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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 38
  • 1
    Bealey, Matthew Edward
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2018-09-06 ~ 2021-03-23
    OF - Director → CIF 0
  • 2
    Shaw, Christopher John
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 3
    Cahill, Frederick John, Mr.
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Bridgeman, Hannah Louise
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
    Bridgeman, Hannah Louise
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 5
    Dyer, Phillip Andrew Joseph
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 6
    Long, Paul David
    Born in December 1954
    Individual (39 offsprings)
    Officer
    (before 1992-06-20) ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    Ireson, David Brian
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1997-09-19
    OF - Director → CIF 0
  • 8
    Barber, Christopher Martin
    Individual (25 offsprings)
    Officer
    (before 1992-06-20) ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Brooks, Sally Fiona
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2013-06-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Arthur, George
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Grey, Ronald
    Born in January 1928
    Individual (4 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-01-29
    OF - Director → CIF 0
  • 12
    Waters, Declan John
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Abbott, Jason Mark
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 14
    Garner, Nicholas
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2023-09-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Hogan, Paul Anthony
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 16
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Bojarzin, Thorsten
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    Bulley, David Robert
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2021-03-11
    OF - Director → CIF 0
  • 19
    Josey, Alan
    Born in June 1968
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-09-24
    OF - Director → CIF 0
    Josey, Alan
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 20
    Burwood, Thomas Hugh
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2006-05-16 ~ 2011-12-30
    OF - Director → CIF 0
  • 21
    Esplin-jones, Christopher John
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 22
    Garvey, Thomas Brendan
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    Jones, Tracy Maria
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2021-06-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 24
    Burke, James
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 25
    Browning, Guy Richard
    Born in July 1942
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 26
    Griffiths, David Alun
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 27
    Cooper, Geoffrey Charles
    Born in March 1946
    Individual (26 offsprings)
    Officer
    (before 1992-06-20) ~ 2005-06-20
    OF - Director → CIF 0
  • 28
    Walton, Anthony Joseph
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 29
    Pickin, Simon David
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2011-04-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 30
    Amps, Timothy Paul
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2012-09-24
    OF - Director → CIF 0
  • 31
    Meredith, David Arnold
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1993-10-31
    OF - Director → CIF 0
  • 32
    Pope, John Michael
    Individual (33 offsprings)
    Officer
    (before 1992-06-20) ~ 2008-03-04
    OF - Secretary → CIF 0
  • 33
    Brierley, Michael Peter
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 34
    Kahn, Paul Emmanuel, Mr.
    Born in January 1966
    Individual (64 offsprings)
    Officer
    2018-05-08 ~ 2020-04-06
    OF - Director → CIF 0
  • 35
    Jewell, Christopher Adrian
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2006-11-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    Skinner, Stephen John
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2008-10-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 37
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    TRANSDIGM EUROPEAN HOLDINGS LIMITED
    - now 04173865
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    90 VSQ LIMITED - 2001-05-10
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELTON LIMITED

Period: 2007-01-10 ~ now
Company number: 00896823 01672274
Registered names
CHELTON LIMITED - now 01672274
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

Related profiles found in government register
  • CHELTON LIMITED
    Info
    CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
    Registered number 00896823
    The Chelton Centre, Fourth Avenue, Marlow SL7 1TF
    PRIVATE LIMITED COMPANY incorporated on 1967-01-27 (59 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • CHELTON LIMITED
    S
    Registered number missing
    The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
    Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHELTON CTS LIMITED
    - now 04044609
    COBHAM CTS LIMITED
    - 2021-04-29 04044609 01456922
    ERA TECHNOLOGY LIMITED - 2011-02-22
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHELTON DEFENCE COMMUNICATIONS LIMITED
    - now 04576040
    COBHAM DEFENCE COMMUNICATIONS LIMITED
    - 2021-04-29 04576040
    CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
    BLAKEDEW 409 LIMITED - 2002-12-09
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (31 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EUROPEAN ANTENNAS LIMITED
    02547237
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (27 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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