1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
~ 2001-10-31IIF 30 - Director → ME
1994-08-01 ~ 1995-06-01IIF 76 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 89 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, WarwickshireLiquidation Corporate (1 parent)
Officer
~ 2001-10-31IIF 41 - Director → ME
1994-08-01 ~ 1995-06-01IIF 90 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 93 - Secretary → ME
3
IFR INTERNATIONAL LIMITED - 2003-08-20
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, StevenageDissolved Corporate (3 parents)
Officer
~ 1996-05-23IIF 8 - Director → ME
1994-08-01 ~ 1995-06-01IIF 75 - Secretary → ME
4
MARCONI (HOLDINGS) LIMITED - 2006-03-21
GEC-MARCONI LIMITED - 1990-04-24
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)
Officer
1999-11-25 ~ 2001-10-31IIF 47 - Director → ME
2000-12-15 ~ 2001-10-31IIF 74 - Secretary → ME
5
New Century Park, Po Box 35, Coventry, WarwickshireActive Corporate
Officer
~ 2001-10-31IIF 27 - Director → ME
2000-12-15 ~ 2001-10-31IIF 106 - Secretary → ME
1994-08-01 ~ 1995-06-01IIF 110 - Secretary → ME
6
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 2001-10-31IIF 19 - Director → ME
1994-08-01 ~ 1995-06-01IIF 91 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 67 - Secretary → ME
7
One Bruton Street, LondonActive Corporate (2 parents)
Officer
~ 2001-10-31IIF 18 - Director → ME
1994-08-01 ~ 1995-06-01IIF 59 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 61 - Secretary → ME
8
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
1999-02-17 ~ 2001-10-31IIF 42 - Director → ME
2000-12-15 ~ 2001-10-31IIF 78 - Secretary → ME
~ 1998-10-01IIF 92 - Secretary → ME
9
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
DEVAR CONTROLS LIMITED - 1993-09-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
~ 1993-08-25IIF 44 - Director → ME
10
EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
GEC GAS TURBINES LIMITED - 1990-03-14
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (3 parents)
Officer
~ 1995-11-06IIF 40 - Director → ME
1994-08-01 ~ 1995-06-01IIF 79 - Secretary → ME
11
GEC-MARCONI GAV LIMITED - 2000-02-23
CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
1997-12-12 ~ 1999-03-05IIF 6 - Director → ME
1997-12-12 ~ 1999-03-05IIF 102 - Secretary → ME
12
DRYDALE LIMITED - 2000-03-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
AMS OVERSEAS LIMITED - 2006-09-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)
Officer
1998-11-23 ~ 1998-11-27IIF 7 - Director → ME
1998-11-23 ~ 1998-11-27IIF 99 - Secretary → ME
13
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
AMS LIMITED - 2005-04-29
LEDGEMOOR LIMITED - 1998-03-05
GEC-MARCONI RDS LIMITED - 1999-01-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1997-12-04 ~ 1998-07-07IIF 37 - Director → ME
1997-12-04 ~ 1998-07-07IIF 96 - Secretary → ME
14
91b High Street, Cranfield, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-10-31IIF 23 - Director → ME
1994-08-01 ~ 1995-06-01IIF 88 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 70 - Secretary → ME
15
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 2001-10-31IIF 43 - Director → ME
2000-12-15 ~ 2001-10-31IIF 69 - Secretary → ME
1994-08-01 ~ 1995-06-01IIF 80 - Secretary → ME
16
DIRECTCO LIMITED - 1998-07-08
4385, 03577434 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
189,355 GBP2024-03-31
Officer
1998-07-03 ~ 2001-01-24IIF 4 - Director → ME
1998-07-03 ~ 2001-01-24IIF 100 - Secretary → ME
17
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)
Officer
2001-08-20 ~ 2001-10-31IIF 81 - Secretary → ME
18
The Hollies, Po Box 20, Newport Road, StaffordDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
1997-11-06 ~ 2001-10-31IIF 14 - Director → ME
19
HEVERMILL LIMITED - 1998-02-16
SEAL SEMICONDUCTORS LIMITED - 2008-06-30
Zetex Technology Park, Chadderton, OldhamDissolved Corporate (2 parents)
Officer
1997-12-11 ~ 1998-03-06IIF 11 - Director → ME
1997-12-11 ~ 1998-07-17IIF 98 - Secretary → ME
20
The Croft Chalfont Lane, Chorleywood, Rickmansworth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2005-01-11 ~ 2006-06-22IIF 54 - Director → ME
21
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-02-17 ~ 2001-10-31IIF 20 - Director → ME
~ 1998-10-01IIF 120 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 117 - Secretary → ME
22
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
TELENT ENTERPRISE LIMITED - 2009-01-19
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
1993-03-05 ~ 2001-10-31IIF 10 - Director → ME
1994-08-01 ~ 1995-06-01IIF 118 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 124 - Secretary → ME
23
ARTMORE LIMITED - 1999-11-05
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
1999-10-15 ~ 2000-03-31IIF 28 - Director → ME
1999-10-15 ~ 2000-03-31IIF 116 - Secretary → ME
24
One Bruton Street, LondonDissolved Corporate
Officer
~ 2001-10-31IIF 17 - Director → ME
2000-12-15 ~ 2001-10-31IIF 71 - Secretary → ME
1994-08-01 ~ 1995-06-01IIF 56 - Secretary → ME
25
New Century Park, Po Box 53, Coventry, WarwickshireDissolved Corporate
Officer
~ 2001-10-31IIF 13 - Director → ME
2000-12-15 ~ 2001-10-31IIF 86 - Secretary → ME
1994-08-01 ~ 1995-06-01IIF 66 - Secretary → ME
26
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 2001-10-31IIF 34 - Director → ME
1994-08-01 ~ 1995-06-01IIF 77 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 87 - Secretary → ME
27
MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI (BRUTON STREET) LIMITED - 2006-03-21
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-01-12 ~ 2001-04-01IIF 31 - Director → ME
2001-01-12 ~ 2001-10-31IIF 115 - Secretary → ME
28
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
MARCONI (DGP1) LIMITED - 2006-03-21
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1999-06-14 ~ 2001-10-31IIF 3 - Director → ME
1998-04-16 ~ 1998-06-05IIF 33 - Director → ME
1998-04-16 ~ 2001-10-31IIF 101 - Secretary → ME
29
MARCONI (DGP2) LIMITED - 2006-03-21
SERTICA LIMITED - 1998-05-20
GEC (DGP2) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1998-04-16 ~ 1998-06-05IIF 25 - Director → ME
1998-04-16 ~ 2001-10-31IIF 104 - Secretary → ME
30
GEC FOUNDRIES LIMITED - 1989-07-01
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
TELENT LIMITED - 2006-01-24
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
~ 2001-10-31IIF 26 - Director → ME
1994-08-01 ~ 1995-06-01IIF 68 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 83 - Secretary → ME
31
MARCONI (THIRTEEN) LIMITED - 2005-10-17
GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
TELENT COMMUNICATIONS LIMITED - 2006-01-24
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
1996-04-22 ~ 2001-10-31IIF 52 - Director → ME
2000-12-15 ~ 2001-10-31IIF 64 - Secretary → ME
32
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED - 1992-11-09
MARCONI AEROSPACE UNLIMITED - 2006-03-21
SPEKE TELEPHONES LIMITED - 1977-12-31
PLESSEY AEROSPACE LIMITED - 1990-08-06
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1999-09-02 ~ 2001-10-31IIF 1 - Director → ME
2000-12-15 ~ 2001-10-31IIF 63 - Secretary → ME
33
MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (2 parents)
Officer
1999-11-25 ~ 2000-11-15IIF 12 - Director → ME
34
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
OSRAM (G.E.C.) LIMITED - 1986-03-27
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED - 1993-03-15
Po Box 53, New Century Park, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
~ 1993-04-24IIF 35 - Director → ME
35
G E C FUSEGEAR LIMITED - 2001-02-15
One Bruton Street, LondonDissolved Corporate (3 parents)
Officer
~ 2001-10-31IIF 48 - Director → ME
2000-12-15 ~ 2001-10-31IIF 60 - Secretary → ME
1994-08-01 ~ 1995-06-01IIF 84 - Secretary → ME
36
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved Corporate
Officer
~ 2001-10-31IIF 29 - Director → ME
1994-08-01 ~ 1995-06-01IIF 109 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 107 - Secretary → ME
37
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
One Bruton Street, LondonDissolved Corporate
Officer
1999-11-25 ~ 2001-10-31IIF 21 - Director → ME
2000-12-15 ~ 2001-10-31IIF 85 - Secretary → ME
38
ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
MITEL MICROELECTRONIC LIMITED - 2001-06-27
A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (2 parents)
Officer
~ 1998-01-28IIF 9 - Director → ME
1994-08-01 ~ 1995-06-01IIF 121 - Secretary → ME
39
ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
G.E.C. RECTIFIERS LIMITED - 1995-08-03
MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (2 parents)
Officer
~ 1995-08-21IIF 51 - Director → ME
1994-08-01 ~ 1995-06-01IIF 123 - Secretary → ME
40
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)
Officer
1994-08-01 ~ 1995-06-01IIF 114 - Secretary → ME
41
MARCONI PHOTONIQA LIMITED - 2001-03-01
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI (FORTY-THREE) LIMITED - 2004-03-17
M (FORTY-THREE) LIMITED - 2004-04-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2000-11-21 ~ 2001-04-01IIF 15 - Director → ME
2000-12-15 ~ 2001-10-31IIF 125 - Secretary → ME
42
CLANVILLE LIMITED - 2004-04-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2001-06-04 ~ 2001-10-31IIF 49 - Director → ME
2000-06-12 ~ 2001-10-31IIF 113 - Secretary → ME
43
ULTRAMAST LIMITED - 2004-11-22
TRANSMAST LIMITED - 2000-10-10
EUROMAST LIMITED - 2001-02-23
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2000-12-15 ~ 2001-04-11IIF 36 - Director → ME
2000-12-15 ~ 2001-04-18IIF 119 - Secretary → ME
44
One Bruton Street, LondonActive Corporate (3 parents)
Officer
1994-08-01 ~ 1995-06-01IIF 94 - Secretary → ME
45
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
VSEL PROJECTS LIMITED - 2001-02-16
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-04-08 ~ 1999-03-05IIF 45 - Director → ME
1998-04-08 ~ 1999-03-05IIF 105 - Secretary → ME
46
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
1999-02-17 ~ 2001-10-31IIF 39 - Director → ME
2000-12-15 ~ 2001-10-31IIF 122 - Secretary → ME
~ 1998-10-01IIF 126 - Secretary → ME
47
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
~ 1999-11-25IIF 50 - Director → ME
1994-08-01 ~ 1995-06-01IIF 95 - Secretary → ME
48
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
FERGUSON PAILIN LIMITED - 1993-08-28
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
~ 1993-08-06IIF 46 - Director → ME
49
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
FIBREWAY LIMITED - 2000-11-20
IPSARIS LIMITED - 2001-12-04
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2000-03-08 ~ 2001-07-26IIF 58 - Secretary → ME
50
ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-11-05 ~ 1997-01-13IIF 16 - Director → ME
1996-11-05 ~ 1997-01-13IIF 97 - Secretary → ME
51
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
E2V TECHNOLOGIES LIMITED - 2004-06-29
EEV LIMITED - 1999-12-08
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
106 Waterhouse Lane, Chelmsford, EssexActive Corporate (5 parents, 3 offsprings)
Officer
2000-12-15 ~ 2001-10-31IIF 72 - Secretary → ME
52
M (WCGL) LIMITED - 2007-03-19
MARCONI (WCGL) LIMITED - 2006-03-21
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
TELENT (UK) LIMITED - 2008-01-23
GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
1997-07-02 ~ 2001-10-31IIF 2 - Director → ME
1993-12-14 ~ 1997-07-02IIF 112 - Secretary → ME
2000-12-15 ~ 2001-10-31IIF 111 - Secretary → ME
53
MARCONI ONLINE LIMITED - 2001-12-18
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
MARCONI BONDING LIMITED - 2006-02-17
MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1999-09-20 ~ 2001-10-31IIF 38 - Director → ME
1999-09-20 ~ 2001-10-31IIF 82 - Secretary → ME
54
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
MARCONI (NINE) LIMITED - 2005-10-17
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
~ 2001-10-31IIF 32 - Director → ME
2000-12-15 ~ 2001-10-31IIF 55 - Secretary → ME
1994-08-01 ~ 1995-06-01IIF 57 - Secretary → ME
55
THOMSON MARCONI SONAR LIMITED - 2001-10-01
RADFORDMILL LIMITED - 1995-10-04
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1995-09-21 ~ 1996-01-08IIF 22 - Director → ME
1995-09-21 ~ 1996-01-08IIF 103 - Secretary → ME
56
Foundry Lane, Smethwick, West MidlandsActive Corporate (3 parents)
Officer
~ 2000-05-03IIF 24 - Director → ME
1994-08-01 ~ 1995-06-01IIF 108 - Secretary → ME
57
TELENT PLC - 2008-03-03
TELENT LIMITED - 2025-08-13
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
MARCONI CORPORATION PLC - 2006-01-24
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2001-02-01 ~ 2001-10-31IIF 65 - Secretary → ME
58
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolLiquidation Corporate (2 parents)
Officer
~ 2001-10-31IIF 53 - Director → ME
2000-12-15 ~ 2001-10-31IIF 73 - Secretary → ME
1994-08-01 ~ 1995-06-01IIF 62 - Secretary → ME