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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 36
  • 1
    Ryan, Anne Margaret
    Individual (9 offsprings)
    Officer
    1993-12-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 2
    Ledwell, Tracey Jane
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 3
    Jackson, David Sydney
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1991-08-19) ~ 1992-01-07
    OF - Director → CIF 0
    Jackson, David Sydney
    Individual (6 offsprings)
    Officer
    (before 1991-08-19) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 4
    Treado, Todd
    President born in December 1961
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Boughton, Andrew Philip
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Mcalister, Jane Ann
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 7
    Smith, Victor Howard
    Born in February 1945
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 2021-07-08
    OF - Director → CIF 0
    Mr Victor Howard Smith
    Born in February 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 8
    Hann, Nigel Clifford
    Born in April 1963
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 9
    Fisher, David Frank
    Individual (3 offsprings)
    Officer
    1991-12-31 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 10
    Woolley, Martin John Treemoon
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2013-10-01 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Martin John Treemoon Woolley
    Born in December 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 11
    Llanes, Joseph Otis
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Sabol, Liza Ann
    Treasurer, Transdigm Group Inc born in March 1978
    Individual (39 offsprings)
    Officer
    2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 14
    White, William Alfred
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 15
    Shah, Bhavesh Hasmukh
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    2022-10-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 16
    Brown, David Alan
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Brown, David Alan
    Director born in December 1969
    Individual (7 offsprings)
    2013-10-01 ~ 2024-06-06
    OF - Director → CIF 0
    Mr David Alan Brown
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 17
    Pegler, Elizabeth Lynne
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2004-09-03
    OF - Director → CIF 0
  • 18
    Allibone, James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Small, Jim
    Senior Vp Of Finance born in May 1958
    Individual (1 offspring)
    Officer
    2023-08-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 20
    Hill, John Kenneth
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ 2013-10-01
    OF - Director → CIF 0
    Hill, John Kenneth
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 21
    Wilkins, John David
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1993-08-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 22
    Clark, Michael John
    Quality Director born in May 1955
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2024-06-06
    OF - Director → CIF 0
    2024-06-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Fickett, Robert
    Born in October 1960
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2023-08-24
    OF - Director → CIF 0
  • 24
    Plurien, Paul Albert
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 25
    Brown, Graham Hugh
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Butcher, Peter John
    Born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1991-08-19) ~ 2021-07-08
    OF - Director → CIF 0
    Mr Peter John Butcher
    Born in March 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 27
    Kowalchik, Laura
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 28
    Jolliffe, Andrew Kenneth
    Born in February 1952
    Individual (19 offsprings)
    Officer
    1992-11-25 ~ 1993-08-19
    OF - Director → CIF 0
    Jolliffe, Andrew Kenneth
    Individual (19 offsprings)
    Officer
    1992-11-25 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 29
    Smart, Anthony Guy, Doctor
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 1997-04-18
    OF - Director → CIF 0
  • 30
    Kemp, Robert
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ 2023-03-15
    OF - Director → CIF 0
  • 31
    Haig, Ian George, Bsc Amiee
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 32
    Pandit, Sudhakar Anand
    Born in December 1942
    Individual (7 offsprings)
    Officer
    1991-11-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 33
    Pike, David Marshall
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 34
    Hakes, John Laurence
    Born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1991-08-19) ~ 1993-08-31
    OF - Director → CIF 0
  • 35
    TRANSDIGM MICROWAVE LIMITED
    - now 07649574
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
    5, New Street Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 36
    TMD HOLDINGS LIMITED
    - now 05431613 03039623
    BPC 2081 LIMITED - 2006-10-18
    Unit 3, Swallowfield Way, Hayes, Middlesex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPI TMD TECHNOLOGIES LIMITED

Period: 2021-10-29 ~ now
Company number: 00952502
Registered names
CPI TMD TECHNOLOGIES LIMITED - now
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
    THORN MICROWAVE DEVICES LIMITED - 2021-10-29
    THORN EMI-VARIAN LIMITED - 2021-10-29
    E.M.I. - VARIAN LIMITED - 2021-10-29
    Registered number 00952502
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1969-04-21 (57 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • CPI TMD TECHNOLOGIES LTD
    S
    Registered number 00952502
    Unit 3, Swallowfield Way, Hayes, Middlesex, England, UB3 1DQ
    Incorporated in United Kingdom
    CIF 1
  • TMD TECHNOLOGIES LIMITED
    S
    Registered number 00952502
    Unit 3, Swallowfield Way, Hayes, Middlesex, England, UB3 1DQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G2E MANAGEMENT LTD
    06982007
    Unit 3 Swallowfield Way, Hayes, Middlesex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TMD TECHNOLOGIES LTD
    14957224 00952502... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.