1
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
2016-03-31 ~ 2025-03-31
IIF 3 - Director → ME
2
4th Floor, 95 Gresham Street, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2017-09-21 ~ 2025-03-31
IIF 16 - Director → ME
3
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 18 - LLP Member → ME
4
PARABELLUM CYBER DEFENCE LTD - 2022-09-26
PARABELLUM CYBER DEFENSE LTD - 2021-07-07
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (15 parents)
Profit/Loss (Company account)
-13,647 GBP2023-04-01 ~ 2024-03-31
Officer
2022-12-01 ~ 2025-03-31
IIF 15 - Director → ME
5
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-31 ~ 2025-03-31
IIF 8 - Director → ME
6
ENHANCE COMMUNICATIONS LIMITED
- now 00604117TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (15 parents)
Officer
2021-02-18 ~ 2025-03-31
IIF 2 - Director → ME
7
MARCONI (BRUTON STREET) LIMITED - 2006-03-21
MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (14 parents)
Officer
2016-03-31 ~ 2025-03-31
IIF 1 - Director → ME
8
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- now 02204070MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT 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
2016-03-31 ~ 2025-03-31
IIF 10 - Director → ME
2008-11-03 ~ 2014-01-14
IIF 20 - Director → ME
9
MP SOFTWARE INTERNATIONAL LIMITED
- now 02436108METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, Birmingham
Dissolved Corporate (39 parents)
Officer
2021-02-18 ~ dissolved
IIF 6 - Director → ME
10
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-03-31 ~ 2025-03-31
IIF 17 - Director → ME
11
ROADSIDE TECHNOLOGY SERVICES LIMITED
- now 00487190M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (16 parents)
Officer
2021-07-13 ~ 2025-03-31
IIF 5 - Director → ME
12
STANHOPE PENSION SERVICES LIMITED
- now 03268021ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2021-11-23 ~ dissolved
IIF 7 - Director → ME
13
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
GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (17 parents)
Officer
2021-02-18 ~ 2025-03-31
IIF 4 - Director → ME
14
TELENT COMMUNICATIONS INTERNATIONAL LIMITED
- now 00464439MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
2005-07-27 ~ 2007-11-06
IIF 23 - Director → ME
15
TELENT HOLDINGS LIMITED - 2009-01-12
Point 3 Haywood Road, Warwick
Dissolved Corporate (8 parents)
Officer
2016-03-31 ~ dissolved
IIF 14 - Director → ME
16
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
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
2019-09-11 ~ 2025-03-31
IIF 11 - Director → ME
17
THE ALAN CAMPBELL GROUP LIMITED
01373442 3rd Floor Temple Point, 1 Temple Row, Birmingham
Liquidation Corporate (8 parents)
Officer
2008-07-25 ~ 2010-01-27
IIF 22 - Director → ME
18
TRAFFIC SIGNALS U.K. LIMITED
- now 03066010TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
Point 3 Haywood Road, Warwick, Warwick
Dissolved Corporate (28 parents)
Officer
2008-02-29 ~ 2009-03-30
IIF 21 - Director → ME
19
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED
- 2025-08-13
00319092MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
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
2019-12-09 ~ 2025-03-31
IIF 12 - Director → ME
20
TUSK CORPORATION LIMITED - now
MARCONI CORPORATION PLC - 2006-01-24
GENERAL 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
2006-09-05 ~ 2025-03-31
IIF 13 - Director → ME
21
TUSK CORPORATION MANAGEMENT SERVICES LIMITED
07655311 4th Floor, 95 Gresham Street, London, England
Active Corporate (23 parents, 8 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-05-08 ~ 2025-03-31
IIF 9 - Director → ME
22
TUSK MANAGENET LLP - 2011-07-06
TUSK PARTNERSHIP LLP - 2011-07-05
4th Floor, 95 Gresham Street, London, England
Active Corporate (7 parents)
Current Assets (Company account)
2,450 GBP2024-12-31
Officer
2015-09-22 ~ 2025-03-31
IIF 19 - LLP Designated Member → ME