1
AIRBUS DEFENCE AND SPACE LIMITED - now
ASTRIUM LIMITED - 2014-07-01
EADS ASTRIUM LIMITED - 2006-06-30
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 05265445HACKREMCO (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 00713317MARCONI 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 00841799MARCONI 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 00771516MARCONI 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 00692380GEC-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 SC088771GEC 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 00526285MARCONI 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
Dairy House Farm, Lower Kingcombe, Toller Porcorum, Dorset
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ dissolved
IIF 23 - Director → ME
10
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 03261352OYSTERVIEW 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
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
04960327HACKREMCO (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, 05821120, 05821120Warning 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)BAE SYSTEMS AVIONICS LIMITED
- 2005-05-03
02426132MARCONI 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
00516425GEC 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
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
~ 1993-07-07
IIF 20 - Director → ME
17
MMS SPACE UK LIMITED - now
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 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, 02426132, 00488277Warning 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 (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, 02519499, 02426132Warning 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)BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2005-05-03
00488277MARCONI 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, 02426132, 00488277Warning 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)BAE SYSTEMS INFRA-RED LIMITED
- 2005-05-03
02519499GEC-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 02187214INGLEBY (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