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.
Parent entities and officers
Inapplicable
Individuals in focus
Hare, Steve
Hare, Steve
British accountant born in April 1961Registered addresses and corresponding companiesHare, Steve
British chief financial officer born in April 1961Registered addresses and corresponding companiesHare, Steve
British company director born in April 1961Registered addresses and corresponding companiesWent, Charles Trevor
British retiredRegistered addresses and corresponding companies
IIF 28
Peasmeadows House, Allenheads, Hexham, Northumberland, NE47 9JS
Went, Charles Trevor
British company director born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 29 Peasmeadows House, Allenheads, Hexham, Northumberland, NE47 9JS
Went, Charles Trevor
British consultant born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 30 Peasmeadows House, Allenheads, Hexham, Northumberland, NE47 9JS
Went, Charles Trevor
British managing director born in February 1946Resident in England
Registered addresses and corresponding companiesWent, Charles Trevor
British retired born in February 1946Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
27
- 1AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17 Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)Equity (Company account)569,283 GBP2024-12-31Officer
~ 2002-03-31IIF 32 - Director → ME - 2
ALLENHEADS TRUST LIMITED
- nowTHE ALLENHEADS REGENERATION COMPANY LIMITED - 2007-07-10 The Heritage Centre, Allenheads, Hexham, NorthumberlandActive Corporate (11 parents)Equity (Company account)176,252 GBP2024-09-30Officer 2003-06-04 ~ 2015-02-18IIF 34 - Director → ME 2004-03-01 ~ 2014-10-22IIF 28 - Secretary → ME - 3 34-36 New Green Street, South Shields, Tyne & WearDissolved Corporate (1 parent)Officer 2003-09-23 ~ 2007-12-18IIF 30 - Director → ME
- 4HEVERMILL LIMITED - 1998-02-16SEAL SEMICONDUCTORS LIMITED - 2008-06-30 Zetex Technology Park, Chadderton, OldhamDissolved Corporate (2 parents)Officer 1998-03-06 ~ 1998-07-17IIF 10 - Director → ME
- 5
G MIDDLE EAST LIMITED
- nowGEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10GPT MIDDLE EAST LIMITED - 2006-03-21 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer 1999-09-09 ~ 2000-10-19IIF 13 - Director → ME 1995-06-02 ~ 1997-04-07IIF 11 - Director → ME - 6 Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)Officer 1995-06-20 ~ 1997-04-07IIF 1 - Director → ME 1999-09-09 ~ 2000-10-19IIF 9 - Director → ME
- 7
M (2003) PLC
- nowMARCONI PLC - 2003-10-21 8 Salisbury Square, LondonDissolved CorporateOfficer 2001-04-10 ~ 2002-11-14IIF 21 - Director → ME - 8
M (DGP1) LIMITED
- nowGEC (DGP1) LIMITED - 2001-02-15CLASSICTIME LIMITED - 1998-05-20MARCONI (DGP1) LIMITED - 2006-03-21 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer 2002-08-12 ~ 2002-11-19IIF 20 - Director → ME - 9
M (DGP2) LIMITED
- nowMARCONI (DGP2) LIMITED - 2006-03-21SERTICA LIMITED - 1998-05-20GEC (DGP2) LIMITED - 2001-02-15 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer 2000-09-26 ~ 2002-11-19IIF 22 - Director → ME - 10GPT INTERNATIONAL LIMITED - 1994-12-14PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24HACKREMCO (NO.375) LIMITED - 1988-01-11 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 1995-06-20 ~ 1997-04-07IIF 7 - Director → ME 1999-09-09 ~ 2002-03-22IIF 19 - Director → ME
- 11 West Orchard House, Allendale Road, Hexham, United KingdomActive Corporate (7 parents)Equity (Company account)134,811 GBP2019-03-31Officer 2009-07-11 ~ 2014-07-03IIF 35 - Director → ME
- 12 Woolsington, Newcastle Upon TyneActive Corporate (12 parents, 2 offsprings)Officer ~ 2002-03-31IIF 31 - Director → ME
- 13
NIAL HOLDINGS LIMITED
- nowNIAL HOLDINGS PLC - 2006-12-19HACKREMCO (NO.1801) LIMITED - 2001-04-25 Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents, 1 offspring)Officer 2001-05-18 ~ 2002-03-31IIF 33 - Director → ME - 14
OTIS E&M COMPANY LIMITED
- nowGENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15 10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer 1997-12-22 ~ 2000-09-08IIF 6 - Director → ME - 15
PPCR INVESTMENTS LIMITED
- nowMICRO SCOPE LEASING LIMITED - 1995-07-27ATRADA LIMITED - 1999-07-26MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1999-09-09 ~ 2000-10-19IIF 8 - Director → ME 1995-06-20 ~ 1997-04-04IIF 18 - Director → ME - 16
SELEX ELSAG LIMITED
- nowMARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29MARCONI MOBILE LIMITED - 2002-12-20MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12SELEX COMMUNICATIONS LIMITED - 2011-05-27GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31SELENIA COMMUNICATIONS LIMITED - 2005-07-14 Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (2 parents)Officer 1998-11-23 ~ 2000-10-19IIF 4 - Director → ME - 17MARCONI COMMUNICATIONS LIMITED - 1998-09-10MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15SELEX ELSAG HOLDINGS LIMITED - 2012-12-14MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31MARCONI SPACE SYSTEMS LIMITED - 1990-09-03 Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (4 parents)Officer 1998-11-23 ~ 2001-02-28IIF 15 - Director → ME
- 18FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08FAIREY DEVELOPMENTS LIMITED - 1987-03-10 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2004-12-01 ~ 2006-07-21IIF 24 - Director → ME
- 19
SPECTRIS PLC
- nowFORCERIVAL LIMITED - 1987-01-13FAIREY GROUP PLC - 2001-05-08FAIREY GROUP LIMITED - 1988-11-08 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (11 parents, 9 offsprings)Officer 2004-12-01 ~ 2006-07-21IIF 25 - Director → ME - 20 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (4 parents)Officer 2004-12-01 ~ 2006-07-21IIF 26 - Director → ME
- 21 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2004-12-01 ~ 2006-07-21IIF 27 - Director → ME
- 22MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17 Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)Officer 1995-06-20 ~ 1997-04-07IIF 16 - Director → ME 1999-09-09 ~ 2002-03-22IIF 14 - Director → ME
- 23GEC TELECOMMUNICATIONS LIMITED - 1989-04-01GPT LIMITED - 1998-09-10TELENT COMMUNICATIONS LIMITED - 2008-03-03GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02MARCONI COMMUNICATIONS LIMITED - 2006-01-24 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (13 parents, 4 offsprings)Officer 1999-09-09 ~ 2002-03-22IIF 2 - Director → ME 1995-09-13 ~ 1997-02-17IIF 3 - Director → ME
- 24 Point 3 Haywood Road, WarwickDissolved CorporateOfficer 1999-09-09 ~ 2000-10-19IIF 12 - Director → ME
- 25THE DUTY-FREE CONFEDERATION - 2000-01-26 Kemp House, 160 City Road, London, United KingdomActive Corporate (16 parents)Equity (Company account)115,183 GBP2025-01-31Officer ~ 1996-09-04IIF 29 - Director → ME
- 26INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17GPT HOLDINGS LIMITED - 1998-12-04MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 1999-09-09 ~ 2002-03-22IIF 5 - Director → ME 1995-09-13 ~ 1997-02-11IIF 17 - Director → ME
- 27
TUSK CORPORATION LIMITED
- nowTELENT PLC - 2008-03-03TELENT LIMITED - 2025-08-13GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07MARCONI CORPORATION PLC - 2006-01-24 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer 2000-09-15 ~ 2002-11-14IIF 23 - Director → ME
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