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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franks, Nicholas Ellis

    Related profiles found in government register
  • Franks, Nicholas Ellis
    British born in September 1947

    Registered addresses and corresponding companies
    • Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA

      IIF 1
    • Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ

      IIF 2
  • Franks, Nicholas Ellis
    British director born in September 1947

    Registered addresses and corresponding companies
    • Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ

      IIF 3
  • Franks, Nicholas Ellis
    British managing director born in September 1947

    Registered addresses and corresponding companies
  • Franks, Nicholas Ellis
    British marketing director born in September 1947

    Registered addresses and corresponding companies
    • Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA

      IIF 20
  • Franks, Nicholas Ellis
    British retired born in September 1947

    Registered addresses and corresponding companies
    • Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ

      IIF 21
  • Franks, Nicholas Ellis
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dairy House Farm, Lower Kingcombe, Toller Porcorum, Dorchester, DT2 0EQ, United Kingdom

      IIF 22
  • Franks, Nicholas Ellis
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dairy House Farm, Lower Kingcombe, Toller Porcorum, Dorset, DT2 0EQ

      IIF 23
  • Mr Nicholas Ellis Franks
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Main Street, Main Street, Ashley, Market Harborough, Northants, LE16 8HF, England

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    AIRBUS DEFENCE AND SPACE LIMITED - now
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED
    - 2003-06-20 02449259 05575453
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED
    - 1999-07-01 02449259 02449247
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (35 parents, 13 offsprings)
    Officer
    1996-07-01 ~ 2002-01-15
    IIF 6 - Director → ME
  • 2
    BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    - now 05265445
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-07 ~ 2005-01-19
    IIF 17 - Director → ME
  • 3
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED
    - now 00713317
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-04 ~ 2005-03-07
    IIF 7 - Director → ME
  • 4
    BAE SYSTEMS ELECTRO OPTICS LIMITED
    - now 00841799
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-04-04 ~ 2005-03-07
    IIF 8 - Director → ME
  • 5
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
    - now 00771516
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-04 ~ 2005-03-07
    IIF 15 - Director → ME
  • 6
    BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
    - now 00692380
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-04 ~ 2004-10-18
    IIF 19 - Director → ME
  • 7
    BAE SYSTEMS OSP SERVICES LIMITED
    - now SC088771
    GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
    FERRANTI OSP SERVICES LIMITED - 1990-08-02
    FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
    DUFNERX LIMITED - 1984-08-02
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-10-18 ~ 2005-03-07
    IIF 10 - Director → ME
  • 8
    BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
    - now 00526285
    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, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-04 ~ 2004-11-01
    IIF 11 - Director → ME
  • 9
    CLODIAN MANAGEMENT SERVICES LIMITED
    06477979 11108450
    Dairy House Farm, Lower Kingcombe, Toller Porcorum, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CLODIAN MANAGEMENT SERVICES LIMITED
    11108450 06477979
    7 Main Street Main Street, Ashley, Market Harborough, Northants, England
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 11
    EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED
    - now 03261352
    K-EAST LIMITED
    - 1997-12-24 03261352
    OYSTERVIEW LIMITED - 1997-05-07
    C/o Preiskelegal Limited, 88 Portland Place, London
    Dissolved Corporate (22 parents)
    Officer
    1997-12-03 ~ 2000-01-04
    IIF 18 - Director → ME
  • 12
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (72 parents)
    Officer
    1996-05-21 ~ 2000-02-15
    IIF 4 - Director → ME
  • 13
    LEONARDO MW LTD - now
    CARDPRIZE TWO LIMITED
    - 2021-03-31 04960327
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (12 parents)
    Officer
    2005-03-23 ~ 2007-12-31
    IIF 16 - Director → ME
  • 14
    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 02426132 02519499... (more)
    BAE SYSTEMS AVIONICS LIMITED
    - 2005-05-03 02426132
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, St James's, London, England
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2002-04-04 ~ 2007-12-31
    IIF 9 - Director → ME
  • 15
    M AEROSPACE UNLIMITED - now
    MARCONI AEROSPACE UNLIMITED - 2006-03-21
    GEC-MARCONI AEROSPACE LIMITED
    - 1998-11-11 00516425
    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
    1993-07-07 ~ 1997-01-03
    IIF 1 - Director → ME
  • 16
    MBDA UAE LIMITED - now
    MARCONI OVERSEAS LIMITED
    - 2007-09-13 00469781
    MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED
    - 1987-12-24 00469781
    MARCONI TELEVISION COMPANY LIMITED(THE)
    - 1982-08-09 00469781
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (30 parents)
    Officer
    ~ 1993-07-07
    IIF 20 - Director → ME
  • 17
    MMS SPACE UK LIMITED - now
    MATRA MARCONI SPACE UK LIMITED
    - 2004-04-29 02449247 02449259
    MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
    MAKEGIFT LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2002-07-29
    IIF 5 - Director → ME
  • 18
    QUADRICS LIMITED
    - now 03185822
    QUADRICS SUPERCOMPUTERS WORLD LIMITED - 2002-10-28
    KERRIN LIMITED - 1996-05-01
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (25 parents)
    Officer
    2006-05-23 ~ 2007-12-31
    IIF 3 - Director → ME
  • 19
    SELEX ES (PROJECTS) LTD - now
    SELEX GALILEO (PROJECTS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED
    - 2010-01-04 05821120 02519499... (more)
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (8 parents)
    Officer
    2006-05-18 ~ 2007-12-31
    IIF 2 - Director → ME
  • 20
    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 00488277 05821120... (more)
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
    - 2005-05-03 00488277
    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, Essex
    Dissolved Corporate (25 parents)
    Officer
    2002-04-04 ~ 2007-12-31
    IIF 12 - Director → ME
  • 21
    SELEX ES INFRARED LTD - now
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED
    - 2010-01-04 02519499 05821120... (more)
    BAE SYSTEMS INFRA-RED LIMITED
    - 2005-05-03 02519499
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved Corporate (24 parents)
    Officer
    2002-04-04 ~ 2007-12-31
    IIF 14 - Director → ME
  • 22
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2005-11-07 ~ 2008-09-25
    IIF 13 - Director → ME
  • 23
    THE KINGSTREE GROUP (U.K.) LIMITED
    - now 02187214
    INGLEBY (219) LIMITED - 1987-12-17
    8 - 10 Hill Street, London, England
    Active Corporate (14 parents)
    Officer
    2008-06-25 ~ 2009-10-14
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.