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
2002-11-21 ~ 2005-02-03
IIF 34 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, Warwickshire
Liquidation Corporate (8 parents)
Officer
2002-11-21 ~ 2017-04-12
IIF 29 - Secretary → ME
3
ALLARD WAY (HOLDINGS) LIMITED
- now 00144140MARCONI (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
2002-11-21 ~ 2006-11-23
IIF 46 - Secretary → ME
4
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
00062919 11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 28 - Secretary → ME
5
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
1993-08-31 ~ 1999-02-12
IIF 7 - Director → ME
~ 1999-02-12
IIF 26 - Secretary → ME
6
CHARLES SIDNEY HOLDINGS LIMITED
- now 01081026NORTHSIDE TRUCK CENTRE LIMITED
- 1986-02-21
01081026 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
~ 1993-10-11
IIF 37 - Secretary → ME
7
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-11-21 ~ 2006-11-23
IIF 22 - Secretary → ME
8
ENHANCE COMMUNICATIONS LIMITED - now
TELENT ENTERPRISE LIMITED
- 2009-01-19
00604117MARCONI (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
2002-11-21 ~ 2006-11-23
IIF 41 - Secretary → ME
9
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
1997-06-02 ~ 2002-08-29
IIF 6 - Director → ME
1997-06-02 ~ 2001-12-12
IIF 38 - Secretary → ME
10
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-07-18 ~ 2003-08-04
IIF 19 - Secretary → ME
11
MARCONI (BRUTON STREET) LIMITED
- 2006-03-21
04129430MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
ZENION LIMITED - 2001-01-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 45 - Secretary → ME
12
MARCONI (DGP1) LIMITED
- 2006-03-21
03545378GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 16 - Secretary → ME
13
MARCONI (DGP2) LIMITED
- 2006-03-21
03545363GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 17 - Secretary → ME
14
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
2002-11-21 ~ 2006-11-23
IIF 43 - Secretary → ME
15
TELENT COMMUNICATIONS LIMITED
- 2006-01-24
00725769MARCONI (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
2002-11-21 ~ 2006-11-23
IIF 23 - Secretary → ME
16
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
Dissolved Corporate (17 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 30 - Secretary → ME
17
Kpmg, 8 Salisbury Square, London
Live but Receiver Manager on at least one charge Corporate (21 parents)
Officer
1998-10-15 ~ 2002-08-29
IIF 9 - Director → ME
2000-04-20 ~ 2001-12-12
IIF 44 - Secretary → ME
1994-06-03 ~ 2000-01-28
IIF 24 - Secretary → ME
18
MANCHESTER CHEMICAL COMPANY,LIMITED (THE)
- 1981-12-31
00131273 90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
1993-08-31 ~ 1999-02-12
IIF 5 - Director → ME
~ 1999-02-12
IIF 40 - Secretary → ME
19
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED - 2005-06-22
UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED
- 1999-03-17
02588952EVEDALE FOODS LIMITED
- 1994-11-28
02588952HIREFUTURE LIMITED - 1991-04-10
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
1991-06-28 ~ 1999-02-12
IIF 31 - Secretary → ME
20
MP SOFTWARE INTERNATIONAL LIMITED
- now 02436108METAPATH 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
2002-11-21 ~ 2006-11-23
IIF 27 - Secretary → ME
21
QUATTRO PARTNERS LLP - 2009-03-06
125 Old Broad Street, London, England
Active Corporate (29 parents)
Officer
2011-12-01 ~ 2020-03-31
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-10-05 ~ 2020-03-31
IIF 49 - Has significant influence or control → OE
22
PEEL PORTS (M43) LIMITED - now
M (FORTY-THREE) LIMITED
- 2004-04-01
04113798MARCONI (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
2002-11-21 ~ 2004-03-31
IIF 21 - Secretary → ME
23
PEEL PROPERTY (CL) LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-11-21 ~ 2004-03-31
IIF 35 - Secretary → ME
24
PENDRAGON EXTRA LIMITED - now
EXTRA LEASING LIMITED - 2008-08-13
LONG TRUCK SERVICES LIMITED
- 1997-02-04
00956104OCEAN TRUCK SERVICES LIMITED
- 1983-10-10
00956104HENRY LONG (ROPES & COVERS) LIMITED
- 1979-12-31
00956104 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1993-10-11
IIF 39 - Secretary → ME
25
ALNERY NO.2333 LIMITED
- 2003-03-26
04659445 Point 3 Haywood Road, Warwick
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ 2005-05-30
IIF 11 - Director → ME
2003-03-26 ~ 2006-11-23
IIF 47 - Secretary → ME
26
ROADSIDE TECHNOLOGY SERVICES LIMITED - now
M (ELLIOTT AUTOMATION) LIMITED
- 2007-08-20
00487190MARCONI (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
2002-11-21 ~ 2006-11-23
IIF 42 - Secretary → ME
27
37 Kirk Wynd, Kirkcaldy, Fife
Active Corporate (17 parents)
Officer
1995-06-01 ~ now
IIF 10 - Director → ME
28
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ 2002-08-29
IIF 8 - Director → ME
29
125 Old Broad Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 4 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 56 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
125 Old Broad Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 13 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 59 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 1 - Director → ME
2013-08-22 ~ 2020-09-17
IIF 61 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
125 Old Broad Street, 7th Floor, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2020-09-17
IIF 2 - Director → ME
Person with significant control
2016-11-18 ~ 2020-09-17
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
125 Old Broad Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-09-17
IIF 14 - Director → ME
2010-03-31 ~ 2020-09-17
IIF 58 - Secretary → ME
Person with significant control
2016-11-08 ~ 2020-09-17
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
23rd Floor, 125 Old Broad Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-08 ~ dissolved
IIF 3 - Director → ME
2011-02-23 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
23rd Floor 125 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-08 ~ dissolved
IIF 12 - Director → ME
2010-03-31 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TELENT (UK) LIMITED - now
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
TELENT (UK) LIMITED - 2008-01-23
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
2002-11-21 ~ 2006-11-23
IIF 18 - Secretary → ME
37
MARCONI BONDING LIMITED
- 2006-02-17
03818628MARCONI ONLINE LIMITED - 2001-12-18
MARCONI (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
2002-11-21 ~ 2006-11-23
IIF 25 - Secretary → ME
38
MARCONI (NINE) LIMITED
- 2005-10-17
00691283G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, Warwick
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2006-11-23
IIF 36 - Secretary → ME
39
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
2002-11-21 ~ 2006-11-23
IIF 33 - Secretary → ME
40
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
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
2002-11-21 ~ 2006-09-05
IIF 20 - Secretary → ME
41
VULCAN REALISATIONS LIMITED
- now 00001556VULCAN FOUNDRY LIMITED
- 2005-07-22
00001556 Begbies Traynor, 1 Old Hall Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2002-11-21 ~ 2017-04-12
IIF 32 - Secretary → ME