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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Porter, Norman Charles

child relation
Offspring entities and appointments
Active 6
Ceased 144
  • 1
    ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-03-15
    IIF 129 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 42 - Director → ME
  • 2
    BIRLEC LIMITED - 1981-12-31
    New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 1998-10-01
    IIF 3 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 132 - Director → ME
  • 3
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 26 - Director → ME
  • 4
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 142 - Director → ME
  • 5
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-05-23
    IIF 11 - Director → ME
  • 6
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 80 - Director → ME
  • 7
    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, Warwick
    Dissolved Corporate (3 parents)
    Officer
    1999-11-25 ~ 2002-07-31
    IIF 49 - Director → ME
  • 8
    New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate
    Officer
    2000-12-15 ~ 2007-07-04
    IIF 91 - Director → ME
    ~ 1999-03-15
    IIF 147 - Director → ME
  • 9
    One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-15
    IIF 58 - Director → ME
  • 10
    One Bruton Street, London
    Active Corporate (2 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 27 - Director → ME
    ~ 1998-10-01
    IIF 122 - Director → ME
  • 11
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1998-02-05 ~ 2002-07-31
    IIF 108 - Director → ME
  • 12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 67 - Director → ME
  • 13
    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 (2 parents)
    Officer
    ~ 1993-08-25
    IIF 10 - Director → ME
  • 14
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-11-06
    IIF 7 - Director → ME
  • 15
    GEC-MARCONI GAV LIMITED - 2000-02-23
    CEDARBRIDGES LIMITED - 1998-04-27
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ 1999-03-05
    IIF 34 - Director → ME
  • 16
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    1998-11-23 ~ 1998-11-27
    IIF 164 - Director → ME
  • 17
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1997-12-04 ~ 1998-07-07
    IIF 116 - Director → ME
  • 18
    STEADYINDEX LIMITED - 1992-04-10
    6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    1993-07-28 ~ 2011-05-01
    IIF 176 - Secretary → ME
  • 19
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 110 - Director → ME
  • 20
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 76 - Director → ME
  • 21
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2001-11-13 ~ 2002-07-31
    IIF 59 - Director → ME
  • 22
    91b High Street, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-03-15
    IIF 89 - Director → ME
    2000-12-15 ~ 2002-02-28
    IIF 63 - Director → ME
  • 23
    One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-15
    IIF 94 - Director → ME
  • 24
    DIRECTCO LIMITED - 1998-07-08
    4385, 03577434 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189,355 GBP2024-03-31
    Officer
    1998-07-03 ~ 2001-01-24
    IIF 139 - Director → ME
  • 25
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    ~ 2002-07-31
    IIF 152 - Director → ME
  • 26
    SEAL SEMICONDUCTORS LIMITED - 2008-06-30
    HEVERMILL LIMITED - 1998-02-16
    Zetex Technology Park, Chadderton, Oldham
    Dissolved Corporate (2 parents)
    Officer
    1998-06-22 ~ 1998-07-17
    IIF 103 - Director → ME
    1997-12-11 ~ 1998-03-06
    IIF 130 - Director → ME
  • 27
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-02-05 ~ 2002-07-31
    IIF 140 - Director → ME
  • 28
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    ~ 1998-10-01
    IIF 96 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 107 - Director → ME
  • 29
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 28 - Director → ME
  • 30
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 40 - Director → ME
  • 31
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-11-30
    IIF 104 - Director → ME
  • 32
    GPT MIDDLE EAST LIMITED - 2006-03-21
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2002-02-14 ~ 2002-07-31
    IIF 16 - Director → ME
  • 33
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 119 - Director → ME
  • 34
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2007-10-29 ~ 2008-02-13
    IIF 70 - Director → ME
  • 35
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 109 - Director → ME
  • 36
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 30 - Director → ME
  • 37
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2003-06-19 ~ 2007-11-30
    IIF 61 - Director → ME
  • 38
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 100 - Director → ME
  • 39
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 114 - Director → ME
  • 40
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 84 - Director → ME
  • 41
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 161 - Director → ME
  • 42
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 55 - Director → ME
  • 43
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 74 - Director → ME
  • 44
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 174 - Secretary → ME
  • 45
    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, Peterborough
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2002-03-08
    IIF 173 - Secretary → ME
  • 46
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 5 - Director → ME
  • 47
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 43 - Director → ME
  • 48
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2007-11-30
    IIF 85 - Director → ME
  • 49
    The Bowls Centre Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    153,314 GBP2024-04-30
    Officer
    2009-09-30 ~ 2021-01-31
    IIF 168 - Director → ME
    2009-09-30 ~ 2021-01-31
    IIF 170 - Secretary → ME
  • 50
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED - 2012-02-23
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2007-11-30
    IIF 95 - Director → ME
  • 51
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 22 - Director → ME
  • 52
    One Bruton Street, London
    Dissolved Corporate
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 111 - Director → ME
    ~ 1999-03-15
    IIF 78 - Director → ME
  • 53
    New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 151 - Director → ME
    ~ 1999-03-15
    IIF 154 - Director → ME
  • 54
    One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-15
    IIF 93 - Director → ME
  • 55
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 39 - Director → ME
  • 56
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1999-09-17 ~ 1999-10-04
    IIF 50 - Director → ME
    1999-09-17 ~ 2002-07-18
    IIF 177 - Secretary → ME
  • 57
    MARCONI (BRUTON STREET) LIMITED - 2006-03-21
    MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
    MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
    ZENION LIMITED - 2001-01-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2001-01-12 ~ 2001-04-01
    IIF 136 - Director → ME
    2001-10-12 ~ 2002-07-31
    IIF 72 - Director → ME
  • 58
    MARCONI (DGP1) LIMITED - 2006-03-21
    GEC (DGP1) LIMITED - 2001-02-15
    CLASSICTIME LIMITED - 1998-05-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    1998-04-16 ~ 1998-06-05
    IIF 166 - Director → ME
    2001-11-26 ~ 2002-07-31
    IIF 25 - Director → ME
  • 59
    MARCONI (DGP2) LIMITED - 2006-03-21
    GEC (DGP2) LIMITED - 2001-02-15
    SERTICA LIMITED - 1998-05-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    1998-04-16 ~ 2002-07-31
    IIF 131 - Director → ME
  • 60
    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, Warwick
    Dissolved Corporate
    Officer
    1991-08-29 ~ 1999-03-15
    IIF 87 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 156 - Director → ME
  • 61
    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, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 149 - Director → ME
    1996-04-22 ~ 1999-03-15
    IIF 90 - Director → ME
  • 62
    MARCONI AEROSPACE UNLIMITED - 2006-03-21
    GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
    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 (2 parents)
    Officer
    2000-10-25 ~ 2002-07-31
    IIF 2 - Director → ME
    1999-11-26 ~ 2000-03-21
    IIF 1 - Director → ME
  • 63
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 18 - Director → ME
  • 64
    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
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-15
    IIF 8 - Director → ME
    2002-04-19 ~ 2002-07-31
    IIF 14 - Director → ME
  • 65
    G E C FUSEGEAR LIMITED - 2001-02-15
    One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-15
    IIF 35 - Director → ME
  • 66
    GEC (SIXTY-ONE) LIMITED - 2001-02-15
    MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
    One Bruton Street, London
    Dissolved Corporate
    Officer
    2000-12-15 ~ 2012-04-24
    IIF 153 - Director → ME
    ~ 1999-03-15
    IIF 79 - Director → ME
  • 67
    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, London
    Dissolved Corporate
    Officer
    2000-12-15 ~ 2013-07-29
    IIF 138 - Director → ME
  • 68
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    805,927 GBP2023-12-31
    Officer
    2002-08-01 ~ 2004-05-28
    IIF 29 - Director → ME
  • 69
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-05 ~ 1999-11-29
    IIF 148 - Director → ME
    1999-10-05 ~ 1999-11-29
    IIF 179 - Secretary → ME
  • 70
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-04 ~ 1999-11-29
    IIF 112 - Director → ME
    1999-10-04 ~ 1999-11-29
    IIF 178 - Secretary → ME
  • 71
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-09-30 ~ 1999-11-29
    IIF 44 - Director → ME
    1999-09-30 ~ 1999-11-29
    IIF 180 - Secretary → ME
  • 72
    ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
    MITEL MICROELECTRONIC LIMITED - 2001-06-27
    A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-01-28
    IIF 157 - Director → ME
  • 73
    ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
    MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
    GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
    G.E.C. RECTIFIERS LIMITED - 1995-08-03
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-08-21
    IIF 9 - Director → ME
  • 74
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 31 - Director → ME
  • 75
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-09-20 ~ 2002-07-31
    IIF 98 - Director → ME
  • 76
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 125 - Director → ME
  • 77
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-04-01
    IIF 53 - Director → ME
    2002-02-01 ~ 2002-07-31
    IIF 162 - Director → ME
  • 78
    CLANVILLE LIMITED - 2004-04-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2001-06-04 ~ 2002-07-31
    IIF 69 - Director → ME
  • 79
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2004-01-30
    IIF 88 - Director → ME
  • 80
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 99 - Director → ME
  • 81
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 144 - Director → ME
  • 82
    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, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-14 ~ 2002-07-31
    IIF 19 - Director → ME
  • 83
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    2000-09-15 ~ 2001-04-11
    IIF 46 - Director → ME
  • 84
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 20 - Director → ME
  • 85
    VSEL PROJECTS LIMITED - 2001-02-16
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-08 ~ 1999-03-05
    IIF 163 - Director → ME
  • 86
    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, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1998-02-05 ~ 2002-07-31
    IIF 45 - Director → ME
  • 87
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-03-15
    IIF 64 - Director → ME
  • 88
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 21 - Director → ME
  • 89
    SELEX COMMUNICATIONS LIMITED - 2011-05-27
    SELENIA COMMUNICATIONS LIMITED - 2005-07-14
    MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
    MARCONI MOBILE LIMITED - 2002-12-20
    GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
    GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    1999-11-26 ~ 2000-02-14
    IIF 4 - Director → ME
  • 90
    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
    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 (2 parents)
    Officer
    ~ 1993-08-06
    IIF 12 - Director → ME
  • 91
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 66 - Director → ME
  • 92
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-12 ~ 2008-08-02
    IIF 155 - Director → ME
  • 93
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-08-28 ~ 2002-07-31
    IIF 62 - Director → ME
    1996-11-05 ~ 1997-01-13
    IIF 47 - Director → ME
  • 94
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    920,988 GBP2023-12-31
    Officer
    2006-06-14 ~ 2007-11-30
    IIF 145 - Director → ME
  • 95
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 38 - Director → ME
  • 96
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2007-09-26 ~ 2007-11-30
    IIF 167 - Director → ME
  • 97
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 1999-12-17
    IIF 117 - Director → ME
  • 98
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-01-23
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED - 2006-03-21
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 124 - Director → ME
    1993-12-14 ~ 1998-10-01
    IIF 165 - Director → ME
  • 99
    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, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 128 - Director → ME
  • 100
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 15 - Director → ME
  • 101
    MARCONI (NINE) LIMITED - 2005-10-17
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 158 - Director → ME
    ~ 1999-03-15
    IIF 36 - Director → ME
  • 102
    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
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1999-11-23 ~ 2000-02-14
    IIF 17 - Director → ME
    2002-03-22 ~ 2002-07-31
    IIF 13 - Director → ME
  • 103
    Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 71 - Director → ME
  • 104
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-09-21 ~ 1996-01-08
    IIF 141 - Director → ME
  • 105
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2002-06-25
    IIF 68 - Director → ME
  • 106
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 51 - Director → ME
  • 107
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1999-03-15
    IIF 83 - Director → ME
  • 108
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 60 - Director → ME
  • 109
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 77 - Director → ME
  • 110
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 106 - Director → ME
  • 111
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2007-11-30
    IIF 126 - Director → ME
  • 112
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 86 - Director → ME
  • 113
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-16 ~ 2007-11-30
    IIF 135 - Director → ME
  • 114
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 134 - Director → ME
  • 115
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 143 - Director → ME
  • 116
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 101 - Director → ME
  • 117
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 133 - Director → ME
  • 118
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 73 - Director → ME
  • 119
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 32 - Director → ME
  • 120
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 82 - Director → ME
  • 121
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 24 - Director → ME
  • 122
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 115 - Director → ME
  • 123
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 75 - Director → ME
  • 124
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 23 - Director → ME
  • 125
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 160 - Director → ME
  • 126
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 102 - Director → ME
  • 127
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 81 - Director → ME
  • 128
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 137 - Director → ME
  • 129
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 37 - Director → ME
  • 130
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2007-11-30
    IIF 121 - Director → ME
  • 131
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 48 - Director → ME
  • 132
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -571,386 GBP2022-12-30 ~ 2023-12-29
    Officer
    2002-08-01 ~ 2007-06-29
    IIF 92 - Director → ME
  • 133
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 33 - Director → ME
  • 134
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2004-04-06
    IIF 56 - Director → ME
  • 135
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 65 - Director → ME
  • 136
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 105 - Director → ME
  • 137
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 146 - Director → ME
  • 138
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
    PYFORD LIMITED - 2007-03-12
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-11-22 ~ 2002-07-31
    IIF 52 - Director → ME
  • 139
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    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
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 6 - Director → ME
    ~ 2000-03-13
    IIF 171 - Secretary → ME
  • 140
    TELENT LIMITED - 2025-08-13
    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
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2000-09-15 ~ 2002-07-31
    IIF 118 - Director → ME
    ~ 2001-02-01
    IIF 172 - Secretary → ME
  • 141
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 54 - Director → ME
  • 142
    VULCAN FOUNDRY LIMITED - 2005-07-22
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-03-15
    IIF 159 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 41 - Director → ME
  • 143
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 123 - Director → ME
  • 144
    MARCONI INTERCO - 2001-10-29
    45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-10-05 ~ 2001-11-02
    IIF 120 - Director → ME
    1999-10-05 ~ 2001-11-02
    IIF 175 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.