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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

Donaldson, Craig George

child relation
Offspring entities and appointments 79
  • 1
    00134563 LIMITED
    - now 00134563
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    - 2005-07-21 00134563
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 22 - Director → ME
    2005-02-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 2
    00222648 LIMITED
    - now 00222648
    BIRLEC LIMITED - 1981-12-31
    New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (10 parents)
    Officer
    2001-11-07 ~ now
    IIF 16 - Director → ME
  • 3
    ADC SPECIALIST CONTRACTS LIMITED
    03794812
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 14 - Director → ME
    2008-07-25 ~ dissolved
    IIF 114 - Secretary → ME
  • 4
    ALAN CAMPBELL SPECIAL PROJECTS LIMITED
    - now 05033131
    ALAN CAMPBELL DESIGN & BUILD LIMITED - 2006-09-13
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 11 - Director → ME
    2008-07-25 ~ dissolved
    IIF 115 - Secretary → ME
  • 5
    ALBANY PARTNERSHIP LIMITED
    - now 03049168
    RADIO SITES LIMITED - 1997-03-24
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 10 - Director → ME
    2001-11-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 6
    ALLARD WAY (HOLDINGS) LIMITED
    - now 00144140
    MARCONI (HOLDINGS) LIMITED
    - 2006-03-21 00144140
    GEC-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
    2001-11-07 ~ dissolved
    IIF 42 - Director → ME
    2006-11-23 ~ dissolved
    IIF 86 - Secretary → ME
  • 7
    ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
    00198470
    New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate (8 parents)
    Officer
    2001-11-07 ~ 2013-07-01
    IIF 19 - Director → ME
    2007-07-04 ~ 2013-07-01
    IIF 85 - Secretary → ME
  • 8
    ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
    00047982
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 9
    ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
    00014777
    One Bruton Street, London
    Active Corporate (7 parents)
    Officer
    2001-11-07 ~ now
    IIF 17 - Director → ME
  • 10
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2001-11-07 ~ 2016-03-31
    IIF 60 - Director → ME
    2006-11-23 ~ 2016-03-31
    IIF 92 - Secretary → ME
  • 11
    BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
    - now 03859235
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2001-02-02
    IIF 79 - Secretary → ME
  • 12
    BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
    - now 03859233
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2000-10-27 ~ 2001-02-02
    IIF 87 - Secretary → ME
  • 13
    BRITISH SEALED BEAMS LIMITED
    00628256
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2005-05-04 ~ 2016-03-31
    IIF 8 - Director → ME
  • 14
    BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
    00647666
    91b High Street, Cranfield, Bedford, England
    Active Corporate (13 parents)
    Officer
    2001-11-07 ~ 2002-02-28
    IIF 32 - Director → ME
  • 15
    CARMELITE CAPITAL LIMITED
    03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2016-03-31
    IIF 108 - Secretary → ME
  • 16
    CARMELITE FINANCE LIMITED
    - now 03561328
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2016-03-31
    IIF 109 - Secretary → ME
  • 17
    CARMELITE INVESTMENTS LIMITED
    - now 03561304
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2013-07-17 ~ 2016-03-31
    IIF 111 - Secretary → ME
  • 18
    CARMELITE PROPERTY MANAGEMENT LIMITED
    - now 03182775
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2016-03-31
    IIF 107 - Secretary → ME
  • 19
    CHAMBERLAIN & HOOKHAM LIMITED
    00059920
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 41 - Director → ME
  • 20
    CUSTODIAN HOLDINGS LIMITED
    00436629
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (17 parents)
    Officer
    2011-08-01 ~ 2016-03-31
    IIF 65 - Director → ME
  • 21
    DAVIES INDUSTRIAL COMMUNICATIONS LIMITED
    01344574
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-21 ~ 2002-10-03
    IIF 68 - Secretary → ME
  • 22
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2016-03-31
    IIF 61 - Director → ME
    2006-11-23 ~ 2016-03-31
    IIF 99 - Secretary → ME
  • 23
    ENHANCE COMMUNICATIONS LIMITED
    - now 00604117
    TELENT ENTERPRISE LIMITED
    - 2009-01-19 00604117
    MARCONI (TWENTY-SEVEN) LIMITED
    - 2005-10-17 00604117
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2002-07-31 ~ 2016-03-31
    IIF 59 - Director → ME
    2006-11-23 ~ 2016-03-31
    IIF 91 - Secretary → ME
  • 24
    G MIDDLE EAST LIMITED
    - now 00402792
    GPT MIDDLE EAST LIMITED
    - 2006-03-21 00402792
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2002-02-14 ~ dissolved
    IIF 28 - Director → ME
    2001-11-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 25
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (46 parents)
    Officer
    2002-03-22 ~ 2006-01-23
    IIF 23 - Director → ME
    2001-11-21 ~ 2006-01-23
    IIF 74 - Secretary → ME
  • 26
    J.T.ROTHWELL AND COMPANY LIMITED
    00129567
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2012-04-24
    IIF 34 - Director → ME
  • 27
    KELVIN ELECTRICAL INDUSTRIES LIMITED
    00053914
    New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2012-04-24
    IIF 25 - Director → ME
  • 28
    KELVIN METAL INDUSTRIES LIMITED
    00673320
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 20 - Director → ME
  • 29
    M (BRUTON STREET)
    - now 04129430
    MARCONI (BRUTON STREET) LIMITED
    - 2006-03-21 04129430
    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 (16 parents)
    Officer
    2002-07-31 ~ 2016-03-31
    IIF 9 - Director → ME
    2006-11-23 ~ 2016-03-31
    IIF 101 - Secretary → ME
  • 30
    M (DGP1) LIMITED
    - now 03545378 03545363
    MARCONI (DGP1) LIMITED
    - 2006-03-21 03545378 03545363
    GEC (DGP1) LIMITED - 2001-02-15
    CLASSICTIME LIMITED - 1998-05-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 67 - Director → ME
    2006-11-23 ~ dissolved
    IIF 100 - Secretary → ME
  • 31
    M (DGP2) LIMITED
    - now 03545363 03545378
    MARCONI (DGP2) LIMITED
    - 2006-03-21 03545363 03545378
    GEC (DGP2) LIMITED - 2001-02-15
    SERTICA LIMITED - 1998-05-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (15 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 57 - Director → ME
    2006-11-23 ~ dissolved
    IIF 102 - Secretary → ME
  • 32
    M (FIFTY-NINE) LIMITED
    - now 00146728
    TELENT LIMITED
    - 2006-01-24 00146728 00067307... (more)
    MARCONI (FIFTY-NINE) LIMITED
    - 2005-10-17 00146728
    GEC (FIFTY-NINE) LIMITED - 2001-02-15
    GEC FOUNDRIES LIMITED - 1989-07-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    2001-11-07 ~ 2012-03-31
    IIF 33 - Director → ME
    2006-11-23 ~ 2012-03-31
    IIF 83 - Secretary → ME
  • 33
    M (THIRTEEN) LIMITED
    - now 00725769
    TELENT COMMUNICATIONS LIMITED
    - 2006-01-24 00725769 00703317
    MARCONI (THIRTEEN) LIMITED
    - 2005-10-17 00725769
    GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 29 - Director → ME
    2006-11-23 ~ dissolved
    IIF 88 - Secretary → ME
  • 34
    M (TWENTY-THREE) LIMITED
    - now 00270647
    MARCONI (TWENTY-THREE) LIMITED
    - 2007-08-21 00270647
    GEC MCMICHAEL LIMITED - 2001-02-15
    MCMICHAEL LIMITED - 1984-11-16
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 6 - Director → ME
    2007-01-05 ~ dissolved
    IIF 82 - Secretary → ME
  • 35
    M AEROSPACE UNLIMITED
    - now 00516425
    MARCONI AEROSPACE UNLIMITED
    - 2006-03-21 00516425
    GEC-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
    2001-11-07 ~ now
    IIF 5 - Director → ME
    2006-11-23 ~ now
    IIF 80 - Secretary → ME
  • 36
    M ANSTY LIMITED
    - now 04109365
    MARCONI ANSTY LIMITED
    - 2003-07-19 04109365
    CYBTEK LIMITED - 2001-01-15
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    2001-11-07 ~ 2005-03-30
    IIF 1 - Director → ME
  • 37
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - now 02204070 00319092
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - 2006-03-21 02204070 00319092
    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
    2002-03-22 ~ 2008-11-18
    IIF 44 - Director → ME
    2008-12-01 ~ 2016-03-31
    IIF 55 - Director → ME
    2001-11-21 ~ 2016-03-31
    IIF 90 - Secretary → ME
  • 38
    M DEFENCE OVERSEAS LIMITED
    - now 00855361
    MARCONI DEFENCE OVERSEAS LIMITED
    - 2006-03-21 00855361
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (18 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 26 - Director → ME
    2001-11-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 39
    M MOBILE SYSTEMS LIMITED
    - now 00709313
    MARCONI MOBILE SYSTEMS LIMITED
    - 2007-08-21 00709313
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    GEC WEMBLEY LIMITED - 1993-03-15
    OSRAM (G.E.C.) LIMITED - 1986-03-27
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2002-04-19 ~ dissolved
    IIF 27 - Director → ME
    2001-11-21 ~ dissolved
    IIF 76 - Secretary → ME
  • 40
    M NOMINEES LIMITED
    - now 03854422
    MARCONI NOMINEES LIMITED
    - 2003-07-19 03854422
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2005-03-30
    IIF 2 - Director → ME
  • 41
    MARCONI (SEVENTEEN) LIMITED
    - now 00088928
    G E C FUSEGEAR LIMITED - 2001-02-15
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 43 - Director → ME
  • 42
    MARCONI (SIXTY-ONE) LIMITED
    - now 00843480
    GEC (SIXTY-ONE) LIMITED - 2001-02-15
    MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2012-04-24
    IIF 18 - Director → ME
  • 43
    MARCONI (TWENTY-TWO) LIMITED
    - now 00703314
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    One Bruton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-07 ~ 2013-07-29
    IIF 21 - Director → ME
  • 44
    MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED
    - now 03179118
    DEERHAND LIMITED - 1996-04-25
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (30 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 7 - Director → ME
    2006-11-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 45
    MP SOFTWARE INTERNATIONAL LIMITED
    - now 02436108
    METAPATH SOFTWARE INTERNATIONAL LIMITED
    - 2006-03-21 02436108
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2002-07-31 ~ 2016-03-31
    IIF 56 - Director → ME
    2006-11-23 ~ 2016-03-31
    IIF 105 - Secretary → ME
  • 46
    OTE MOBILE TECHNOLOGIES LIMITED
    - now 04365710
    HUMALA LIMITED
    - 2002-07-18 04365710
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-15 ~ 2003-03-03
    IIF 4 - Director → ME
  • 47
    PEEL PORTS (M43) LIMITED - now
    M (FORTY-THREE) LIMITED
    - 2004-04-01 04113798
    MARCONI (FORTY-THREE) LIMITED
    - 2004-03-17 04113798
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2002-07-31 ~ 2004-03-31
    IIF 38 - Director → ME
  • 48
    PEEL PROPERTY (CL) LIMITED - now
    CLANVILLE LIMITED
    - 2004-04-01 04012606
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2004-03-31
    IIF 15 - Director → ME
  • 49
    PLESSEY HOLDINGS LIMITED
    - now 00609503
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 46 - Director → ME
  • 50
    PPCR INVESTMENTS LIMITED - now
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-21 ~ 2004-03-23
    IIF 35 - Director → ME
    2001-11-21 ~ 2004-03-23
    IIF 117 - Secretary → ME
  • 51
    PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY
    - now 03210024
    PREMISES NETWORK MANAGEMENT PUBLIC LIMITED COMPANY - 1997-01-09
    OUTLOOK TECHNOLOGY PUBLIC LIMITED COMPANY - 1996-11-08
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 12 - Director → ME
    2008-09-22 ~ dissolved
    IIF 116 - Secretary → ME
  • 52
    R (COVENTRY) LIMITED
    - now 02672641
    RELTEC (COVENTRY) LIMITED
    - 2006-03-21 02672641
    RAINFORD GROUP (COVENTRY) LIMITED - 1997-07-22
    RAINFORD RACKS LIMITED - 1992-08-14
    GRAPHMADE LIMITED - 1992-04-29
    New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 3 - Director → ME
    2001-11-21 ~ dissolved
    IIF 78 - Secretary → ME
  • 53
    REGENT ESCROW LIMITED.
    - now 04659445
    ALNERY NO.2333 LIMITED - 2003-03-26
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 53 - Director → ME
    2006-11-23 ~ dissolved
    IIF 95 - Secretary → ME
  • 54
    ROADSIDE TECHNOLOGY SERVICES LIMITED
    - now 00487190
    M (ELLIOTT AUTOMATION) LIMITED
    - 2007-08-20 00487190
    MARCONI (ELLIOTT AUTOMATION) LIMITED
    - 2006-03-21 00487190
    G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2001-11-07 ~ 2016-03-31
    IIF 54 - Director → ME
    2006-11-23 ~ 2016-03-31
    IIF 104 - Secretary → ME
  • 55
    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 (16 parents)
    Officer
    2001-11-21 ~ 2002-10-03
    IIF 73 - Secretary → ME
  • 56
    SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED - now
    SELENIA COMMUNICATIONS (INTERNATIONAL) LIMITED - 2005-07-14
    MARCONI SELENIA COMMUNICATIONS (INTERNATIONAL) LIMITED - 2004-12-16
    MARCONI MOBILE (INTERNATIONAL) LIMITED
    - 2002-12-20 00821867
    MARCONI COMMUNICATIONS (OVERSEAS) LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS (INTERNATIONAL) LIMITED - 1998-09-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-21 ~ 2002-10-03
    IIF 81 - Secretary → ME
  • 57
    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 03991606
    ECOMAST LIMITED - 2001-03-30
    FORDONIA LIMITED - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2002-10-03
    IIF 71 - Secretary → ME
  • 58
    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 00964533
    GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
    GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (27 parents)
    Officer
    2001-11-21 ~ 2002-10-03
    IIF 120 - Secretary → ME
  • 59
    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 00964491
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (38 parents)
    Officer
    2001-11-21 ~ 2002-10-03
    IIF 121 - Secretary → ME
  • 60
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2011-07-29 ~ 2016-03-31
    IIF 63 - Director → ME
    2011-04-11 ~ 2016-03-31
    IIF 123 - Secretary → ME
  • 61
    STANHOPE PENSION TRUST LIMITED
    01049236
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2011-08-19
    IIF 48 - Director → ME
  • 62
    TELENT (UK) LIMITED
    - now 00320620
    TELENT TECHNOLOGY SERVICES LIMITED
    - 2008-03-03 00320620 00703317
    TELENT (UK) LIMITED
    - 2008-01-23 00320620
    M (WCGL) LIMITED
    - 2007-03-19 00320620
    MARCONI (WCGL) LIMITED
    - 2006-03-21 00320620
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2001-11-07 ~ 2016-03-31
    IIF 49 - Director → ME
    2006-11-23 ~ 2016-03-31
    IIF 98 - Secretary → ME
  • 63
    TELENT BONDING LIMITED
    - now 03818628
    MARCONI BONDING LIMITED
    - 2006-02-17 03818628
    MARCONI ONLINE LIMITED
    - 2001-12-18 03818628 00691283
    MARCONI (TWO) LIMITED - 2000-05-19
    MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
    MES FLEET MANAGEMENT LIMITED - 2000-02-07
    SWEENBURY LIMITED - 1999-10-22
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 62 - Director → ME
    2006-11-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 64
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED
    - now 00464439
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
    - 2006-02-17 00464439 00821867
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (44 parents)
    Officer
    2002-03-22 ~ 2002-09-30
    IIF 30 - Director → ME
    2007-11-06 ~ now
    IIF 40 - Director → ME
    2001-11-21 ~ now
    IIF 77 - Secretary → ME
  • 65
    TELENT COMMUNICATIONS PENSION TRUST LIMITED
    - now 00859469
    AVERYS PENSION TRUST LIMITED - 2006-10-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (23 parents)
    Officer
    2011-08-01 ~ 2016-03-31
    IIF 66 - Director → ME
  • 66
    TELENT SERVICES LIMITED
    - now 00691283 00067307... (more)
    MARCONI (NINE) LIMITED
    - 2005-10-17 00691283 03818628
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 36 - Director → ME
    2006-11-23 ~ dissolved
    IIF 69 - Secretary → ME
  • 67
    TELENT SPV LIMITED
    - now 06718311
    TELENT HOLDINGS LIMITED
    - 2009-01-12 06718311
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (8 parents)
    Officer
    2008-10-09 ~ 2016-03-31
    IIF 52 - Director → ME
    2008-10-09 ~ 2016-03-31
    IIF 119 - Secretary → ME
  • 68
    TELENT TECHNOLOGY SERVICES LIMITED
    - now 00703317 00320620
    TELENT COMMUNICATIONS LIMITED
    - 2008-03-03 00703317 00725769
    MARCONI COMMUNICATIONS LIMITED
    - 2006-01-24 00703317 00964491... (more)
    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
    2002-03-22 ~ 2002-09-30
    IIF 24 - Director → ME
    2001-11-21 ~ 2016-03-31
    IIF 93 - Secretary → ME
  • 69
    TELEPHONE CABLES LIMITED
    00262342
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (26 parents)
    Officer
    2001-11-21 ~ 2015-03-10
    IIF 58 - Director → ME
    2001-11-21 ~ 2015-03-10
    IIF 118 - Secretary → ME
  • 70
    THE ALAN CAMPBELL GROUP LIMITED - now
    - 1991-07-05~1999-06-24 - - 1991-07-05~1999-06-24
    - 1978-06-15~1991-07-05 - - 1978-06-15~1991-07-05
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2010-03-31 ~ now
    IIF 45 - Director → ME
    2008-07-25 ~ now
    IIF 89 - Secretary → ME
  • 71
    THE PLESSEY COMPANY LIMITED
    00203848
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 47 - Director → ME
  • 72
    THORN (IP) LIMITED
    - now 03114589
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2016-03-31
    IIF 106 - Secretary → ME
  • 73
    THORN LIMITED
    - now 06866440 03182775
    LAW 2468 LIMITED - 2009-04-16
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-07-17 ~ 2016-03-31
    IIF 110 - Secretary → ME
  • 74
    TRAFFIC SIGNALS U.K. LIMITED
    - now 03066010
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved Corporate (29 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 64 - Director → ME
    2008-02-29 ~ dissolved
    IIF 112 - Secretary → ME
  • 75
    TSS SOLUTIONS LTD
    - now 04307658
    TELENT STAFFING SOLUTIONS LIMITED
    - 2010-11-23 04307658
    TECHNOLOGY STAFFING SOLUTIONS LIMITED
    - 2007-04-02 04307658
    PYFORD LIMITED
    - 2007-03-12 04307658
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2002-07-31 ~ 2007-05-29
    IIF 31 - Director → ME
    2011-12-20 ~ 2016-02-25
    IIF 51 - Director → ME
    2006-11-23 ~ 2016-02-25
    IIF 94 - Secretary → ME
  • 76
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED
    - 2025-08-13 00319092
    MARCONI COMMUNICATIONS HOLDINGS LIMITED
    - 2006-03-21 00319092 02204070... (more)
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2016-03-31
    IIF 50 - Director → ME
    2001-11-21 ~ 2016-03-31
    IIF 103 - Secretary → ME
  • 77
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED
    - 2025-08-13 00067307 00146728... (more)
    TELENT PLC - 2008-03-03
    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
    2011-08-04 ~ 2016-03-31
    IIF 122 - Secretary → ME
  • 78
    VULCAN REALISATIONS LIMITED
    - now 00001556
    VULCAN FOUNDRY LIMITED
    - 2005-07-22 00001556
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2001-11-07 ~ now
    IIF 39 - Director → ME
  • 79
    YEOMAN ENGINEERING LIMITED
    - now 04127357
    EXTENSIS LIMITED - 2006-07-26
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 13 - Director → ME
    2008-07-25 ~ dissolved
    IIF 113 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.