1
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
(before 1992-09-21) ~ 1999-11-29
IIF 26 - Director → ME
2
BAE SYSTEMS (FUNDING TWO) LIMITED
04333003 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-12-03 ~ 2006-12-19
IIF 17 - Director → ME
3
BAE SYSTEMS (HOLDINGS) LIMITED
- now 05265414HACKREMCO (NO. 2215) LIMITED - 2005-02-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 46 offsprings)
Officer
2005-02-11 ~ 2006-12-19
IIF 8 - Director → ME
4
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH 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, England
Active Corporate (40 parents, 3 offsprings)
Officer
2000-11-06 ~ 2006-12-19
IIF 6 - Director → ME
5
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
2000-01-27 ~ 2006-12-31
IIF 14 - Director → ME
6
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, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-02-25 ~ 2006-12-19
IIF 15 - Director → ME
7
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
1999-11-29 ~ 2006-12-31
IIF 24 - Director → ME
8
BAE SYSTEMS PROPERTIES LIMITED
- now 02863702BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23
02863702APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
2000-01-05 ~ 2006-12-19
IIF 4 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ 2012-03-11
IIF 2 - Director → ME
10
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 1999-11-29
IIF 18 - Director → ME
11
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, Peterborough
Active Corporate (61 parents, 6 offsprings)
Officer
(before 1992-07-27) ~ 1999-11-29
IIF 7 - Director → ME
12
M (DGP1) LIMITED - now
MARCONI (DGP1) LIMITED - 2006-03-21
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
1998-06-05 ~ 1999-11-29
IIF 23 - Director → ME
13
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1999-10-05 ~ 2006-12-19
IIF 11 - Director → ME
14
Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-10-04 ~ 2006-12-19
IIF 13 - Director → ME
15
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (12 parents, 5 offsprings)
Officer
1999-09-30 ~ 2006-12-19
IIF 25 - Director → ME
16
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED
- 1990-04-26
00609503 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
~ 1999-11-29
IIF 5 - Director → ME
17
Pricewaterhouse Coopers, 12 Plumtree Court London
Liquidation Corporate (7 parents)
Officer
~ 1999-11-29
IIF 21 - Director → ME
18
PREMIER FARNELL LIMITED - now
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
Farnell House, Forge Lane, Leeds
Active Corporate (45 parents, 4 offsprings)
Officer
1998-08-04 ~ 2006-06-13
IIF 3 - Director → ME
19
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED
- 2001-02-15
00487190 11th Floor One Temple Row, Birmingham
Liquidation Corporate (16 parents)
Officer
~ 1999-11-29
IIF 10 - Director → ME
20
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (54 parents, 1 offspring)
Officer
1997-11-27 ~ 2000-01-18
IIF 9 - Director → ME
21
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
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
1997-07-23 ~ 1998-08-17
IIF 20 - Director → ME
22
THE INTELLECTUAL PROPERTY INSTITUTE
- now 01557489COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE)
- 1995-03-22
01557489COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-02
67-69 Lincoln's Inn Fields, London
Dissolved Corporate (49 parents)
Officer
1995-01-18 ~ 1998-08-04
IIF 1 - Director → ME
23
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-07-10) ~ 1999-11-29
IIF 12 - Director → ME
24
TROY ASSET MANAGEMENT LIMITED
- now 03930846RAINSLEA LIMITED - 2000-10-23
33 Davies Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-24 ~ 2012-03-11
IIF 16 - Director → ME
25
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
00319092PLESSEY 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
1998-01-05 ~ 1998-08-17
IIF 19 - Director → ME
26
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
00067307GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
(before 1991-09-21) ~ 1999-11-29
IIF 22 - Director → ME