logo
explain how to read the page

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
    Siebert, Kevin Christopher
    General Counsel born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Langley, Ian Phillip
    Engineer born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    icon of addressLongacres House, Six Hills Way, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Robertson, Iain Malcolm
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Warwick, Andrew Plews
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1999-05-07
    OF - Director → CIF 0
  • 3
    Woolston, Peter John
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Company Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1996-05-23
    OF - Director → CIF 0
    Miller, Roger Keith
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 5
    Brown, Kevin Ian David
    Contracts Manager born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-03-15
    OF - Director → CIF 0
    Brown, Kevin Ian David
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 6
    Gillum, Jeffrey Mark
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Bloomer, Jeffrey Alan
    Chief Executive born in April 1957
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Javes, Peter Howard
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-09
    OF - Secretary → CIF 0
  • 9
    Smith, Derek Arthur Hodgson
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Coley, Dennis Howard
    Chief Financial Officer born in April 1945
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 11
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 12
    Thurston, Colin William
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 13
    Mccreary, Michael John
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Powney, Jane Elizabeth
    Chartered Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 15
    Drury, Phillip Michael
    Personnel Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2000-12-23
    OF - Director → CIF 0
  • 16
    Smith, Peter John
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 18
    Vogel, Robert John
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Maletira, Amar Mandanna
    Chief Financial Officer born in July 1969
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2020-11-20
    OF - Director → CIF 0
  • 20
    Bradney, Dennis John
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1998-10-09
    OF - Director → CIF 0
    Bradney, Dennis John
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 21
    Peavey, Robert
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

AEROFLEX ASIA PACIFIC LIMITED

Previous names
IFR INTERNATIONAL LIMITED - 2003-08-20
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • AEROFLEX ASIA PACIFIC LIMITED
    Info
    IFR INTERNATIONAL LIMITED - 2003-08-20
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 2003-08-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 2003-08-20
    Registered number 00934595
    icon of addressLongacres House, Six Hills Way, Stevenage SG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 1968-06-27 and dissolved on 2023-01-24 (54 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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