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.
Parent entities and officers
Inapplicable
Individuals in focus
Green, Heather Marie
Green, Heather Marie
British chief financial officer born in August 1971Resident in England
Registered addresses and corresponding companiesGreen, Heather Marie
born in August 1971Resident in England
Registered addresses and corresponding companiesGreen, Heather Marie
British chief financial officer born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
Point 3, Haywood Road, Warwick, CV34 5AH
Green, Heather Marie
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Heather Marie
British group financial controller born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Flat 5, 38 Belsize Square, London, NW3 4HL
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
CSS INVESTOR A LLP
- nowDSCSS INVESTOR A LLP - 2010-09-16DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06 Point 3 Haywood Road, Warwick, EnglandActive Corporate (46 parents, 1 offspring)Officer
2019-03-20 ~ nowIIF 19 - LLP Member → ME - 2METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15MOBILE SYSTEMS UK LIMITED - 1992-08-04 8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer 2021-02-18 ~ dissolvedIIF 6 - Director → ME
- 3ALTONMILL LIMITED - 1996-12-02 8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer 2021-11-23 ~ dissolvedIIF 7 - Director → ME
- 4
TELENT SPV LIMITED
- nowTELENT HOLDINGS LIMITED - 2009-01-12 Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)Officer 2016-03-31 ~ dissolvedIIF 14 - Director → ME
Ceased
18
- 1 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2016-03-31 ~ 2025-03-31IIF 3 - Director → ME
- 2 Point 3 Haywood Road, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 2017-09-21 ~ 2025-03-31IIF 16 - Director → ME
- 3
CYRO CYBER LTD
- nowPARABELLUM CYBER DEFENCE LTD - 2022-09-26PARABELLUM CYBER DEFENSE LTD - 2021-07-07 Point 3 Haywood Road, Warwick, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-13,647 GBP2023-04-01 ~ 2024-03-31Officer 2022-12-01 ~ 2025-03-31IIF 15 - Director → ME - 4 Point 3 Haywood Road, WarwickActive Corporate (3 parents, 1 offspring)Officer 2016-03-31 ~ 2025-03-31IIF 8 - Director → ME
- 5TELENT ENTERPRISE LIMITED - 2009-01-19MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17GEC (RADIO & TELEVISION) LIMITED - 2001-03-09RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2021-02-18 ~ 2025-03-31IIF 2 - Director → ME
- 6
M (BRUTON STREET)
- nowMARCONI (BRUTON STREET) LIMITED - 2006-03-21MARCONI CASWELL PROPERTY LIMITED - 2001-10-31MARCONI ANSTY PROPERTY LIMITED - 2001-02-27ZENION LIMITED - 2001-01-15 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2016-03-31 ~ 2025-03-31IIF 1 - Director → ME - 7MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24GPT INTERNATIONAL LIMITED - 1994-12-14GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31HACKREMCO (NO.375) LIMITED - 1988-01-11 Point 3 Haywood Road, WarwickActive Corporate (3 parents)Officer 2008-11-03 ~ 2014-01-14IIF 20 - Director → ME 2016-03-31 ~ 2025-03-31IIF 10 - Director → ME
- 8
PLESSEY HOLDINGS LIMITED
- nowPLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (5 parents)Officer 2016-03-31 ~ 2025-03-31IIF 17 - Director → ME - 9M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2021-07-13 ~ 2025-03-31IIF 5 - Director → ME
- 10
TELENT (UK) LIMITED
- nowTELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03TELENT (UK) LIMITED - 2008-01-23M (WCGL) LIMITED - 2007-03-19MARCONI (WCGL) LIMITED - 2006-03-21GEC (WCGL) LIMITED - 2001-02-15WALSALL CONDUITS GROUP LIMITED - 1994-02-17 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2021-02-18 ~ 2025-03-31IIF 4 - Director → ME - 11MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21GPT HOLDINGS LIMITED - 1998-12-04PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31 Point 3 Haywood Road, WarwickActive Corporate (6 parents, 1 offspring)Officer 2019-12-09 ~ 2025-03-31IIF 12 - Director → ME
- 12MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17 Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)Officer 2005-07-27 ~ 2007-11-06IIF 23 - Director → ME
- 13
TELENT LIMITED
- nowTELENT PLC - 2008-03-03MARCONI CORPORATION PLC - 2006-01-24GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04 Point 3 Haywood Road, WarwickActive Corporate (7 parents, 14 offsprings)Officer 2006-09-05 ~ 2025-03-31IIF 13 - Director → ME - 14TELENT COMMUNICATIONS LIMITED - 2008-03-03MARCONI COMMUNICATIONS LIMITED - 2006-01-24GPT LIMITED - 1998-09-10GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02GEC TELECOMMUNICATIONS LIMITED - 1989-04-01 Point 3 Haywood Road, WarwickActive Corporate (12 parents, 4 offsprings)Officer 2019-09-11 ~ 2025-03-31IIF 11 - Director → ME
- 15 3rd Floor Temple Point, 1 Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2008-07-25 ~ 2010-01-27IIF 22 - Director → ME
- 16TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27 Point 3 Haywood Road, Warwick, WarwickDissolved Corporate (2 parents)Officer 2008-02-29 ~ 2009-03-30IIF 21 - Director → ME
- 17 Point 3 Haywood Road, WarwickActive Corporate (8 parents, 8 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2017-05-08 ~ 2025-03-31IIF 9 - Director → ME
- 18
TUSK MANAGEMENT LLP
- nowTUSK MANAGENET LLP - 2011-07-06TUSK PARTNERSHIP LLP - 2011-07-05 Point 3 Haywood Road, WarwickActive Corporate (3 parents)Current Assets (Company account)2,450 GBP2024-12-31Officer 2015-09-22 ~ 2025-03-31IIF 18 - LLP Designated Member → ME
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