logo
explain how to read the page

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 22
  • 1
    Dare, Gerald
    Company Director born in September 1928
    Individual (4 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Bramwell, David Matthew
    Engineer born in December 1947
    Individual (51 offsprings)
    Officer
    2004-10-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 3
    Wargent, Nicholas James
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Perry, Neil Adrian
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    1999-08-23 ~ 1999-11-26
    OF - Director → CIF 0
  • 5
    Scott, David Griffiths
    Company Director born in February 1942
    Individual (6 offsprings)
    Officer
    1995-11-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Wilson, Donald
    Company Director born in June 1933
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 2010-07-26
    OF - Director → CIF 0
  • 7
    Fletcher, Roger Barrett
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    1999-02-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Parvin, Donald
    Company Director born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Barnshaw, Harry Thomas
    General Manager born in September 1946
    Individual (27 offsprings)
    Officer
    2010-07-26 ~ 2017-04-28
    OF - Director → CIF 0
    Barnshaw, Harry Thomas
    Individual (27 offsprings)
    Officer
    2010-07-26 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 10
    Brodie, Ian Duncan
    Chartered Accountant born in August 1951
    Individual (11 offsprings)
    Officer
    ~ 2010-08-03
    OF - Director → CIF 0
  • 11
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    2000-05-19 ~ 2010-07-27
    OF - Director → CIF 0
    Edwards, Kevin Neil
    Individual (14 offsprings)
    Officer
    2001-06-30 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 12
    Stanford, James Keith Edward
    Company Director born in April 1937
    Individual (10 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Mehrabian, Robert
    Corporate Executive born in July 1941
    Individual (14 offsprings)
    Officer
    2010-07-26 ~ 2025-10-02
    OF - Director → CIF 0
  • 14
    Davis, John Patrick
    Company Director born in June 1944
    Individual (13 offsprings)
    Officer
    ~ 1999-06-13
    OF - Director → CIF 0
  • 15
    Mather, David Alexander Russell
    Group Cfo And Director born in January 1963
    Individual (26 offsprings)
    Officer
    2017-04-28 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (26 offsprings)
    Officer
    2017-04-28 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 16
    Ellison, John Stuart
    Company Director born in July 1945
    Individual (11 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
    Ellison, John Stuart
    Individual (11 offsprings)
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 17
    Restivo, John Michael
    Subsidiary Co President born in January 1962
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2010-07-26
    OF - Director → CIF 0
  • 18
    Holgate, John Graham
    Company Director born in February 1937
    Individual (6 offsprings)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 19
    Dixon, James
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Pichelli, Aldo
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2010-07-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 21
    Mills, Nigel Lindsay
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2006-09-15
    OF - Director → CIF 0
  • 22
    1049, Camino Dos Rios, Thousand Oaks, Ca 91360, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTELEK LIMITED

Period: 2010-09-13 ~ now
Company number: 00464296
Registered names
INTELEK LIMITED - now 03005258... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTELEK LIMITED
    Info
    INTELEK PLC - 2010-09-13
    AEROSPACE ENGINEERING P L C - 2010-09-13
    COOPER MERSEYSIDE LIMITED - 2010-09-13
    Registered number 00464296
    106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 1949-02-04 (77 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • INTELEK LIMITED
    S
    Registered number 00464296
    Aviation House, Harmondsworth Lane, Harmondsworth, West Drayton, England, UB7 0LQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTELEK PENSION TRUSTEES LIMITED
    - now 01731870 01753395
    AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25
    RINDSLAG LIMITED - 1983-08-26
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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