1
00134563 LIMITED - now
ROBERT STEPHENSON & HAWTHORNS LIMITED
- 2005-07-21
00134563 C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (11 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 41 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 120 - Secretary → ME
2
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (10 parents)
Officer
(before 1992-09-21) ~ 1994-08-01
IIF 24 - Director → ME
(before 1992-09-21) ~ 1994-08-01
IIF 79 - Secretary → ME
3
AEROFLEX ASIA PACIFIC LIMITED - now
IFR INTERNATIONAL LIMITED - 2003-08-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED
- 1996-01-12
00934595 Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (24 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 44 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 114 - Secretary → ME
4
ASSOCIATED TOOLMAKERS LIMITED
- 1979-12-31
00926978 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 23 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 123 - Secretary → ME
5
ANALYSIS HOLDINGS LIMITED
- now 02337949DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1995-04-10 ~ 2002-04-30
IIF 3 - Director → ME
1995-04-10 ~ 2002-04-30
IIF 85 - Secretary → ME
6
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
00198470 New Century Park, Po Box 35, Coventry, Warwickshire
Active Corporate (8 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 26 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 109 - Secretary → ME
7
ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
00047982 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 29 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 92 - Secretary → ME
8
ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
00014777 One Bruton Street, London
Active Corporate (7 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 30 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 95 - Secretary → ME
9
BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED
- 1993-09-23
00713317 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
(before 1992-04-24) ~ 1993-08-25
IIF 25 - Director → ME
(before 1992-04-24) ~ 1993-08-25
IIF 91 - Secretary → ME
10
BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED
- 1995-09-25
00993875GEC (SIXTY-FOUR) LIMITED
- 1990-10-12
00993875GEC GAS TURBINES LIMITED
- 1990-03-14
00993875 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 28 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 76 - Secretary → ME
11
BATH NEWS & MEDIA - now
WESSEX NEWSPAPERS - 2007-11-23
NEWSQUEST (WESSEX) - 1997-10-16
WESTMINSTER PRESS (BATH) LIMITED
- 1997-01-01
03215208CAUSEACROSS LIMITED
- 1996-08-06
03215208 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 53 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 135 - Secretary → ME
12
BLACKMAN EXPORT COMPANY LIMITED
00067390 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 12 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 96 - Secretary → ME
13
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
00647666 91b High Street, Cranfield, Bedford, England
Active Corporate (13 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 31 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 107 - Secretary → ME
14
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1997-07-14 ~ 2002-04-30
IIF 9 - Director → ME
15
BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
BSB LIMITED - 1987-07-22
MATAHARI 118 LIMITED - 1986-09-01
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1997-12-17 ~ 1999-10-01
IIF 90 - Secretary → ME
16
One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 48 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 87 - Secretary → ME
17
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1999-06-22 ~ 2002-04-30
IIF 6 - Director → ME
1994-08-30 ~ 2002-04-30
IIF 94 - Secretary → ME
18
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1999-07-05 ~ 2002-04-30
IIF 60 - Director → ME
1997-05-20 ~ 2002-04-30
IIF 82 - Secretary → ME
19
DORMANT10 LIMITED - now
PEARSON PROPERTY INVESTMENTS LIMITED
- 2010-09-17
00224878S.I.G. LIMITED - 1988-11-09
S PEARSON & SON LIMITED - 1985-04-26
SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15
Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1994-08-31 ~ 2002-04-30
IIF 8 - Director → ME
1994-08-31 ~ 2002-04-30
IIF 100 - Secretary → ME
20
DORMANT12 LIMITED - now
PEARSON (TVB) LIMITED
- 1999-02-12
03017788GLASSHOUND LIMITED
- 1995-02-27
03017788 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
1995-02-20 ~ 2002-04-30
IIF 14 - Director → ME
1995-02-20 ~ 2002-04-30
IIF 125 - Secretary → ME
21
DORMANT13 LIMITED - now
PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
- 2010-12-01
02644246PEARSON NEW ENTERTAINMENT LIMITED - 1995-12-01
PEARSON NEW ENTERTAINMENT EUROPE LIMITED - 1995-09-21
C.I.N.I. LIMITED - 1994-08-24
CAMCO INDUSTRIES (NI) LIMITED - 1993-09-08
MERGESHOW LIMITED - 1991-11-28
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2001-02-27 ~ 2002-04-30
IIF 13 - Director → ME
22
DORMANT14 LIMITED - now
PEARSON STERLING INVESTMENTS LIMITED
- 2010-12-01
01587570MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED - 1992-04-22
TARAMAIN LIMITED - 1981-12-31
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1995-06-28 ~ 2002-04-30
IIF 116 - Secretary → ME
23
DORMANT15 LIMITED - now
PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01
00059713DOULTON & CO. LIMITED - 1993-10-01
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1994-08-31 ~ 2002-04-30
IIF 59 - Director → ME
1994-08-31 ~ 2002-04-30
IIF 151 - Secretary → ME
24
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED - 2009-01-19
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
GEC (RADIO & TELEVISION) LIMITED
- 2001-03-09
00604117RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (17 parents)
Officer
1993-03-05 ~ 1994-08-01
IIF 47 - Director → ME
1993-03-05 ~ 1994-08-01
IIF 140 - Secretary → ME
25
Number One Southwark Bridge, London
Dissolved Corporate (10 parents)
Officer
1999-10-07 ~ 2000-02-15
IIF 4 - Director → ME
1999-10-07 ~ 2000-02-15
IIF 113 - Secretary → ME
26
FAN MANUFACTURING COMPANY LIMITED
00683532 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 17 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 105 - Secretary → ME
27
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 15 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 101 - Secretary → ME
28
FINANCIAL TIMES HOLDINGS LIMITED - now
PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
WHITEHALL SECURITIES CORPORATION LIMITED
- 1994-12-15
00149375LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
Bracken House, 1 Friday Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
1994-08-31 ~ 1994-12-01
IIF 74 - Director → ME
1994-08-31 ~ 1994-12-01
IIF 84 - Secretary → ME
29
FIRST THAMES LAND HOLDINGS LIMITED
00121550 Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
1997-05-20 ~ 2002-04-30
IIF 117 - Secretary → ME
30
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON TELEVISION LIMITED - 2001-08-20
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
1994-09-02 ~ 1994-11-21
IIF 73 - Director → ME
1994-09-02 ~ 1994-11-21
IIF 81 - Secretary → ME
31
FT KNOWLEDGE HOLDINGS LIMITED - now
GREAT BRITAIN ON-LINE LIMITED
- 2002-06-07
03022333FRIENDMATCH LIMITED - 1995-04-11
Acre House 11-15 William Road, London
Dissolved Corporate (23 parents)
Officer
2000-03-03 ~ 2002-04-30
IIF 21 - Director → ME
32
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
VANGENT LIMITED - 2012-09-26
PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08
01776848LEGIBUS 406 LIMITED - 1984-04-10
General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (37 parents)
Officer
1995-08-07 ~ 2002-04-30
IIF 63 - Director → ME
1995-08-07 ~ 2002-04-30
IIF 131 - Secretary → ME
33
J.T.ROTHWELL AND COMPANY LIMITED
00129567 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 35 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 102 - Secretary → ME
34
KELVIN ELECTRICAL INDUSTRIES LIMITED
00053914 New Century Park, Po Box 53, Coventry, Warwickshire
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 32 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 98 - Secretary → ME
35
KELVIN METAL INDUSTRIES LIMITED
00673320 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 46 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 122 - Secretary → ME
36
LAKESIDE TRADING ESTATE LIMITED
- now 00180780WEST THURROCK ESTATE LIMITED - 1983-08-11
WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-07-05 ~ 2002-04-30
IIF 57 - Director → ME
1997-05-20 ~ 2002-04-30
IIF 126 - Secretary → ME
37
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
1994-08-31 ~ 2002-04-30
IIF 20 - Director → ME
1994-08-31 ~ 2002-04-30
IIF 111 - Secretary → ME
38
M (FIFTY-NINE) LIMITED - now
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED
- 2001-02-15
00146728GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, Warwick
Dissolved Corporate (10 parents)
Officer
1991-08-29 ~ 1994-08-01
IIF 65 - Director → ME
1991-08-29 ~ 1994-08-01
IIF 133 - Secretary → ME
39
M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED
- 1993-03-15
00709313OSRAM (G.E.C.) LIMITED
- 1986-03-27
00709313 Po Box 53, New Century Park, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
(before 1992-04-24) ~ 1993-02-15
IIF 38 - Director → ME
(before 1992-04-24) ~ 1993-02-15
IIF 103 - Secretary → ME
40
MARCONI (SEVENTEEN) LIMITED - now
G E C FUSEGEAR LIMITED
- 2001-02-15
00088928 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 43 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 115 - Secretary → ME
41
MARCONI (SIXTY-ONE) LIMITED - now
GEC (SIXTY-ONE) LIMITED
- 2001-02-15
00843480MAGNET ELECTRICAL REPAIRS LIMITED
- 1989-07-01
00843480 One Bruton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 40 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 88 - Secretary → ME
42
MICROSEMI MICROELECTRONIC LIMITED - now
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
A.E.I.SEMICONDUCTORS LIMITED
- 1998-02-17
00270190 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (15 parents)
Officer
~ 1995-04-24
IIF 37 - Director → ME
~ 1994-08-01
IIF 147 - Secretary → ME
43
MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED - now
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
G.E.C. RECTIFIERS LIMITED
- 1995-08-03
00464581 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (16 parents)
Officer
~ 1994-08-01
IIF 33 - Director → ME
~ 1994-08-01
IIF 144 - Secretary → ME
44
MILLBANK OFFICE MANAGEMENT LIMITED
00055271 Plumtree Court, London
Liquidation Corporate (9 parents)
Officer
1994-09-02 ~ now
IIF 54 - Director → ME
45
Plumtree Cottage, London
Liquidation Corporate (8 parents)
Officer
1994-09-02 ~ now
IIF 51 - Director → ME
46
NEWSQUEST (BASILDON) LIMITED - now
WESTMINSTER PRESS (BASILDON) LIMITED
- 1997-01-24
03223487 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 62 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 128 - Secretary → ME
47
NEWSQUEST (KENDAL) - now
WESTMINSTER PRESS (KENDAL) LIMITED
- 1997-01-01
03223761 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 68 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 127 - Secretary → ME
48
NEWSQUEST (NORTH EAST) LIMITED - now
WESTMINSTER PRESS (DARLINGTON) LIMITED
- 1997-01-01
03223496NOVELREGARD LIMITED
- 1996-08-06
03223496 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 56 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 130 - Secretary → ME
49
NEWSQUEST (OXFORDSHIRE & WILTSHIRE) LIMITED - now
NEWSQUEST (OXFORDSHIRE) LIMITED - 2003-04-18
WESTMINSTER PRESS (OXFORD) LIMITED
- 1997-01-01
03223511 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 71 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 136 - Secretary → ME
50
NEWSQUEST (SUSSEX) LIMITED - now
WESTMINSTER PRESS (BRIGHTON) LIMITED
- 1997-01-01
03223499DECIDEGUARD LIMITED
- 1996-08-06
03223499 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 52 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 132 - Secretary → ME
51
NEWSQUEST (WILTSHIRE) LIMITED - now
WESTMINSTER PRESS (SWINDON) LIMITED
- 1997-01-01
03223507ACCENTYOUNG LIMITED
- 1996-08-06
03223507 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 64 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 137 - Secretary → ME
52
NEWSQUEST (YORK) LIMITED - now
WESTMINSTER PRESS (YORK) LIMITED
- 1997-01-01
03223271WAGERNOVEL LIMITED
- 1996-08-06
03223271 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 50 - Director → ME
53
NEWSQUEST (YORKSHIRE & NORTH EAST) LIMITED - now
NEWSQUEST (BRADFORD) LIMITED - 2007-07-03
WESTMINSTER PRESS (BRADFORD) LIMITED
- 1997-01-01
03223515CAUSEINSURE LIMITED
- 1996-08-06
03223515 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1996-12-05
IIF 55 - Director → ME
1996-08-01 ~ 1996-12-05
IIF 129 - Secretary → ME
54
OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15
00114707 7 Barton Close, Leicester, United Kingdom
Active Corporate (48 parents)
Officer
~ 1994-08-01
IIF 143 - Secretary → ME
55
PEARSON FUNDING ONE LIMITED - now
PEARSON FUNDING ONE PLC - 2016-08-03
PEARSON STERLING TWO PLC
- 2009-02-25
02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-19 ~ 2002-04-30
IIF 104 - Secretary → ME
56
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2002-04-30
IIF 49 - Director → ME
1996-10-24 ~ 1997-03-11
IIF 72 - Director → ME
1998-05-01 ~ 2002-04-30
IIF 134 - Secretary → ME
57
PEARSON LOAN FINANCE NO. 4 LIMITED - now
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
DORMANT 01 LIMITED - 2006-01-11
PEARSON STERLING FINANCE LIMITED - 2002-10-30
PEARSON STERLING FINANCE PLC
- 2002-10-29
02635107 11091691, 03041245, 08848874Warning 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)MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1995-05-19 ~ 2002-04-30
IIF 145 - Secretary → ME
58
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
1995-11-14 ~ 2002-04-30
IIF 139 - Secretary → ME
59
BATH & WILTS RADIO LIMITED - 1988-11-23
80 Strand, London
Active Corporate (27 parents, 1 offspring)
Officer
1997-01-31 ~ 2002-04-30
IIF 69 - Director → ME
1994-09-02 ~ 2002-04-30
IIF 150 - Secretary → ME
60
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
80 Strand, London
Active Corporate (19 parents)
Officer
1994-08-12 ~ 2002-04-30
IIF 67 - Director → ME
1994-08-12 ~ 1997-11-20
IIF 141 - Secretary → ME
1998-06-03 ~ 2002-04-30
IIF 146 - Secretary → ME
61
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
1999-06-30 ~ 1999-08-02
IIF 142 - Secretary → ME
62
FAIREY HOLDINGS LIMITED - 1987-01-29
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
STORMWISE LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
1997-03-11 ~ 1997-12-03
IIF 149 - Secretary → ME
1998-05-01 ~ 2002-04-30
IIF 148 - Secretary → ME
63
PENGUIN TELEVISION LIMITED - now
PEARSON BROADBAND LIMITED - 2004-06-07
GB ON-LINE LIMITED
- 2001-06-25
03029140INSUREAWARD LIMITED - 1995-04-11
Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2000-03-03 ~ 2001-06-13
IIF 1 - Director → ME
64
REFINEDANCE LIMITED
- 1997-04-21
03213053 Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
1996-07-15 ~ 2002-04-30
IIF 2 - Director → ME
1996-07-15 ~ 2002-04-30
IIF 108 - Secretary → ME
65
RADIO COMMUNICATION COMPANY,LIMITED
00153646 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1992-04-24) ~ 1991-10-25
IIF 58 - Director → ME
66
RELIANCE TELEPHONE COMPANY.LIMITED(THE)
00101415 One Bruton Street, London
Active Corporate (4 parents)
Officer
~ 1994-08-01
IIF 34 - Director → ME
~ 1994-08-01
IIF 110 - Secretary → ME
67
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 39 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 83 - Secretary → ME
68
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
FERGUSON PAILIN LIMITED
- 1993-08-28
00488277ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED
- 1978-12-31
00488277 Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
(before 1992-04-24) ~ 1993-08-06
IIF 45 - Director → ME
(before 1992-04-24) ~ 1993-08-06
IIF 118 - Secretary → ME
69
T.C. REFRIGERATION SERVICES LIMITED
01387693 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
1993-02-22 ~ 1994-08-01
IIF 7 - Director → ME
1993-02-22 ~ 1994-08-01
IIF 86 - Secretary → ME
70
TELENT SERVICES LIMITED - now
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED
- 2001-02-15
00691283 Point 3 Haywood Road, Warwick
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 27 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 80 - Secretary → ME
71
GOLDHAVEN LIMITED - 1993-09-21
Acre House 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
1995-08-07 ~ 2002-04-30
IIF 10 - Director → ME
1995-08-07 ~ 2002-04-30
IIF 89 - Secretary → ME
72
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1996-03-05 ~ 2002-04-30
IIF 93 - Secretary → ME
73
Foundry Lane, Smethwick, West Midlands
Active Corporate (11 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 36 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 106 - Secretary → ME
74
UNICOILS (AIRCONDITIONING) LIMITED
00894827 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
1993-02-22 ~ 1995-04-24
IIF 18 - Director → ME
1993-02-22 ~ 1994-08-01
IIF 75 - Secretary → ME
75
VERA CRUZ (MEXICO) RAILWAYS LIMITED
00066525 Acre House 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1994-08-31 ~ 2002-04-30
IIF 5 - Director → ME
1994-08-31 ~ 2002-04-30
IIF 119 - Secretary → ME
76
VULCAN REALISATIONS LIMITED - now
VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (11 parents)
Officer
(before 1992-04-24) ~ 1995-04-24
IIF 42 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 97 - Secretary → ME
77
WAC FLAKT LIMITED - now
WOODS AIR CONTROL LIMITED - 2011-10-21
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 11 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 78 - Secretary → ME
78
WAM FLAKT LIMITED - now
WOODS AIR MOVEMENT LIMITED - 2011-10-21
TOOLMAKERS OF COLCHESTER LIMITED
- 2002-10-28
00714283 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 19 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 112 - Secretary → ME
79
FOURTH THAMES LIMITED - 1983-08-11
Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2000-12-08 ~ 2002-04-30
IIF 61 - Director → ME
1997-05-20 ~ 2002-04-30
IIF 121 - Secretary → ME
80
WF FLAKT LIMITED - now
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 16 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 124 - Secretary → ME
81
WOODS FAN TECHNOLOGY LIMITED - now
GEC (CHERTSEY) LIMITED
- 2001-01-31
00240641 C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1994-08-01
IIF 22 - Director → ME
(before 1992-04-24) ~ 1994-08-01
IIF 99 - Secretary → ME
82
WP GROUP PENSION TRUSTEES LIMITED
00675386 Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1997-07-01 ~ 2002-04-30
IIF 70 - Director → ME
1997-07-01 ~ 2002-04-30
IIF 138 - Secretary → ME
83
WP PUBLISHING - now
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (20 parents)
Officer
1994-08-31 ~ 1996-12-05
IIF 66 - Director → ME
1994-08-31 ~ 1996-12-05
IIF 77 - Secretary → ME