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
Active 4
  • 1
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2017-01-24 ~ now
    OF - director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2015-05-11 ~ now
    OF - secretary → CIF 0
  • 2
    Roks, Edwin
    Corporate Executive born in July 1964
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 3
    Vanwees, Jason
    Corporate Executive born in December 1971
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 4
    106, Waterhouse Lane, Chelmsford, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Main, Susan Lee
    Executive Officer born in November 1958
    Individual
    Officer
    2017-03-28 ~ 2023-12-01
    OF - director → CIF 0
  • 2
    Parmenter, Charlotte Lorraine
    Commercial Manager
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2015-05-11
    OF - secretary → CIF 0
  • 3
    Higgins, James Alexander
    Finance Director born in February 1949
    Individual
    Officer
    1993-07-19 ~ 1998-10-15
    OF - director → CIF 0
    Higgins, James Alexander
    Finance Director
    Individual
    Officer
    1993-07-19 ~ 1998-07-24
    OF - secretary → CIF 0
  • 4
    Barker, Norman George
    Individual
    Officer
    ~ 1992-01-15
    OF - secretary → CIF 0
  • 5
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual
    Officer
    1991-11-05 ~ 1993-07-07
    OF - director → CIF 0
    Edwards, Kevin Neil
    Finance Director
    Individual
    Officer
    1992-01-16 ~ 1993-07-07
    OF - secretary → CIF 0
  • 6
    Mather, David Alexander Russell
    Group Chief Financial Officer born in January 1963
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2019-01-01
    OF - director → CIF 0
  • 7
    Sheppard, Timothy John
    Marketing Director born in April 1937
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 8
    Blair, Stephen
    Chief Executive born in November 1959
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ 2017-03-28
    OF - director → CIF 0
  • 9
    Brewster, John Patrick
    Sales Director born in May 1956
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2007-12-31
    OF - director → CIF 0
  • 10
    Adcock, Miles John, Dr
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-05-17
    OF - director → CIF 0
  • 11
    Hindson, Richard Charles
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2017-01-31
    OF - director → CIF 0
  • 12
    Reid, Damian Hugh
    Director Corporate Finance born in August 1962
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 1999-12-17
    OF - director → CIF 0
  • 13
    Mandl, Michael Paul
    Company Director born in November 1931
    Individual
    Officer
    ~ 1996-11-15
    OF - director → CIF 0
  • 14
    Hannant, Michael Francis
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2009-05-27
    OF - director → CIF 0
    Hannant, Michael Francis
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2009-03-25
    OF - secretary → CIF 0
  • 15
    Attwood, Keith Donald
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 2013-08-30
    OF - director → CIF 0
  • 16
    Livingstone, Ewan Sutherland
    Company Director born in February 1964
    Individual
    Officer
    2019-02-28 ~ 2020-05-01
    OF - director → CIF 0
  • 17
    Weatherall, Sally
    Commercial Director
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2009-09-23
    OF - secretary → CIF 0
  • 18
    Spinks, John Charles
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 1998-04-16
    OF - director → CIF 0
  • 19
    Long, Jacqueline
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-07-26
    OF - secretary → CIF 0
  • 20
    Peachey, Eric Albert
    Individual
    Officer
    1998-07-24 ~ 1999-09-02
    OF - secretary → CIF 0
  • 21
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    1999-11-26 ~ 1999-12-17
    OF - director → CIF 0
  • 22
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - secretary → CIF 0
  • 23
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2002-07-26 ~ 2003-06-06
    OF - secretary → CIF 0
  • 24
    Rowlands, Geoffrey John, Dr
    Product Director born in August 1948
    Individual
    Officer
    2000-02-21 ~ 2002-05-22
    OF - director → CIF 0
  • 25
    Boylan, David Richard
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2000-01-20
    OF - director → CIF 0
  • 26
    Wheatley, Catherine Bernadette
    Individual
    Officer
    1999-09-02 ~ 2000-12-15
    OF - secretary → CIF 0
  • 27
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106, Waterhouse Lane, Chelmsford, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TELEDYNE UK LIMITED

Previous names
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
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • TELEDYNE UK LIMITED
    Info
    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
    Registered number 00432014
    106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    Private Limited Company incorporated on 1947-03-28 (78 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • TELEDYNE UK LIMITED
    S
    Registered number 00432014
    106, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
  • TELEDYNE E2V (UK) LIMITED
    S
    Registered number 432014
    106, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED - 2017-03-29
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.