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

CHELTON LIMITED

Previous name
CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • 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 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.