1
00134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21
00134563 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 6 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 56 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (1 parent)
Officer
2001-10-31 ~ 2002-11-21
IIF 22 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 52 - Secretary → ME
3
ALLARD WAY (HOLDINGS) LIMITED - now
MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
GEC AVIONICS LIMITED - 1987-09-18
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
00964493 Point 3 Haywood Road, Warwick
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 4 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 65 - Secretary → ME
4
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
00198470 New Century Park, Po Box 35, Coventry, Warwickshire
Active Corporate
Officer
2001-10-31 ~ 2007-07-04
IIF 31 - Director → ME
2001-10-31 ~ 2007-07-04
IIF 68 - Secretary → ME
5
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 5 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 58 - Secretary → ME
6
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2002-07-31 ~ 2002-11-21
IIF 3 - Director → ME
7
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
00647666 91b High Street, Cranfield, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-10-31 ~ 2002-02-28
IIF 42 - Director → ME
2001-10-31 ~ 2002-02-28
IIF 66 - Secretary → ME
8
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-10-31 ~ 2002-11-21
IIF 39 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 72 - Secretary → ME
9
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED
- 2005-10-17
00604117GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 20 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 73 - Secretary → ME
10
G MIDDLE EAST LIMITED - now
GPT MIDDLE EAST LIMITED
- 2006-03-21
00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
Point 3 Haywood Road, Warwick
Dissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2002-11-21
IIF 18 - Director → ME
11
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211 Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
Active Corporate (4 parents)
Officer
2002-03-22 ~ 2002-11-21
IIF 30 - Director → ME
12
J.T.ROTHWELL AND COMPANY LIMITED
00129567 One Bruton Street, London
Dissolved Corporate
Officer
2001-10-31 ~ 2012-04-24
IIF 37 - Director → ME
2001-10-31 ~ 2012-04-24
IIF 53 - Secretary → ME
13
KELVIN ELECTRICAL INDUSTRIES LIMITED
00053914 New Century Park, Po Box 53, Coventry, Warwickshire
Dissolved Corporate
Officer
2001-10-31 ~ 2012-04-24
IIF 16 - Director → ME
2001-10-31 ~ 2012-04-24
IIF 57 - Secretary → ME
14
M (BRUTON STREET) - now
MARCONI (BRUTON STREET) LIMITED
- 2006-03-21
04129430MARCONI CASWELL PROPERTY LIMITED
- 2001-10-31
04129430MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2001-10-12 ~ 2002-11-21
IIF 8 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 74 - Secretary → ME
15
GEC (DGP1) LIMITED - 2001-02-15
03545363CLASSICTIME LIMITED - 1998-05-20
04489788 Point 3 Haywood Road, Warwick
Dissolved Corporate (2 parents)
Officer
2002-07-31 ~ 2002-11-21
IIF 2 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 44 - Secretary → ME
16
GEC (DGP2) LIMITED - 2001-02-15
03545378SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 46 - Secretary → ME
17
M (FIFTY-NINE) LIMITED - now
MARCONI (FIFTY-NINE) LIMITED
- 2005-10-17
00146728GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, Warwick
Dissolved Corporate
Officer
2001-10-31 ~ 2002-11-21
IIF 33 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 54 - Secretary → ME
18
M (THIRTEEN) LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2006-01-24
00703317MARCONI (THIRTEEN) LIMITED
- 2005-10-17
00725769GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 14 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 49 - Secretary → ME
19
M AEROSPACE UNLIMITED - now
MARCONI AEROSPACE UNLIMITED
- 2006-03-21
00516425GEC-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, Warwick
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 1 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 45 - Secretary → ME
20
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- 2006-03-21
02204070GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
00703317PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
02656798 4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2002-03-22 ~ 2002-11-21
IIF 17 - Director → ME
21
M DEFENCE OVERSEAS LIMITED - now
MARCONI DEFENCE OVERSEAS LIMITED
- 2006-03-21
00855361MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2002-11-21
IIF 26 - Director → ME
22
M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED
- 2007-08-21
00709313GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED - 1993-03-15
OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-04-19 ~ 2002-11-21
IIF 38 - Director → ME
23
MARCONI (SIXTY-ONE) LIMITED
- now 00843480GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, London
Dissolved Corporate
Officer
2001-10-31 ~ 2012-04-24
IIF 35 - Director → ME
2001-10-31 ~ 2012-04-24
IIF 64 - Secretary → ME
24
MARCONI (TWENTY-TWO) LIMITED
- now 00703314GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, London
Dissolved Corporate
Officer
2001-10-31 ~ 2013-07-29
IIF 13 - Director → ME
2001-10-31 ~ 2013-07-29
IIF 59 - Secretary → ME
25
MP SOFTWARE INTERNATIONAL LIMITED - now
METAPATH SOFTWARE INTERNATIONAL LIMITED
- 2006-03-21
02436108MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-12-06 ~ 2002-11-21
IIF 11 - Director → ME
2001-12-06 ~ 2002-11-21
IIF 75 - Secretary → ME
26
PEEL PORTS (M43) LIMITED - now
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI (FORTY-THREE) LIMITED
- 2004-03-17
04113798MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
2002-02-01 ~ 2002-11-21
IIF 25 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 76 - Secretary → ME
27
PEEL PROPERTY (CL) LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 32 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 71 - Secretary → ME
28
PPCR INVESTMENTS LIMITED - now
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24
01693224ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2002-11-21
IIF 28 - Director → ME
29
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED
- 2006-03-21
00487190G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 9 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 70 - Secretary → ME
30
TELEDYNE UK LIMITED - now
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
04439718MARCONI APPLIED TECHNOLOGIES LIMITED
- 2002-07-12
00432014ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2001-10-31 ~ 2002-07-26
IIF 43 - Secretary → ME
31
TELENT (UK) LIMITED - now
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
00703317TELENT (UK) LIMITED - 2008-01-23
M (WCGL) LIMITED - 2007-03-19
MARCONI (WCGL) LIMITED
- 2006-03-21
00320620GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 27 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 55 - Secretary → ME
32
TELENT BONDING LIMITED - now
MARCONI BONDING LIMITED
- 2006-02-17
03818628MARCONI (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, Warwick
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 23 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 67 - Secretary → ME
33
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (2 parents)
Officer
2002-03-22 ~ 2002-09-30
IIF 41 - Director → ME
34
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, Warwick
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 21 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 48 - Secretary → ME
35
TELENT TECHNOLOGY SERVICES LIMITED
- now 00320620TELENT COMMUNICATIONS LIMITED - 2008-03-03
00725769GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
02204070GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (12 parents, 5 offsprings)
Officer
2002-03-22 ~ 2002-09-30
IIF 12 - Director → ME
36
Point 3 Haywood Road, Warwick
Dissolved Corporate
Officer
2002-03-22 ~ 2002-11-21
IIF 24 - Director → ME
37
TSS SOLUTIONS LTD - now
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
8th Floor One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-11-22 ~ 2002-11-21
IIF 36 - Director → ME
2001-11-22 ~ 2002-11-21
IIF 51 - Secretary → ME
38
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
MARCONI COMMUNICATIONS HOLDINGS LIMITED
- 2006-03-21
00319092GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
4th Floor, 95 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2002-03-22 ~ 2002-11-21
IIF 10 - Director → ME
39
TUSK CORPORATION LIMITED - now
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2001-10-31 ~ 2002-11-21
IIF 50 - Secretary → ME
40
VULCAN REALISATIONS LIMITED - now
VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 7 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 60 - Secretary → ME