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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Warwick, Andrew Plews
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 2
    Pratt, Andy John
    Credit Manager
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 3
    Gillum, Jeffrey Mark
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2014-09-15
    OF - Director → CIF 0
  • 4
    Smith, Derek Arthur Hodgson
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Finance Director
    Individual (13 offsprings)
    Officer
    2001-09-10 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 5
    Thurston, Colin William
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 6
    Drury, Philip Michael
    Personnel Director born in May 1954
    Individual (12 offsprings)
    Officer
    ~ 2000-12-23
    OF - Director → CIF 0
  • 7
    Peavey, Robert
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    Pryde, Alexander Peter Haggart
    Born in January 1945
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1992-09-15
    OF - Director → CIF 0
  • 9
    Bradney, Dennis John
    Finance Director born in December 1941
    Individual (6 offsprings)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
    Bradney, Dennis John
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Mccreary, Michael John
    Manufacturing Director born in October 1944
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Cahill, Frederick John, Mr.
    Engineer born in January 1954
    Individual (18 offsprings)
    Officer
    2015-05-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Brown, Kevin Ian David, Mr.
    Contracts Manager
    Individual (1 offspring)
    Officer
    2009-08-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Morgan, Simon Peter Campbell
    Finance Director born in September 1971
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2016-08-24
    OF - Director → CIF 0
  • 14
    Maletira, Amar Mandanna
    Chief Financial Officer born in July 1969
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2020-11-20
    OF - Director → CIF 0
  • 15
    Langley, Ian Phillip
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Siebert, Kevin Christopher
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 17
    Purchase, Christopher John
    Strategic Projects Director born in March 1952
    Individual (5 offsprings)
    Officer
    1995-02-09 ~ 1999-08-18
    OF - Director → CIF 0
  • 18
    Popa, Ioan Stefan
    Finance Director born in July 1972
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 19
    Woolston, Peter John
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Lester, Roy Stanley
    Sales Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Smith, Peter John
    Managing Director born in April 1949
    Individual (49 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 22
    Raby, Peter
    Sector President born in November 1967
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ 2015-05-11
    OF - Director → CIF 0
  • 23
    Vogel, Robert John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Mcquillan, Stephen
    Director born in August 1961
    Individual (31 offsprings)
    Officer
    1997-07-14 ~ 1998-09-11
    OF - Director → CIF 0
  • 25
    Robertson, Iain Malcolm
    Director born in August 1941
    Individual (15 offsprings)
    Officer
    1998-02-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 26
    Coley, Dennis Howard
    Chief Financial Officer born in April 1945
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 27
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1999-12-22 ~ 2001-09-09
    OF - Secretary → CIF 0
  • 28
    Bloomer, Jeffrey Alan
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2000-09-01
    OF - Director → CIF 0
    2005-04-26 ~ 2005-06-23
    OF - Director → CIF 0
  • 29
    Temple, Gordon John, Dr
    Technical Director born in May 1952
    Individual (5 offsprings)
    Officer
    ~ 1992-09-15
    OF - Director → CIF 0
  • 30
    20250, Century Boulevard, Germantown, Md 20874, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-03-15 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    VIAVI SOLUTIONS UK LIMITED
    - now 00887400
    JDSU UK LIMITED - 2015-10-05
    ACTERNA UK LIMITED - 2006-03-21
    ACTERNA PLYMOUTH LIMITED - 2003-01-03
    WAVETEK WANDEL GOLTERMANN PLYMOUTH LIMITED - 2001-01-12
    WANDEL & GOLTERMANN LIMITED - 1999-07-26
    W & G INSTRUMENTS LIMITED - 1985-10-01
    WANDEL & GOLTERMANN (U.K.) LIMITED - 1980-12-31
    Astor House, London Road, Newbury, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2019-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    AEROFLEX TEST SOLUTIONS LIMITED
    - now 03491978
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEROFLEX LIMITED

Period: 2010-01-14 ~ now
Company number: 00317241
Registered names
AEROFLEX LIMITED - now 04630259... (more)
IFR LIMITED - 2003-08-20
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • AEROFLEX LIMITED
    Info
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    IFR LIMITED - 2010-01-14
    IFR INSTRUMENTS LIMITED - 2010-01-14
    MARCONI INSTRUMENTS LIMITED - 2010-01-14
    Registered number 00317241
    Longacres House, Six Hills Way, Stevenage SG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 1936-08-06 (89 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • AEROFLEX LIMITED
    S
    Registered number 317241
    Longacres House, Six Hills Way, Stevenage, England, SG1 2AN
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEROFLEX ASIA PACIFIC LIMITED
    - now 00934595
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.