1
ASSOCIATED ENERGY HOLDINGS LIMITED
00014685 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-05 ~ 2013-09-05
IIF 20 - Secretary → ME
2
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (41 parents)
Officer
2007-05-04 ~ 2012-12-12
IIF 21 - Secretary → ME
3
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (26 parents)
Officer
2002-04-05 ~ 2013-09-05
IIF 18 - Secretary → ME
4
CALOR GAS INTERNATIONAL LIMITED
00754706 Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (15 parents)
Officer
2002-04-05 ~ now
IIF 22 - Secretary → ME
5
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (49 parents, 10 offsprings)
Officer
2002-04-05 ~ 2013-09-05
IIF 16 - Secretary → ME
6
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (42 parents, 2 offsprings)
Officer
2002-04-05 ~ 2013-09-05
IIF 19 - Secretary → ME
7
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (12 parents)
Officer
2012-04-04 ~ 2013-09-05
IIF 30 - Secretary → ME
8
CALOR PROPERTIES SCOTLAND LIMITED
SC423863 C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2012-05-30 ~ 2013-09-05
IIF 12 - Secretary → ME
9
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (14 parents)
Officer
2012-02-01 ~ 2013-09-05
IIF 31 - Director → ME
2011-12-16 ~ 2013-09-05
IIF 11 - 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 (16 parents)
Officer
1997-06-06 ~ 2001-11-21
IIF 7 - Secretary → ME
11
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211 Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
Active Corporate (46 parents)
Officer
1997-06-06 ~ 2001-11-21
IIF 9 - Secretary → ME
12
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2008-03-20 ~ 2013-09-05
IIF 14 - Secretary → ME
13
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
- now 03318814OUTALLIED LIMITED - 1997-04-25
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (29 parents)
Officer
2002-04-05 ~ 2013-09-05
IIF 17 - Secretary → ME
14
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- 2006-03-21
02204070 00319092GPT INTERNATIONAL HOLDINGS LIMITED
- 1999-06-24
02204070GPT 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
4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents)
Officer
1997-06-06 ~ 2001-11-21
IIF 26 - Secretary → ME
15
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 (17 parents)
Officer
2000-11-15 ~ 2001-11-21
IIF 3 - Secretary → ME
16
M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED
- 2007-08-21
00709313GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
- 2000-01-31
00709313GEC WEMBLEY LIMITED - 1993-03-15
OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-11-23 ~ 2001-11-21
IIF 1 - Secretary → ME
17
PPCR INVESTMENTS LIMITED - now
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24
01693224MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1997-06-06 ~ 2001-11-21
IIF 23 - Director → ME
1997-06-06 ~ 2001-11-21
IIF 13 - Secretary → ME
18
SC005137 LIMITED - now
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (6 parents)
Officer
~ 1989-05-23
IIF 24 - Director → ME
19
SELENIA MARINE COMPANY LIMITED - now
MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16
MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE)
- 2002-12-20
00065759 Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, London
Dissolved Corporate (14 parents)
Officer
1998-11-23 ~ 2001-11-21
IIF 10 - Secretary → ME
20
SELEX ELSAG LIMITED - now
SELEX COMMUNICATIONS LIMITED - 2011-05-27
SELENIA COMMUNICATIONS LIMITED - 2005-07-14
MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
MARCONI MOBILE LIMITED
- 2002-12-20
00964533GEC-MARCONI COMMUNICATIONS LIMITED
- 2000-01-31
00964533 00964491, 00703317, 00964491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED
- 1999-10-12
00964533 00964491, 00964491, 00703317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEC-MARCONI COMMUNICATIONS LIMITED
- 1999-08-24
00964533 00964491, 00703317, 00964491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
Sigma House, Christopher Martin Road, Basildon, Essex
Active Corporate (26 parents)
Officer
1998-11-23 ~ 2001-11-21
IIF 27 - Secretary → ME
21
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
00964491MARCONI COMMUNICATIONS (U.K.) LIMITED
- 2000-01-31
00964491 00703317, 00964533, 00964533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, Essex
Active Corporate (38 parents)
Officer
1998-11-23 ~ 2001-11-21
IIF 25 - Secretary → ME
22
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (39 parents, 3 offsprings)
Officer
2002-04-05 ~ 2013-09-05
IIF 28 - Secretary → ME
23
ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
RENDINE LIMITED - 1987-03-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2002-04-05 ~ dissolved
IIF 15 - Secretary → ME
24
HOOKLANE LIMITED - 2000-05-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2002-04-05 ~ 2013-09-05
IIF 29 - Secretary → ME
25
SKY TELECOMMUNICATIONS SERVICES LIMITED - now
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
1997-06-06 ~ 2000-03-08
IIF 4 - Secretary → ME
26
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
1997-06-06 ~ 2001-11-21
IIF 6 - Secretary → ME
27
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED
- 2006-01-24
00703317 00964491, 00964533, 00964533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
1997-06-06 ~ 2001-11-21
IIF 5 - Secretary → ME
28
Point 3 Haywood Road, Warwick
Dissolved Corporate (25 parents)
Officer
1997-06-06 ~ 2001-11-21
IIF 8 - Secretary → ME
29
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
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
4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-03-13 ~ 2001-11-21
IIF 2 - Secretary → ME