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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
Active 2
  • 1
    Wargent, Nicholas James
    Born in October 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address1049, Camino Dos Rios, Thousand Oaks, Ca 91360, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2010-07-27
    OF - Director → CIF 0
    Edwards, Kevin Neil
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 2
    Davis, John Patrick
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1999-06-13
    OF - Director → CIF 0
  • 3
    Mather, David Alexander Russell
    Group Cfo And Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 4
    Fletcher, Roger Barrett
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Bramwell, David Matthew
    Engineer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 6
    Barnshaw, Harry Thomas
    General Manager born in September 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2017-04-28
    OF - Director → CIF 0
    Barnshaw, Harry Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 7
    Perry, Neil Adrian
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 1999-11-26
    OF - Director → CIF 0
  • 8
    Pichelli, Aldo
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Dixon, James
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Stanford, James Keith Edward
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Wilson, Donald
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    Scott, David Griffiths
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Parvin, Donald
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Ellison, John Stuart
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
    Ellison, John Stuart
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Mills, Nigel Lindsay
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Brodie, Ian Duncan
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar ~ 2010-08-03
    OF - Director → CIF 0
  • 17
    Dare, Gerald
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Holgate, John Graham
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 19
    Restivo, John Michael
    Subsidiary Co President born in January 1962
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2010-07-26
    OF - Director → CIF 0
  • 20
    Mehrabian, Robert
    Corporate Executive born in July 1941
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2025-10-02
    OF - Director → CIF 0
parent relation
Company in focus

INTELEK LIMITED

Previous names
AEROSPACE ENGINEERING P L C - 1995-04-18
INTELEK PLC - 2010-09-13
COOPER MERSEYSIDE LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTELEK LIMITED
    Info
    AEROSPACE ENGINEERING P L C - 1995-04-18
    INTELEK PLC - 1995-04-18
    COOPER MERSEYSIDE LIMITED - 1995-04-18
    Registered number 00464296
    icon of address106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 1949-02-04 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • INTELEK LIMITED
    S
    Registered number 00464296
    icon of addressAviation House, Harmondsworth Lane, Harmondsworth, West Drayton, England, UB7 0LQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RINDSLAG LIMITED - 1983-08-26
    AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25
    icon of address106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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