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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

Franks, Nicholas Ellis

child relation
Offspring entities and appointments 26
  • 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
    GIFTQUICK LIMITED - 1990-09-03
    Active Corporate (35 parents, 13 offsprings)
    Officer
    1996-07-01 ~ 2002-01-15
    IIF 5 - Director → ME
  • 2
    BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    - now 05265445
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Dissolved Corporate (7 parents)
    Officer
    2005-01-07 ~ 2005-01-19
    IIF 21 - Director → ME
  • 3
    BAE SYSTEMS (CHINA) LIMITED - now
    MARCONI (CHINA) LIMITED - 2000-02-23
    GEC-MARCONI (CHINA) LIMITED
    - 1998-11-11 00710957
    GEC AVIONICS PROJECTS LIMITED - 1989-07-24
    MARCONI AVIONICS PROJECTS LIMITED - 1984-08-31
    SANDERS OVERSEAS MICROWAVE AGENCY LIMITED - 1979-12-31
    Dissolved Corporate (10 parents)
    Officer
    1992-10-12 ~ 1993-07-07
    IIF 4 - Director → ME
  • 4
    BAE SYSTEMS AEROSPACE SYSTEMS LIMITED
    - now 02519610
    MARCONI AEROSPACE SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI AEROSPACE SYSTEMS LIMITED - 1998-11-11
    GEC FERRANTI (EDINBURGH) LIMITED - 1995-08-11
    POWERBROAD LIMITED - 1991-02-12
    Dissolved Corporate (16 parents)
    Officer
    2002-04-04 ~ 2005-03-07
    IIF 13 - Director → ME
  • 5
    BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
    - now 00184068
    MARCONI AVIONICS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS LIMITED - 1998-11-11
    GEC AVIONICS LIMITED - 1993-02-05
    G E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18
    Dissolved Corporate (16 parents)
    Officer
    2002-04-04 ~ 2005-03-07
    IIF 24 - Director → ME
  • 6
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED
    - now 00713317
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    Dissolved Corporate (16 parents)
    Officer
    2002-04-04 ~ 2005-03-07
    IIF 7 - Director → ME
  • 7
    BAE SYSTEMS ELECTRO OPTICS LIMITED
    - now 00841799 00053403
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Dissolved Corporate (15 parents)
    Officer
    2002-04-04 ~ 2005-03-07
    IIF 9 - Director → ME
  • 8
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
    - now 00771516 08476347... (more)
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    Dissolved Corporate (18 parents)
    Officer
    2002-04-04 ~ 2005-03-07
    IIF 18 - Director → ME
  • 9
    BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
    - now 00692380
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    Dissolved Corporate (19 parents)
    Officer
    2002-04-04 ~ 2004-10-18
    IIF 23 - Director → ME
  • 10
    BAE SYSTEMS OSP SERVICES LIMITED
    - now SC088771
    GEC 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
    Dissolved Corporate (17 parents)
    Officer
    2004-10-18 ~ 2005-03-07
    IIF 12 - Director → ME
  • 11
    BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
    - now 00526285
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Dissolved Corporate (18 parents)
    Officer
    2002-04-04 ~ 2004-11-01
    IIF 14 - Director → ME
  • 12
    CLODIAN MANAGEMENT SERVICES LIMITED
    06477979 11108450
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 13
    CLODIAN MANAGEMENT SERVICES LIMITED
    11108450 06477979
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED
    - now 03261352
    K-EAST LIMITED
    - 1997-12-24 03261352
    OYSTERVIEW LIMITED - 1997-05-07
    Dissolved Corporate (23 parents)
    Officer
    1997-12-03 ~ 2000-01-04
    IIF 22 - Director → ME
  • 15
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Dissolved Corporate (72 parents)
    Officer
    1996-05-21 ~ 2000-02-15
    IIF 1 - Director → ME
  • 16
    LEONARDO MW LTD - now
    CARDPRIZE TWO LIMITED
    - 2021-03-31 04960327
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Active Corporate (12 parents)
    Officer
    2005-03-23 ~ 2007-12-31
    IIF 20 - Director → ME
  • 17
    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 02426132 02519499... (more)
    BAE SYSTEMS AVIONICS LIMITED
    - 2005-05-03 02426132
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2002-04-04 ~ 2007-12-31
    IIF 10 - Director → ME
  • 18
    M AEROSPACE UNLIMITED - now
    MARCONI AEROSPACE UNLIMITED - 2006-03-21
    GEC-MARCONI AEROSPACE LIMITED
    - 1998-11-11 00516425
    GEC AEROSPACE LIMITED - 1992-11-09
    PLESSEY AEROSPACE LIMITED - 1990-08-06
    SPEKE TELEPHONES LIMITED - 1977-12-31
    Liquidation Corporate (19 parents)
    Officer
    1993-07-07 ~ 1997-01-03
    IIF 6 - Director → ME
  • 19
    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
    Active Corporate (30 parents)
    Officer
    (before 1991-09-21) ~ 1993-07-07
    IIF 2 - Director → ME
  • 20
    MMS SPACE UK LIMITED - now
    MATRA MARCONI SPACE UK LIMITED
    - 2004-04-29 02449247 02449259
    MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
    MAKEGIFT LIMITED - 1990-09-03
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2002-07-29
    IIF 3 - Director → ME
  • 21
    QUADRICS LIMITED
    - now 03185822
    QUADRICS SUPERCOMPUTERS WORLD LIMITED - 2002-10-28
    KERRIN LIMITED - 1996-05-01
    Dissolved Corporate (28 parents)
    Officer
    2006-05-23 ~ 2007-12-31
    IIF 11 - Director → ME
  • 22
    SELEX ES (PROJECTS) LTD - now
    SELEX GALILEO (PROJECTS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED
    - 2010-01-04 05821120 02519499... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-05-18 ~ 2007-12-31
    IIF 8 - Director → ME
  • 23
    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 00488277 05821120... (more)
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
    - 2005-05-03 00488277
    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
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Dissolved Corporate (25 parents)
    Officer
    2002-04-04 ~ 2007-12-31
    IIF 15 - Director → ME
  • 24
    SELEX ES INFRARED LTD - now
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED
    - 2010-01-04 02519499 02426132... (more)
    BAE SYSTEMS INFRA-RED LIMITED
    - 2005-05-03 02519499
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Dissolved Corporate (24 parents)
    Officer
    2002-04-04 ~ 2007-12-31
    IIF 17 - Director → ME
  • 25
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Dissolved Corporate (196 parents)
    Officer
    2005-11-07 ~ 2008-09-25
    IIF 16 - Director → ME
  • 26
    THE KINGSTREE GROUP (U.K.) LIMITED
    - now 02187214
    INGLEBY (219) LIMITED - 1987-12-17
    Active Corporate (14 parents)
    Officer
    2008-06-25 ~ 2009-10-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.