1
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1994-04-11 ~ 1995-10-09IIF 4 - Director → ME
2
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-03-11 ~ 2003-11-05IIF 11 - Director → ME
1994-04-11 ~ 1995-08-10IIF 2 - Director → ME
3
AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
ROBERTS FILLING MACHINES LIMITED - 1984-04-26
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1994-04-11 ~ 2003-11-05IIF 10 - Director → ME
4
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)
Officer
2000-04-12 ~ 2003-11-05IIF 12 - Director → ME
5
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1998-12-23 ~ 2003-10-05IIF 9 - Director → ME
6
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1994-04-11 ~ 2003-11-05IIF 7 - Director → ME
7
MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
1994-04-11 ~ 1999-10-28IIF 3 - Director → ME
8
CLOUGH UK LIMITED - 2023-04-20
Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,949,809 GBP2023-06-30
Officer
2007-06-06 ~ 2009-09-04IIF 1 - Director → ME
9
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
AMS CUSTOMER SERVICES LIMITED - 2005-04-11
GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
MAGEC AIR LIMITED - 1991-10-25
FACTORPROMPT LIMITED - 1988-09-02
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-03-11 ~ 2003-11-05IIF 13 - Director → ME
10
MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (2 parents)
Officer
1996-08-19 ~ 1999-11-25IIF 5 - Director → ME
11
MARCONI OVERSEAS LIMITED - 2007-09-13
MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
1998-10-22 ~ 2000-09-11IIF 8 - Director → ME
12
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
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
1994-12-13 ~ 1995-08-10IIF 6 - Director → ME