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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
    Fickett, Robert
    Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2023-08-24
    OF - Director → CIF 0
  • 2
    White, William Alfred
    Manging Director born in January 1945
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 3
    Hill, John Kenneth
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 2013-10-01
    OF - Director → CIF 0
    Hill, John Kenneth
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 2013-10-01
    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
    Small, Jim
    Senior Vp Of Finance born in May 1958
    Individual (1 offspring)
    Officer
    2023-08-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Shah, Bhavesh Hasmukh
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Shah, Bhavesh Hasmukh
    Finance Director born in September 1986
    Individual (3 offsprings)
    2022-10-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Jackson, David Sydney
    Director born in July 1935
    Individual (6 offsprings)
    Officer
    ~ 1992-01-07
    OF - Director → CIF 0
    Jackson, David Sydney
    Individual (6 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 9
    Butcher, Peter John
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    ~ 2021-07-08
    OF - Director → CIF 0
    Mr Peter John Butcher
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 10
    Pandit, Sudhakar Anand
    Md Special Products Group born in December 1942
    Individual (7 offsprings)
    Officer
    1991-11-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Sabol, Liza Ann
    Treasurer, Transdigm Group Inc born in March 1978
    Individual (37 offsprings)
    Officer
    2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 13
    Smith, Victor Howard
    Director born in February 1945
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 2021-07-08
    OF - Director → CIF 0
    Mr Victor Howard Smith
    Born in February 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 14
    Pike, David Marshall
    Operations Director born in September 1960
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 15
    Kowalchik, Laura
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 16
    Llanes, Joseph Otis
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 17
    Hann, Nigel Clifford
    Sales Director born in April 1963
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 18
    Kemp, Robert
    Chief Financial Officer born in October 1954
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ 2023-03-15
    OF - Director → CIF 0
  • 19
    Pegler, Elizabeth Lynne
    Quality Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2004-09-03
    OF - Director → CIF 0
  • 20
    Jolliffe, Andrew Kenneth
    Financial Controller born in February 1952
    Individual (19 offsprings)
    Officer
    1992-11-25 ~ 1993-08-19
    OF - Director → CIF 0
    Jolliffe, Andrew Kenneth
    Financial Controller
    Individual (19 offsprings)
    Officer
    1992-11-25 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 21
    Ryan, Anne Margaret
    Individual (9 offsprings)
    Officer
    1993-12-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 22
    Boughton, Andrew Philip
    Operations Director born in February 1956
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Brown, Graham Hugh
    Sales Director born in January 1943
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Wilkins, John David
    Finance Director born in January 1944
    Individual (4 offsprings)
    Officer
    1993-08-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 25
    Plurien, Paul Albert
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 26
    Smart, Anthony Guy, Doctor
    Commercial Director born in November 1945
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 1997-04-18
    OF - Director → CIF 0
  • 27
    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
  • 28
    Allibone, James
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 29
    Hakes, John Laurence
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 30
    Haig, Ian George, Bsc Amiee
    Technical Director born in January 1953
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 31
    Mcalister, Jane Ann
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 32
    Ledwell, Tracey Jane
    Engineering Programme Director born in January 1965
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 33
    Woolley, Martin John Treemoon
    Director 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
  • 34
    Fisher, David Frank
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
parent relation
Company in focus

CPI TMD TECHNOLOGIES LIMITED

Company number: 00952502
This page is about company number 00952502, under which the name CPI TMD TECHNOLOGIES LIMITED was registered since 1981-12-31.
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
    Unit 3 Swallowfield Way, Hayes, Middlesex UB3 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1969-04-21 (56 years 10 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 2
  • 1
    G2E MANAGEMENT LTD
    06982007
    Unit 3 Swallowfield Way, Hayes, Middlesex, England
    Dissolved Corporate (6 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 more OE
  • 2
    TMD TECHNOLOGIES LTD
    14957224 03799228... (more)
    Unit 3 Swallowfield Way, Hayes, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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