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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 20
  • 1
    Ison, David John
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Mehrabian, Robert
    Corporate Executive born in July 1941
    Individual (14 offsprings)
    Officer
    2010-07-28 ~ 2025-10-02
    OF - Director → CIF 0
  • 3
    Mather, David Alexander Russell
    Group Cfo And Director born in January 1963
    Individual (26 offsprings)
    Officer
    2017-04-28 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (26 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 4
    Perry, Neil Adrian
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    1999-08-23 ~ 1999-11-26
    OF - Director → CIF 0
  • 5
    Pichelli, Aldo
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2010-07-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Stewart, Geoffrey Duncan
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Frawley, William Patrick
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-03) ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Wargent, Nicholas James
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Brodie, Ian Duncan
    Chartered Accountant born in August 1951
    Individual (11 offsprings)
    Officer
    (before 1992-04-08) ~ 2010-08-03
    OF - Director → CIF 0
  • 10
    Scott, David Griffiths
    Company Director born in February 1942
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Barnshaw, Harry Thomas
    General Manager born in September 1946
    Individual (27 offsprings)
    Officer
    2010-07-28 ~ 2017-04-28
    OF - Director → CIF 0
    Barnshaw, Harry Thomas
    Individual (27 offsprings)
    Officer
    2010-07-28 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 12
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    2000-05-19 ~ 2010-07-28
    OF - Director → CIF 0
    Edwards, Kevin Neil
    Cm2 9bu
    Individual (14 offsprings)
    Officer
    2001-06-30 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 13
    Ellison, John Stuart
    Company Director born in July 1945
    Individual (11 offsprings)
    Officer
    (before 1992-10-03) ~ 2001-06-30
    OF - Director → CIF 0
    Ellison, John Stuart
    Individual (11 offsprings)
    Officer
    (before 1992-10-03) ~ 2001-06-30
    OF - Secretary → CIF 0
  • 14
    Haden, David Neil
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 2010-08-09
    OF - Director → CIF 0
  • 15
    Holgate, John Graham
    Company Director born in February 1937
    Individual (6 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-11-29
    OF - Director → CIF 0
  • 16
    Aplin, Paul Neville
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-03) ~ 1994-09-09
    OF - Director → CIF 0
  • 17
    Brannock, David John
    Managing Director born in March 1953
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ 2001-03-02
    OF - Director → CIF 0
  • 18
    Davis, John Patrick
    Company Director born in June 1944
    Individual (13 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-06-13
    OF - Director → CIF 0
  • 19
    INTELEK PROPERTIES LIMITED
    - now 02487913 00367050
    AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
    SIGNMATCH LIMITED - 1990-05-21
    Aviation House, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    RHOMBI HOLDINGS LIMITED
    07678650
    106, Waterhouse Lane, Chelmsford, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELEDYNE C.M.L. GROUP LIMITED

Period: 2010-08-23 ~ now
Company number: 01564040
Registered names
TELEDYNE C.M.L. GROUP LIMITED - now
C.M.L. GROUP LTD. - 2010-08-23
PEACECREAM LIMITED - 1981-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • TELEDYNE C.M.L. GROUP LIMITED
    Info
    C.M.L. GROUP LTD. - 2010-08-23
    C.M.L. PRECISION MACHINING LTD. - 2010-08-23
    COOPER MERSEYSIDE LIMITED - 2010-08-23
    PEACECREAM LIMITED - 2010-08-23
    Registered number 01564040
    106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 1981-05-27 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.