1
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
~ 1999-11-29IIF 26 - director → ME
2
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-12-03 ~ 2006-12-19IIF 17 - director → ME
3
HACKREMCO (NO. 2215) LIMITED - 2005-02-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 42 offsprings)
Officer
2005-02-11 ~ 2006-12-19IIF 8 - director → ME
4
BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 3 offsprings)
Officer
2000-11-06 ~ 2006-12-19IIF 6 - director → ME
5
PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (18 parents)
Officer
2000-01-27 ~ 2006-12-31IIF 14 - director → ME
6
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Officer
2000-02-25 ~ 2006-12-19IIF 15 - director → ME
7
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, LondonCorporate (13 parents, 45 offsprings)
Officer
1999-11-29 ~ 2006-12-31IIF 24 - director → ME
8
BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 9 offsprings)
Officer
2000-01-05 ~ 2006-12-19IIF 4 - director → ME
9
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-08-10 ~ 2012-03-11IIF 2 - director → ME
10
Point 3 Haywood Road, WarwickCorporate (3 parents, 1 offspring)
Officer
~ 1999-11-29IIF 18 - director → ME
11
GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, PeterboroughCorporate (7 parents, 3 offsprings)
Officer
~ 1999-11-29IIF 7 - director → ME
12
MARCONI (DGP1) LIMITED - 2006-03-21
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents)
Officer
1998-06-05 ~ 1999-11-29IIF 23 - director → ME
13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-10-05 ~ 2006-12-19IIF 11 - director → ME
14
Warwick House Po Box 87, British Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
1999-10-04 ~ 2006-12-19IIF 13 - director → ME
15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 5 offsprings)
Officer
1999-09-30 ~ 2006-12-19IIF 25 - director → ME
16
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (5 parents)
Officer
~ 1999-11-29IIF 5 - director → ME
17
Pricewaterhouse Coopers, 12 Plumtree Court LondonCorporate
Officer
~ 1999-11-29IIF 21 - director → ME
18
PREMIER FARNELL PLC - 2016-11-16
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
Farnell House, Forge Lane, LeedsCorporate (3 parents, 4 offsprings)
Officer
1998-08-04 ~ 2006-06-13IIF 3 - director → ME
19
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamCorporate (2 parents)
Officer
~ 1999-11-29IIF 10 - director → ME
20
Point 3 Haywood Road, Warwick, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-05
Officer
1997-11-27 ~ 2000-01-18IIF 9 - director → ME
21
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
Point 3 Haywood Road, WarwickCorporate (6 parents, 1 offspring)
Officer
1998-01-05 ~ 1998-08-17IIF 19 - director → ME
22
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickCorporate (7 parents, 14 offsprings)
Officer
~ 1999-11-29IIF 22 - director → ME
23
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Point 3 Haywood Road, WarwickCorporate (12 parents, 4 offsprings)
Officer
1997-07-23 ~ 1998-08-17IIF 20 - director → ME
24
COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE) - 1995-03-22
COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-02
67-69 Lincoln's Inn Fields, LondonDissolved corporate (4 parents)
Officer
1995-01-18 ~ 1998-08-04IIF 1 - director → ME
25
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
~ 1999-11-29IIF 12 - director → ME
26
RAINSLEA LIMITED - 2000-10-23
33 Davies Street, London, United KingdomCorporate (11 parents)
Officer
2000-10-24 ~ 2012-03-11IIF 16 - director → ME