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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

Smith, Kevin David

    Related profiles found in government register
  • Smith, Kevin David

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 1

    • Concierge Office, Hayes Point, Hayes Road, Sully, Penarth, CF64 5QG, Wales

      IIF 2

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 3 IIF 4

    • Point 3, Haywood Road, Warwick, CV34 5AH, England

      IIF 5
  • Smith, Kevin David
    British

    Registered addresses and corresponding companies
  • Smith, Kevin David
    British company secretary

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 17
  • Smith, Devin David
    British company secretary

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 18
  • Smith, Kevin David
    British company secretary born in July 1962

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 19
  • Smith, Devin David
    British company secretary born in July 1992

    Registered addresses and corresponding companies

    • 12 West Park Crescent, Inverbervie, Montrose, Angus, DD10 0TX

      IIF 20
  • Smith, Kevin David
    British chartered secretary born in July 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 16 Courtlands, Hayes Road, Sully, Penarth, CF64 5QG, Wales

      IIF 21
  • Smith, Kevin David
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Kevin David
    British alternate director & company secretary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 34
  • Smith, Kevin David
    British chartered sec born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 35
  • Smith, Kevin David
    British chartered secretary born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Kevin David
    British chartered secrtary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 69
  • Smith, Kevin David
    British company secretary born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

      IIF 70
child relation
Offspring entities and appointments 58
  • 1
    00134563 LIMITED
    - now 00134563
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    - 2005-07-21 00134563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-25 during the appointment or period of control
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 2
    ADC SPECIALIST CONTRACTS LIMITED
    03794812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-05-21 during the appointment or period of control
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ALAN CAMPBELL SPECIAL PROJECTS LIMITED
    - now 05033131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-05-21 during the appointment or period of control
    ALAN CAMPBELL DESIGN & BUILD LIMITED - 2006-09-13
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 33 - Director → ME
  • 4
    ALBANY PARTNERSHIP LIMITED
    - now 03049168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-05-21 during the appointment or period of control
    RADIO SITES LIMITED - 1997-03-24
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 28 - Director → ME
  • 5
    ALLARD WAY (HOLDINGS) LIMITED
    - now 00144140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18 during the appointment or period of control
    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
    2003-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ASHLEY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-01-06
    ABERDEEN CARGO HANDLING SERVICES LIMITED
    - 2006-01-14 SC117618
    RAREPAD LIMITED - 1989-07-11
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (29 parents)
    Officer
    1993-02-02 ~ 1997-08-13
    IIF 13 - Secretary → ME
  • 7
    ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
    00198470
    New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate (8 parents)
    Officer
    2007-07-04 ~ 2013-07-01
    IIF 46 - Director → ME
  • 8
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27
    Declaration of solvency sworn on 2025-03-27
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 65 - Director → ME
  • 9
    COIN FINANCIAL SYSTEMS LIMITED
    - now 02236976
    BULGEFORCE LIMITED - 1988-04-25
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-03-31 ~ 2003-02-03
    IIF 11 - Secretary → ME
  • 10
    CUSTODIAN HOLDINGS LIMITED
    00436629
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (17 parents)
    Officer
    2007-03-12 ~ 2011-07-31
    IIF 42 - Director → ME
  • 11
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2011-07-29
    IIF 56 - Director → ME
  • 12
    ENHANCE COMMUNICATIONS LIMITED
    - now 00604117
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-27
    Commencement of winding up on 2025-03-27
    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
    2003-05-01 ~ 2011-07-29
    IIF 52 - Director → ME
  • 13
    ETHOSENERGY (GBR) LIMITED - now
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED
    - 1996-08-01 SC149291
    CHACAR LIMITED
    - 1994-05-31 SC149291
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-04-13 ~ 1996-07-01
    IIF 20 - Director → ME
    1994-04-13 ~ 1996-07-01
    IIF 18 - Secretary → ME
  • 14
    G MIDDLE EAST LIMITED
    - now 00402792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-20 during the appointment or period of control
    Due to be dissolved on 2016-03-02 during the appointment or period of control
    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
    2003-05-30 ~ dissolved
    IIF 45 - Director → ME
  • 15
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (46 parents)
    Officer
    2003-05-14 ~ 2006-01-23
    IIF 49 - Director → ME
  • 16
    HAYES POINT RTM COMPANY LIMITED
    07277138
    Concierge Office Hayes Point, Hayes Road, Sully, Penarth, Wales
    Active Corporate (28 parents)
    Officer
    2017-09-19 ~ 2021-01-23
    IIF 21 - Director → ME
    2017-12-01 ~ 2021-01-23
    IIF 2 - Secretary → ME
  • 17
    KCG 2001 PLC
    00100591
    Po Box 695, 8 Salisbury Square, London
    Liquidation Corporate (24 parents)
    Officer
    2001-03-31 ~ now
    IIF 12 - Secretary → ME
  • 18
    M (2003) PLC
    - now 03846429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-10-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-02-05
    MARCONI PLC
    - 2003-10-21 03846429
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-08-04 ~ 2007-09-24
    IIF 7 - Secretary → ME
  • 19
    M (BRUTON STREET)
    - now 04129430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Due to be dissolved on 2026-06-11
    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
    2003-05-14 ~ 2011-07-29
    IIF 29 - Director → ME
  • 20
    M (DGP1) LIMITED
    - now 03545378 03545363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05
    Dissolved on 2015-11-10
    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
    2003-05-01 ~ 2011-07-29
    IIF 60 - Director → ME
  • 21
    M (DGP2) LIMITED
    - now 03545363 03545378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05
    Due to be dissolved on 2015-11-13
    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
    2003-05-01 ~ 2011-07-29
    IIF 57 - Director → ME
  • 22
    M (FIFTY-NINE) LIMITED
    - now 00146728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18 during the appointment or period of control
    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
    2004-11-01 ~ 2012-03-31
    IIF 39 - Director → ME
  • 23
    M (THIRTEEN) LIMITED
    - now 00725769
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    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
    2004-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 24
    M (TWENTY-THREE) LIMITED
    - now 00270647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-11 during the appointment or period of control
    Dissolved on 2010-06-02 during the appointment or period of control
    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
    2007-01-05 ~ dissolved
    IIF 23 - Director → ME
  • 25
    M AEROSPACE UNLIMITED
    - now 00516425
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2008-05-27 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-06-04 during the appointment or period of control
    Dissolved on 2008-11-08 during the appointment or period of control
    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
    2003-05-14 ~ now
    IIF 25 - Director → ME
  • 26
    M ANSTY LIMITED
    - now 04109365
    MARCONI ANSTY LIMITED - 2003-07-19
    CYBTEK LIMITED - 2001-01-15
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 24 - Director → ME
    2005-03-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 27
    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
    2003-04-11 ~ 2008-11-18
    IIF 70 - Director → ME
    2008-12-01 ~ 2011-07-29
    IIF 53 - Director → ME
    2008-11-18 ~ 2011-07-29
    IIF 3 - Secretary → ME
  • 28
    M DEFENCE OVERSEAS LIMITED
    - now 00855361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18 during the appointment or period of control
    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
    2003-03-25 ~ dissolved
    IIF 37 - Director → ME
  • 29
    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
    2003-04-09 ~ dissolved
    IIF 35 - Director → ME
  • 30
    M NOMINEES LIMITED
    - now 03854422
    MARCONI NOMINEES LIMITED - 2003-07-19
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (11 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 22 - Director → ME
    2005-03-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 31
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2023-01-17
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    1997-07-14 ~ 2001-02-28
    IIF 6 - Secretary → ME
  • 32
    MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED
    - now 03179118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2010-03-14 during the appointment or period of control
    DEERHAND LIMITED - 1996-04-25
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (30 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 26 - Director → ME
  • 33
    MP SOFTWARE INTERNATIONAL LIMITED
    - now 02436108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-02
    Due to be dissolved on 2024-04-10
    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
    2003-03-18 ~ 2011-07-29
    IIF 54 - Director → ME
  • 34
    PPCR INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2016-03-17
    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
    2003-03-25 ~ 2004-03-23
    IIF 43 - Director → ME
  • 35
    PRECISION PENSION TRUST (ALCESTER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-03-31
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED
    - 2005-03-16 01399716
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1999-08-02 ~ 2001-02-28
    IIF 10 - Secretary → ME
  • 36
    PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY
    - now 03210024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-05-21 during the appointment or period of control
    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 32 - Director → ME
  • 37
    R (COVENTRY) LIMITED
    - now 02672641
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-11-15 during the appointment or period of control
    Commencement of winding up on 2006-11-28 during the appointment or period of control
    Dissolved on 2007-02-21 during the appointment or period of control
    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
    2004-02-12 ~ dissolved
    IIF 27 - Director → ME
  • 38
    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 ~ 2011-07-29
    IIF 61 - Director → ME
  • 39
    REYNOLDS AND REYNOLDS LIMITED - now
    KALAMAZOO - REYNOLDS LIMITED - 2012-10-19
    KALAMAZOO - UCS LIMITED
    - 2007-01-30 04286244
    KALAMAZOO LIMITED
    - 2003-01-27 04286244
    INGLEBY (1460) LIMITED - 2001-11-22
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2001-11-30 ~ 2003-02-03
    IIF 1 - Secretary → ME
  • 40
    ROADSIDE TECHNOLOGY SERVICES LIMITED
    - now 00487190
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-27
    Commencement of winding up on 2025-03-27
    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
    2003-05-14 ~ 2011-07-29
    IIF 64 - Director → ME
  • 41
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Declaration of solvency sworn on 2021-12-15
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-03-12 ~ 2011-07-29
    IIF 40 - Director → ME
    2011-04-11 ~ 2011-07-29
    IIF 5 - Secretary → ME
  • 42
    STANHOPE PENSION TRUST LIMITED
    01049236
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2011-09-15 ~ dissolved
    IIF 66 - Director → ME
    2006-04-27 ~ 2007-01-08
    IIF 69 - Director → ME
  • 43
    TELENT (UK) LIMITED
    - now 00320620
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-27
    Commencement of winding up on 2025-03-27
    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
    2004-11-01 ~ 2011-07-29
    IIF 63 - Director → ME
  • 44
    TELENT BONDING LIMITED
    - now 03818628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-14
    Dissolved on 2012-09-08
    MARCONI BONDING LIMITED
    - 2006-02-17 03818628
    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 (13 parents)
    Officer
    2003-03-18 ~ 2011-07-29
    IIF 59 - Director → ME
  • 45
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED
    - now 00464439
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    GPT INTERNATIONAL LIMITED - 1998-09-10
    GPT (EXPORTS) LIMITED - 1994-12-14
    PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED - 1988-04-05
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (44 parents)
    Officer
    2007-11-06 ~ now
    IIF 48 - Director → ME
  • 46
    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
    2007-03-12 ~ 2011-07-31
    IIF 50 - Director → ME
  • 47
    TELENT SERVICES LIMITED
    - now 00691283 00067307... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18 during the appointment or period of control
    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
    2004-11-01 ~ dissolved
    IIF 41 - Director → ME
  • 48
    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 ~ 2011-07-29
    IIF 55 - Director → ME
  • 49
    TELENT TECHNOLOGY SERVICES LIMITED
    - now 00703317 00320620
    TELENT COMMUNICATIONS LIMITED
    - 2008-03-03 00703317 00725769
    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
    2007-09-28 ~ 2011-07-29
    IIF 14 - Secretary → ME
  • 50
    TELEPHONE CABLES LIMITED
    00262342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (26 parents)
    Officer
    2003-05-30 ~ 2011-07-29
    IIF 62 - Director → ME
  • 51
    THE ALAN CAMPBELL GROUP LIMITED
    - now 01373442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-01-13
    ADC SPECIALIST CONTRACTS LIMITED - 1999-06-24
    A.D.C. STEEPLEJACK SERVICES LIMITED - 1991-07-05
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2010-03-31 ~ 2011-07-29
    IIF 68 - Director → ME
  • 52
    TRAFFIC SIGNALS U.K. LIMITED
    - now 03066010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-03-06
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved Corporate (29 parents)
    Officer
    2010-03-31 ~ 2011-07-29
    IIF 67 - Director → ME
    2009-03-31 ~ 2011-07-29
    IIF 16 - Secretary → ME
  • 53
    TSS SOLUTIONS LTD
    - now 04307658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Declaration of solvency sworn on 2021-04-26
    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
    2004-11-01 ~ 2007-05-29
    IIF 47 - Director → ME
    2011-05-01 ~ 2011-07-29
    IIF 4 - Secretary → ME
  • 54
    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
    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
    2003-04-11 ~ 2011-07-29
    IIF 58 - Director → ME
  • 55
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED
    - 2025-08-13 00067307 00146728... (more)
    TELENT PLC
    - 2008-03-03 00067307 00146728... (more)
    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
    2011-02-08 ~ 2011-08-04
    IIF 34 - Director → ME
    2006-09-05 ~ 2011-08-04
    IIF 15 - Secretary → ME
  • 56
    VULCAN REALISATIONS LIMITED
    - now 00001556
    VULCAN FOUNDRY LIMITED
    - 2005-07-22 00001556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-02 during the appointment or period of control
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2004-11-01 ~ now
    IIF 38 - Director → ME
  • 57
    WGD031 LIMITED - now
    WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
    TURBO HITEC LIMITED
    - 1996-08-01 SC148872
    ZANDET LIMITED
    - 1994-05-31 SC148872
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1994-04-13 ~ 1996-07-31
    IIF 19 - Director → ME
    1994-04-13 ~ 1996-07-31
    IIF 17 - Secretary → ME
  • 58
    YEOMAN ENGINEERING LIMITED
    - now 04127357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-05-21 during the appointment or period of control
    EXTENSIS LIMITED - 2006-07-26
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 30 - Director → ME

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