1
AVIATION TRAINING INTERNATIONAL LIMITED
- now 03490323PRECIS (1618) LIMITED - 1998-07-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2018-02-14 ~ 2018-12-31
IIF 14 - Director → ME
2
BAE SYSTEMS AVIONICS OVERSEAS LIMITED
- now 00713317MARCONI 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 (14 parents)
Officer
2004-10-18 ~ 2005-03-07
IIF 2 - Director → ME
3
BAE SYSTEMS ELECTRO OPTICS LIMITED
- now 00841799MARCONI 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 (15 parents)
Officer
2004-10-18 ~ 2005-03-07
IIF 3 - Director → ME
4
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
- now 00771516MARCONI 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 (16 parents)
Officer
2004-10-18 ~ 2005-03-07
IIF 4 - Director → ME
5
BAE SYSTEMS OSP SERVICES LIMITED
- now SC088771GEC 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 (16 parents)
Officer
2004-10-18 ~ 2005-03-07
IIF 1 - Director → ME
6
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - now
SELEX PENSION SCHEME (TRUSTEE) LIMITED
- 2016-12-28
05377476AVIONICS PENSION SCHEME (TRUSTEE) LIMITED
- 2005-10-05
05377476HACKREMCO (NO. 2236) LIMITED - 2005-03-09
Leonardo, Lysander Road, Yeovil, Somerset, England
Active Corporate (24 parents)
Officer
2005-04-29 ~ 2016-10-11
IIF 9 - Director → ME
7
LEONARDO MW LTD - now
CARDPRIZE TWO LIMITED
- 2021-03-31
04960327HACKREMCO (NO. 2087) LIMITED - 2003-11-25
Sigma House, Christopher Martin, Road, Basildon, Essex
Active Corporate (12 parents)
Officer
2005-03-23 ~ 2017-01-23
IIF 11 - Director → ME
8
LEONARDO UK LTD - now
SELEX GALILEO LTD - 2013-01-02
BAE SYSTEMS AVIONICS LIMITED
- 2005-05-03
02426132MARCONI 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
Active Corporate (41 parents, 15 offsprings)
Officer
2013-04-18 ~ 2020-04-30
IIF 8 - Director → ME
2004-10-18 ~ 2008-01-01
IIF 13 - Director → ME
9
SELEX GALILEO (PROJECTS) LTD
- 2013-01-02
05821120 Sigma House, Christopher Martin, Road, Basildon, Essex
Active Corporate (8 parents)
Officer
2006-05-19 ~ 2017-02-28
IIF 5 - Director → ME
10
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD
- now 00488277SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD
- 2013-01-02
00488277BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2005-05-03
00488277MARCONI 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 (25 parents)
Officer
2004-10-18 ~ dissolved
IIF 10 - Director → ME
11
SELEX GALILEO INFRARED LTD
- 2013-01-02
02519499BAE SYSTEMS INFRA-RED LIMITED
- 2005-05-03
02519499GEC-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 (24 parents)
Officer
2004-10-18 ~ dissolved
IIF 12 - Director → ME
12
SELEX ES INTERNATIONAL LTD
- now 00964491SELEX 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 (38 parents)
Officer
2013-02-26 ~ 2017-01-23
IIF 6 - Director → ME
2013-02-26 ~ 2013-02-26
IIF 15 - Director → ME
13
WESTLAND SUPPORT SERVICES LIMITED
- now 01772746GKN WESTLAND SUPPORT SERVICES LIMITED - 2001-02-12
WESTLAND SUPPORT SERVICES LIMITED - 1996-01-02
TRUSHELFCO (NO. 621) LIMITED - 1984-01-23
Lysander Road, Yeovil, Somerset
Dissolved Corporate (23 parents)
Officer
2017-05-11 ~ 2020-04-30
IIF 7 - Director → ME