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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 34
  • 1
    Mansey, Anthony
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2003-01-17
    OF - Director → CIF 0
  • 2
    Hester, Keith John
    Born in June 1937
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Mccreary, Michael John
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Smith, Geoffrey Francis
    Born in March 1949
    Individual (15 offsprings)
    Officer
    2002-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Diggins, James Edward
    Born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-08-22
    OF - Director → CIF 0
  • 6
    Hull, Brian Gerard
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1992-03-27
    OF - Director → CIF 0
  • 7
    Colloff, Lyn Carol
    Born in May 1965
    Individual (132 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Bloomer, Jeffrey Allan
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2005-07-05
    OF - Director → CIF 0
  • 9
    Smith, Anthony John
    Born in April 1940
    Individual (10 offsprings)
    Officer
    (before 1991-08-22) ~ 2000-04-03
    OF - Director → CIF 0
  • 10
    Mcginn, William Douglas Browning
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 11
    Canning, Paul David
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 12
    Taylor, Gordon
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2003-07-23
    OF - Director → CIF 0
  • 13
    Elsbury, David Clark
    Born in January 1936
    Individual (33 offsprings)
    Officer
    1994-03-07 ~ 1995-06-27
    OF - Director → CIF 0
  • 14
    Vogel, Robert John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Massol, Jose Andre
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2000-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 16
    Taylor, John Patrick
    Born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1999-08-09
    OF - Director → CIF 0
  • 17
    Smith, Derek Arthur Hodgson
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2007-07-03 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Individual (13 offsprings)
    Officer
    2007-08-14 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 18
    Kenyon, Michael Richard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2004-04-04
    OF - Director → CIF 0
  • 19
    Robertson, Colin Maxwell
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Morrison, Kenneth John
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Kevin Ian David
    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
    Richardson, Martin Roger
    Born in April 1945
    Individual (31 offsprings)
    Officer
    1991-10-31 ~ 1994-03-07
    OF - Director → CIF 0
    1995-06-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 23
    Shaw, Karl Daniel
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2007-08-17
    OF - Director → CIF 0
  • 24
    Whitehead, David Fleming
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1996-07-16
    OF - Director → CIF 0
  • 25
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1991-08-22) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 26
    King, Geoffrey
    Born in December 1938
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 27
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-06-16 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 28
    Langley, Ian Phillip
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2016-02-29 ~ 2018-05-21
    OF - Director → CIF 0
  • 29
    Connell, Peter Patrick Raymond, Mr.
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 30
    Shaw, Danny
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2007-08-12
    OF - Secretary → CIF 0
  • 31
    Young, Andrew James Bruce
    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
  • 32
    Jager, John
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2007-07-03
    OF - Director → CIF 0
  • 33
    Maton, Gregory Waine
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 34
    AEROFLEX TEST SOLUTIONS LIMITED
    - now 03491978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20 during the appointment or period of control
    Due to be dissolved on 2025-07-10 during the appointment or period of control
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (27 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.