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 6
  • 1
    Shah, Bhavesh Hasmukh
    Company Director born in September 1986
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Llanes, Joseph Otis
    President born in January 1979
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Brown, David Alan
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Wynne, Sarah Louise
    Chief Financial Officer born in November 1973
    Individual (22 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Michael John
    Quality Director born in May 1955
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 6
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
    5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    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
Ceased 33
  • 1
    Brown, Graham Hugh
    Sales Director born in January 1943
    Individual
    Officer
    1999-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Butcher, Peter John
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 2021-07-08
    OF - Director → CIF 0
    Mr Peter John Butcher
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 3
    Smart, Anthony Guy, Doctor
    Commercial Director born in November 1945
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1997-04-18
    OF - Director → CIF 0
  • 4
    Shah, Bhavesh Hasmukh
    Finance Director born in September 1986
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 5
    Haig, Ian George, Bsc Amiee
    Technical Director born in January 1953
    Individual
    Officer
    1997-04-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 6
    Hill, John Kenneth
    Company Director born in April 1949
    Individual
    Officer
    1995-06-12 ~ 2013-10-01
    OF - Director → CIF 0
    Hill, John Kenneth
    Individual
    Officer
    1995-06-12 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 7
    Fisher, David Frank
    Chartered Accountant
    Individual
    Officer
    1991-12-31 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 8
    Kemp, Robert
    Chief Financial Officer born in October 1954
    Individual
    Officer
    2021-07-08 ~ 2023-03-15
    OF - Director → CIF 0
  • 9
    Kowalchik, Laura
    Company Director born in March 1969
    Individual
    Officer
    2023-03-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 10
    White, William Alfred
    Manging Director born in January 1945
    Individual
    Officer
    1993-08-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 11
    Plurien, Paul Albert
    Director born in May 1944
    Individual
    Officer
    1997-04-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 12
    Pandit, Sudhakar Anand
    Md Special Products Group born in December 1942
    Individual
    Officer
    1991-11-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Woolley, Martin John Treemoon
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 14
    Allibone, James
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Pike, David Marshall
    Operations Director born in September 1960
    Individual
    Officer
    2010-04-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 16
    Brown, David Alan
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 17
    Ryan, Anne Margaret
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 18
    Fickett, Robert
    Chief Executive Officer born in October 1960
    Individual
    Officer
    2021-07-08 ~ 2023-08-24
    OF - Director → CIF 0
  • 19
    Smith, Victor Howard
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 20
    Jackson, David Sydney
    Director born in July 1935
    Individual
    Officer
    ~ 1992-01-07
    OF - Director → CIF 0
    Jackson, David Sydney
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 21
    Jolliffe, Andrew Kenneth
    Financial Controller born in February 1952
    Individual
    Officer
    1992-11-25 ~ 1993-08-19
    OF - Director → CIF 0
    Jolliffe, Andrew Kenneth
    Financial Controller
    Individual
    Officer
    1992-11-25 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 22
    Hakes, John Laurence
    Director born in April 1940
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 23
    Hann, Nigel Clifford
    Sales Director born in April 1963
    Individual
    Officer
    2020-10-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 24
    Sabol, Liza
    Treasurer, Transdigm Group Inc born in April 1978
    Individual (31 offsprings)
    Officer
    2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 25
    Ledwell, Tracey Jane
    Engineering Programme Director born in January 1965
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 26
    Small, Jim
    Senior Vp Of Finance born in May 1958
    Individual
    Officer
    2023-08-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 27
    Wilkins, John David
    Finance Director born in January 1944
    Individual
    Officer
    1993-08-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 28
    Mcalister, Jane Ann
    Company Director born in July 1963
    Individual
    Officer
    2016-01-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 29
    Pegler, Elizabeth Lynne
    Quality Director born in April 1958
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2004-09-03
    OF - Director → CIF 0
  • 30
    Boughton, Andrew Philip
    Operations Director born in February 1956
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Treado, Todd
    President born in December 1961
    Individual
    Officer
    2023-08-24 ~ 2024-08-19
    OF - Director → CIF 0
  • 32
    Clark, Michael John
    Quality Director born in May 1955
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 33
    BPC 2081 LIMITED - 2006-10-18
    Unit 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
THORN MICROWAVE DEVICES LIMITED - 2000-06-01
THORN EMI-VARIAN LIMITED - 1989-04-25
E.M.I. - VARIAN LIMITED - 1981-12-31
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 - 2000-06-01
    THORN EMI-VARIAN LIMITED - 1989-04-25
    E.M.I. - VARIAN LIMITED - 1981-12-31
    Registered number 00952502
    Unit 3 Swallowfield Way, Hayes, Middlesex UB3 1DQ
    Private Limited Company incorporated on 1969-04-21 (56 years 2 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
    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
Active 2
  • 1
    Unit 3 Swallowfield Way, Hayes, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,402 GBP2017-09-30
    Person with significant control
    2018-06-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 3 Swallowfield Way, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.