logo
explain how to read the page

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
child relation
Offspring entities and appointments 52
  • 1
    00134563 LIMITED - now
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    - 2005-07-21 00134563
    Dissolved Corporate (11 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 6 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 67 - Secretary → ME
  • 2
    00222648 LIMITED
    - now 00222648
    BIRLEC LIMITED - 1981-12-31
    Liquidation Corporate (10 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 26 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 60 - Secretary → ME
  • 3
    ALBANY PARTNERSHIP LIMITED
    - now 03049168
    RADIO SITES LIMITED - 1997-03-24
    Dissolved Corporate (20 parents)
    Officer
    2002-03-22 ~ 2002-11-21
    IIF 48 - Director → ME
  • 4
    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
    2001-10-31 ~ 2002-11-21
    IIF 4 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 81 - Secretary → ME
  • 5
    ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
    00198470
    Active Corporate (8 parents)
    Officer
    2001-10-31 ~ 2007-07-04
    IIF 36 - Director → ME
    2001-10-31 ~ 2007-07-04
    IIF 87 - Secretary → ME
  • 6
    ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
    00047982
    Dissolved Corporate (7 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 21 - Director → ME
    2001-10-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 7
    ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
    00014777
    Active Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 39 - Director → ME
    2001-10-31 ~ now
    IIF 77 - Secretary → ME
  • 8
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    Liquidation Corporate (20 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 5 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 72 - Secretary → ME
  • 9
    BRITISH SEALED BEAMS LIMITED
    00628256
    Liquidation Corporate (21 parents)
    Officer
    2002-07-31 ~ 2002-11-21
    IIF 11 - Director → ME
  • 10
    BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
    00647666
    Active Corporate (13 parents)
    Officer
    2001-10-31 ~ 2002-02-28
    IIF 49 - Director → ME
    2001-10-31 ~ 2002-02-28
    IIF 82 - Secretary → ME
  • 11
    CHAMBERLAIN & HOOKHAM LIMITED
    00059920
    Dissolved Corporate (7 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 45 - Director → ME
    2001-10-31 ~ dissolved
    IIF 88 - Secretary → ME
  • 12
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 44 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 59 - Secretary → ME
  • 13
    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
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    Liquidation Corporate (17 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 24 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 61 - Secretary → ME
  • 14
    G MIDDLE EAST LIMITED - now
    GPT MIDDLE EAST LIMITED
    - 2006-03-21 00402792
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Dissolved Corporate (17 parents)
    Officer
    2002-03-22 ~ 2002-11-21
    IIF 19 - Director → ME
  • 15
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Active Corporate (46 parents)
    Officer
    2002-03-22 ~ 2002-11-21
    IIF 35 - Director → ME
  • 16
    J.T.ROTHWELL AND COMPANY LIMITED
    00129567
    Dissolved Corporate (7 parents)
    Officer
    2001-10-31 ~ 2012-04-24
    IIF 42 - Director → ME
    2001-10-31 ~ 2012-04-24
    IIF 64 - Secretary → ME
  • 17
    KELVIN ELECTRICAL INDUSTRIES LIMITED
    00053914
    Dissolved Corporate (7 parents)
    Officer
    2001-10-31 ~ 2012-04-24
    IIF 17 - Director → ME
    2001-10-31 ~ 2012-04-24
    IIF 68 - Secretary → ME
  • 18
    KELVIN METAL INDUSTRIES LIMITED
    00673320
    Dissolved Corporate (7 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 34 - Director → ME
    2001-10-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    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
    ZENION LIMITED - 2001-01-15
    Dissolved Corporate (16 parents)
    Officer
    2001-10-12 ~ 2002-11-21
    IIF 8 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 63 - Secretary → ME
  • 20
    M (DGP1) LIMITED - now
    MARCONI (DGP1) LIMITED
    - 2006-03-21 03545378 03545363
    GEC (DGP1) LIMITED - 2001-02-15
    CLASSICTIME LIMITED - 1998-05-20
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2002-11-21
    IIF 3 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 62 - Secretary → ME
  • 21
    M (DGP2) LIMITED - now
    MARCONI (DGP2) LIMITED
    - 2006-03-21 03545363 03545378
    GEC (DGP2) LIMITED - 2001-02-15
    SERTICA LIMITED - 1998-05-20
    Dissolved Corporate (15 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 84 - Secretary → ME
  • 22
    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
    GEC FOUNDRIES LIMITED - 1989-07-01
    Dissolved Corporate (10 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 38 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 65 - Secretary → ME
  • 23
    M (THIRTEEN) LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED
    - 2005-10-17 00725769
    GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
    Dissolved Corporate (14 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 15 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 56 - Secretary → ME
  • 24
    M (TWENTY-THREE) LIMITED - now
    MARCONI (TWENTY-THREE) LIMITED
    - 2007-08-21 00270647
    GEC MCMICHAEL LIMITED - 2001-02-15
    MCMICHAEL LIMITED - 1984-11-16
    Dissolved Corporate (11 parents)
    Officer
    2001-10-31 ~ 2007-01-05
    IIF 23 - Director → ME
    2001-10-31 ~ 2007-01-05
    IIF 86 - Secretary → ME
  • 25
    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
    2001-10-31 ~ 2002-11-21
    IIF 47 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 69 - Secretary → ME
  • 26
    M ANSTY LIMITED - now
    MARCONI ANSTY LIMITED
    - 2003-07-19 04109365
    CYBTEK LIMITED - 2001-01-15
    Dissolved Corporate (10 parents)
    Officer
    2001-10-15 ~ 2002-11-21
    IIF 1 - Director → ME
    2001-10-15 ~ 2002-11-21
    IIF 74 - Secretary → ME
  • 27
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - 2006-03-21 02204070 00319092
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    Active Corporate (28 parents)
    Officer
    2002-03-22 ~ 2002-11-21
    IIF 18 - Director → ME
  • 28
    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
    2002-08-08 ~ 2002-11-21
    IIF 31 - Director → ME
  • 29
    M MOBILE SYSTEMS LIMITED - now
    MARCONI MOBILE SYSTEMS LIMITED
    - 2007-08-21 00709313
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    GEC WEMBLEY LIMITED - 1993-03-15
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    Dissolved Corporate (17 parents)
    Officer
    2002-04-19 ~ 2002-11-21
    IIF 43 - Director → ME
  • 30
    M NOMINEES LIMITED - now
    MARCONI NOMINEES LIMITED
    - 2003-07-19 03854422
    Dissolved Corporate (11 parents)
    Officer
    2001-11-26 ~ 2002-11-21
    IIF 20 - Director → ME
    2002-07-31 ~ 2002-11-21
    IIF 51 - Secretary → ME
  • 31
    MARCONI (SEVENTEEN) LIMITED
    - now 00088928
    G E C FUSEGEAR LIMITED - 2001-02-15
    Dissolved Corporate (7 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 16 - Director → ME
    2001-10-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 32
    MARCONI (SIXTY-ONE) LIMITED
    - now 00843480
    GEC (SIXTY-ONE) LIMITED - 2001-02-15
    MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
    Dissolved Corporate (7 parents)
    Officer
    2001-10-31 ~ 2012-04-24
    IIF 40 - Director → ME
    2001-10-31 ~ 2012-04-24
    IIF 79 - Secretary → ME
  • 33
    MARCONI (TWENTY-TWO) LIMITED
    - now 00703314
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    Dissolved Corporate (15 parents)
    Officer
    2001-10-31 ~ 2013-07-29
    IIF 14 - Director → ME
    2001-10-31 ~ 2013-07-29
    IIF 73 - Secretary → ME
  • 34
    MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED
    - now 03179118
    DEERHAND LIMITED - 1996-04-25
    Dissolved Corporate (30 parents)
    Officer
    2001-12-06 ~ 2002-11-21
    IIF 2 - Director → ME
    2001-12-06 ~ 2002-11-21
    IIF 80 - Secretary → ME
  • 35
    MP SOFTWARE INTERNATIONAL LIMITED - now
    METAPATH SOFTWARE INTERNATIONAL LIMITED
    - 2006-03-21 02436108
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    Dissolved Corporate (41 parents)
    Officer
    2001-12-06 ~ 2002-11-21
    IIF 12 - Director → ME
    2001-12-06 ~ 2002-11-21
    IIF 71 - Secretary → ME
  • 36
    OTE MOBILE TECHNOLOGIES LIMITED
    - now 04365710
    HUMALA LIMITED
    - 2002-07-18 04365710
    Dissolved Corporate (14 parents)
    Officer
    2002-03-15 ~ 2002-11-21
    IIF 28 - Director → ME
    2002-03-15 ~ 2002-11-21
    IIF 70 - Secretary → ME
  • 37
    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
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Dissolved Corporate (25 parents)
    Officer
    2002-02-01 ~ 2002-11-21
    IIF 30 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 85 - Secretary → ME
  • 38
    PEEL PROPERTY (CL) LIMITED - now
    CLANVILLE LIMITED
    - 2004-04-01 04012606
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 37 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 54 - Secretary → ME
  • 39
    PPCR INVESTMENTS LIMITED - now
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Dissolved Corporate (18 parents)
    Officer
    2002-03-22 ~ 2002-11-21
    IIF 33 - Director → ME
  • 40
    R (COVENTRY) LIMITED - now
    RELTEC (COVENTRY) LIMITED
    - 2006-03-21 02672641
    RAINFORD GROUP (COVENTRY) LIMITED - 1997-07-22
    RAINFORD RACKS LIMITED - 1992-08-14
    GRAPHMADE LIMITED - 1992-04-29
    Dissolved Corporate (25 parents)
    Officer
    2002-03-22 ~ 2002-11-21
    IIF 22 - Director → ME
  • 41
    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
    Liquidation Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 9 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 50 - Secretary → ME
  • 42
    TELEDYNE UK LIMITED - now
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED
    - 2004-06-29 00432014 04439718
    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
    2001-10-31 ~ 2002-07-26
    IIF 55 - Secretary → ME
  • 43
    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
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    Liquidation Corporate (19 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 32 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 66 - Secretary → ME
  • 44
    TELENT BONDING LIMITED - now
    MARCONI BONDING LIMITED
    - 2006-02-17 03818628
    MARCONI ONLINE LIMITED
    - 2001-12-18 03818628 00691283
    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
    Dissolved Corporate (13 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 27 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 83 - Secretary → ME
  • 45
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
    - 2006-02-17 00464439 00821867
    GPT INTERNATIONAL LIMITED - 1998-09-10
    GPT (EXPORTS) LIMITED - 1994-12-14
    PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED - 1988-04-05
    Liquidation Corporate (44 parents)
    Officer
    2002-03-22 ~ 2002-09-30
    IIF 46 - Director → ME
  • 46
    TELENT SERVICES LIMITED - now
    MARCONI (NINE) LIMITED
    - 2005-10-17 00691283 03818628
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    Dissolved Corporate (10 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 25 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 53 - Secretary → ME
  • 47
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED
    - 2006-01-24 00703317 00964491... (more)
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Active Corporate (84 parents, 6 offsprings)
    Officer
    2002-03-22 ~ 2002-09-30
    IIF 13 - Director → ME
  • 48
    TELEPHONE CABLES LIMITED
    00262342
    Dissolved Corporate (26 parents)
    Officer
    2002-03-22 ~ 2002-11-21
    IIF 29 - Director → ME
  • 49
    TSS SOLUTIONS LTD - now
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
    PYFORD LIMITED
    - 2007-03-12 04307658
    Dissolved Corporate (15 parents)
    Officer
    2001-11-22 ~ 2002-11-21
    IIF 41 - Director → ME
    2001-11-22 ~ 2002-11-21
    IIF 58 - Secretary → ME
  • 50
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED
    - 2006-03-21 00319092 02204070... (more)
    GPT 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
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-11-21
    IIF 10 - Director → ME
  • 51
    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
    2001-10-31 ~ 2002-11-21
    IIF 57 - Secretary → ME
  • 52
    VULCAN REALISATIONS LIMITED - now
    VULCAN FOUNDRY LIMITED
    - 2005-07-22 00001556
    Liquidation Corporate (11 parents)
    Officer
    2001-10-31 ~ 2002-11-21
    IIF 7 - Director → ME
    2001-10-31 ~ 2002-11-21
    IIF 75 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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