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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
    Neilsen, Mark
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Phillips, Andrew Peter Hilner
    Business Executive born in May 1958
    Individual (5 offsprings)
    Officer
    2010-05-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    Stensson, Anders Carl Henrik
    Cfo born in January 1960
    Individual (3 offsprings)
    Officer
    2002-11-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Bergstrom, Leif
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
  • 6
    Aris, Paul
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 7
    Eastell, Derek Brian
    Director born in May 1925
    Individual (3 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 8
    Cibik, Melanie Susan
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Galindo, Sonia
    Commercial Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Jenkins, Melville Richard
    Individual (1 offspring)
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 11
    Almerfors, Arne
    Managing Director born in September 1945
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Rensfeldt, Maria
    Cfo born in November 1955
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Smith, Brian Mcqueen
    Managing Director born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
  • 14
    Smith, David
    Managing Director born in February 1960
    Individual (54 offsprings)
    Officer
    1998-06-22 ~ 1999-10-07
    OF - Director → CIF 0
  • 15
    Surran, Thomas Aquinas
    Engineer born in December 1962
    Individual (9 offsprings)
    Officer
    2014-01-30 ~ 2018-05-28
    OF - Director → CIF 0
  • 16
    Christiansen, Heather Fiona
    Manager And Secretary born in March 1971
    Individual (8 offsprings)
    Officer
    2018-05-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 17
    Sundermeier, William Arnold
    Business Executive born in November 1963
    Individual (4 offsprings)
    Officer
    2010-05-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 18
    Dahlberg, Ulf Birger Raine
    Business Executive born in July 1957
    Individual (3 offsprings)
    Officer
    2010-05-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 19
    Cooper, Craig John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Cooper, Craig John
    Accountant
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 20
    1049, Camino Dos Rios, Thousand Oaks, California, United States
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    27700, Sw Parkway Avenue, Wilsonville, Oregon, United States
    Corporate (1 offspring)
    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

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 (48 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.