1
AIRBUS DEFENCE AND SPACE LIMITED - now
ASTRIUM LIMITED - 2014-07-01
EADS ASTRIUM LIMITED - 2006-06-30
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, Hertfordshire
Active Corporate (35 parents, 13 offsprings)
Officer
1999-07-16 ~ 2002-01-15
IIF 14 - Director → ME
2
ASTRIUM SERVICES UK LIMITED - now
PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED
- 2008-07-16
04596160 04562657 Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-01-22 ~ 2003-01-27
IIF 39 - Director → ME
3
GEC-MARCONI (100) LIMITED - 2000-02-23
L.P.FOREMAN & SONS LIMITED - 1996-07-12
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-08-11 ~ dissolved
IIF 20 - Director → ME
4
BAE SYSTEMS (ABERDEEN) LIMITED
- now SC057296GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
UDI GROUP LIMITED - 1993-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ 2013-12-20
IIF 10 - Director → ME
5
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
- now 05265445HACKREMCO (NO. 2206) LIMITED - 2005-01-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ 2013-12-20
IIF 13 - Director → ME
6
BAE SYSTEMS (CHINA) LIMITED
- now 00710957MARCONI (CHINA) LIMITED - 2000-02-23
GEC-MARCONI (CHINA) LIMITED - 1998-11-11
GEC AVIONICS PROJECTS LIMITED - 1989-07-24
MARCONI AVIONICS PROJECTS LIMITED - 1984-08-31
SANDERS OVERSEAS MICROWAVE AGENCY LIMITED - 1979-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ dissolved
IIF 6 - Director → ME
7
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - now
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2000-08-11 ~ 2000-11-27
IIF 31 - Director → ME
8
BAE SYSTEMS (DEVELOPMENTS) LIMITED
- now SC057385GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
UDI DEVELOPMENTS LIMITED - 1993-08-31
Prestwick International Airport, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2000-08-11 ~ dissolved
IIF 12 - Director → ME
9
BAE SYSTEMS (JAPAN) LIMITED
- now 00536412MARCONI (JAPAN) LIMITED - 2000-02-23
GEC-MARCONI (JAPAN) LIMITED - 1998-11-11
MARCONI UNDERWATER SYSTEMS LIMITED - 1994-07-25
MARCONI OVERSEAS SERVICES LIMITED - 1982-05-19
VECTRONOME LIMITED - 1979-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ dissolved
IIF 4 - Director → ME
10
BAE SYSTEMS (STANMORE) LIMITED
- now 01057806GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
UDI EQUIPMENT LIMITED - 1990-03-19
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2000-08-11 ~ 2013-12-20
IIF 17 - Director → ME
11
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
2007-01-01 ~ 2011-10-10
IIF 29 - Director → ME
12
BAE SYSTEMS CHINA (EXPORTS) LIMITED
- now 00993875MARCONI CHINA (EXPORTS) LIMITED
- 2000-02-23
00993875GEC-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 Hampshire
Dissolved Corporate (14 parents)
Officer
1999-11-22 ~ 2013-12-20
IIF 23 - Director → ME
13
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
1999-07-12 ~ 2010-10-08
IIF 11 - Director → ME
14
GEC-MARCONI GAV LIMITED - 2000-02-23
CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (8 parents)
Officer
2000-08-11 ~ 2013-12-20
IIF 18 - Director → ME
15
MARCONI MARINE LIMITED
- 2000-02-23
03134322GEC MARINE LIMITED - 1998-10-16
THORPEFIELD LIMITED - 1996-02-21
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1999-11-22 ~ dissolved
IIF 7 - Director → ME
16
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
- now 01957765VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
1999-11-22 ~ 2008-10-16
IIF 30 - Director → ME
17
BAE SYSTEMS MARINE (YSL) LIMITED
- now 00883985MARCONI MARINE (YSL) LIMITED
- 2000-02-23
00883985YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
1999-11-22 ~ 2013-12-20
IIF 25 - Director → ME
18
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
- now 00885125GEC-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 Hampshire
Dissolved Corporate (7 parents)
Officer
2000-08-11 ~ 2013-12-20
IIF 28 - Director → ME
19
BAE SYSTEMS OSP SERVICES LIMITED
- now SC088771GEC 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, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-08-11 ~ 2004-10-18
IIF 32 - Director → ME
20
MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI PROJECTS (OVERSEAS) LIMITED - 1998-11-11
GEC-MARCONI PRIME CONTRACTS LIMITED - 1996-10-29
GEC-MARCONI NAVAL SYSTEMS LIMITED - 1995-08-10
GEC NAVAL SYSTEMS LIMITED - 1993-06-28
MARCONI SECURE RADIO SYSTEMS LIMITED - 1991-09-20
BERRY & WARMINGTON LIMITED - 1984-04-26
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
2000-11-21 ~ dissolved
IIF 8 - Director → ME
21
CONTACT REFUELLING SERVICES LIMITED
- 2007-09-10
03666535BAE SYSTEMS (FARNBOROUGH 6) LIMITED
- 2001-06-21
03666535 02690234, 01463150, 01104681Warning 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)SCENTCASTLE LIMITED - 1998-12-03
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ dissolved
IIF 22 - Director → ME
22
DEFENCE LOGISTIC SOLUTIONS LIMITED
- now 03994660DEFENCE LOGISTICS SOLUTIONS LIMITED
- 2004-11-09
03994660SERVICE TRAINING LIMITED
- 2004-03-11
03994660BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED
- 2001-02-09
03994660HACKREMCO (NO.1678) LIMITED - 2000-06-28
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-12-11 ~ dissolved
IIF 15 - Director → ME
23
MARCONI AVIONICS LIMITED - 1982-04-01
MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
Victory Point Lyon Way, Frimley, Camberley, Surrey
Active Corporate (5 parents)
Officer
2000-08-11 ~ now
IIF 33 - Director → ME
24
24 Great King Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1990-05-01 ~ 1992-01-31
IIF 41 - Director → ME
25
LONDON BUSINESS AVIATION LIMITED
- now 02562179SCHEMEURGENT LIMITED - 1991-06-21
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-04-19 ~ dissolved
IIF 3 - Director → ME
26
KELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26
George House, 50 George Square, Glasgow, Lanarkshire
Active Corporate (14 parents)
Officer
1990-05-01 ~ 1992-01-31
IIF 9 - Director → ME
27
CLICKLODGE LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2003-01-22 ~ 2003-01-27
IIF 38 - Director → ME
28
PARADIGM SERVICES LIMITED
- now 04572481LOOPMOUNT LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-22 ~ 2003-01-27
IIF 40 - Director → ME
29
RADIO COMMUNICATION COMPANY,LIMITED
00153646 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ 2013-12-20
IIF 24 - Director → ME
30
SALFORD ELECTRICAL INSTRUMENTS LIMITED
00112599 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1999-11-22 ~ 2013-12-20
IIF 27 - Director → ME
31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ 2013-12-20
IIF 21 - Director → ME
32
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
00488277MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
- 2000-02-23
00488277GEC-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, Essex
Dissolved Corporate (25 parents)
Officer
1999-11-22 ~ 2000-08-11
IIF 34 - Director → ME
33
SELEX ES INFRARED LTD - now
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
02519499GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
MICASRAAM JVC LIMITED - 1992-12-11
TESTACTION LIMITED - 1992-01-07
Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
2000-08-11 ~ 2000-08-11
IIF 35 - Director → ME
34
HAWKER SIDDELEY (SEVERN) LIMITED
- 1992-01-01
00303197HANDS NEWAY LIMITED
- 1988-02-03
00303197 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-11) ~ 1992-01-31
IIF 37 - Director → ME
35
SUBMARINE PROPULSION TECHNOLOGIES LIMITED
- now 02071630VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (19 parents)
Officer
2000-11-21 ~ 2013-12-20
IIF 26 - Director → ME
36
TRIANGLE (FUNDING ONE) LIMITED - now
BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
FACTORINNER LIMITED - 1998-12-03
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (27 parents)
Officer
2000-08-11 ~ 2000-11-06
IIF 36 - Director → ME
37
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2000-11-21 ~ 2013-12-20
IIF 19 - Director → ME
38
VSEL LIMITED - 1993-08-10
TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
2000-11-21 ~ dissolved
IIF 1 - Director → ME
39
TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
2000-11-21 ~ dissolved
IIF 5 - Director → ME
40
VSEL MANAGEMENT SERVICES LIMITED
- now 01989392PARALLEL PROCESSING LIMITED - 1996-06-21
MIXNORMAL LIMITED - 1986-06-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
2000-11-21 ~ dissolved
IIF 2 - Director → ME
41
WARSHIP DESIGN SERVICES LIMITED
- now 00297978SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2001-02-07 ~ 2013-12-20
IIF 16 - Director → ME