1
ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 5 - Director → ME
2001-10-31 ~ 2002-11-21IIF 55 - Secretary → ME
2
BIRLEC LIMITED - 1981-12-31
New Century Park, Po Box 53, Coventry, WarwickshireLiquidation Corporate (1 parent)
Officer
2001-10-31 ~ 2002-11-21IIF 21 - Director → ME
2001-10-31 ~ 2002-11-21IIF 51 - Secretary → ME
3
MARCONI (HOLDINGS) LIMITED - 2006-03-21
GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
GEC-MARCONI LIMITED - 1990-04-24
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
Point 3 Haywood Road, WarwickDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 3 - Director → ME
2001-10-31 ~ 2002-11-21IIF 65 - Secretary → ME
4
New Century Park, Po Box 35, Coventry, WarwickshireActive Corporate
Officer
2001-10-31 ~ 2007-07-04IIF 30 - Director → ME
2001-10-31 ~ 2007-07-04IIF 68 - Secretary → ME
5
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 4 - Director → ME
2001-10-31 ~ 2002-11-21IIF 58 - Secretary → ME
6
11th Floor One Temple Row, BirminghamLiquidation Corporate (5 parents)
Officer
2002-07-31 ~ 2002-11-21IIF 2 - Director → ME
7
91b High Street, Cranfield, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-10-31 ~ 2002-02-28IIF 42 - Director → ME
2001-10-31 ~ 2002-02-28IIF 66 - Secretary → ME
8
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-10-31 ~ 2002-11-21IIF 38 - Director → ME
2001-10-31 ~ 2002-11-21IIF 72 - Secretary → ME
9
TELENT ENTERPRISE LIMITED - 2009-01-19
GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 19 - Director → ME
2001-10-31 ~ 2002-11-21IIF 73 - Secretary → ME
10
GPT MIDDLE EAST LIMITED - 2006-03-21
GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2002-11-21IIF 17 - Director → ME
11
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)
Officer
2002-03-22 ~ 2002-11-21IIF 29 - Director → ME
12
One Bruton Street, LondonDissolved Corporate
Officer
2001-10-31 ~ 2012-04-24IIF 36 - Director → ME
2001-10-31 ~ 2012-04-24IIF 52 - Secretary → ME
13
New Century Park, Po Box 53, Coventry, WarwickshireDissolved Corporate
Officer
2001-10-31 ~ 2012-04-24IIF 15 - Director → ME
2001-10-31 ~ 2012-04-24IIF 56 - Secretary → ME
14
MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
MARCONI (BRUTON STREET) LIMITED - 2006-03-21
ZENION LIMITED - 2001-01-15
MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-10-12 ~ 2002-11-21IIF 7 - Director → ME
2001-10-31 ~ 2002-11-21IIF 74 - Secretary → ME
15
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
2002-07-31 ~ 2002-11-21IIF 1 - Director → ME
2001-10-31 ~ 2002-11-21IIF 44 - Secretary → ME
16
MARCONI (DGP2) LIMITED - 2006-03-21
GEC (DGP2) LIMITED - 2001-02-15
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 45 - Secretary → ME
17
TELENT LIMITED - 2006-01-24
MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
GEC (FIFTY-NINE) LIMITED - 2001-02-15
GEC FOUNDRIES LIMITED - 1989-07-01
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
2001-10-31 ~ 2002-11-21IIF 32 - Director → ME
2001-10-31 ~ 2002-11-21IIF 53 - Secretary → ME
18
TELENT COMMUNICATIONS LIMITED - 2006-01-24
MARCONI (THIRTEEN) LIMITED - 2005-10-17
GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 13 - Director → ME
2001-10-31 ~ 2002-11-21IIF 48 - Secretary → ME
19
GEC AEROSPACE LIMITED - 1992-11-09
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
SPEKE TELEPHONES LIMITED - 1977-12-31
MARCONI AEROSPACE UNLIMITED - 2006-03-21
PLESSEY AEROSPACE LIMITED - 1990-08-06
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 41 - Director → ME
2001-10-31 ~ 2002-11-21IIF 57 - Secretary → ME
20
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
2002-03-22 ~ 2002-11-21IIF 16 - Director → ME
21
MARCONI DEFENCE OVERSEAS LIMITED - 2006-03-21
MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2002-11-21IIF 25 - Director → ME
22
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
GEC WEMBLEY LIMITED - 1993-03-15
OSRAM (G.E.C.) LIMITED - 1986-03-27
OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2002-04-19 ~ 2002-11-21IIF 37 - Director → ME
23
GEC (SIXTY-ONE) LIMITED - 2001-02-15
MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
One Bruton Street, LondonDissolved Corporate
Officer
2001-10-31 ~ 2012-04-24IIF 34 - Director → ME
2001-10-31 ~ 2012-04-24IIF 64 - Secretary → ME
24
GEC-MARCONI TRANSPORT SYSTEMS LIMITED - 2001-02-15
GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
GEC POWER ENGINEERING LIMITED - 1990-10-16
One Bruton Street, LondonDissolved Corporate
Officer
2001-10-31 ~ 2013-07-29IIF 12 - Director → ME
2001-10-31 ~ 2013-07-29IIF 59 - Secretary → ME
25
MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2001-12-06 ~ 2002-11-21IIF 10 - Director → ME
2001-12-06 ~ 2002-11-21IIF 75 - Secretary → ME
26
MARCONI PHOTONIQA LIMITED - 2001-03-01
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI (FORTY-THREE) LIMITED - 2004-03-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2002-02-01 ~ 2002-11-21IIF 24 - Director → ME
2001-10-31 ~ 2002-11-21IIF 76 - Secretary → ME
27
CLANVILLE LIMITED - 2004-04-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 31 - Director → ME
2001-10-31 ~ 2002-11-21IIF 71 - Secretary → ME
28
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
ATRADA LIMITED - 1999-07-26
MICRO SCOPE LEASING LIMITED - 1995-07-27
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2002-11-21IIF 27 - Director → ME
29
MARCONI (ELLIOTT AUTOMATION) LIMITED - 2006-03-21
M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
G.E.C.-ELLIOTT AUTOMATION LIMITED - 2001-02-15
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 8 - Director → ME
2001-10-31 ~ 2002-11-21IIF 70 - Secretary → ME
30
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
E2V TECHNOLOGIES LIMITED - 2004-06-29
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
EEV LIMITED - 1999-12-08
TELEDYNE E2V (UK) LIMITED - 2019-12-30
106 Waterhouse Lane, Chelmsford, EssexActive Corporate (5 parents, 3 offsprings)
Officer
2001-10-31 ~ 2002-07-26IIF 43 - Secretary → ME
31
MARCONI (WCGL) LIMITED - 2006-03-21
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
M (WCGL) LIMITED - 2007-03-19
GEC (WCGL) LIMITED - 2001-02-15
TELENT (UK) LIMITED - 2008-01-23
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 26 - Director → ME
2001-10-31 ~ 2002-11-21IIF 54 - Secretary → ME
32
MARCONI BONDING LIMITED - 2006-02-17
MARCONI ONLINE LIMITED - 2001-12-18
MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 22 - Director → ME
2001-10-31 ~ 2002-11-21IIF 67 - Secretary → ME
33
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)
Officer
2002-03-22 ~ 2002-09-30IIF 40 - Director → ME
34
MARCONI (NINE) LIMITED - 2005-10-17
G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 20 - Director → ME
2001-10-31 ~ 2002-11-21IIF 47 - Secretary → ME
35
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
GPT LIMITED - 1998-09-10
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (15 parents, 5 offsprings)
Officer
2002-03-22 ~ 2002-09-30IIF 11 - Director → ME
36
Point 3 Haywood Road, WarwickDissolved Corporate
Officer
2002-03-22 ~ 2002-11-21IIF 23 - Director → ME
37
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
PYFORD LIMITED - 2007-03-12
8th Floor One Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2001-11-22 ~ 2002-11-21IIF 35 - Director → ME
2001-11-22 ~ 2002-11-21IIF 50 - Secretary → ME
38
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (6 parents)
Officer
2002-03-22 ~ 2002-11-21IIF 9 - Director → ME
39
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
TELENT LIMITED - 2025-08-13
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (6 parents, 13 offsprings)
Officer
2001-10-31 ~ 2002-11-21IIF 49 - Secretary → ME
40
VULCAN FOUNDRY LIMITED - 2005-07-22
Begbies Traynor, 1 Old Hall Street, LiverpoolLiquidation Corporate (2 parents)
Officer
2001-10-31 ~ 2002-11-21IIF 6 - Director → ME
2001-10-31 ~ 2002-11-21IIF 60 - Secretary → ME