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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 2
  • 1
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MAROON LAW LIMITED - 2005-04-21
    S G BROWN LIMITED - 2008-02-01
    TSS (INTERNATIONAL) LIMITED - 2005-06-02
    icon of addressUnit 1, Blackmoor Lane, Croxley Green Business Park, Watford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Robertson, Guthrie Alexander
    Business Development Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Luscombe, John
    R And D Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Manson, Robert Alexander
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2000-03-27
    OF - Director → CIF 0
  • 4
    Mather, David Alexander Russell
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 5
    Goymour, Philip Charles
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-23
    OF - Director → CIF 0
  • 6
    Barnsahw, Henry Thomas
    Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2017-04-30
    OF - Director → CIF 0
    Barnsahw, Henry Thomas
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 7
    Dawkes, Richard
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-11-03
    OF - Director → CIF 0
  • 8
    Pichelli, Aldo
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2018-08-27
    OF - Director → CIF 0
  • 9
    Tyler, Steven Robert
    Production Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1994-10-28
    OF - Director → CIF 0
  • 10
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2005-05-03
    OF - Secretary → CIF 0
    icon of calendar 2005-06-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Goymour, Tanya
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1998-12-23
    OF - Director → CIF 0
    Goymour, Tanya
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 12
    Cowls, Steven John
    Operations Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1996-03-29
    OF - Director → CIF 0
    Cowls, Stephen John
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Schnittjer, Dale Arthur
    Corporate Officer born in April 1944
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-11-18
    OF - Director → CIF 0
  • 14
    Hayley, Steven William
    Marine Survey born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1995-09-25
    OF - Director → CIF 0
  • 15
    Main, Susan Lee
    Senior Vice President And Chief Financial Officer born in November 1958
    Individual
    Officer
    icon of calendar 2012-11-18 ~ 2018-08-27
    OF - Director → CIF 0
  • 16
    Couling, Jeffrey Peter
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-11-28
    OF - Director → CIF 0
    Couling, Jeffrey Peter
    Accountant
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 17
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Jowett, Matthew Paul
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 19
    Sanders, Colin
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-01-28
    OF - Director → CIF 0
  • 20
    Flint, Richard James
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 1998-12-14
    OF - Director → CIF 0
  • 21
    Davis, James Ogilvie
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2013-09-01
    OF - Director → CIF 0
  • 22
    Suggate, Angela Jane
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2008-01-31
    OF - Director → CIF 0
    Suggate, Angela Jane
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 23
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Madden, Terence John
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2004-07-30
    OF - Director → CIF 0
    Madden, Terence John
    Director born in June 1949
    Individual
    icon of calendar 2005-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Frost, John Edward
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Balloch, Robert Baird
    Commercial Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2002-11-30
    OF - Director → CIF 0
parent relation
Company in focus

TELEDYNE TSS LIMITED

Previous names
TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
VT TSS LIMITED - 2005-06-02
MARCEUO LIMITED - 1979-12-31
T.S.S. (UK) LIMITED - 2002-07-29
TSS (INTERNATIONAL) LIMITED - 2008-02-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • TELEDYNE TSS LIMITED
    Info
    TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
    VT TSS LIMITED - 1988-07-14
    MARCEUO LIMITED - 1988-07-14
    T.S.S. (UK) LIMITED - 1988-07-14
    TSS (INTERNATIONAL) LIMITED - 1988-07-14
    Registered number 01406067
    icon of address106 Waterhouse Lane, Chelmsford CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 1978-12-19 and dissolved on 2019-08-23 (40 years 8 months). The company status is Dissolved.
    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.