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 14 - 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
00736591MARCONI ELECTRONICS SYSTEMS LIMITED
- 1992-02-13
00736591GEC-MARCONI ELECTRONICS LIMITED
- 1992-01-24
00736591 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1993-07-28
IIF 16 - Director → ME
3
BAE SYSTEMS COMMAND AND CONTROL LIMITED - now
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 (23 parents)
Officer
1993-07-28 ~ 1995-06-30
IIF 20 - Director → ME
4
BAE SYSTEMS ELECTRONICS LIMITED - now
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED
- 1998-09-04
00053403MARCONI COMPANY LIMITED(THE)
- 1990-04-24
00053403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
~ 1995-06-30
IIF 12 - Director → ME
5
BAE SYSTEMS INSYTE LIMITED - now
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 (11 parents)
Officer
1993-07-28 ~ 1995-06-30
IIF 18 - 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 10 - Director → ME
7
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 17 - Director → ME
8
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2004-05-25 ~ 2006-11-21
IIF 9 - Director → ME
9
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 8 - Director → ME
10
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 3 - Director → ME
11
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 1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
~ 1993-07-28
IIF 15 - Director → ME
12
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 19 - Director → ME
13
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 7 - Director → ME
14
First Floor North, 500 Elder Gate, Milton Keynes
Dissolved Corporate (18 parents)
Officer
1998-04-24 ~ 2008-11-28
IIF 5 - Director → ME
15
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 13 - Director → ME
16
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
00964491MARCONI SPACE & DEFENCE SYSTEMS LIMITED
- 1992-08-17
00964491MARCONI SPACE SYSTEMS LIMITED
- 1990-09-03
00964491MARCONI SPACE & DEFENCE SYSTEMS LIMITED
- 1984-04-26
00964491 Sigma House, Christopher Martin Road, Basildon, Essex
Active Corporate (38 parents)
Officer
~ 1993-07-28
IIF 11 - Director → ME
17
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2001-07-26 ~ 2006-01-13
IIF 1 - Director → ME
18
Bell House Wallbridge Lock, Wallbridge, Stroud, England
Active Corporate (34 parents)
Officer
2012-11-21 ~ 2019-09-29
IIF 21 - Director → ME
19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (42 parents)
Officer
1999-03-03 ~ 2008-11-25
IIF 6 - Director → ME
20
INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
MAJORHAND LIMITED - 1984-07-02
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (34 parents)
Officer
1993-07-28 ~ 1993-10-06
IIF 2 - Director → ME
21
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 4 - Director → ME