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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 24
  • 1
    Miller, Roger Keith
    Company Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1995-06-01 ~ 1996-05-23
    OF - Director → CIF 0
    Miller, Roger Keith
    Company Secretary
    Individual (299 offsprings)
    Officer
    1995-06-01 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 2
    Drury, Phillip Michael
    Personnel Director born in May 1954
    Individual (12 offsprings)
    Officer
    1999-11-03 ~ 2000-12-23
    OF - Director → CIF 0
  • 3
    Powney, Jane Elizabeth
    Chartered Secretary born in September 1964
    Individual (56 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (56 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Smith, Peter John
    Managing Director born in April 1949
    Individual (49 offsprings)
    Officer
    1996-05-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Warwick, Andrew Plews
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Maletira, Amar Mandanna
    Chief Financial Officer born in July 1969
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Vogel, Robert John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 9
    Gillum, Jeffrey Mark
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1999-12-22 ~ 2001-09-09
    OF - Secretary → CIF 0
  • 11
    Peavey, Robert
    Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Mccreary, Michael John
    Director born in October 1944
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Brown, Kevin Ian David
    Contracts Manager born in December 1962
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2018-03-15
    OF - Director → CIF 0
    Brown, Kevin Ian David
    Individual (9 offsprings)
    Officer
    2010-05-28 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 14
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (58 offsprings)
    Officer
    1994-08-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 15
    Robertson, Iain Malcolm
    Director born in August 1941
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    Bradney, Dennis John
    Company Director born in December 1941
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1998-10-09
    OF - Director → CIF 0
    Bradney, Dennis John
    Company Director
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 17
    Thurston, Colin William
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 18
    Woolston, Peter John
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Bloomer, Jeffrey Alan
    Chief Executive born in April 1957
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Siebert, Kevin Christopher
    General Counsel born in November 1968
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 21
    Coley, Dennis Howard
    Chief Financial Officer born in April 1945
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 22
    Smith, Derek Arthur Hodgson
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Finance Director
    Individual (13 offsprings)
    Officer
    2001-09-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 23
    Langley, Ian Phillip
    Engineer born in July 1967
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 24
    AEROFLEX LIMITED
    - now 00317241 04630259... (more)
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    Longacres House, Six Hills Way, Stevenage, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

AEROFLEX ASIA PACIFIC LIMITED

Period: 2003-08-20 ~ 2023-01-24
Company number: 00934595
Registered names
AEROFLEX ASIA PACIFIC LIMITED - Dissolved
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
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 2003-08-20
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 2003-08-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 2003-08-20
    Registered number 00934595
    Longacres 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.