 2017-04-12IIF 31 - secretary → ME