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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
child relation
Offspring entities and appointments 73
  • 1
    00134563 LIMITED - now
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    - 2005-07-21 00134563
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 127 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 46 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 74 - Secretary → ME
  • 2
    00222648 LIMITED
    - now 00222648
    BIRLEC LIMITED
    - 1981-12-31 00222648
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-09-21) ~ 2001-10-31
    IIF 140 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 79 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 76 - 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 00934595
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED
    - 1996-01-12 00934595
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-24) ~ 1996-05-23
    IIF 94 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 44 - Secretary → ME
  • 4
    AIRWOODS LIMITED
    - now 00926978
    ASSOCIATED TOOLMAKERS LIMITED
    - 1979-12-31 00926978
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 104 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 85 - Secretary → ME
  • 5
    ALLARD WAY (HOLDINGS) LIMITED - now
    MARCONI (HOLDINGS) LIMITED
    - 2006-03-21 00144140
    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
    Dissolved Corporate (15 parents)
    Officer
    1999-11-25 ~ 2001-10-31
    IIF 148 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 43 - Secretary → ME
  • 6
    ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
    00198470
    Active Corporate (8 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 120 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 80 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 12 - Secretary → ME
  • 7
    ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
    00047982
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 110 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 25 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 77 - Secretary → ME
  • 8
    ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
    00014777
    Active Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 109 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 6 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 9 - Secretary → ME
  • 9
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    Liquidation Corporate (20 parents)
    Officer
    1999-02-17 ~ 2001-10-31
    IIF 141 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 48 - Secretary → ME
    (before 1992-09-21) ~ 1998-10-01
    IIF 78 - Secretary → ME
  • 10
    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
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-24) ~ 1993-08-25
    IIF 143 - Director → ME
  • 11
    BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED
    - 1998-11-11 00993875
    EFR ASSOCIATES LIMITED
    - 1995-09-25 00993875
    GEC (SIXTY-FOUR) LIMITED
    - 1990-10-12 00993875
    GEC GAS TURBINES LIMITED
    - 1990-03-14 00993875
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-24) ~ 1995-11-06
    IIF 139 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 57 - Secretary → ME
  • 12
    BAE SYSTEMS GAV LIMITED - now
    GEC-MARCONI GAV LIMITED
    - 2000-02-23 03452833
    CEDARBRIDGES LIMITED
    - 1998-04-27 03452833
    Dissolved Corporate (8 parents)
    Officer
    1997-12-12 ~ 1999-03-05
    IIF 92 - Director → ME
    1997-12-12 ~ 1999-03-05
    IIF 70 - Secretary → ME
  • 13
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED
    - 2000-03-22 03654110
    Active Corporate (36 parents)
    Officer
    1998-11-23 ~ 1998-11-27
    IIF 93 - Director → ME
    1998-11-23 ~ 1998-11-27
    IIF 49 - Secretary → ME
  • 14
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED
    - 1999-01-11 03456325
    LEDGEMOOR LIMITED
    - 1998-03-05 03456325
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-12-04 ~ 1998-07-07
    IIF 135 - Director → ME
    1997-12-04 ~ 1998-07-07
    IIF 23 - Secretary → ME
  • 15
    BAE SYSTEMS MARINE (100) LIMITED - now
    MARCONI MARINE LIMITED - 2000-02-23
    GEC MARINE LIMITED
    - 1998-10-16 03134322
    THORPEFIELD LIMITED
    - 1996-02-21 03134322
    Dissolved Corporate (13 parents)
    Officer
    1996-02-05 ~ 1996-04-04
    IIF 96 - Director → ME
    1996-02-05 ~ 1996-04-04
    IIF 45 - Secretary → ME
  • 16
    BLACKMAN EXPORT COMPANY LIMITED
    00067390
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 89 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 3 - Secretary → ME
  • 17
    BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
    00647666
    Active Corporate (13 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 115 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 72 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 32 - Secretary → ME
  • 18
    CHAMBERLAIN & HOOKHAM LIMITED
    00059920
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 142 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 58 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 29 - Secretary → ME
  • 19
    COMMAF LIMITED
    - now 03577434
    DIRECTCO LIMITED
    - 1998-07-08 03577434
    Dissolved Corporate (10 parents)
    Officer
    1998-07-03 ~ 2001-01-24
    IIF 90 - Director → ME
    1998-07-03 ~ 2001-01-24
    IIF 50 - Secretary → ME
  • 20
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    Converted / Closed Corporate (20 parents)
    Officer
    2001-08-20 ~ 2001-10-31
    IIF 60 - Secretary → ME
  • 21
    CUSTODIAN HOLDINGS LIMITED
    00436629
    Dissolved Corporate (17 parents)
    Officer
    1997-11-06 ~ 2001-10-31
    IIF 101 - Director → ME
  • 22
    DIODES SEAL SEMICONDUCTORS LIMITED - now
    SEAL SEMICONDUCTORS LIMITED
    - 2008-06-30 03459157
    HEVERMILL LIMITED
    - 1998-02-16 03459157
    Dissolved Corporate (17 parents)
    Officer
    1997-12-11 ~ 1998-03-06
    IIF 98 - Director → ME
    1997-12-11 ~ 1998-07-17
    IIF 30 - Secretary → ME
  • 23
    EDIS-BATES ASSOCIATES LIMITED
    05016400
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2005-01-11 ~ 2006-06-22
    IIF 155 - Director → ME
  • 24
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-02-17 ~ 2001-10-31
    IIF 112 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 31 - Secretary → ME
    (before 1992-09-21) ~ 1998-10-01
    IIF 51 - Secretary → ME
  • 25
    ENHANCE COMMUNICATIONS LIMITED - now
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED
    - 2005-10-17 00604117
    GEC (RADIO & TELEVISION) LIMITED
    - 2001-03-09 00604117
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    Liquidation Corporate (17 parents)
    Officer
    1993-03-05 ~ 2001-10-31
    IIF 97 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 33 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 59 - Secretary → ME
  • 26
    FAN MANUFACTURING COMPANY LIMITED
    00683532
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 103 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 38 - Secretary → ME
  • 27
    FANMANCO LIMITED
    00578705
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 108 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 37 - Secretary → ME
  • 28
    GENELEC LIMITED
    - now 03853835
    ARTMORE LIMITED
    - 1999-11-05 03853835
    Dissolved Corporate (11 parents)
    Officer
    1999-10-15 ~ 2000-03-31
    IIF 121 - Director → ME
    1999-10-15 ~ 2000-03-31
    IIF 26 - Secretary → ME
  • 29
    J.T.ROTHWELL AND COMPANY LIMITED
    00129567
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 107 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 2 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 34 - Secretary → ME
  • 30
    KELVIN ELECTRICAL INDUSTRIES LIMITED
    00053914
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 100 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 69 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 24 - Secretary → ME
  • 31
    KELVIN METAL INDUSTRIES LIMITED
    00673320
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 132 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 47 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 71 - Secretary → ME
  • 32
    M (BRUTON STREET) - now
    MARCONI (BRUTON STREET) LIMITED
    - 2006-03-21 04129430
    MARCONI CASWELL PROPERTY LIMITED
    - 2001-10-31 04129430
    MARCONI ANSTY PROPERTY LIMITED
    - 2001-02-27 04129430
    ZENION LIMITED
    - 2001-01-15 04129430
    Dissolved Corporate (16 parents)
    Officer
    2001-01-12 ~ 2001-04-01
    IIF 128 - Director → ME
    2001-01-12 ~ 2001-10-31
    IIF 19 - Secretary → ME
  • 33
    M (DGP1) LIMITED - now
    MARCONI (DGP1) LIMITED
    - 2006-03-21 03545378 03545363
    GEC (DGP1) LIMITED
    - 2001-02-15 03545378 03545363
    CLASSICTIME LIMITED
    - 1998-05-20 03545378 04489788
    Dissolved Corporate (16 parents)
    Officer
    1998-04-16 ~ 1998-06-05
    IIF 131 - Director → ME
    1999-06-14 ~ 2001-10-31
    IIF 87 - Director → ME
    1998-04-16 ~ 2001-10-31
    IIF 64 - Secretary → ME
  • 34
    M (DGP2) LIMITED - now
    MARCONI (DGP2) LIMITED
    - 2006-03-21 03545363 03545378
    GEC (DGP2) LIMITED
    - 2001-02-15 03545363 03545378
    SERTICA LIMITED
    - 1998-05-20 03545363
    Dissolved Corporate (15 parents)
    Officer
    1998-04-16 ~ 1998-06-05
    IIF 117 - Director → ME
    1998-04-16 ~ 2001-10-31
    IIF 75 - Secretary → ME
  • 35
    M (FIFTY-NINE) LIMITED - now
    TELENT LIMITED - 2006-01-24
    MARCONI (FIFTY-NINE) LIMITED
    - 2005-10-17 00146728
    GEC (FIFTY-NINE) LIMITED
    - 2001-02-15 00146728
    GEC FOUNDRIES LIMITED
    - 1989-07-01 00146728
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 118 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 28 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 63 - Secretary → ME
  • 36
    M (THIRTEEN) LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED
    - 2005-10-17 00725769
    GEC ENGINEERING (ACCRINGTON) LIMITED
    - 2001-02-15 00725769
    Dissolved Corporate (14 parents)
    Officer
    1996-04-22 ~ 2001-10-31
    IIF 153 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 16 - Secretary → ME
  • 37
    M (TWENTY-THREE) LIMITED - now
    MARCONI (TWENTY-THREE) LIMITED
    - 2007-08-21 00270647
    GEC MCMICHAEL LIMITED
    - 2001-02-15 00270647
    MCMICHAEL LIMITED - 1984-11-16
    Dissolved Corporate (11 parents)
    Officer
    1999-11-25 ~ 2001-10-31
    IIF 106 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 65 - Secretary → ME
  • 38
    M AEROSPACE UNLIMITED - now
    MARCONI AEROSPACE UNLIMITED
    - 2006-03-21 00516425
    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
    Liquidation Corporate (19 parents)
    Officer
    1999-09-02 ~ 2001-10-31
    IIF 144 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 14 - Secretary → ME
  • 39
    M ANSTY LIMITED - now
    MARCONI ANSTY LIMITED
    - 2003-07-19 04109365
    CYBTEK LIMITED
    - 2001-01-15 04109365
    Dissolved Corporate (10 parents)
    Officer
    2001-01-12 ~ 2001-10-15
    IIF 129 - Director → ME
  • 40
    M DEFENCE OVERSEAS LIMITED - now
    MARCONI DEFENCE OVERSEAS LIMITED
    - 2006-03-21 00855361
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Dissolved Corporate (18 parents)
    Officer
    1999-11-25 ~ 2000-11-15
    IIF 99 - Director → ME
  • 41
    M MOBILE SYSTEMS LIMITED - now
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
    - 2000-01-31 00709313
    GEC WEMBLEY LIMITED
    - 1993-03-15 00709313
    OSRAM (G.E.C.) LIMITED
    - 1986-03-27 00709313
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    IIF 133 - Director → ME
  • 42
    MARCONI (SEVENTEEN) LIMITED
    - now 00088928
    G E C FUSEGEAR LIMITED
    - 2001-02-15 00088928
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 149 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 8 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 67 - Secretary → ME
  • 43
    MARCONI (SIXTY-ONE) LIMITED
    - now 00843480
    GEC (SIXTY-ONE) LIMITED
    - 2001-02-15 00843480
    MAGNET ELECTRICAL REPAIRS LIMITED
    - 1989-07-01 00843480
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 125 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 17 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 53 - Secretary → ME
  • 44
    MARCONI (TWENTY-TWO) LIMITED
    - now 00703314
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED
    - 2001-02-15 00703314
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    Dissolved Corporate (15 parents)
    Officer
    1999-11-25 ~ 2001-10-31
    IIF 113 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 68 - Secretary → ME
  • 45
    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
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-04-24) ~ 1998-01-28
    IIF 95 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 54 - Secretary → ME
  • 46
    MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED - now
    ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
    MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
    GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED
    - 1998-02-17 00464581 00705031
    G.E.C. RECTIFIERS LIMITED
    - 1995-08-03 00464581
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-24) ~ 1995-08-21
    IIF 152 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 56 - Secretary → ME
  • 47
    OTIS E&M COMPANY LIMITED - now
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
    - 2001-01-15 00114707
    Active Corporate (48 parents)
    Officer
    1994-08-01 ~ 1995-06-01
    IIF 15 - Secretary → ME
  • 48
    PEEL PORTS (M43) LIMITED - now
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED
    - 2004-03-17 04113798
    MARCONI OPTICAL COMPONENTS LIMITED
    - 2001-10-12 04113798
    MARCONI PHOTONIQA LIMITED
    - 2001-03-01 04113798
    Dissolved Corporate (25 parents)
    Officer
    2000-11-21 ~ 2001-04-01
    IIF 102 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 66 - Secretary → ME
  • 49
    PEEL PROPERTY (CL) LIMITED - now
    CLANVILLE LIMITED
    - 2004-04-01 04012606
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2001-10-31
    IIF 150 - Director → ME
    2000-06-12 ~ 2001-10-31
    IIF 13 - Secretary → ME
  • 50
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED
    - 2001-02-23 04042640
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2001-04-11
    IIF 134 - Director → ME
    2000-12-15 ~ 2001-04-18
    IIF 35 - Secretary → ME
  • 51
    RELIANCE TELEPHONE COMPANY.LIMITED(THE)
    00101415
    Active Corporate (4 parents)
    Officer
    (before 1992-04-24) ~ now
    IIF 91 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 81 - Secretary → ME
  • 52
    RO DEFENCE PROJECTS LIMITED - now
    VSEL PROJECTS LIMITED
    - 2001-02-16 03529916
    GEC-MARCONI GAV (OVERSEAS) LIMITED
    - 1998-12-03 03529916
    ELDERARCH LIMITED
    - 1998-04-28 03529916
    Dissolved Corporate (23 parents)
    Officer
    1998-04-08 ~ 1999-03-05
    IIF 145 - Director → ME
    1998-04-08 ~ 1999-03-05
    IIF 82 - Secretary → ME
  • 53
    ROADSIDE TECHNOLOGY SERVICES LIMITED - now
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED
    - 2006-03-21 00487190
    G.E.C.-ELLIOTT AUTOMATION LIMITED
    - 2001-02-15 00487190
    Liquidation Corporate (18 parents)
    Officer
    1999-02-17 ~ 2001-10-31
    IIF 138 - Director → ME
    (before 1992-09-21) ~ 1998-10-01
    IIF 84 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 55 - Secretary → ME
  • 54
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-24) ~ 1999-11-25
    IIF 151 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 86 - Secretary → ME
  • 55
    SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED - now
    SELENIA SECURE SYSTEMS LIMITED - 2005-07-14
    MARCONI SELENIA SECURE SYSTEMS LIMITED - 2004-12-16
    MARCONI SECURE SYSTEMS LIMITED
    - 2002-12-20 03991606
    ECOMAST LIMITED
    - 2001-03-30 03991606
    FORDONIA LIMITED - 2000-09-19
    Dissolved Corporate (12 parents)
    Officer
    2000-12-15 ~ 2001-10-31
    IIF 126 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 42 - Secretary → ME
  • 56
    SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
    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 00488277
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED
    - 1978-12-31 00488277
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-24) ~ 1993-08-06
    IIF 147 - Director → ME
  • 57
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED
    - 2001-12-04 02883980
    FIBREWAY LIMITED
    - 2000-11-20 02883980
    Active Corporate (39 parents)
    Officer
    2000-03-08 ~ 2001-07-26
    IIF 5 - Secretary → ME
  • 58
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    ALTONMILL LIMITED
    - 1996-12-02 03268021
    Dissolved Corporate (26 parents)
    Officer
    1996-11-05 ~ 1997-01-13
    IIF 105 - Director → ME
    1996-11-05 ~ 1997-01-13
    IIF 27 - Secretary → ME
  • 59
    T.C. REFRIGERATION SERVICES LIMITED
    01387693
    Dissolved Corporate (11 parents)
    Officer
    1993-02-22 ~ 2000-06-20
    IIF 146 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 39 - Secretary → ME
  • 60
    TELEDYNE UK LIMITED - now
    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 00432014
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2000-12-15 ~ 2001-10-31
    IIF 36 - Secretary → ME
  • 61
    TELENT (UK) LIMITED - now
    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 00320620
    GEC (WCGL) LIMITED
    - 2001-02-15 00320620
    WALSALL CONDUITS GROUP LIMITED
    - 1994-02-17 00320620
    Liquidation Corporate (19 parents)
    Officer
    1997-07-02 ~ 2001-10-31
    IIF 124 - Director → ME
    1993-12-14 ~ 1997-07-02
    IIF 40 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 7 - Secretary → ME
  • 62
    TELENT BONDING LIMITED - now
    MARCONI BONDING LIMITED - 2006-02-17
    MARCONI ONLINE LIMITED
    - 2001-12-18 03818628 00691283
    MARCONI (TWO) LIMITED
    - 2000-05-19 03818628
    MARCONI SOFTWARE SOLUTIONS LIMITED
    - 2000-04-03 03818628
    MES FLEET MANAGEMENT LIMITED
    - 2000-02-07 03818628
    SWEENBURY LIMITED
    - 1999-10-22 03818628
    Dissolved Corporate (13 parents)
    Officer
    1999-09-20 ~ 2001-10-31
    IIF 136 - Director → ME
    1999-09-20 ~ 2001-10-31
    IIF 62 - Secretary → ME
  • 63
    TELENT SERVICES LIMITED - now
    MARCONI (NINE) LIMITED
    - 2005-10-17 00691283 03818628
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED
    - 2001-02-15 00691283
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 130 - Director → ME
    2000-12-15 ~ 2001-10-31
    IIF 1 - Secretary → ME
    1994-08-01 ~ 1995-06-01
    IIF 4 - Secretary → ME
  • 64
    THALES UNDERWATER SYSTEMS LIMITED - now
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED
    - 1996-07-17 03084140
    RADFORDMILL LIMITED
    - 1995-10-04 03084140
    Dissolved Corporate (36 parents)
    Officer
    1995-09-21 ~ 1996-01-08
    IIF 114 - Director → ME
    1995-09-21 ~ 1996-01-08
    IIF 73 - Secretary → ME
  • 65
    THALES UNDERWATER SYSTEMS OVERSEAS LIMITED - now
    THOMSON MARCONI SONAR OVERSEAS LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED
    - 1996-07-17 03116078
    PIMFORD LIMITED
    - 1996-01-15 03116078
    Dissolved Corporate (20 parents)
    Officer
    1996-01-03 ~ 1996-01-17
    IIF 122 - Director → ME
    1996-01-03 ~ 1996-01-17
    IIF 22 - Secretary → ME
  • 66
    TODD SCALES
    00171216
    Active Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 2000-05-03
    IIF 116 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 20 - Secretary → ME
  • 67
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2001-02-01 ~ 2001-10-31
    IIF 18 - Secretary → ME
  • 68
    UNICOILS (AIRCONDITIONING) LIMITED
    00894827
    Dissolved Corporate (12 parents)
    Officer
    1993-02-22 ~ 2000-06-20
    IIF 137 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 52 - Secretary → ME
  • 69
    VULCAN REALISATIONS LIMITED - now
    VULCAN FOUNDRY LIMITED
    - 2005-07-22 00001556
    Liquidation Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 2001-10-31
    IIF 154 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 11 - Secretary → ME
    2000-12-15 ~ 2001-10-31
    IIF 41 - Secretary → ME
  • 70
    WAC FLAKT LIMITED - now
    WOODS AIR CONTROL LIMITED - 2011-10-21
    GECOMATIC LIMITED
    - 2001-01-31 00701040
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 88 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 61 - Secretary → ME
  • 71
    WAM FLAKT LIMITED - now
    WOODS AIR MOVEMENT LIMITED - 2011-10-21
    TOOLMAKERS OF COLCHESTER LIMITED
    - 2002-10-28 00714283
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 123 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 83 - Secretary → ME
  • 72
    WF FLAKT LIMITED - now
    WOODS FANS LIMITED
    - 2011-10-21 00687854 07721675
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-24) ~ 1996-10-24
    IIF 119 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 10 - Secretary → ME
  • 73
    WOODS FAN TECHNOLOGY LIMITED - now
    GEC (CHERTSEY) LIMITED
    - 2001-01-31 00240641
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 2000-06-20
    IIF 111 - Director → ME
    1994-08-01 ~ 1995-06-01
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.