1
STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2005-12-05IIF 41 - director → ME
2
ASTRIUM LIMITED - 2014-07-01
EADS ASTRIUM LIMITED - 2006-06-30
ASTRIUM LIMITED - 2003-06-20
MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
GIFTQUICK LIMITED - 1990-09-03
Gunnels Wood Road, Stevenage, HertfordshireCorporate (5 parents, 13 offsprings)
Officer
~ 1999-07-16IIF 14 - director → 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
1996-09-30 ~ 1999-02-01IIF 29 - director → ME
4
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Officer
2004-08-18 ~ 2005-08-04IIF 43 - director → ME
5
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2002-02-07 ~ 2008-06-30IIF 10 - director → ME
1997-02-14 ~ 1999-02-25IIF 30 - director → ME
6
GEC-MARCONI (100) LIMITED - 2000-02-23
L.P.FOREMAN & SONS LIMITED - 1996-07-12
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1999-02-01IIF 15 - director → ME
7
GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
UDI GROUP LIMITED - 1993-08-31
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
1992-12-09 ~ 1999-02-01IIF 28 - director → ME
8
GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
UDI DEVELOPMENTS LIMITED - 1993-08-31
Prestwick International Airport, Prestwick, AyrshireDissolved corporate (3 parents)
Officer
1992-12-09 ~ 1999-02-01IIF 16 - director → ME
9
HACKREMCO (NO. 2215) LIMITED - 2005-02-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 42 offsprings)
Officer
2008-07-23 ~ 2017-06-30IIF 2 - director → ME
10
PACKNUMBER LIMITED - 2003-12-08
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
2003-11-20 ~ 2007-11-29IIF 4 - director → ME
11
BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
APEXDISK LIMITED - 1996-02-02
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
2012-12-06 ~ 2017-06-30IIF 1 - director → ME
12
BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 3 offsprings)
Officer
2008-09-01 ~ 2017-06-30IIF 6 - director → ME
13
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
1995-08-11 ~ 1996-09-30IIF 33 - director → ME
14
GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
UDI EQUIPMENT LIMITED - 1990-03-19
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1992-07-28 ~ 1999-02-01IIF 22 - director → ME
15
MARCONI ASTUTE CLASS LIMITED - 2000-02-23
GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
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
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
1993-07-28 ~ 1999-02-01IIF 19 - director → ME
16
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
1995-11-06 ~ 1999-02-01IIF 20 - director → ME
17
MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
GEC-MARCONI SENSORS LIMITED - 1997-05-08
GEC SENSORS LIMITED - 1995-03-16
G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
1993-08-10 ~ 1995-02-28IIF 34 - director → ME
18
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 1999-02-01IIF 27 - director → ME
19
MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1999-02-01IIF 26 - director → ME
20
GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1995-04-19 ~ 1996-09-30IIF 35 - director → ME
21
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
1998-11-27 ~ 2000-04-12IIF 12 - director → ME
22
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
1998-07-07 ~ 2000-01-25IIF 25 - director → ME
23
GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED - 2000-02-23
GEC SOFTWARE LIMITED - 1992-03-09
SCHAEFER DIELECTRICS LIMITED - 1983-08-16
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
~ 1999-02-01IIF 18 - director → ME
24
GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
FERRANTI OSP SERVICES LIMITED - 1990-08-02
FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
DUFNERX LIMITED - 1984-08-02
20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
1996-03-18 ~ 1999-02-01IIF 24 - director → ME
25
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2007-05-22IIF 39 - director → ME
26
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (18 parents, 26 offsprings)
Officer
2002-05-16 ~ 2008-08-31IIF 3 - director → ME
27
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, LondonCorporate (13 parents, 45 offsprings)
Officer
2007-01-01 ~ 2017-06-30IIF 7 - director → ME
28
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 4 offsprings)
Officer
2008-07-01 ~ 2008-11-04IIF 5 - director → ME
29
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2001-08-28 ~ 2008-07-01IIF 40 - director → ME
1997-11-13 ~ 1999-05-18IIF 32 - director → ME
30
MARCONI AVIONICS LIMITED - 1982-04-01
MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
Victory Point Lyon Way, Frimley, Camberley, SurreyCorporate (3 parents)
Officer
~ 1999-02-01IIF 47 - director → ME
31
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2002-02-07 ~ 2008-07-01IIF 9 - director → ME
32
LEONARDO MW LTD - 2021-03-31
SELEX ES LTD - 2016-09-09
SELEX GALILEO LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, EnglandCorporate (11 parents, 14 offsprings)
Officer
~ 1996-09-30IIF 38 - director → ME
33
MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, EnglandDissolved corporate (2 parents)
Officer
1995-07-21 ~ 1996-09-30IIF 37 - director → ME
34
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
1993-12-23 ~ 1999-02-01IIF 42 - director → ME
~ 1993-06-30IIF 31 - director → ME
35
MARCONI OVERSEAS LIMITED - 2007-09-13
MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandCorporate (4 parents)
Officer
1992-01-08 ~ 2000-09-11IIF 46 - director → ME
36
MATRA MARCONI SPACE UK LIMITED - 2004-04-29
MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
MAKEGIFT LIMITED - 1990-09-03
Gunnels Wood Road, Stevenage, HertfordshireDissolved corporate (4 parents)
Officer
~ 1999-07-16IIF 17 - director → ME
37
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
1992-07-28 ~ 1999-02-01IIF 23 - director → ME
38
Rotork House, Brassmill Lane, BathCorporate (9 parents, 11 offsprings)
Officer
2005-01-17 ~ 2014-06-20IIF 48 - director → ME
39
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1993-12-23 ~ 1999-02-01IIF 13 - director → ME
40
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
1993-08-06 ~ 1994-12-13IIF 36 - director → ME
41
SELEX GALILEO INFRARED LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
MICASRAAM JVC LIMITED - 1992-12-11
TESTACTION LIMITED - 1992-01-07
Sigma House, Christopher Martin, Road, Basildon, EssexDissolved corporate (2 parents)
Officer
1998-10-12 ~ 1999-02-01IIF 21 - director → ME
42
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
MARCONI COMMUNICATIONS LIMITED - 1998-09-10
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
Sigma House, Christopher Martin Road, Basildon, EssexCorporate (4 parents)
Officer
~ 1998-11-23IIF 45 - director → ME
43
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
1996-01-08 ~ 1996-07-01IIF 11 - director → ME
44
UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, AvonCorporate (7 parents, 1 offspring)
Equity (Company account)
403,552 GBP2023-09-30
Officer
2003-04-03 ~ 2008-11-03IIF 8 - director → ME