1
00134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21
00134563 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 35 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 15 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (8 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 50 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 11 - Secretary → ME
3
ALLARD WAY (HOLDINGS) LIMITED - now
MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-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 (14 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 33 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 24 - Secretary → ME
4
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
00198470 New Century Park, Po Box 35, Coventry, Warwickshire
Active Corporate (8 parents)
Officer
2001-10-31 ~ 2007-07-04
IIF 59 - Director → ME
2001-10-31 ~ 2007-07-04
IIF 27 - Secretary → ME
5
ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
00047982 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ dissolved
IIF 47 - Director → ME
2001-10-31 ~ dissolved
IIF 22 - Secretary → ME
6
ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
00014777 One Bruton Street, London
Active Corporate (7 parents)
Officer
2001-10-31 ~ now
IIF 62 - Director → ME
2001-10-31 ~ now
IIF 21 - Secretary → ME
7
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 34 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 17 - Secretary → ME
8
11th Floor One Temple Row, Birmingham
Liquidation Corporate (19 parents)
Officer
2002-07-31 ~ 2002-11-21
IIF 32 - Director → ME
9
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
00647666 91b High Street, Cranfield, Bedford, England
Active Corporate (13 parents)
Officer
2001-10-31 ~ 2002-02-28
IIF 70 - Director → ME
2001-10-31 ~ 2002-02-28
IIF 25 - Secretary → ME
10
One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ dissolved
IIF 68 - Director → ME
2001-10-31 ~ dissolved
IIF 28 - Secretary → ME
11
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2001-10-31 ~ 2002-11-21
IIF 67 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 73 - Secretary → ME
12
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED
- 2005-10-17
00604117GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (15 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 48 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 74 - Secretary → ME
13
G MIDDLE EAST LIMITED - now
GPT MIDDLE EAST LIMITED
- 2006-03-21
00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
Point 3 Haywood Road, Warwick
Dissolved Corporate (16 parents)
Officer
2002-03-22 ~ 2002-11-21
IIF 46 - Director → ME
14
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211 Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
Active Corporate (46 parents)
Officer
2002-03-22 ~ 2002-11-21
IIF 58 - Director → ME
15
J.T.ROTHWELL AND COMPANY LIMITED
00129567 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2012-04-24
IIF 65 - Director → ME
2001-10-31 ~ 2012-04-24
IIF 12 - Secretary → ME
16
KELVIN ELECTRICAL INDUSTRIES LIMITED
00053914 New Century Park, Po Box 53, Coventry, Warwickshire
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2012-04-24
IIF 44 - Director → ME
2001-10-31 ~ 2012-04-24
IIF 16 - Secretary → ME
17
KELVIN METAL INDUSTRIES LIMITED
00673320 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ dissolved
IIF 57 - Director → ME
2001-10-31 ~ dissolved
IIF 6 - Secretary → ME
18
M (BRUTON STREET) - now
MARCONI (BRUTON STREET) LIMITED
- 2006-03-21
04129430MARCONI CASWELL PROPERTY LIMITED
- 2001-10-31
04129430MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (14 parents)
Officer
2001-10-12 ~ 2002-11-21
IIF 29 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 3 - Secretary → ME
19
M (DGP1) LIMITED - now
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
2002-07-31 ~ 2002-11-21
IIF 31 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 2 - Secretary → ME
20
M (DGP2) LIMITED - now
GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 5 - Secretary → ME
21
M (FIFTY-NINE) LIMITED - now
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED
- 2005-10-17
00146728GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, Warwick
Dissolved Corporate (9 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 61 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 13 - Secretary → ME
22
M (THIRTEEN) LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2006-01-24
MARCONI (THIRTEEN) LIMITED
- 2005-10-17
00725769GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 42 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 8 - Secretary → ME
23
M AEROSPACE UNLIMITED - now
MARCONI AEROSPACE UNLIMITED
- 2006-03-21
00516425GEC-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 (17 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 30 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 4 - Secretary → ME
24
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- 2006-03-21
02204070 00319092GPT 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 ~ 2002-11-21
IIF 45 - Director → ME
25
M DEFENCE OVERSEAS LIMITED - now
MARCONI DEFENCE OVERSEAS LIMITED
- 2006-03-21
00855361MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (17 parents)
Officer
2002-08-08 ~ 2002-11-21
IIF 54 - Director → ME
26
M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED
- 2007-08-21
00709313GEC-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 ~ 2002-11-21
IIF 66 - Director → ME
27
MARCONI (SEVENTEEN) LIMITED
- now 00088928G E C FUSEGEAR LIMITED - 2001-02-15
One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ dissolved
IIF 43 - Director → ME
2001-10-31 ~ dissolved
IIF 20 - Secretary → ME
28
MARCONI (SIXTY-ONE) LIMITED
- now 00843480GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2012-04-24
IIF 63 - Director → ME
2001-10-31 ~ 2012-04-24
IIF 23 - Secretary → ME
29
MARCONI (TWENTY-TWO) LIMITED
- now 00703314GEC-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
2001-10-31 ~ 2013-07-29
IIF 41 - Director → ME
2001-10-31 ~ 2013-07-29
IIF 18 - Secretary → ME
30
MP SOFTWARE INTERNATIONAL LIMITED - now
METAPATH SOFTWARE INTERNATIONAL LIMITED
- 2006-03-21
02436108MOBILE 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
2001-12-06 ~ 2002-11-21
IIF 39 - Director → ME
2001-12-06 ~ 2002-11-21
IIF 75 - Secretary → ME
31
PEEL PORTS (M43) LIMITED - now
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI (FORTY-THREE) LIMITED
- 2004-03-17
04113798MARCONI 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
2002-02-01 ~ 2002-11-21
IIF 53 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 76 - Secretary → ME
32
PEEL PROPERTY (CL) LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-10-31 ~ 2002-11-21
IIF 60 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 72 - Secretary → ME
33
PPCR INVESTMENTS LIMITED - now
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24
01693224ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2002-03-22 ~ 2002-11-21
IIF 56 - Director → ME
34
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED
- 2006-03-21
00487190G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (16 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 37 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 71 - Secretary → ME
35
TELEDYNE UK LIMITED - now
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
MARCONI APPLIED TECHNOLOGIES LIMITED
- 2002-07-12
00432014EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, Essex
Active Corporate (33 parents, 3 offsprings)
Officer
2001-10-31 ~ 2002-07-26
IIF 1 - Secretary → ME
36
TELENT (UK) LIMITED - now
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
00320620GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (17 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 55 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 14 - Secretary → ME
37
TELENT BONDING LIMITED - now
MARCONI BONDING LIMITED
- 2006-02-17
03818628MARCONI (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
2001-10-31 ~ 2002-11-21
IIF 51 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 26 - Secretary → ME
38
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
2002-03-22 ~ 2002-09-30
IIF 69 - Director → ME
39
TELENT SERVICES LIMITED - now
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, Warwick
Dissolved Corporate (9 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 49 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 7 - Secretary → ME
40
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED
- 2006-01-24
00703317 00964491, 00964533, 00964533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 40 - Director → ME
41
Point 3 Haywood Road, Warwick
Dissolved Corporate (25 parents)
Officer
2002-03-22 ~ 2002-11-21
IIF 52 - Director → ME
42
TSS SOLUTIONS LTD - now
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
8th Floor One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-11-22 ~ 2002-11-21
IIF 64 - Director → ME
2001-11-22 ~ 2002-11-21
IIF 10 - Secretary → ME
43
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
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
2002-03-22 ~ 2002-11-21
IIF 38 - Director → ME
44
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL 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
2001-10-31 ~ 2002-11-21
IIF 9 - Secretary → ME
45
VULCAN REALISATIONS LIMITED - now
VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2001-10-31 ~ 2002-11-21
IIF 36 - Director → ME
2001-10-31 ~ 2002-11-21
IIF 19 - Secretary → ME