1
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
MARCONI (PROJECTS) LIMITED - 2000-02-23
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1994-12-02 ~ 1995-06-30IIF 13 - Director → ME
2
MARCONI ASTUTE CLASS LIMITED - 2000-02-23
GEC-WOODS LIMITED - 1991-11-18
MARCONI ELECTRONICS LIMITED - 1996-04-29
GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
~ 1993-07-28IIF 16 - Director → ME
3
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1993-07-28 ~ 1995-06-30IIF 20 - Director → ME
4
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
~ 1995-06-30IIF 11 - Director → ME
5
AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
ROBERTS FILLING MACHINES LIMITED - 1984-04-26
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1993-07-28 ~ 1995-06-30IIF 18 - Director → ME
6
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
AMS PROJECT SERVICES LIMITED - 2005-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1993-07-28 ~ 1995-06-30IIF 9 - Director → ME
7
MARCONI 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, HampshireDissolved Corporate (3 parents)
Officer
1993-07-28 ~ 1995-06-30IIF 17 - Director → ME
8
52 Hurricane Way Hurricane Way, Norwich, EnglandActive Corporate (3 parents)
Officer
2004-05-25 ~ 2006-11-21IIF 8 - Director → ME
9
SECKLOE 87 LIMITED - 2001-09-24
Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2006-11-21IIF 7 - Director → ME
10
THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
Jack Dash House, 2 Lawn House Close, LondonDissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
18,158 GBP2015-09-30
Officer
1998-01-20 ~ 1998-10-20IIF 1 - Director → ME
11
SELEX GALILEO LTD - 2013-01-02
SELEX ES LTD - 2016-09-09
LEONARDO MW LTD - 2021-03-31
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, EnglandActive Corporate (11 parents, 14 offsprings)
Officer
~ 1993-07-28IIF 14 - Director → ME
12
MARCONI OVERSEAS LIMITED - 2007-09-13
MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
~ 1992-01-08IIF 19 - Director → ME
13
YORKSHIRE MINING MUSEUM TRUST LIMITED - 1995-04-28
Caphouse Colliery, New Road, Overton Wakefield, West YorkshireActive Corporate (10 parents, 1 offspring)
Officer
1996-12-13 ~ 2015-11-29IIF 6 - Director → ME
14
First Floor North, 500 Elder Gate, Milton KeynesDissolved Corporate (4 parents)
Officer
1998-04-24 ~ 2008-11-28IIF 4 - Director → ME
15
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
FERGUSON PAILIN LIMITED - 1993-08-28
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
1994-03-07 ~ 1995-06-30IIF 12 - Director → ME
16
MARCONI COMMUNICATIONS LIMITED - 1998-09-10
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (4 parents)
Officer
~ 1993-07-28IIF 10 - Director → ME
17
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
BSKYB LLU ASSETS LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2001-07-26 ~ 2006-01-13IIF 2 - Director → ME
18
Bell House Wallbridge Lock, Wallbridge, Stroud, EnglandActive Corporate (8 parents)
Officer
2012-11-21 ~ 2019-09-29IIF 21 - Director → ME
19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (3 parents)
Officer
1999-03-03 ~ 2008-11-25IIF 5 - Director → ME
20
MAJORHAND LIMITED - 1984-07-02
INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
1993-07-28 ~ 1993-10-06IIF 15 - Director → ME
21
BRITISH WATERWAYS PENSION TRUSTEES LIMITED - 2012-12-20
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (8 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
1996-09-03 ~ 2002-12-12IIF 3 - Director → ME