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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
Inapplicable
parent relation
Individuals in focus

Gershon, Peter Oliver, Sir

child relation
Offspring entities and appointments 35
  • 1
    10 M HEALTHCARE LIMITED
    15942905
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 4 - Director → ME
  • 2
    10M RESILIENCE LIMITED
    17062316
    Active Corporate (4 parents)
    Officer
    2026-03-06 ~ now
    IIF 33 - Director → ME
  • 3
    BAE SYSTEMS ASTUTE CLASS LIMITED
    - now 00736591
    MARCONI ASTUTE CLASS LIMITED
    - 2000-02-23 00736591
    GEC-MARCONI ASTUTE CLASS LIMITED
    - 1998-11-11 00736591
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED
    - 1997-06-20 00736591
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Dissolved Corporate (18 parents)
    Officer
    1996-05-31 ~ 2000-03-31
    IIF 12 - Director → ME
  • 4
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403 00841799
    MARCONI ELECTRONIC SYSTEMS LIMITED
    - 2000-02-23 00053403 00736591
    GEC-MARCONI LIMITED
    - 1998-09-04 00053403 00144140... (more)
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1994-11-14 ~ 2000-03-31
    IIF 17 - Director → ME
  • 5
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1995-07-24 ~ 2000-03-31
    IIF 16 - Director → ME
  • 6
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now 00883985
    MARCONI MARINE (YSL) LIMITED
    - 2000-02-23 00883985
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Active Corporate (28 parents)
    Officer
    1999-11-24 ~ 2000-03-31
    IIF 27 - Director → ME
  • 7
    BAE SYSTEMS PLC - now
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED - 1981-12-31
    Active Corporate (73 parents, 50 offsprings)
    Officer
    1999-11-29 ~ 2000-03-31
    IIF 11 - Director → ME
  • 8
    BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED - now
    MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI PROJECTS (OVERSEAS) LIMITED - 1998-11-11
    GEC-MARCONI PRIME CONTRACTS LIMITED
    - 1996-10-29 00176441
    GEC-MARCONI NAVAL SYSTEMS LIMITED
    - 1995-08-10 00176441
    GEC NAVAL SYSTEMS LIMITED - 1993-06-28
    MARCONI SECURE RADIO SYSTEMS LIMITED - 1991-09-20
    BERRY & WARMINGTON LIMITED - 1984-04-26
    Dissolved Corporate (15 parents)
    Officer
    1994-12-02 ~ 1996-04-12
    IIF 18 - Director → ME
  • 9
    ENFINIUM GROUP LIMITED
    - now 12957154
    FS SESAME TOPCO LIMITED - 2021-10-06
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2025-09-30
    IIF 7 - Director → ME
  • 10
    ENFINIUM HOLDINGS LIMITED
    - now 12977634 12921512... (more)
    ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
    FS OSCAR 6 LIMITED - 2021-09-21
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-10-21 ~ 2025-09-30
    IIF 6 - Director → ME
  • 11
    ENFINIUM LIMITED
    - now 07593865
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD - 2021-03-04
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2021-07-19 ~ 2021-09-14
    IIF 5 - Director → ME
  • 12
    G MIDDLE EAST LIMITED - now
    GPT MIDDLE EAST LIMITED
    - 2006-03-21 00402792
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED
    - 1992-12-10 00402792
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-01) ~ 1994-11-14
    IIF 15 - Director → ME
  • 13
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2011-12-31
    IIF 29 - Director → ME
  • 14
    GPT SALES AND SERVICES LIMITED
    NF002927
    Active Corporate (5 parents)
    Officer
    1990-09-05 ~ now
    IIF 35 - Director → ME
  • 15
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Active Corporate (46 parents)
    Officer
    1994-10-24 ~ 1994-11-14
    IIF 26 - Director → ME
  • 16
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED
    - 1994-12-14 02204070 00464439
    GEC PLESSEY TELECOMMUNICATIONS LIMITED
    - 1989-04-01 02204070 00703317... (more)
    PLESSEY TELECOMMUNICATIONS LIMITED
    - 1988-03-31 02204070 00703317... (more)
    HACKREMCO (NO.375) LIMITED
    - 1988-01-11 02204070 02063790... (more)
    Active Corporate (28 parents)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    IIF 19 - Director → ME
  • 17
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2021-05-31
    IIF 1 - Director → ME
  • 18
    NUMBER ONE HARLEY STREET LIMITED
    16907671
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 3 - Director → ME
  • 19
    NUMBER ONE HS LIMITED
    16914765
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 2 - Director → ME
  • 20
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-03-26 ~ 1999-06-21
    IIF 23 - Director → ME
  • 21
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    Dissolved Corporate (33 parents)
    Officer
    1998-03-05 ~ 1999-06-21
    IIF 20 - Director → ME
  • 22
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2004-06-21 ~ 2011-06-14
    IIF 30 - Director → ME
  • 23
    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 00488277
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
    - 2000-02-23 00488277
    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
    Dissolved Corporate (25 parents)
    Officer
    1999-11-24 ~ 2000-03-31
    IIF 14 - Director → ME
  • 24
    SELEX ES INTERNATIONAL LTD - now
    SELEX 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 00964491 00703317... (more)
    MARCONI COMMUNICATIONS LIMITED
    - 1998-09-10 00964491 00703317... (more)
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    Active Corporate (38 parents)
    Officer
    1994-12-02 ~ 1998-11-23
    IIF 10 - Director → ME
  • 25
    SGCS SALES AND SERVICES LIMITED
    00156948
    Liquidation Corporate (13 parents)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    IIF 22 - Director → ME
  • 26
    SYMBIAN LIMITED
    - now 01796587
    PSION SOFTWARE PLC - 1998-06-18
    BRACEDATA LIMITED - 1984-04-16
    Dissolved Corporate (68 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2008-12-02
    IIF 25 - Director → ME
  • 27
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    Active Corporate (70 parents, 13 offsprings)
    Officer
    2009-02-01 ~ 2017-03-31
    IIF 31 - Director → ME
  • 28
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    GPT INTERNATIONAL LIMITED - 1998-09-10
    GPT (EXPORTS) LIMITED
    - 1994-12-14 00464439
    PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED
    - 1988-04-05 00464439
    Liquidation Corporate (44 parents)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    IIF 28 - Director → ME
  • 29
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED
    - 1998-09-10 00703317
    GEC PLESSEY TELECOMMUNICATIONS LIMITED
    - 1991-04-02 00703317 02204070... (more)
    GEC TELECOMMUNICATIONS LIMITED
    - 1989-04-01 00703317
    Active Corporate (84 parents, 6 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-07-23
    IIF 24 - Director → ME
  • 30
    THE EDUCATION ENDOWMENT FOUNDATION
    07587909
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-04
    IIF 34 - Director → ME
  • 31
    THE INVESTOR FORUM CIC
    09242326
    Active Corporate (40 parents)
    Officer
    2018-01-25 ~ now
    IIF 32 - Director → ME
  • 32
    THE SUTTON TRUST
    07951541
    Active Corporate (19 parents)
    Officer
    2016-02-04 ~ 2024-10-03
    IIF 8 - Director → ME
  • 33
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED
    - 1998-12-04 00319092
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED
    - 1990-04-17 00319092 02204070... (more)
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
    - 1983-05-13 00319092
    PLESSEY APPLIED MICROELECTRONICS LIMITED
    - 1978-12-31 00319092
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE)
    - 1978-12-31 00319092
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ 1997-07-23
    IIF 13 - Director → ME
  • 34
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Active Corporate (71 parents, 14 offsprings)
    Officer
    1994-07-05 ~ 1999-11-29
    IIF 9 - Director → ME
  • 35
    VERTEX GROUP LIMITED
    - now 06048945
    VTX BIDCO LIMITED
    - 2008-06-27 06048945
    NEWINCCO BIDCO LIMITED - 2007-01-12
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2011-12-31
    IIF 21 - Director → ME

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