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 United Kingdom
Registered addresses and corresponding companies
IIF 1
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 4 Flat 5, 38 Belsize Square, London, NW3 4HL
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 companies
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 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (44 parents, 1 offspring)Officer
2019-03-20 ~ nowIIF 22 - LLP Member → ME - 2MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15MOBILE SYSTEMS UK LIMITED - 1992-08-04METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21 8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer 2021-02-18 ~ dissolvedIIF 10 - Director → ME
- 3ALTONMILL LIMITED - 1996-12-02 8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer 2021-11-23 ~ dissolvedIIF 11 - 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 18 - Director → ME
Ceased
18
- 1 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2016-03-31 ~ 2025-03-31IIF 7 - Director → ME
- 2 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 2017-09-21 ~ 2025-03-31IIF 20 - Director → ME
- 3
CYRO CYBER LTD
- nowPARABELLUM CYBER DEFENSE LTD - 2021-07-07PARABELLUM CYBER DEFENCE LTD - 2022-09-26 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents)Profit/Loss (Company account)-13,647 GBP2023-04-01 ~ 2024-03-31Officer 2022-12-01 ~ 2025-03-31IIF 19 - Director → ME - 4 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-03-31 ~ 2025-03-31IIF 12 - Director → ME
- 5MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15GEC (RADIO & TELEVISION) LIMITED - 2001-03-09TELENT ENTERPRISE LIMITED - 2009-01-19 11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2021-02-18 ~ 2025-03-31IIF 6 - Director → ME
- 6
M (BRUTON STREET)
- nowMARCONI CASWELL PROPERTY LIMITED - 2001-10-31MARCONI (BRUTON STREET) LIMITED - 2006-03-21MARCONI 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 5 - Director → ME - 7GPT INTERNATIONAL LIMITED - 1994-12-14PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24HACKREMCO (NO.375) LIMITED - 1988-01-11 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2008-11-03 ~ 2014-01-14IIF 1 - Director → ME 2016-03-31 ~ 2025-03-31IIF 14 - 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 21 - 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 9 - Director → ME
- 10
TELENT (UK) LIMITED
- nowM (WCGL) LIMITED - 2007-03-19MARCONI (WCGL) LIMITED - 2006-03-21TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03TELENT (UK) LIMITED - 2008-01-23GEC (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 8 - Director → ME - 11MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17 Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)Officer 2005-07-27 ~ 2007-11-06IIF 4 - Director → ME
- 12GEC TELECOMMUNICATIONS LIMITED - 1989-04-01GPT LIMITED - 1998-09-10TELENT COMMUNICATIONS LIMITED - 2008-03-03GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02MARCONI COMMUNICATIONS LIMITED - 2006-01-24 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (13 parents, 4 offsprings)Officer 2019-09-11 ~ 2025-03-31IIF 15 - Director → ME
- 13 3rd Floor Temple Point, 1 Temple Row, BirminghamLiquidation Corporate (2 parents)Officer 2008-07-25 ~ 2010-01-27IIF 3 - Director → ME
- 14TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27 Point 3 Haywood Road, Warwick, WarwickDissolved Corporate (2 parents)Officer 2008-02-29 ~ 2009-03-30IIF 2 - Director → ME
- 15INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17GPT HOLDINGS LIMITED - 1998-12-04MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2019-12-09 ~ 2025-03-31IIF 16 - Director → ME
- 16
TUSK CORPORATION LIMITED
- nowTELENT PLC - 2008-03-03TELENT LIMITED - 2025-08-13GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07MARCONI CORPORATION PLC - 2006-01-24 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2006-09-05 ~ 2025-03-31IIF 17 - Director → ME - 17 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (8 parents, 8 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2017-05-08 ~ 2025-03-31IIF 13 - Director → ME
- 18
TUSK MANAGEMENT LLP
- nowTUSK PARTNERSHIP LLP - 2011-07-05TUSK MANAGENET LLP - 2011-07-06 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)2,450 GBP2024-12-31Officer 2015-09-22 ~ 2025-03-31IIF 23 - LLP Designated Member → ME
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