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 34
  • 1
    Taylor, John Patrick
    Company Director born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1999-08-09
    OF - Director → CIF 0
  • 2
    Young, Andrew James Bruce
    Company Director born in June 1963
    Individual (23 offsprings)
    Officer
    1999-08-31 ~ 2002-07-16
    OF - Director → CIF 0
    Young, Andrew James Bruce
    Individual (23 offsprings)
    Officer
    2001-11-02 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 3
    Canning, Paul David
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 4
    Smith, Anthony John
    Company Director born in April 1940
    Individual (10 offsprings)
    Officer
    (before 1991-08-22) ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    King, Geoffrey
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Hull, Brian Gerard
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1992-03-27
    OF - Director → CIF 0
  • 7
    Kenyon, Michael Richard
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2004-04-04
    OF - Director → CIF 0
  • 8
    Mcginn, William Douglas Browning
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 9
    Connell, Peter Patrick Raymond, Mr.
    Business Manager born in January 1951
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 10
    Hester, Keith John
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Shaw, Danny
    Accountant
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2007-08-12
    OF - Secretary → CIF 0
  • 12
    Langley, Ian Phillip
    Engineer born in July 1967
    Individual (12 offsprings)
    Officer
    2016-02-29 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    1991-10-31 ~ 1994-03-07
    OF - Director → CIF 0
    1995-06-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 14
    Jager, John
    General Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    Robertson, Colin Maxwell
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Whittaker, David
    Individual (58 offsprings)
    Officer
    (before 1991-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 17
    Vogel, Robert John
    Vice President born in August 1960
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Shaw, Karl Daniel
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2007-08-17
    OF - Director → CIF 0
  • 19
    Diggins, James Edward
    Company Director born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-08-22
    OF - Director → CIF 0
  • 20
    Bloomer, Jeffrey Allan
    Coo Ats born in April 1957
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2005-07-05
    OF - Director → CIF 0
  • 21
    Brown, Kevin Ian David
    Contracts Manager born in December 1962
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2018-05-21
    OF - Director → CIF 0
    Brown, Kevin Ian David
    Individual (9 offsprings)
    Officer
    2010-05-28 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 22
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 23
    Mccreary, Michael John
    Managing Director born in October 1944
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2005-03-11
    OF - Director → CIF 0
  • 24
    Maton, Gregory Waine
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 25
    Smith, Derek Arthur Hodgson
    Accountant born in June 1964
    Individual (13 offsprings)
    Officer
    2007-07-03 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Company Director
    Individual (13 offsprings)
    Officer
    2007-08-14 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 26
    Massol, Jose Andre
    Senior Vice President born in January 1948
    Individual (14 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 27
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (24 offsprings)
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 28
    Taylor, Gordon
    Ceo born in November 1941
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2003-07-23
    OF - Director → CIF 0
  • 29
    Mansey, Anthony
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2003-01-17
    OF - Director → CIF 0
  • 30
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2000-06-16 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 31
    Smith, Geoffrey Francis
    Ceo born in March 1949
    Individual (14 offsprings)
    Officer
    2002-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Whitehead, David Fleming
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1996-07-16
    OF - Director → CIF 0
  • 33
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 34
    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 ~ dissolved
    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
parent relation
Company in focus

AEROFLEX BURNHAM LIMITED

Period: 2006-08-07 ~ 2018-11-20
Company number: 00501054
Registered names
AEROFLEX BURNHAM LIMITED - Dissolved
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • AEROFLEX BURNHAM LIMITED
    Info
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2006-08-07
    THALES INSTRUMENTS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2006-08-07
    RACAL-DANA INSTRUMENTS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2006-08-07
    Registered number 00501054
    C/o Cobham Plc, Brook Road, Wimborne BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1951-11-07 and dissolved on 2018-11-20 (67 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.