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
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2021-05-14 ~ now
    OF - secretary → CIF 0
  • 2
    Cibik, Melanie Susan
    Executive Officer born in November 1959
    Individual (8 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 3
    Cooper, Craig John
    Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ now
    OF - director → CIF 0
  • 4
    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
Ceased 18
  • 1
    Christiansen, Heather Fiona
    Manager And Secretary born in March 1971
    Individual (1 offspring)
    Officer
    2018-05-28 ~ 2020-02-24
    OF - director → CIF 0
  • 2
    Rensfeldt, Maria
    Cfo born in November 1955
    Individual
    Officer
    1999-10-07 ~ 2002-11-30
    OF - director → CIF 0
  • 3
    Eastell, Derek Brian
    Director born in May 1925
    Individual
    Officer
    ~ 1992-06-16
    OF - director → CIF 0
  • 4
    Smith, Brian Mcqueen
    Managing Director born in February 1945
    Individual
    Officer
    ~ 1998-06-22
    OF - director → CIF 0
  • 5
    Surran, Thomas Aquinas
    Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2018-05-28
    OF - director → CIF 0
  • 6
    Neilsen, Mark
    Individual
    Officer
    1998-06-12 ~ 2000-03-31
    OF - secretary → CIF 0
  • 7
    Phillips, Andrew Peter Hilner
    Business Executive born in May 1958
    Individual (2 offsprings)
    Officer
    2010-05-31 ~ 2011-10-21
    OF - director → CIF 0
  • 8
    Aris, Paul
    Individual
    Officer
    1995-05-02 ~ 1998-05-12
    OF - secretary → CIF 0
  • 9
    Stensson, Anders Carl Henrik
    Cfo born in January 1960
    Individual
    Officer
    2002-11-30 ~ 2010-05-31
    OF - director → CIF 0
  • 10
    Almerfors, Arne
    Managing Director born in September 1945
    Individual
    Officer
    1996-03-08 ~ 2010-05-31
    OF - director → CIF 0
  • 11
    Sundermeier, William Arnold
    Business Executive born in November 1963
    Individual
    Officer
    2010-05-31 ~ 2014-01-30
    OF - director → CIF 0
  • 12
    Bergstrom, Leif
    Director born in March 1939
    Individual
    Officer
    ~ 1996-03-08
    OF - director → CIF 0
  • 13
    Galindo, Sonia
    Commercial Director born in June 1968
    Individual
    Officer
    2020-04-20 ~ 2021-05-14
    OF - director → CIF 0
  • 14
    Jenkins, Melville Richard
    Individual
    Officer
    ~ 1995-05-01
    OF - secretary → CIF 0
  • 15
    Cooper, Craig John
    Accountant
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2021-05-14
    OF - secretary → CIF 0
  • 16
    Dahlberg, Ulf Birger Raine
    Business Executive born in July 1957
    Individual
    Officer
    2010-05-31 ~ 2013-11-07
    OF - director → CIF 0
  • 17
    Smith, David
    Managing Director born in February 1960
    Individual (4795 offsprings)
    Officer
    1998-06-22 ~ 1999-10-07
    OF - director → CIF 0
  • 18
    27700, Sw Parkway Avenue, Wilsonville, Oregon, United States
    Corporate
    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
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 - 1985-01-01
    Registered number 01320288
    2 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AQ
    Private Limited Company incorporated on 1977-07-06 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.