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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 4
  • 1
    Cibik, Melanie Susan
    Born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Craig John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Wargent, Nicholas James
    Born in October 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1049, Camino Dos Rios, Thousand Oaks, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Smith, Brian Mcqueen
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1998-06-22
    OF - Director → CIF 0
  • 2
    Eastell, Derek Brian
    Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 3
    Phillips, Andrew Peter Hilner
    Business Executive born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    Stensson, Anders Carl Henrik
    Cfo born in January 1960
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Christiansen, Heather Fiona
    Manager And Secretary born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Cooper, Craig John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 7
    Surran, Thomas Aquinas
    Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2018-05-28
    OF - Director → CIF 0
  • 8
    Dahlberg, Ulf Birger Raine
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 9
    Aris, Paul
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 10
    Neilsen, Mark
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Jenkins, Melville Richard
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Secretary → CIF 0
  • 12
    Galindo, Sonia
    Commercial Director born in June 1968
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2021-05-14
    OF - Director → CIF 0
  • 13
    Almerfors, Arne
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Sundermeier, William Arnold
    Business Executive born in November 1963
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 15
    Smith, David
    Managing Director born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 1999-10-07
    OF - Director → CIF 0
  • 16
    Bergstrom, Leif
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 17
    Rensfeldt, Maria
    Cfo born in November 1955
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    icon of address27700, Sw Parkway Avenue, Wilsonville, Oregon, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-01
    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

FLIR SYSTEMS LIMITED

Previous names
AGEMA INFRARED SYSTEMS LIMITED - 1998-04-15
AGA INFRARED SYSTEMS LIMITED - 1985-01-01
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments

  • FLIR SYSTEMS LIMITED
    Info
    AGEMA INFRARED SYSTEMS LIMITED - 1998-04-15
    AGA INFRARED SYSTEMS LIMITED - 1998-04-15
    Registered number 01320288
    icon of address2 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1977-07-06 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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