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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 21
  • 1
    Almerfors, Arne
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Phillips, Andrew Peter Hilner
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2010-05-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Smith, Brian Mcqueen
    Born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 1998-06-22
    OF - Director → CIF 0
  • 4
    Aris, Paul
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 5
    Cibik, Melanie Susan
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Sundermeier, William Arnold
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2010-05-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 7
    Bergstrom, Leif
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1996-03-08
    OF - Director → CIF 0
  • 8
    Eastell, Derek Brian
    Born in May 1925
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-06-16
    OF - Director → CIF 0
  • 9
    Smith, David
    Born in February 1960
    Individual (58 offsprings)
    Officer
    1998-06-22 ~ 1999-10-07
    OF - Director → CIF 0
  • 10
    Jenkins, Melville Richard
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 11
    Neilsen, Mark
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Surran, Thomas Aquinas
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2014-01-30 ~ 2018-05-28
    OF - Director → CIF 0
  • 13
    Christiansen, Heather Fiona
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2018-05-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 14
    Stensson, Anders Carl Henrik
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2002-11-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    Rensfeldt, Maria
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Wargent, Nicholas James
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Cooper, Craig John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Cooper, Craig John
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 18
    Galindo, Sonia
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ 2021-05-14
    OF - Director → CIF 0
  • 19
    Dahlberg, Ulf Birger Raine
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2010-05-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 20
    27700, Sw Parkway Avenue, Wilsonville, Oregon, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    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
  • 21
    1049, Camino Dos Rios, Thousand Oaks, California, United States
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    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

Period: 1998-04-15 ~ now
Company number: 01320288
Registered names
FLIR SYSTEMS LIMITED - now
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
    2 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1977-07-06 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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