1
00134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21
00134563 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (11 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 119 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 32 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 48 - Secretary → ME
2
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (10 parents)
Officer
(before 1992-09-21) ~ 2001-10-31
IIF 129 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 49 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 52 - Secretary → ME
3
AEROFLEX ASIA PACIFIC LIMITED - now
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED
- 1998-02-20
00934595MARCONI-ELLIOTT MICROELECTRONICS LIMITED
- 1996-01-12
00934595 Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (24 parents)
Officer
(before 1992-04-24) ~ 1996-05-23
IIF 97 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 30 - Secretary → ME
4
ASSOCIATED TOOLMAKERS LIMITED
- 1979-12-31
00926978 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 2000-06-20
IIF 78 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 55 - Secretary → ME
5
ALLARD WAY (HOLDINGS) LIMITED - now
MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-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, Warwick
Dissolved Corporate (15 parents)
Officer
1999-11-25 ~ 2001-10-31
IIF 135 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 29 - Secretary → ME
6
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
00198470 New Century Park, Po Box 35, Coventry, Warwickshire
Active Corporate (8 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 116 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 71 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 67 - Secretary → ME
7
ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
00047982 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 108 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 18 - Secretary → ME
1994-08-01 ~ 1995-06-01
IIF 50 - Secretary → ME
8
ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
00014777 One Bruton Street, London
Active Corporate (7 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 107 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 8 - Secretary → ME
1994-08-01 ~ 1995-06-01
IIF 6 - Secretary → ME
9
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (20 parents)
Officer
1999-02-17 ~ 2001-10-31
IIF 130 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 34 - Secretary → ME
(before 1992-09-21) ~ 1998-10-01
IIF 51 - Secretary → ME
10
BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED
- 1993-09-23
00713317 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
(before 1992-04-24) ~ 1993-08-25
IIF 132 - Director → ME
11
BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED
- 1998-11-11
00993875EFR ASSOCIATES LIMITED
- 1995-09-25
00993875GEC (SIXTY-FOUR) LIMITED
- 1990-10-12
00993875GEC GAS TURBINES LIMITED
- 1990-03-14
00993875 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
(before 1992-04-24) ~ 1995-11-06
IIF 128 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 36 - Secretary → ME
12
BAE SYSTEMS GAV LIMITED - now
GEC-MARCONI GAV LIMITED
- 2000-02-23
03452833CEDARBRIDGES LIMITED
- 1998-04-27
03452833 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (8 parents)
Officer
1997-12-12 ~ 1999-03-05
IIF 95 - Director → ME
1997-12-12 ~ 1999-03-05
IIF 63 - Secretary → ME
13
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
1998-11-23 ~ 1998-11-27
IIF 96 - Director → ME
1998-11-23 ~ 1998-11-27
IIF 60 - Secretary → ME
14
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED
- 1999-01-11
03456325 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
1997-12-04 ~ 1998-07-07
IIF 125 - Director → ME
1997-12-04 ~ 1998-07-07
IIF 57 - Secretary → ME
15
BAE SYSTEMS MARINE (100) LIMITED - now
MARCONI MARINE LIMITED - 2000-02-23
GEC MARINE LIMITED
- 1998-10-16
03134322THORPEFIELD LIMITED
- 1996-02-21
03134322 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1996-02-05 ~ 1996-04-04
IIF 76 - Director → ME
1996-02-05 ~ 1996-04-04
IIF 31 - Secretary → ME
16
BLACKMAN EXPORT COMPANY LIMITED
00067390 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 2000-06-20
IIF 75 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 3 - Secretary → ME
17
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
00647666 91b High Street, Cranfield, Bedford, England
Active Corporate (13 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 112 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 47 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 21 - Secretary → ME
18
One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 131 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 20 - Secretary → ME
1994-08-01 ~ 1995-06-01
IIF 37 - Secretary → ME
19
4385, 03577434 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 2001-01-24
IIF 93 - Director → ME
1998-07-03 ~ 2001-01-24
IIF 61 - Secretary → ME
20
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2001-08-20 ~ 2001-10-31
IIF 38 - Secretary → ME
21
The Hollies, Po Box 20, Newport Road, Stafford
Dissolved Corporate (17 parents)
Officer
1997-11-06 ~ 2001-10-31
IIF 103 - Director → ME
22
DIODES SEAL SEMICONDUCTORS LIMITED - now
SEAL SEMICONDUCTORS LIMITED
- 2008-06-30
03459157 Zetex Technology Park, Chadderton, Oldham
Dissolved Corporate (17 parents)
Officer
1997-12-11 ~ 1998-03-06
IIF 100 - Director → ME
1997-12-11 ~ 1998-07-17
IIF 59 - Secretary → ME
23
The Croft Chalfont Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2005-01-11 ~ 2006-06-22
IIF 142 - Director → ME
24
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-02-17 ~ 2001-10-31
IIF 109 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 146 - Secretary → ME
~ 1998-10-01
IIF 149 - Secretary → ME
25
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED
- 2005-10-17
00604117GEC (RADIO & TELEVISION) LIMITED
- 2001-03-09
00604117RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (17 parents)
Officer
1993-03-05 ~ 2001-10-31
IIF 99 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 153 - Secretary → ME
1994-08-01 ~ 1995-06-01
IIF 147 - Secretary → ME
26
FAN MANUFACTURING COMPANY LIMITED
00683532 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 2000-06-20
IIF 77 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 25 - Secretary → ME
27
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 2000-06-20
IIF 80 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 24 - Secretary → ME
28
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
1999-10-15 ~ 2000-03-31
IIF 117 - Director → ME
1999-10-15 ~ 2000-03-31
IIF 145 - Secretary → ME
29
J.T.ROTHWELL AND COMPANY LIMITED
00129567 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 106 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 22 - Secretary → ME
1994-08-01 ~ 1995-06-01
IIF 2 - Secretary → ME
30
KELVIN ELECTRICAL INDUSTRIES LIMITED
00053914 New Century Park, Po Box 53, Coventry, Warwickshire
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 102 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 17 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 45 - Secretary → ME
31
KELVIN METAL INDUSTRIES LIMITED
00673320 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 122 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 33 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 46 - Secretary → ME
32
M (BRUTON STREET) - now
MARCONI (BRUTON STREET) LIMITED
- 2006-03-21
04129430MARCONI CASWELL PROPERTY LIMITED
- 2001-10-31
04129430MARCONI ANSTY PROPERTY LIMITED
- 2001-02-27
04129430 11th Floor One Temple Row, Birmingham
Liquidation Corporate (16 parents)
Officer
2001-01-12 ~ 2001-04-01
IIF 86 - Director → ME
2001-01-12 ~ 2001-10-31
IIF 14 - Secretary → ME
33
M (DGP1) LIMITED - now
Point 3 Haywood Road, Warwick
Dissolved Corporate (16 parents)
Officer
1998-04-16 ~ 1998-06-05
IIF 121 - Director → ME
1999-06-14 ~ 2001-10-31
IIF 92 - Director → ME
1998-04-16 ~ 2001-10-31
IIF 62 - Secretary → ME
34
M (DGP2) LIMITED - now
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
1998-04-16 ~ 1998-06-05
IIF 114 - Director → ME
1998-04-16 ~ 2001-10-31
IIF 65 - Secretary → ME
35
M (FIFTY-NINE) LIMITED - now
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED
- 2005-10-17
00146728GEC (FIFTY-NINE) LIMITED
- 2001-02-15
00146728GEC FOUNDRIES LIMITED
- 1989-07-01
00146728 Point 3 Haywood Road, Warwick
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 115 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 19 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 41 - Secretary → ME
36
M (THIRTEEN) LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2006-01-24
MARCONI (THIRTEEN) LIMITED
- 2005-10-17
00725769GEC ENGINEERING (ACCRINGTON) LIMITED
- 2001-02-15
00725769 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (14 parents)
Officer
1996-04-22 ~ 2001-10-31
IIF 140 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 12 - Secretary → ME
37
M (TWENTY-THREE) LIMITED - now
MARCONI (TWENTY-THREE) LIMITED
- 2007-08-21
00270647GEC MCMICHAEL LIMITED
- 2001-02-15
00270647MCMICHAEL LIMITED - 1984-11-16
C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1999-11-25 ~ 2001-10-31
IIF 79 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 42 - Secretary → ME
38
M AEROSPACE UNLIMITED - now
MARCONI AEROSPACE UNLIMITED
- 2006-03-21
00516425GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED - 1992-11-09
PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, Warwick
Liquidation Corporate (18 parents)
Officer
1999-09-02 ~ 2001-10-31
IIF 89 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 11 - Secretary → ME
39
M ANSTY LIMITED - now
MARCONI ANSTY LIMITED
- 2003-07-19
04109365 Point 3 Haywood Road, Warwick
Dissolved Corporate (10 parents)
Officer
2001-01-12 ~ 2001-10-15
IIF 87 - Director → ME
40
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 (18 parents)
Officer
1999-11-25 ~ 2000-11-15
IIF 101 - Director → ME
41
M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
- 2000-01-31
00709313GEC WEMBLEY LIMITED
- 1993-03-15
00709313OSRAM (G.E.C.) LIMITED
- 1986-03-27
00709313 Po Box 53, New Century Park, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
(before 1992-04-24) ~ 1993-04-24
IIF 123 - Director → ME
42
MARCONI (SEVENTEEN) LIMITED
- now 00088928G E C FUSEGEAR LIMITED
- 2001-02-15
00088928 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 136 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 43 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 7 - Secretary → ME
43
MARCONI (SIXTY-ONE) LIMITED
- now 00843480GEC (SIXTY-ONE) LIMITED
- 2001-02-15
00843480MAGNET ELECTRICAL REPAIRS LIMITED
- 1989-07-01
00843480 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 118 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 68 - Secretary → ME
1994-08-01 ~ 1995-06-01
IIF 70 - Secretary → ME
44
MARCONI (TWENTY-TWO) LIMITED
- now 00703314GEC-MARCONI TRANSPORT SYSTEMS LIMITED
- 2001-02-15
00703314GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-25 ~ 2001-10-31
IIF 110 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 44 - Secretary → ME
45
MICROSEMI MICROELECTRONIC LIMITED - now
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
A.E.I.SEMICONDUCTORS LIMITED
- 1998-02-17
00270190 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (15 parents)
Officer
~ 1998-01-28
IIF 98 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 150 - Secretary → ME
46
MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED - now
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
G.E.C. RECTIFIERS LIMITED
- 1995-08-03
00464581 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (16 parents)
Officer
~ 1995-08-21
IIF 139 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 152 - Secretary → ME
47
OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15
00114707 7 Barton Close, Leicester, United Kingdom
Active Corporate (48 parents)
Officer
1994-08-01 ~ 1995-06-01
IIF 144 - Secretary → ME
48
PEEL PORTS (M43) LIMITED - now
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI (FORTY-THREE) LIMITED
- 2004-03-17
04113798MARCONI OPTICAL COMPONENTS LIMITED
- 2001-10-12
04113798MARCONI PHOTONIQA LIMITED
- 2001-03-01
04113798 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (25 parents)
Officer
2000-11-21 ~ 2001-04-01
IIF 104 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 154 - Secretary → ME
49
PEEL PROPERTY (CL) LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-04 ~ 2001-10-31
IIF 137 - Director → ME
2000-06-12 ~ 2001-10-31
IIF 143 - Secretary → ME
50
RAILSITE LIMITED - now
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-04-11
IIF 124 - Director → ME
2000-12-15 ~ 2001-04-18
IIF 148 - Secretary → ME
51
RELIANCE TELEPHONE COMPANY.LIMITED(THE)
00101415 One Bruton Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 94 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 53 - Secretary → ME
52
RO DEFENCE PROJECTS LIMITED - now
VSEL PROJECTS LIMITED
- 2001-02-16
03529916GEC-MARCONI GAV (OVERSEAS) LIMITED
- 1998-12-03
03529916 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-04-08 ~ 1999-03-05
IIF 133 - Director → ME
1998-04-08 ~ 1999-03-05
IIF 66 - Secretary → ME
53
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED
- 2006-03-21
00487190G.E.C.-ELLIOTT AUTOMATION LIMITED
- 2001-02-15
00487190 11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
1999-02-17 ~ 2001-10-31
IIF 127 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 151 - Secretary → ME
~ 1998-10-01
IIF 155 - Secretary → ME
54
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1992-04-24) ~ 1999-11-25
IIF 138 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 56 - Secretary → ME
55
SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED - now
SELENIA SECURE SYSTEMS LIMITED - 2005-07-14
MARCONI SELENIA SECURE SYSTEMS LIMITED - 2004-12-16
MARCONI SECURE SYSTEMS LIMITED
- 2002-12-20
03991606FORDONIA LIMITED - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-15 ~ 2001-10-31
IIF 85 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 28 - Secretary → ME
56
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
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
00488277ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED
- 1978-12-31
00488277 Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
(before 1992-04-24) ~ 1993-08-06
IIF 134 - Director → ME
57
SKY TELECOMMUNICATIONS SERVICES LIMITED - now
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
2000-03-08 ~ 2001-07-26
IIF 5 - Secretary → ME
58
STANHOPE PENSION SERVICES LIMITED
- now 03268021 8th Floor One Temple Row, Birmingham
Dissolved Corporate (26 parents)
Officer
1996-11-05 ~ 1997-01-13
IIF 105 - Director → ME
1996-11-05 ~ 1997-01-13
IIF 58 - Secretary → ME
59
T.C. REFRIGERATION SERVICES LIMITED
01387693 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
1993-02-22 ~ 2000-06-20
IIF 90 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 26 - Secretary → ME
60
TELEDYNE UK LIMITED - now
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
E2V TECHNOLOGIES LIMITED - 2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED
- 2002-07-12
00432014EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, Essex
Active Corporate (33 parents, 3 offsprings)
Officer
2000-12-15 ~ 2001-10-31
IIF 23 - Secretary → ME
61
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
00320620GEC (WCGL) LIMITED
- 2001-02-15
00320620WALSALL CONDUITS GROUP LIMITED
- 1994-02-17
00320620 11th Floor One Temple Row, Birmingham
Liquidation Corporate (19 parents)
Officer
1997-07-02 ~ 2001-10-31
IIF 91 - Director → ME
2000-12-15 ~ 2001-10-31
IIF 72 - Secretary → ME
1993-12-14 ~ 1997-07-02
IIF 73 - Secretary → ME
62
TELENT BONDING LIMITED - now
MARCONI BONDING LIMITED - 2006-02-17
MARCONI (TWO) LIMITED
- 2000-05-19
03818628MARCONI SOFTWARE SOLUTIONS LIMITED
- 2000-04-03
03818628MES FLEET MANAGEMENT LIMITED
- 2000-02-07
03818628 Point 3 Haywood Road, Warwick
Dissolved Corporate (13 parents)
Officer
1999-09-20 ~ 2001-10-31
IIF 126 - Director → ME
1999-09-20 ~ 2001-10-31
IIF 40 - Secretary → ME
63
TELENT SERVICES LIMITED - now
G.E.C. (DOMESTIC EQUIPMENT) LIMITED
- 2001-02-15
00691283 Point 3 Haywood Road, Warwick
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 120 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 4 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 1 - Secretary → ME
64
THALES UNDERWATER SYSTEMS LIMITED - now
THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED
- 1996-07-17
03084140RADFORDMILL LIMITED
- 1995-10-04
03084140 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-09-21 ~ 1996-01-08
IIF 111 - Director → ME
1995-09-21 ~ 1996-01-08
IIF 64 - Secretary → ME
65
THALES UNDERWATER SYSTEMS OVERSEAS LIMITED - now
THOMSON MARCONI SONAR OVERSEAS LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED
- 1996-07-17
03116078 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
1996-01-03 ~ 1996-01-17
IIF 83 - Director → ME
1996-01-03 ~ 1996-01-17
IIF 16 - Secretary → ME
66
Foundry Lane, Smethwick, West Midlands
Active Corporate (11 parents)
Officer
(before 1992-04-24) ~ 2000-05-03
IIF 113 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 69 - Secretary → ME
67
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2001-02-01 ~ 2001-10-31
IIF 13 - Secretary → ME
68
UNICOILS (AIRCONDITIONING) LIMITED
00894827 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
1993-02-22 ~ 2000-06-20
IIF 88 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 35 - Secretary → ME
69
VULCAN REALISATIONS LIMITED - now
VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (11 parents)
Officer
(before 1992-04-24) ~ 2001-10-31
IIF 141 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 10 - Secretary → ME
2000-12-15 ~ 2001-10-31
IIF 27 - Secretary → ME
70
WAC FLAKT LIMITED - now
WOODS AIR CONTROL LIMITED - 2011-10-21
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 2000-06-20
IIF 74 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 39 - Secretary → ME
71
WAM FLAKT LIMITED - now
WOODS AIR MOVEMENT LIMITED - 2011-10-21
TOOLMAKERS OF COLCHESTER LIMITED
- 2002-10-28
00714283 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 2000-06-20
IIF 84 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 54 - Secretary → ME
72
WF FLAKT LIMITED - now
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
(before 1992-04-24) ~ 1996-10-24
IIF 82 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 9 - Secretary → ME
73
WOODS FAN TECHNOLOGY LIMITED - now
GEC (CHERTSEY) LIMITED
- 2001-01-31
00240641 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 2000-06-20
IIF 81 - Director → ME
1994-08-01 ~ 1995-06-01
IIF 15 - Secretary → ME