1
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
2011-07-29 ~ now
IIF 2 - Director → ME
2
11th Floor One Temple Row, Birmingham
Liquidation Corporate (19 parents)
Officer
2016-03-31 ~ now
IIF 10 - Director → ME
3
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-01-29 ~ dissolved
IIF 16 - Director → ME
4
CARMELITE FINANCE LIMITED
- now 03561328FUTURE 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 (31 parents, 1 offspring)
Officer
2016-01-29 ~ dissolved
IIF 17 - Director → ME
5
CARMELITE INVESTMENTS LIMITED
- now 03561304RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2016-01-29 ~ dissolved
IIF 18 - Director → ME
6
CARMELITE PROPERTY MANAGEMENT LIMITED
- now 03182775THORN LIMITED - 2009-04-16
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-01-29 ~ dissolved
IIF 19 - Director → ME
7
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-07-29 ~ now
IIF 9 - Director → ME
8
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
2011-07-29 ~ now
IIF 5 - Director → ME
9
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
2011-07-29 ~ now
IIF 1 - Director → ME
10
MARCONI (DGP1) LIMITED - 2006-03-21
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
2011-07-29 ~ dissolved
IIF 24 - Director → ME
11
MARCONI (DGP2) LIMITED - 2006-03-21
GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
2011-07-29 ~ dissolved
IIF 20 - Director → ME
12
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
2011-07-29 ~ now
IIF 8 - Director → ME
13
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
2011-07-29 ~ dissolved
IIF 14 - Director → ME
14
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2012-01-06 ~ now
IIF 11 - Director → ME
15
ALNERY NO.2333 LIMITED - 2003-03-26
Point 3 Haywood Road, Warwick
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ dissolved
IIF 22 - Director → ME
16
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
2011-07-29 ~ now
IIF 4 - Director → ME
17
STANHOPE PENSION SERVICES LIMITED
- now 03268021ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2012-10-01 ~ dissolved
IIF 13 - Director → ME
2011-07-29 ~ 2011-07-29
IIF 26 - Director → ME
18
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
2011-07-29 ~ now
IIF 3 - Director → ME
19
MARCONI BONDING LIMITED - 2006-02-17
MARCONI ONLINE LIMITED - 2001-12-18
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 (12 parents)
Officer
2011-07-29 ~ dissolved
IIF 23 - Director → ME
20
TELENT COMMUNICATIONS PENSION TRUST LIMITED
- now 00859469AVERYS PENSION TRUST LIMITED - 2006-10-27
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (23 parents)
Officer
2021-12-16 ~ 2024-04-25
IIF 30 - Director → ME
Person with significant control
2021-12-16 ~ 2024-04-25
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
TELENT HOLDINGS LIMITED - 2009-01-12
Point 3 Haywood Road, Warwick
Dissolved Corporate (8 parents)
Officer
2011-07-29 ~ dissolved
IIF 21 - Director → ME
22
Point 3 Haywood Road, Warwick
Dissolved Corporate (25 parents)
Officer
2011-07-29 ~ 2015-03-10
IIF 25 - Director → ME
23
THE ALAN CAMPBELL GROUP LIMITED
01373442 3rd Floor Temple Point, 1 Temple Row, Birmingham
Liquidation Corporate (8 parents)
Officer
2011-07-29 ~ now
IIF 12 - Director → ME
24
MAWLAW 284 LIMITED - 1996-01-04
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-01-29 ~ dissolved
IIF 27 - Director → ME
25
LAW 2468 LIMITED - 2009-04-16
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2016-01-29 ~ dissolved
IIF 28 - Director → ME
26
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
2011-07-29 ~ dissolved
IIF 29 - Director → ME
27
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
PYFORD LIMITED - 2007-03-12
8th Floor One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2016-02-25 ~ dissolved
IIF 15 - Director → ME
28
TUSK CORPORATION HOLDINGS LIMITED
- now 00319092TELENT 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
2011-07-29 ~ now
IIF 6 - Director → ME
29
TUSK CORPORATION NOMINEE LIMITED
- now 12657235TELENT NOMINEE LIMITED - 2025-08-13
4th Floor, 95 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 7 - Director → ME