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 3
  • 1
    Cocks, James Francis Charles
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
  • 2
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-10-22 ~ now
    OF - secretary → CIF 0
  • 3
    MIRION TECHNOLOGIES (GLOBAL), LTD. - now
    HEISENBERG UK4 LIMITED - 2015-01-19
    C/o A G Secretarial Limited, Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Ponzi, Philip Charles
    Chairman born in October 1943
    Individual
    Officer
    1996-03-07 ~ 2004-05-24
    OF - director → CIF 0
  • 2
    Graff, Brian Seth
    Senior Managing Director born in August 1965
    Individual
    Officer
    2011-01-19 ~ 2015-01-21
    OF - director → CIF 0
  • 3
    Dalrymple, David Russell
    Company Secretary born in May 1939
    Individual
    Officer
    1996-03-07 ~ 2004-05-24
    OF - director → CIF 0
    Dalrymple, David Russell
    Individual
    Officer
    1996-03-07 ~ 1996-10-22
    OF - secretary → CIF 0
  • 4
    Godfree, Alan William
    Company Secretary born in September 1937
    Individual
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
    Godfree, Alan William
    Individual
    Officer
    ~ 1996-03-07
    OF - secretary → CIF 0
  • 5
    Binetti, Louis
    Executive Vice President born in August 1945
    Individual
    Officer
    1996-03-07 ~ 2004-05-24
    OF - director → CIF 0
  • 6
    Hartman, Donald
    Director born in July 1946
    Individual
    Officer
    2004-11-29 ~ 2007-06-21
    OF - director → CIF 0
  • 7
    Clark, Mark William
    Sales & Marketing Director born in September 1948
    Individual
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
  • 8
    Logan, Thomas
    Chief Executive Officer born in November 1960
    Individual
    Officer
    2007-12-07 ~ 2021-10-21
    OF - director → CIF 0
  • 9
    Johnson, Bryan Keith William
    Commercial Director born in November 1950
    Individual
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
  • 10
    Rosen, Seth
    General Counsel born in July 1968
    Individual
    Officer
    2015-01-21 ~ 2017-07-24
    OF - director → CIF 0
  • 11
    Kyles, Roy Allen
    President born in January 1943
    Individual
    Officer
    1996-03-07 ~ 2004-05-24
    OF - director → CIF 0
  • 12
    Maher, Sophie Elizabeth
    Investment Manager born in November 1984
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2017-09-13
    OF - director → CIF 0
  • 13
    Klein, Robert J
    Investment Principal born in August 1964
    Individual
    Officer
    2004-11-19 ~ 2010-12-07
    OF - director → CIF 0
  • 14
    Neal, Kenneth Ronald
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2018-08-28
    OF - director → CIF 0
  • 15
    Wilson, Iain
    Director born in May 1962
    Individual
    Officer
    2007-06-21 ~ 2017-07-24
    OF - director → CIF 0
  • 16
    Wheaton, Michael Henry
    Chairman born in September 1932
    Individual
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
  • 17
    Sibley, Allen Charles
    Managing Director born in July 1945
    Individual
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
    Sibley, Allen Charles
    General Manager born in July 1945
    Individual
    2004-05-24 ~ 2008-03-12
    OF - director → CIF 0
parent relation
Company in focus

MIRION TECHNOLOGIES (IST) LIMITED

Previous names
IMAGING AND SENSING TECHNOLOGY LIMITED - 2009-01-15
REES INSTRUMENTS LIMITED - 2000-04-20
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • MIRION TECHNOLOGIES (IST) LIMITED
    Info
    IMAGING AND SENSING TECHNOLOGY LIMITED - 2009-01-15
    REES INSTRUMENTS LIMITED - 2000-04-20
    Registered number 00996850
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    Private Limited Company incorporated on 1970-12-11 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • MIRION TECHNOLOGIES (IST) LIMITED
    S
    Registered number 00996850
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIRION TECHNOLOGIES (IST) LIMITED - 2009-01-15
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.