1
BAE SYSTEMS (PROJECTS) LIMITED - now
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED
- 1998-11-11
00444860MARCONI 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
1994-12-02 ~ 1995-06-30
IIF 16 - Director → ME
2
BAE SYSTEMS ASTUTE CLASS LIMITED - now
MARCONI ASTUTE CLASS LIMITED - 2000-02-23
GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
MARCONI ELECTRONICS LIMITED
- 1996-04-29
00736591GEC-MARCONI ELECTRONICS LIMITED
- 1992-01-24
00736591 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1992-04-24) ~ 1993-07-28
IIF 17 - Director → ME
3
BAE SYSTEMS COMMAND AND CONTROL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2017-12-15
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
- 2003-06-17
01121835SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1993-07-28 ~ 1995-06-30
IIF 21 - Director → ME
4
BAE SYSTEMS ELECTRONICS LIMITED - now
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
MARCONI COMPANY LIMITED(THE)
- 1990-04-24
00053403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-09-22) ~ 1995-06-30
IIF 14 - Director → ME
5
BAE SYSTEMS INSYTE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-12-15
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
00316919MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
ROBERTS FILLING MACHINES LIMITED - 1984-04-26
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1993-07-28 ~ 1995-06-30
IIF 19 - Director → ME
6
BAE SYSTEMS PROJECT SERVICES LIMITED - now
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
00553146ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
1993-07-28 ~ 1995-06-30
IIF 12 - Director → ME
7
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED - now
MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI PROJECTS (OVERSEAS) LIMITED - 1998-11-11
GEC-MARCONI PRIME CONTRACTS LIMITED - 1996-10-29
GEC-MARCONI NAVAL SYSTEMS LIMITED
- 1995-08-10
00176441GEC NAVAL SYSTEMS LIMITED
- 1993-06-28
00176441BERRY & WARMINGTON LIMITED
- 1984-04-26
00176441 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
(before 1992-09-21) ~ 1993-07-28
IIF 1 - Director → ME
8
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED - now
MARCONI RADAR AND CONTROL OVERSEAS LIMITED
- 2000-02-23
00526285GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
1993-07-28 ~ 1995-06-30
IIF 18 - Director → ME
9
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2004-05-25 ~ 2006-11-21
IIF 11 - Director → ME
10
SECKLOE 87 LIMITED - 2001-09-24
Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-09-30 ~ 2006-11-21
IIF 10 - Director → ME
11
ISLE OF DOGS COMMUNITY FOUNDATION
- now 02469959THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
Jack Dash House, 2 Lawn House Close, London
Dissolved Corporate (93 parents)
Officer
1998-01-20 ~ 1998-10-20
IIF 5 - Director → ME
12
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
02426132GEC FERRANTI DEFENCE SYSTEMS LIMITED
- 1993-05-20
02426132TRUSHELFCO (NO.1560) LIMITED
- 1990-01-26
02426132 02426371, 02861133, 03872177Warning 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) 1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
(before 1992-09-22) ~ 1993-07-28
IIF 3 - Director → ME
13
MBDA UAE LIMITED - now
MARCONI OVERSEAS LIMITED
- 2007-09-13
00469781MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED
- 1987-12-24
00469781MARCONI TELEVISION COMPANY LIMITED(THE)
- 1982-08-09
00469781 Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (30 parents)
Officer
~ 1992-01-08
IIF 20 - Director → ME
14
NATIONAL COAL MINING MUSEUM FOR ENGLAND TRUST LTD
- now 01702426YORKSHIRE MINING MUSEUM TRUST LIMITED - 1995-04-28
Caphouse Colliery, New Road, Overton Wakefield, West Yorkshire
Active Corporate (68 parents, 1 offspring)
Officer
1996-12-13 ~ 2015-11-29
IIF 9 - Director → ME
15
First Floor North, 500 Elder Gate, Milton Keynes
Dissolved Corporate (18 parents)
Officer
1998-04-24 ~ 2008-11-28
IIF 7 - Director → ME
16
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
00488277FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
1994-03-07 ~ 1995-06-30
IIF 15 - Director → ME
17
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
MARCONI COMMUNICATIONS LIMITED
- 1998-09-10
00964491 00703317, 00964533, 00964533Warning 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) Sigma House, Christopher Martin Road, Basildon, Essex
Active Corporate (38 parents)
Officer
~ 1993-07-28
IIF 13 - Director → ME
18
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
2001-07-26 ~ 2006-01-13
IIF 2 - Director → ME
19
Bell House Wallbridge Lock, Wallbridge, Stroud, England
Active Corporate (34 parents)
Officer
2012-11-21 ~ 2019-09-29
IIF 22 - Director → ME
20
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (42 parents)
Officer
1999-03-03 ~ 2008-11-25
IIF 8 - Director → ME
21
INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
MAJORHAND LIMITED - 1984-07-02
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Dissolved Corporate (34 parents)
Officer
1993-07-28 ~ 1993-10-06
IIF 4 - Director → ME
22
WATERWAYS PENSION TRUSTEES LIMITED - now
BRITISH WATERWAYS PENSION TRUSTEES LIMITED
- 2012-12-20
01852161 National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (63 parents)
Officer
1996-09-03 ~ 2002-12-12
IIF 6 - Director → ME