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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 3
  • 1
    Morrison, Kenneth John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 31
  • 1
    Hull, Brian Gerard
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 2
    Mansey, Anthony
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2003-01-17
    OF - Director → CIF 0
  • 3
    Whitehead, David Fleming
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-16
    OF - Director → CIF 0
  • 4
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 5
    King, Geoffrey
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Connell, Peter Patrick Raymond, Mr.
    Business Manager born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Mccreary, Michael John
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2005-03-11
    OF - Director → CIF 0
  • 8
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1994-03-07
    OF - Director → CIF 0
    icon of calendar 1995-06-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 9
    Robertson, Colin Maxwell
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Kenyon, Michael Richard
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2004-04-04
    OF - Director → CIF 0
  • 11
    Taylor, John Patrick
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-09
    OF - Director → CIF 0
  • 12
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 13
    Shaw, Karl Daniel
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2007-08-17
    OF - Director → CIF 0
  • 14
    Mcginn, William Douglas Browning
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 15
    Whittaker, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
  • 16
    Brown, Kevin Ian David
    Contracts Manager born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-05-21
    OF - Director → CIF 0
    Brown, Kevin Ian David
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 17
    Taylor, Gordon
    Ceo born in November 1941
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-07-23
    OF - Director → CIF 0
  • 18
    Shaw, Danny
    Accountant
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2007-08-12
    OF - Secretary → CIF 0
  • 19
    Diggins, James Edward
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1995-08-22
    OF - Director → CIF 0
  • 20
    Young, Andrew James Bruce
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2002-07-16
    OF - Director → CIF 0
    Young, Andrew James Bruce
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 21
    Bloomer, Jeffrey Allan
    Coo Ats born in April 1957
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2005-07-05
    OF - Director → CIF 0
  • 22
    Maton, Gregory Waine
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 23
    Massol, Jose Andre
    Senior Vice President born in January 1948
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 24
    Smith, Derek Arthur Hodgson
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 25
    Jager, John
    General Manager born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2007-07-03
    OF - Director → CIF 0
  • 26
    Smith, Geoffrey Francis
    Ceo born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Hester, Keith John
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 28
    Canning, Paul David
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 29
    Vogel, Robert John
    Vice President born in August 1960
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 30
    Smith, Anthony John
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-04-03
    OF - Director → CIF 0
  • 31
    Langley, Ian Phillip
    Engineer born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-05-21
    OF - Director → CIF 0
parent relation
Company in focus

AEROFLEX BURNHAM LIMITED

Previous names
RACAL INSTRUMENTS LIMITED - 2003-09-09
THALES INSTRUMENTS LIMITED - 2001-11-12
RACAL INSTRUMENTS LIMITED - 2000-12-20
RACAL INSTRUMENTS LIMITED - 1977-12-31
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • AEROFLEX BURNHAM LIMITED
    Info
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2003-09-09
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2003-09-09
    RACAL-DANA INSTRUMENTS LIMITED - 2003-09-09
    Registered number 00501054
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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