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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peachey, Eric Albert

child relation
Offspring entities and appointments 54
  • 1
    AIRBUS DEFENCE AND SPACE LIMITED - now
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED
    - 2003-06-20 02449259 05575453
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED
    - 1999-07-01 02449259 02449247
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED
    - 1991-06-10 02449259 02449247... (more)
    GIFTQUICK LIMITED
    - 1990-09-03 02449259
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (35 parents, 13 offsprings)
    Officer
    ~ 2000-08-11
    IIF 65 - Secretary → ME
  • 2
    ALLARD WAY (HOLDINGS) LIMITED - now
    MARCONI (HOLDINGS) LIMITED
    - 2006-03-21 00144140
    GEC-MARCONI (HOLDINGS) LIMITED
    - 1998-11-11 00144140
    GEC-MARCONI LIMITED
    - 1990-04-24 00144140 00053403... (more)
    GEC AVIONICS LIMITED
    - 1987-09-18 00144140
    MARCONI AVIONICS LIMITED
    - 1984-08-31 00144140 00184068... (more)
    ELLIOTT BROTHERS (LONDON) LIMITED
    - 1982-04-01 00144140 00964493
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (14 parents)
    Officer
    ~ 1999-11-25
    IIF 5 - Director → ME
    ~ 1999-11-25
    IIF 72 - Secretary → ME
  • 3
    BAE SYSTEMS (100) LIMITED
    - now 00412556 03146958... (more)
    GEC-MARCONI (100) LIMITED
    - 2000-02-23 00412556 00144140... (more)
    L.P.FOREMAN & SONS LIMITED
    - 1996-07-12 00412556
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-05-01 ~ 2000-08-11
    IIF 15 - Director → ME
    ~ 2000-08-11
    IIF 39 - Secretary → ME
  • 4
    BAE SYSTEMS (ABERDEEN) LIMITED
    - now SC057296
    GEC-MARCONI (ABERDEEN) LIMITED
    - 2000-02-24 SC057296
    UDI GROUP LIMITED
    - 1993-08-31 SC057296
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1992-12-09 ~ 2000-08-11
    IIF 13 - Director → ME
    ~ 2000-08-11
    IIF 43 - Secretary → ME
  • 5
    BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - now
    EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED
    - 2000-11-30 03666197 03666735
    WASTEAREA LIMITED - 1998-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2000-01-07 ~ 2000-08-11
    IIF 3 - Director → ME
    2000-01-07 ~ 2000-08-11
    IIF 81 - Secretary → ME
  • 6
    BAE SYSTEMS (DEVELOPMENTS) LIMITED
    - now SC057385
    GEC-MARCONI (DEVELOPMENTS) LIMITED
    - 2000-02-24 SC057385
    UDI DEVELOPMENTS LIMITED
    - 1993-08-31 SC057385
    Prestwick International Airport, Prestwick, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 2000-08-11
    IIF 18 - Director → ME
    ~ 2000-08-11
    IIF 48 - Secretary → ME
  • 7
    BAE SYSTEMS (PROJECTS) LIMITED
    - now 00444860 00553146
    MARCONI (PROJECTS) LIMITED
    - 2000-02-23 00444860
    GEC-MARCONI (PROJECTS) LIMITED
    - 1998-11-11 00444860
    MARCONI PROJECTS LIMITED
    - 1989-06-21 00444860
    AVERY RESEARCH ADMINSTRATION LIMITED
    - 1983-10-12 00444860
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    ~ 2000-08-11
    IIF 50 - Secretary → ME
  • 8
    BAE SYSTEMS (STANMORE) LIMITED
    - now 01057806
    GEC-MARCONI (STANMORE) LIMITED
    - 2000-02-23 01057806
    GEC-PLESSEY CRYPTO LIMITED
    - 1990-04-03 01057806
    UDI EQUIPMENT LIMITED
    - 1990-03-19 01057806
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2000-08-11
    IIF 6 - Director → ME
    ~ 2000-08-11
    IIF 74 - Secretary → ME
  • 9
    BAE SYSTEMS ASTUTE CLASS LIMITED
    - now 00736591
    MARCONI ASTUTE CLASS LIMITED
    - 2000-02-23 00736591
    GEC-MARCONI ASTUTE CLASS LIMITED
    - 1998-11-11 00736591
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED
    - 1997-06-20 00736591
    MARCONI ELECTRONICS LIMITED
    - 1996-04-29 00736591
    MARCONI ELECTRONICS SYSTEMS LIMITED
    - 1992-02-13 00736591 00053403
    GEC-MARCONI ELECTRONICS LIMITED
    - 1992-01-24 00736591
    GEC-WOODS LIMITED
    - 1991-11-18 00736591
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1995-04-19 ~ 1996-06-03
    IIF 9 - Director → ME
    ~ 2000-08-11
    IIF 77 - Secretary → ME
  • 10
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED
    - now 00713317
    MARCONI AVIONICS OVERSEAS LIMITED
    - 2000-02-23 00713317
    GEC-MARCONI AVIONICS OVERSEAS LIMITED
    - 1998-11-11 00713317
    DEVAR CONTROLS LIMITED
    - 1993-09-23 00713317
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-08-25 ~ 2000-08-11
    IIF 44 - Secretary → ME
  • 11
    BAE SYSTEMS CHINA (EXPORTS) LIMITED
    - now 00993875
    MARCONI CHINA (EXPORTS) LIMITED
    - 2000-02-23 00993875
    GEC-MARCONI CHINA (EXPORTS) LIMITED
    - 1998-11-11 00993875
    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
    1998-04-29 ~ 2000-08-11
    IIF 17 - Director → ME
    1995-11-06 ~ 2000-08-11
    IIF 62 - Secretary → ME
  • 12
    BAE SYSTEMS COMMAND AND CONTROL LIMITED - now
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
    - 2003-06-17 01121835
    SEABUG LIMITED
    - 1989-08-02 01121835
    R.B. THIRTY-FOUR COMPANY LIMITED
    - 1977-12-31 01121835
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2000-08-11
    IIF 63 - Secretary → ME
  • 13
    BAE SYSTEMS ELECTRO OPTICS LIMITED
    - now 00841799
    MARCONI ELECTRO OPTICS LIMITED
    - 2000-02-23 00841799
    GEC-MARCONI ELECTRO-OPTICS LIMITED
    - 1998-11-11 00841799
    GEC-MARCONI SENSORS LIMITED
    - 1997-05-08 00841799
    GEC SENSORS LIMITED
    - 1995-03-16 00841799
    G.E.C. ROAD SIGNALS LIMITED
    - 1987-09-18 00841799
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1993-08-10 ~ 1995-02-28
    IIF 10 - Director → ME
    ~ 2000-08-11
    IIF 61 - Secretary → ME
  • 14
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403
    MARCONI ELECTRONIC SYSTEMS LIMITED
    - 2000-02-23 00053403 00736591
    GEC-MARCONI LIMITED
    - 1998-09-04 00053403 00144140... (more)
    MARCONI COMPANY LIMITED(THE)
    - 1990-04-24 00053403
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2000-08-11
    IIF 11 - Director → ME
    ~ 2000-08-11
    IIF 59 - Secretary → ME
  • 15
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
    - now 00771516
    MARCONI ELECTRONICS OVERSEAS LIMITED
    - 2000-02-23 00771516
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED
    - 1998-11-11 00771516
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED
    - 1992-03-27 00771516
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1992-04-06
    IIF 30 - Director → ME
    1995-07-21 ~ 1999-08-23
    IIF 31 - Director → ME
    ~ 2000-08-11
    IIF 56 - Secretary → ME
  • 16
    BAE SYSTEMS GAV LIMITED
    - now 03452833
    GEC-MARCONI GAV LIMITED
    - 2000-02-23 03452833
    CEDARBRIDGES LIMITED - 1998-04-27
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-03-05 ~ 2000-08-11
    IIF 12 - Director → ME
    1999-03-05 ~ 2000-08-11
    IIF 80 - Secretary → ME
  • 17
    BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
    - now 00692380
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED
    - 2000-02-23 00692380
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED
    - 1993-09-03 00692380
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED
    - 1992-11-09 00692380
    GEC AVIONICS PROJECTS (UK) LIMITED
    - 1990-12-07 00692380 00710957
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-01-04
    IIF 16 - Director → ME
    ~ 2000-08-11
    IIF 51 - Secretary → ME
  • 18
    BAE SYSTEMS INSYTE LIMITED - now
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED
    - 2003-06-17 00316919
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED
    - 1995-08-22 00316919
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED
    - 1991-09-17 00316919
    ROBERTS FILLING MACHINES LIMITED
    - 1984-04-26 00316919
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2000-08-11
    IIF 40 - Secretary → ME
  • 19
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED
    - 2003-06-17 03654110
    DRYDALE LIMITED
    - 2000-03-22 03654110
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    1998-11-27 ~ 2000-04-12
    IIF 19 - Director → ME
    1998-11-27 ~ 2000-08-11
    IIF 87 - Secretary → ME
  • 20
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED
    - 2003-10-07 03456325
    GEC-MARCONI RDS LIMITED
    - 1999-01-11 03456325
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1998-07-07 ~ 1998-12-23
    IIF 32 - Director → ME
    1998-07-07 ~ 2000-08-11
    IIF 83 - Secretary → ME
  • 21
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL 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
    1997-06-01 ~ 2000-08-11
    IIF 68 - Secretary → ME
  • 22
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now 00883985
    MARCONI MARINE (YSL) LIMITED
    - 2000-02-23 00883985
    YARROW SHIPBUILDERS LIMITED
    - 1998-10-16 00883985
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    1995-01-03 ~ 2000-08-11
    IIF 71 - Secretary → ME
  • 23
    BAE SYSTEMS MARINE LIMITED
    - now 00229770 03134322
    MARCONI MARINE (VSEL) LIMITED
    - 2000-02-23 00229770
    VICKERS SHIPBUILDING & ENGINEERING LIMITED
    - 1998-10-16 00229770
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED
    - 1997-08-01 00229770
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2000-07-04
    IIF 57 - Secretary → ME
  • 24
    BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
    - now 00885125
    GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED
    - 2000-02-23 00885125
    GEC SOFTWARE LIMITED
    - 1992-03-09 00885125
    SCHAEFER DIELECTRICS LIMITED
    - 1983-08-16 00885125 00225033
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-01-02 ~ 2000-08-11
    IIF 25 - Director → ME
    ~ 2000-08-11
    IIF 70 - Secretary → ME
  • 25
    BAE SYSTEMS OSP SERVICES LIMITED
    - now SC088771
    GEC FERRANTI OSP SERVICES LIMITED
    - 2000-02-24 SC088771
    FERRANTI OSP SERVICES LIMITED
    - 1990-08-02 SC088771
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1996-08-19 ~ 2000-08-11
    IIF 7 - Director → ME
    1990-03-02 ~ 2000-08-11
    IIF 47 - Secretary → ME
  • 26
    BAE SYSTEMS PROJECT SERVICES LIMITED - now
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED
    - 2003-09-29 00553146
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED
    - 1995-08-29 00553146
    MARCONI RADAR PROJECTS LIMITED
    - 1995-08-11 00553146
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED
    - 1977-12-31 00553146
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    ~ 2000-08-11
    IIF 41 - Secretary → ME
  • 27
    BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
    VSEL OVERSEAS PROJECTS LIMITED
    - 2001-03-08 02082545
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    1997-06-01 ~ 2000-08-11
    IIF 66 - Secretary → ME
  • 28
    BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
    - now 00526285
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED
    - 2000-02-23 00526285
    GEC-MARCONI MIDDLE EAST LIMITED
    - 1992-02-03 00526285
    BRISTOL'S INSTRUMENT COMPANY LIMITED
    - 1991-11-19 00526285
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-08-11
    IIF 73 - Secretary → ME
  • 29
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - now
    BAE SYSTEMS SURFACE SHIPS LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2009-07-06
    BVT SURFACE FLEET LIMITED - 2008-07-01
    CONTACT REFUELLING SERVICES LIMITED - 2007-09-10
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2001-06-21
    LANDMARK TRAINING LIMITED - 2001-03-29
    E.A.D.C. LIMITED
    - 2000-12-28 03666535 04611306
    SCENTCASTLE LIMITED - 1998-12-03
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-07 ~ 2000-08-11
    IIF 14 - Director → ME
    2000-01-07 ~ 2000-08-11
    IIF 88 - Secretary → ME
  • 30
    EASTWOOD CUSTOMER SERVICES LIMITED - now
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED
    - 2003-06-17 02270327
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED
    - 1993-04-23 02270327
    MAGEC AIR LIMITED
    - 1991-10-25 02270327
    FACTORPROMPT LIMITED
    - 1988-09-02 02270327
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-04-30
    IIF 21 - Director → ME
    ~ 2000-08-11
    IIF 49 - Secretary → ME
  • 31
    ELLIOTT BROTHERS (LONDON) LIMITED
    - now 00964493 00144140
    MARCONI AVIONICS LIMITED
    - 1982-04-01 00964493 00184068... (more)
    MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED
    - 1978-12-31 00964493
    Victory Point Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2000-08-11
    IIF 27 - Director → ME
    ~ 2000-08-11
    IIF 69 - Secretary → ME
  • 32
    LEONARDO UK LTD - now
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED
    - 2005-05-03 02426132
    MARCONI AVIONICS (HOLDINGS) LIMITED
    - 2000-02-23 02426132
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
    - 1998-11-11 02426132
    GEC FERRANTI DEFENCE SYSTEMS LIMITED
    - 1993-05-20 02426132
    TRUSHELFCO (NO.1560) LIMITED
    - 1990-01-26 02426132
    1 Eagle Place, St James's, London, England
    Active Corporate (41 parents, 15 offsprings)
    Officer
    ~ 2000-08-11
    IIF 67 - Secretary → ME
  • 33
    M AEROSPACE UNLIMITED - now
    MARCONI AEROSPACE UNLIMITED
    - 2006-03-21 00516425
    GEC-MARCONI AEROSPACE LIMITED
    - 1998-11-11 00516425
    GEC AEROSPACE LIMITED
    - 1992-11-09 00516425
    PLESSEY AEROSPACE LIMITED - 1990-08-06
    SPEKE TELEPHONES LIMITED - 1977-12-31
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (17 parents)
    Officer
    1992-08-28 ~ 1999-09-02
    IIF 38 - Secretary → ME
  • 34
    M DEFENCE OVERSEAS LIMITED - now
    MARCONI DEFENCE OVERSEAS LIMITED
    - 2006-03-21 00855361
    MARCONI RADAR SYSTEMS LIMITED
    - 1992-06-02 00855361
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (17 parents)
    Officer
    1995-07-21 ~ 1996-09-30
    IIF 23 - Director → ME
    ~ 1999-11-25
    IIF 45 - Secretary → ME
  • 35
    M MOBILE SYSTEMS LIMITED - now
    MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
    - 2000-01-31 00709313
    GEC WEMBLEY LIMITED
    - 1993-03-15 00709313
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1993-02-15 ~ 1998-11-23
    IIF 78 - Secretary → ME
  • 36
    MARCONI (TWENTY-TWO) LIMITED - now
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED
    - 2001-02-15 00703314
    GEC AEROSPACE HOLDINGS LIMITED
    - 1993-06-28 00703314
    GEC POWER ENGINEERING LIMITED
    - 1990-10-16 00703314
    One Bruton Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-01-27 ~ 1999-11-25
    IIF 34 - Director → ME
    ~ 1993-06-30
    IIF 8 - Director → ME
    1992-08-28 ~ 1999-11-25
    IIF 58 - Secretary → ME
  • 37
    MBDA UAE LIMITED - now
    MARCONI OVERSEAS LIMITED
    - 2007-09-13 00469781
    MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED
    - 1987-12-24 00469781
    MARCONI TELEVISION COMPANY LIMITED(THE)
    - 1982-08-09 00469781
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (30 parents)
    Officer
    1998-10-12 ~ 1999-03-30
    IIF 29 - Director → ME
    ~ 2000-08-11
    IIF 91 - Secretary → ME
  • 38
    MMS SPACE UK LIMITED - now
    MATRA MARCONI SPACE UK LIMITED
    - 2004-04-29 02449247 02449259
    MARCONI SPACE SYSTEMS LIMITED
    - 1991-06-10 02449247 00964491... (more)
    MAKEGIFT LIMITED
    - 1990-09-03 02449247
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 2000-08-11
    IIF 76 - Secretary → ME
  • 39
    RADIO COMMUNICATION COMPANY,LIMITED
    00153646
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1996-06-10 ~ 2000-08-11
    IIF 28 - Director → ME
    ~ 2000-08-11
    IIF 54 - Secretary → ME
  • 40
    RO DEFENCE PROJECTS LIMITED - now
    VSEL PROJECTS LIMITED
    - 2001-02-16 03529916
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-03-05 ~ 2000-08-11
    IIF 24 - Director → ME
    1999-03-05 ~ 2000-08-11
    IIF 86 - Secretary → ME
  • 41
    SALFORD ELECTRICAL INSTRUMENTS LIMITED
    00112599
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-01-27 ~ 2000-08-11
    IIF 36 - Director → ME
    1993-09-14 ~ 2000-08-11
    IIF 82 - Secretary → ME
  • 42
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ 2000-08-11
    IIF 26 - Director → ME
    1999-11-25 ~ 2000-08-11
    IIF 84 - Secretary → ME
  • 43
    SELENIA MARINE COMPANY LIMITED - now
    MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16
    MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE)
    - 2002-12-20 00065759
    Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-11-23
    IIF 55 - Secretary → ME
  • 44
    SELEX ELSAG LIMITED - now
    SELEX COMMUNICATIONS LIMITED - 2011-05-27
    SELENIA COMMUNICATIONS LIMITED - 2005-07-14
    MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
    MARCONI MOBILE LIMITED - 2002-12-20
    GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
    GEC-MARCONI COMMUNICATIONS LIMITED
    - 1999-08-24 00964533 00703317... (more)
    MARCONI COMMUNICATION SYSTEMS LIMITED
    - 1991-08-29 00964533 00703317... (more)
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (26 parents)
    Officer
    ~ 1998-11-23
    IIF 89 - Secretary → ME
  • 45
    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 00488277
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
    - 2000-02-23 00488277
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED
    - 1998-11-11 00488277
    GEC-MARCONI (THAILAND) LIMITED
    - 1997-03-13 00488277
    FERGUSON PAILIN LIMITED
    - 1993-08-28 00488277
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (25 parents)
    Officer
    1993-08-06 ~ 2000-08-11
    IIF 53 - Secretary → ME
  • 46
    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 02519499
    GEC-MARCONI INFRA-RED LIMITED
    - 2000-02-23 02519499
    MICASRAAM JVC LIMITED
    - 1992-12-11 02519499
    TESTACTION LIMITED
    - 1992-01-07 02519499
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved Corporate (24 parents)
    Officer
    1991-08-05 ~ 1991-12-10
    IIF 22 - Director → ME
    1998-10-12 ~ 2000-08-11
    IIF 4 - Director → ME
    1991-08-05 ~ 2000-08-11
    IIF 79 - Secretary → ME
  • 47
    SELEX ES INTERNATIONAL LTD - now
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI COMMUNICATIONS (U.K.) LIMITED
    - 2000-01-31 00964491 00703317... (more)
    MARCONI COMMUNICATIONS LIMITED
    - 1998-09-10 00964491 00703317... (more)
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED
    - 1992-08-17 00964491 02449247... (more)
    MARCONI SPACE SYSTEMS LIMITED
    - 1990-09-03 00964491 02449247... (more)
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED
    - 1984-04-26 00964491 02449247... (more)
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (38 parents)
    Officer
    ~ 1998-11-23
    IIF 90 - Secretary → ME
  • 48
    SUBMARINE PROPULSION TECHNOLOGIES LIMITED
    - now 02071630
    VSEL-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
    2000-03-22 ~ 2000-08-11
    IIF 42 - Secretary → ME
  • 49
    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
    EEV LIMITED
    - 1999-12-08 00432014 04595977
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1998-07-24 ~ 1999-09-02
    IIF 64 - Secretary → ME
  • 50
    THALES UNDERWATER SYSTEMS LIMITED - now
    THOMSON MARCONI SONAR LIMITED
    - 2001-10-01 03084140
    GEC-MARCONI SONAR SYSTEMS LIMITED
    - 1996-07-17 03084140
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1996-01-08 ~ 1996-07-01
    IIF 37 - Director → ME
    1996-01-08 ~ 2000-08-11
    IIF 52 - Secretary → ME
  • 51
    TRIANGLE (FUNDING ONE) LIMITED - now
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED
    - 2000-11-23 03666735 03666197
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (25 parents)
    Officer
    2000-01-07 ~ 2000-08-11
    IIF 35 - Director → ME
    2000-01-07 ~ 2000-08-11
    IIF 85 - Secretary → ME
  • 52
    UKAMS LIMITED
    - now 01801574
    INTERPHASE TECHNOLOGY LIMITED
    - 1993-04-26 01801574
    MAJORHAND LIMITED
    - 1984-07-02 01801574
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (34 parents)
    Officer
    ~ 1993-04-30
    IIF 2 - Director → ME
    1993-10-07 ~ 1993-10-08
    IIF 1 - Director → ME
    ~ 1998-07-23
    IIF 60 - Secretary → ME
  • 53
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    1999-08-02 ~ 2000-08-11
    IIF 33 - Director → ME
    1997-06-01 ~ 2000-08-11
    IIF 75 - Secretary → ME
  • 54
    WARSHIP DESIGN SERVICES LIMITED
    - now 00297978
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-02 ~ 2000-08-11
    IIF 20 - Director → ME
    1997-06-01 ~ 2000-08-11
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.