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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
    Meredith, David Arnold
    Chartered Engineer born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 2
    Hogan, Paul Anthony
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 3
    Waters, Declan John
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Grey, Ronald
    Engineer born in January 1928
    Individual (4 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 5
    Brooks, Sally Fiona
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2013-06-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Skinner, Stephen John
    Accountant born in September 1957
    Individual (39 offsprings)
    Officer
    2008-10-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Ireson, David Brian
    Engineer born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 8
    Garvey, Thomas Brendan
    General Manager born in May 1968
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Arthur, George
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Cahill, Frederick John, Mr.
    Director born in January 1954
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    Pickin, Simon David
    Managing Director born in January 1966
    Individual (11 offsprings)
    Officer
    2011-04-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Barber, Christopher Martin
    Individual (22 offsprings)
    Officer
    ~ 2006-11-01
    OF - Secretary → CIF 0
  • 13
    Kahn, Paul Emmanuel, Mr.
    Director born in January 1966
    Individual (63 offsprings)
    Officer
    2018-05-08 ~ 2020-04-06
    OF - Director → CIF 0
  • 14
    Browning, Guy Richard
    Engineering Director born in July 1942
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 15
    Garner, Nicholas
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2023-09-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (35 offsprings)
    Officer
    ~ 2009-02-17
    OF - Director → CIF 0
  • 17
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (23 offsprings)
    Officer
    ~ 2005-06-20
    OF - Director → CIF 0
  • 18
    Walton, Anthony Joseph
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Jewell, Christopher Adrian
    Finance Director born in July 1964
    Individual (53 offsprings)
    Officer
    2006-11-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 20
    Bealey, Matthew Edward
    Accountant born in August 1980
    Individual (14 offsprings)
    Officer
    2018-09-06 ~ 2021-03-23
    OF - Director → CIF 0
  • 21
    Dyer, Phillip Andrew Joseph
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 22
    Pope, John Michael
    Individual (30 offsprings)
    Officer
    ~ 2008-03-04
    OF - Secretary → CIF 0
  • 23
    Shaw, Christopher John
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 24
    Esplin-jones, Christopher John
    Marketing born in September 1940
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 25
    Burke, James
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 26
    Bridgeman, Hannah
    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
  • 27
    Griffiths, David Alun
    Engineering Director born in May 1947
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 28
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 29
    Bulley, David Robert
    Vice President & General Manager born in March 1980
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2021-03-11
    OF - Director → CIF 0
  • 30
    Burwood, Thomas Hugh
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2006-05-16 ~ 2011-12-30
    OF - Director → CIF 0
  • 31
    Amps, Timothy Paul
    Engineering Director born in August 1960
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2012-09-24
    OF - Director → CIF 0
  • 32
    Brierley, Michael Peter
    Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 33
    Bojarzin, Thorsten
    Manufacturing Director born in February 1967
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 34
    Abbott, Jason Mark
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 35
    Jones, Tracy Maria
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2021-06-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 36
    Josey, Alan
    Director 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
  • 37
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (29 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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHELTON LIMITED

Period: 2007-01-10 ~ now
Company number: 00896823
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 22 March 2026 and licensed under the Open Government Licence v3.0.