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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Graham King

    Related profiles found in government register
  • Mr Ian Graham King
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Strand, London, WC2R 0DT, United Kingdom

      IIF 1
  • King, Ian Graham
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 2
  • King, Ian Graham
    British financial director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • PO16

      IIF 3 IIF 4

    • 22 The Ridgeway, Down End, Fareham, Hampshire, PO16 8RE

      IIF 5
  • King, Ian Graham
    British managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rotork House, Brassmill Lane, Bath, BA1 3JQ

      IIF 6
  • King, Ian Graham, Mr.
    British chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 7 IIF 8
  • King, Ian Graham, Mr.
    British chief operating officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

      IIF 9 IIF 10 IIF 11

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 12 IIF 13
  • King, Ian Graham, Mr.
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

      IIF 14
  • King, Ian Graham, Mr.
    British finance director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

      IIF 15 IIF 16
  • King, Ian Graham, Mr.
    British financial dir born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT

      IIF 17
  • King, Ian Graham, Mr.
    British financial director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Ian Graham, Mr.
    British group managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

      IIF 49
  • King, Ian Graham
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 50

    • 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 51
child relation
Offspring entities and appointments 48
  • 1
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2001-01-31 ~ 2005-12-05
    IIF 47 - Director → ME
  • 2
    AIRBUS DEFENCE AND SPACE LIMITED - now
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED
    - 2003-06-20 02449259 05575453
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED
    - 1999-07-01 02449259 02449247
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED
    - 1991-06-10 02449259 02449247, 00964491
    GIFTQUICK LIMITED
    - 1990-09-03 02449259
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (35 parents, 13 offsprings)
    Officer
    ~ 1999-07-16
    IIF 20 - Director → ME
  • 3
    ALLARD WAY (HOLDINGS) LIMITED - now
    MARCONI (HOLDINGS) LIMITED
    - 2006-03-21 00144140
    GEC-MARCONI (HOLDINGS) LIMITED
    - 1998-11-11 00144140
    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
    1996-09-30 ~ 1999-02-01
    IIF 35 - Director → ME
  • 4
    ALVIS LIMITED
    - now 00731159 00414948
    ALVIS PLC
    - 2005-04-20 00731159 00414948
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2004-08-18 ~ 2005-08-04
    IIF 49 - Director → ME
  • 5
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2008-06-30
    IIF 16 - Director → ME
    1997-02-14 ~ 1999-02-25
    IIF 36 - Director → ME
  • 6
    BAE SYSTEMS (100) LIMITED - now
    GEC-MARCONI (100) LIMITED
    - 2000-02-23 00412556 00053403, 00144140
    L.P.FOREMAN & SONS LIMITED
    - 1996-07-12 00412556
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1999-02-01
    IIF 21 - Director → ME
  • 7
    BAE SYSTEMS (ABERDEEN) LIMITED - now
    GEC-MARCONI (ABERDEEN) LIMITED
    - 2000-02-24 SC057296
    UDI GROUP LIMITED
    - 1993-08-31 SC057296
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1992-12-09 ~ 1999-02-01
    IIF 34 - Director → ME
  • 8
    BAE SYSTEMS (DEVELOPMENTS) LIMITED - now
    GEC-MARCONI (DEVELOPMENTS) LIMITED
    - 2000-02-24 SC057385
    UDI DEVELOPMENTS LIMITED
    - 1993-08-31 SC057385
    Prestwick International Airport, Prestwick, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    1992-12-09 ~ 1999-02-01
    IIF 22 - Director → ME
  • 9
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2008-07-23 ~ 2017-06-30
    IIF 8 - Director → ME
  • 10
    BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
    - now 04814208
    PACKNUMBER LIMITED
    - 2003-12-08 04814208
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-11-20 ~ 2007-11-29
    IIF 10 - Director → ME
  • 11
    BAE SYSTEMS (OMAN) LIMITED
    - now 03135337
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (25 parents)
    Officer
    2012-12-06 ~ 2017-06-30
    IIF 7 - Director → ME
  • 12
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2017-06-30
    IIF 12 - Director → ME
  • 13
    BAE SYSTEMS (PROJECTS) LIMITED - now
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED
    - 1998-11-11 00444860
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1995-08-11 ~ 1996-09-30
    IIF 39 - Director → ME
  • 14
    BAE SYSTEMS (STANMORE) LIMITED - now
    GEC-MARCONI (STANMORE) LIMITED
    - 2000-02-23 01057806
    GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
    UDI EQUIPMENT LIMITED - 1990-03-19
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1992-07-28 ~ 1999-02-01
    IIF 28 - Director → ME
  • 15
    BAE SYSTEMS ASTUTE CLASS LIMITED - now
    MARCONI ASTUTE CLASS LIMITED
    - 2000-02-23 00736591
    GEC-MARCONI ASTUTE CLASS LIMITED
    - 1998-11-11 00736591
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED
    - 1997-06-20 00736591
    MARCONI ELECTRONICS LIMITED
    - 1996-04-29 00736591
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1993-07-28 ~ 1999-02-01
    IIF 25 - Director → ME
  • 16
    BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
    MARCONI CHINA (EXPORTS) LIMITED
    - 2000-02-23 00993875
    GEC-MARCONI CHINA (EXPORTS) LIMITED
    - 1998-11-11 00993875
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1995-11-06 ~ 1999-02-01
    IIF 26 - Director → ME
  • 17
    BAE SYSTEMS ELECTRO OPTICS LIMITED - now
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED
    - 1995-03-16 00841799
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1993-08-10 ~ 1995-02-28
    IIF 40 - Director → ME
  • 18
    BAE SYSTEMS ELECTRONICS LIMITED - now
    MARCONI ELECTRONIC SYSTEMS LIMITED
    - 2000-02-23 00053403 00736591
    GEC-MARCONI LIMITED
    - 1998-09-04 00053403 00412556, 00144140
    MARCONI COMPANY LIMITED(THE)
    - 1990-04-24 00053403
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    ~ 1999-02-01
    IIF 33 - Director → ME
  • 19
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED - now
    MARCONI ELECTRONICS OVERSEAS LIMITED
    - 2000-02-23 00771516
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED
    - 1998-11-11 00771516
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED
    - 1992-03-27 00771516
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1999-02-01
    IIF 32 - Director → ME
  • 20
    BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED - now
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED
    - 2000-02-23 00692380
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1995-04-19 ~ 1996-09-30
    IIF 41 - Director → ME
  • 21
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED
    - 2003-06-17 03654110
    DRYDALE LIMITED
    - 2000-03-22 03654110
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    1998-11-27 ~ 2000-04-12
    IIF 18 - Director → ME
  • 22
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED
    - 2003-10-07 03456325
    GEC-MARCONI RDS LIMITED
    - 1999-01-11 03456325
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1998-07-07 ~ 2000-01-25
    IIF 31 - Director → ME
  • 23
    BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED - now
    GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED
    - 2000-02-23 00885125
    GEC SOFTWARE LIMITED
    - 1992-03-09 00885125
    SCHAEFER DIELECTRICS LIMITED
    - 1983-08-16 00885125 00225033
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 1999-02-01
    IIF 24 - Director → ME
  • 24
    BAE SYSTEMS OSP SERVICES LIMITED - now
    GEC FERRANTI OSP SERVICES LIMITED
    - 2000-02-24 SC088771
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1996-03-18 ~ 1999-02-01
    IIF 30 - Director → ME
  • 25
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    2003-05-22 ~ 2007-05-22
    IIF 45 - Director → ME
  • 26
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (98 parents, 36 offsprings)
    Officer
    2002-05-16 ~ 2008-08-31
    IIF 9 - Director → ME
  • 27
    BAE SYSTEMS PLC
    - now 01470151 09134111, 03146958, 00412556
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    2007-01-01 ~ 2017-06-30
    IIF 13 - Director → ME
  • 28
    BAE SYSTEMS SURFACE SHIPS LIMITED - now
    BVT SURFACE FLEET LIMITED
    - 2009-10-30 06160534 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2008-07-01 06160534 06145782, 03666535, 06135640
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2008-11-04
    IIF 11 - Director → ME
  • 29
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2001-08-28 ~ 2008-07-01
    IIF 46 - Director → ME
    1997-11-13 ~ 1999-05-18
    IIF 38 - Director → ME
  • 30
    ELLIOTT BROTHERS (LONDON) LIMITED
    - now 00964493 00144140
    MARCONI AVIONICS LIMITED
    - 1982-04-01 00964493 00144140, 00184068
    MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED
    - 1978-12-31 00964493
    Victory Point Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 1999-02-01
    IIF 5 - Director → ME
  • 31
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    33 Wigmore Street, London
    Active Corporate (60 parents)
    Officer
    2002-02-07 ~ 2008-07-01
    IIF 15 - Director → ME
  • 32
    HIGH SPEED TWO (HS2) LIMITED
    06791686
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2020-07-01 ~ now
    IIF 50 - Director → ME
  • 33
    IGK DEVELOPMENTS LIMITED
    05661410
    6th Floor 338 Euston Road, London
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-12-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    LEONARDO UK LTD - now
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
    - 1998-11-11 02426132
    GEC FERRANTI DEFENCE SYSTEMS LIMITED
    - 1993-05-20 02426132
    TRUSHELFCO (NO.1560) LIMITED
    - 1990-01-26 02426132
    1 Eagle Place, St James's, London, England
    Active Corporate (41 parents, 15 offsprings)
    Officer
    ~ 1996-09-30
    IIF 44 - Director → ME
  • 35
    M DEFENCE OVERSEAS LIMITED - now
    MARCONI DEFENCE OVERSEAS LIMITED
    - 2006-03-21 00855361
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (17 parents)
    Officer
    1995-07-21 ~ 1996-09-30
    IIF 43 - Director → ME
  • 36
    MARCONI (TWENTY-TWO) LIMITED - now
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED
    - 2001-02-15 00703314
    GEC AEROSPACE HOLDINGS LIMITED
    - 1993-06-28 00703314
    GEC POWER ENGINEERING LIMITED
    - 1990-10-16 00703314
    One Bruton Street, London
    Dissolved Corporate (15 parents)
    Officer
    1993-12-23 ~ 1999-02-01
    IIF 48 - Director → ME
    ~ 1993-06-30
    IIF 37 - Director → ME
  • 37
    MBDA UAE LIMITED - now
    MARCONI OVERSEAS LIMITED
    - 2007-09-13 00469781
    MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
    MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (30 parents)
    Officer
    1992-01-08 ~ 2000-09-11
    IIF 4 - Director → ME
  • 38
    MMS SPACE UK LIMITED - now
    MATRA MARCONI SPACE UK LIMITED
    - 2004-04-29 02449247 02449259
    MARCONI SPACE SYSTEMS LIMITED
    - 1991-06-10 02449247 00964491, 02449259
    MAKEGIFT LIMITED
    - 1990-09-03 02449247
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1999-07-16
    IIF 23 - Director → ME
  • 39
    RADIO COMMUNICATION COMPANY,LIMITED
    00153646
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1992-07-28 ~ 1999-02-01
    IIF 29 - Director → ME
  • 40
    ROTORK P.L.C.
    00578327
    Rotork House, Brassmill Lane, Bath
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2005-01-17 ~ 2014-06-20
    IIF 6 - Director → ME
  • 41
    SALFORD ELECTRICAL INSTRUMENTS LIMITED
    00112599
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    1993-12-23 ~ 1999-02-01
    IIF 19 - Director → ME
  • 42
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2017-01-01 ~ now
    IIF 2 - Director → ME
  • 43
    SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED
    - 1997-03-13 00488277
    FERGUSON PAILIN LIMITED
    - 1993-08-28 00488277
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (25 parents)
    Officer
    1993-08-06 ~ 1994-12-13
    IIF 42 - Director → ME
  • 44
    SELEX ES INFRARED LTD - now
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
    GEC-MARCONI INFRA-RED LIMITED
    - 2000-02-23 02519499
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved Corporate (24 parents)
    Officer
    1998-10-12 ~ 1999-02-01
    IIF 27 - Director → ME
  • 45
    SELEX ES INTERNATIONAL LTD - now
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI COMMUNICATIONS (U.K.) LIMITED
    - 2000-01-31 00964491 00964533, 00703317
    MARCONI COMMUNICATIONS LIMITED
    - 1998-09-10 00964491 00964533, 00703317
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED
    - 1992-08-17 00964491 02449247, 02449259
    MARCONI SPACE SYSTEMS LIMITED
    - 1990-09-03 00964491 02449247, 02449259
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED
    - 1984-04-26 00964491 02449247, 02449259
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (38 parents)
    Officer
    ~ 1998-11-23
    IIF 3 - Director → ME
  • 46
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 51 - Director → ME
  • 47
    THALES UNDERWATER SYSTEMS LIMITED - now
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED
    - 1996-07-17 03084140
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1996-01-08 ~ 1996-07-01
    IIF 17 - Director → ME
  • 48
    UK COUNCIL FOR ELECTRONIC BUSINESS
    - now 02971100
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (64 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    2003-04-03 ~ 2008-11-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.