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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
Active 5
  • 1
    Shah, Bhavesh Hasmukh
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Sarah Louise
    Born in November 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Llanes, Joseph Otis
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Brown, David Alan
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Jackson, David Sydney
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-07
    OF - Director → CIF 0
    Jackson, David Sydney
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 2
    Mcalister, Jane Ann
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Smith, Victor Howard
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2021-07-08
    OF - Director → CIF 0
    Mr Victor Howard Smith
    Born in February 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 4
    Kemp, Robert
    Chief Financial Officer born in October 1954
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Pegler, Elizabeth Lynne
    Quality Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Allibone, James
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Boughton, Andrew Philip
    Operations Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    White, William Alfred
    Manging Director born in January 1945
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 9
    Butcher, Peter John
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2021-07-08
    OF - Director → CIF 0
    Mr Peter John Butcher
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 10
    Shah, Bhavesh Hasmukh
    Finance Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 11
    Ledwell, Tracey Jane
    Engineering Programme Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 12
    Woolley, Martin John Treemoon
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Martin John Treemoon Woolley
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 13
    Hill, John Kenneth
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2013-10-01
    OF - Director → CIF 0
    Hill, John Kenneth
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 14
    Pandit, Sudhakar Anand
    Md Special Products Group born in December 1942
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Fisher, David Frank
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 16
    Sabol, Liza Ann
    Treasurer, Transdigm Group Inc born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 17
    Hakes, John Laurence
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Fickett, Robert
    Chief Executive Officer born in October 1960
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2023-08-24
    OF - Director → CIF 0
  • 19
    Smart, Anthony Guy, Doctor
    Commercial Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 1997-04-18
    OF - Director → CIF 0
  • 20
    Brown, Graham Hugh
    Sales Director born in January 1943
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Wilkins, John David
    Finance Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 22
    Brown, David Alan
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2024-06-06
    OF - Director → CIF 0
    Mr David Alan Brown
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 23
    Haig, Ian George, Bsc Amiee
    Technical Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 24
    Plurien, Paul Albert
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 25
    Hann, Nigel Clifford
    Sales Director born in April 1963
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 26
    Pike, David Marshall
    Operations Director born in September 1960
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 27
    Kowalchik, Laura
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2023-03-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 28
    Clark, Michael John
    Quality Director born in May 1955
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2024-06-06
    OF - Director → CIF 0
    icon of calendar 2024-06-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 29
    Treado, Todd
    President born in December 1961
    Individual
    Officer
    icon of calendar 2023-08-24 ~ 2024-08-19
    OF - Director → CIF 0
  • 30
    Small, Jim
    Senior Vp Of Finance born in May 1958
    Individual
    Officer
    icon of calendar 2023-08-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 31
    Jolliffe, Andrew Kenneth
    Financial Controller born in February 1952
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1993-08-19
    OF - Director → CIF 0
    Jolliffe, Andrew Kenneth
    Financial Controller
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 32
    Ryan, Anne Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 33
    BPC 2081 LIMITED - 2006-10-18
    icon of addressUnit 3, Swallowfield Way, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPI TMD TECHNOLOGIES LIMITED

Previous names
TMD TECHNOLOGIES LIMITED - 2021-10-29
E.M.I. - VARIAN LIMITED - 1981-12-31
THORN MICROWAVE DEVICES LIMITED - 2000-06-01
THORN EMI-VARIAN LIMITED - 1989-04-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • CPI TMD TECHNOLOGIES LIMITED
    Info
    TMD TECHNOLOGIES LIMITED - 2021-10-29
    E.M.I. - VARIAN LIMITED - 2021-10-29
    THORN MICROWAVE DEVICES LIMITED - 2021-10-29
    THORN EMI-VARIAN LIMITED - 2021-10-29
    Registered number 00952502
    icon of addressUnit 3 Swallowfield Way, Hayes, Middlesex UB3 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1969-04-21 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CPI TMD TECHNOLOGIES LTD
    S
    Registered number 00952502
    icon of addressUnit 3, Swallowfield Way, Hayes, Middlesex, England, UB3 1DQ
    Incorporated in United Kingdom
    CIF 1
  • TMD TECHNOLOGIES LIMITED
    S
    Registered number 00952502
    icon of addressUnit 3, Swallowfield Way, Hayes, Middlesex, England, UB3 1DQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3 Swallowfield Way, Hayes, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,402 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 3 Swallowfield Way, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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