1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
~ 2001-10-31IIF 82 - director → ME
2000-12-15 ~ 2001-10-31IIF 35 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 22 - secretary → ME
2
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
Longacres House, Six Hills Way, StevenageDissolved corporate (3 parents)
Officer
~ 1996-05-23IIF 61 - director → ME
1994-08-01 ~ 1995-06-01IIF 21 - secretary → ME
3
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
1999-11-25 ~ 2001-10-31IIF 99 - director → ME
2000-12-15 ~ 2001-10-31IIF 20 - secretary → ME
4
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 2001-10-31IIF 72 - director → ME
2000-12-15 ~ 2001-10-31IIF 13 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 36 - secretary → ME
5
One Bruton Street, LondonCorporate (2 parents)
Officer
~ 2001-10-31IIF 71 - director → ME
2000-12-15 ~ 2001-10-31IIF 7 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 5 - secretary → ME
6
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
1999-02-17 ~ 2001-10-31IIF 93 - director → ME
2000-12-15 ~ 2001-10-31IIF 24 - secretary → ME
~ 1998-10-01IIF 37 - secretary → ME
7
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED - 1993-09-23
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
~ 1993-08-25IIF 95 - director → ME
8
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC GAS TURBINES LIMITED - 1990-03-14
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (3 parents)
Officer
~ 1995-11-06IIF 92 - director → ME
1994-08-01 ~ 1995-06-01IIF 25 - secretary → ME
9
GEC-MARCONI GAV LIMITED - 2000-02-23
CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
1997-12-12 ~ 1999-03-05IIF 59 - director → ME
1997-12-12 ~ 1999-03-05IIF 46 - secretary → ME
10
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
1998-11-23 ~ 1998-11-27IIF 60 - director → ME
1998-11-23 ~ 1998-11-27IIF 43 - secretary → ME
11
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
1997-12-04 ~ 1998-07-07IIF 89 - director → ME
1997-12-04 ~ 1998-07-07IIF 40 - secretary → ME
12
91b High Street, Cranfield, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-10-31IIF 76 - director → ME
2000-12-15 ~ 2001-10-31IIF 16 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 34 - secretary → ME
13
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 2001-10-31IIF 94 - director → ME
2000-12-15 ~ 2001-10-31IIF 15 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 26 - secretary → ME
14
DIRECTCO LIMITED - 1998-07-08
4385, 03577434 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
189,355 GBP2024-03-31
Officer
1998-07-03 ~ 2001-01-24IIF 57 - director → ME
1998-07-03 ~ 2001-01-24IIF 44 - secretary → ME
15
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2001-08-20 ~ 2001-10-31IIF 27 - secretary → ME
16
The Hollies, Po Box 20, Newport Road, StaffordDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
1997-11-06 ~ 2001-10-31IIF 67 - director → ME
17
SEAL SEMICONDUCTORS LIMITED - 2008-06-30
HEVERMILL LIMITED - 1998-02-16
Zetex Technology Park, Chadderton, OldhamDissolved corporate (2 parents)
Officer
1997-12-11 ~ 1998-03-06IIF 64 - director → ME
1997-12-11 ~ 1998-07-17IIF 42 - secretary → ME
18
The Croft Chalfont Lane, Chorleywood, Rickmansworth, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2005-01-11 ~ 2006-06-22IIF 106 - director → ME
19
Point 3 Haywood Road, WarwickCorporate (3 parents, 1 offspring)
Officer
1999-02-17 ~ 2001-10-31IIF 73 - director → ME
2000-12-15 ~ 2001-10-31IIF 111 - secretary → ME
~ 1998-10-01IIF 114 - secretary → ME
20
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
1993-03-05 ~ 2001-10-31IIF 63 - director → ME
2000-12-15 ~ 2001-10-31IIF 118 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 112 - secretary → ME
21
ARTMORE LIMITED - 1999-11-05
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
1999-10-15 ~ 2000-03-31IIF 80 - director → ME
1999-10-15 ~ 2000-03-31IIF 110 - secretary → ME
22
One Bruton Street, LondonDissolved corporate
Officer
~ 2001-10-31IIF 70 - director → ME
2000-12-15 ~ 2001-10-31IIF 17 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 2 - secretary → ME
23
New Century Park, Po Box 53, Coventry, WarwickshireDissolved corporate
Officer
~ 2001-10-31IIF 66 - director → ME
2000-12-15 ~ 2001-10-31IIF 32 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 12 - secretary → ME
24
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 2001-10-31IIF 86 - director → ME
2000-12-15 ~ 2001-10-31IIF 33 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 23 - secretary → ME
25
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
2001-01-12 ~ 2001-04-01IIF 83 - director → ME
2001-01-12 ~ 2001-10-31IIF 109 - secretary → ME
26
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
1999-06-14 ~ 2001-10-31IIF 56 - director → ME
1998-04-16 ~ 1998-06-05IIF 85 - director → ME
1998-04-16 ~ 2001-10-31IIF 45 - secretary → ME
27
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
1998-04-16 ~ 1998-06-05IIF 78 - director → ME
1998-04-16 ~ 2001-10-31IIF 48 - secretary → ME
28
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
~ 2001-10-31IIF 79 - director → ME
2000-12-15 ~ 2001-10-31IIF 29 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 14 - secretary → ME
29
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
1996-04-22 ~ 2001-10-31IIF 104 - director → ME
2000-12-15 ~ 2001-10-31IIF 10 - secretary → ME
30
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
1999-09-02 ~ 2001-10-31IIF 96 - director → ME
2000-12-15 ~ 2001-10-31IIF 9 - secretary → ME
31
MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, EnglandDissolved corporate (2 parents)
Officer
1999-11-25 ~ 2000-11-15IIF 65 - director → ME
32
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED - 1993-03-15
OSRAM (G.E.C.) LIMITED - 1986-03-27
OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
~ 1993-04-24IIF 87 - director → ME
33
G E C FUSEGEAR LIMITED - 2001-02-15
One Bruton Street, LondonDissolved corporate (3 parents)
Officer
~ 2001-10-31IIF 100 - director → ME
2000-12-15 ~ 2001-10-31IIF 6 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 30 - secretary → ME
34
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved corporate
Officer
~ 2001-10-31IIF 81 - director → ME
2000-12-15 ~ 2001-10-31IIF 50 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 52 - secretary → ME
35
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, LondonDissolved corporate
Officer
1999-11-25 ~ 2001-10-31IIF 74 - director → ME
2000-12-15 ~ 2001-10-31IIF 31 - secretary → ME
36
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
Portwall Place, Portwall Lane, Bristol, AvonDissolved corporate (2 parents)
Officer
~ 1998-01-28IIF 62 - director → ME
1994-08-01 ~ 1995-06-01IIF 115 - secretary → ME
37
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
G.E.C. RECTIFIERS LIMITED - 1995-08-03
Portwall Place, Portwall Lane, Bristol, AvonDissolved corporate (2 parents)
Officer
~ 1995-08-21IIF 103 - director → ME
1994-08-01 ~ 1995-06-01IIF 117 - secretary → ME
38
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents)
Officer
1994-08-01 ~ 1995-06-01IIF 108 - secretary → ME
39
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
2000-11-21 ~ 2001-04-01IIF 68 - director → ME
2000-12-15 ~ 2001-10-31IIF 119 - secretary → ME
40
CLANVILLE LIMITED - 2004-04-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2001-06-04 ~ 2001-10-31IIF 101 - director → ME
2000-06-12 ~ 2001-10-31IIF 107 - secretary → ME
41
ULTRAMAST LIMITED - 2004-11-22
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
158,608 GBP2023-12-31
Officer
2000-12-15 ~ 2001-04-11IIF 88 - director → ME
2000-12-15 ~ 2001-04-18IIF 113 - secretary → ME
42
One Bruton Street, LondonCorporate (3 parents)
Officer
1994-08-01 ~ 1995-06-01IIF 38 - secretary → ME
43
VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1998-04-08 ~ 1999-03-05IIF 97 - director → ME
1998-04-08 ~ 1999-03-05IIF 49 - secretary → ME
44
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
1999-02-17 ~ 2001-10-31IIF 91 - director → ME
2000-12-15 ~ 2001-10-31IIF 116 - secretary → ME
~ 1998-10-01IIF 120 - secretary → ME
45
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
~ 1999-11-25IIF 102 - director → ME
1994-08-01 ~ 1995-06-01IIF 39 - secretary → ME
46
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, EssexDissolved corporate (2 parents)
Officer
~ 1993-08-06IIF 98 - director → ME
47
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2000-03-08 ~ 2001-07-26IIF 4 - secretary → ME
48
ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
1996-11-05 ~ 1997-01-13IIF 69 - director → ME
1996-11-05 ~ 1997-01-13IIF 41 - secretary → ME
49
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
E2V TECHNOLOGIES LIMITED - 2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, EssexCorporate (4 parents, 3 offsprings)
Officer
2000-12-15 ~ 2001-10-31IIF 18 - secretary → ME
50
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
1997-07-02 ~ 2001-10-31IIF 55 - director → ME
2000-12-15 ~ 2001-10-31IIF 53 - secretary → ME
1993-12-14 ~ 1997-07-02IIF 54 - secretary → ME
51
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
1999-09-20 ~ 2001-10-31IIF 90 - director → ME
1999-09-20 ~ 2001-10-31IIF 28 - secretary → ME
52
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
2001-02-01 ~ 2001-10-31IIF 11 - secretary → ME
53
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
~ 2001-10-31IIF 84 - director → ME
2000-12-15 ~ 2001-10-31IIF 1 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 3 - secretary → ME
54
THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1995-09-21 ~ 1996-01-08IIF 75 - director → ME
1995-09-21 ~ 1996-01-08IIF 47 - secretary → ME
55
Foundry Lane, Smethwick, West MidlandsCorporate (3 parents)
Officer
~ 2000-05-03IIF 77 - director → ME
1994-08-01 ~ 1995-06-01IIF 51 - secretary → ME
56
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolCorporate (2 parents)
Officer
~ 2001-10-31IIF 105 - director → ME
2000-12-15 ~ 2001-10-31IIF 19 - secretary → ME
1994-08-01 ~ 1995-06-01IIF 8 - secretary → ME