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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 31
  • 1
    Roulston, John Francis, Professor
    Born in June 1948
    Individual (17 offsprings)
    Officer
    2005-03-25 ~ 2006-01-29
    OF - Director → CIF 0
  • 2
    Thornton, Michael John
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Parker, Thomas W
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    Clegg, Anthony Paul
    Born in January 1943
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 1997-06-09
    OF - Director → CIF 0
    Clegg, Anthony Paul
    Individual (12 offsprings)
    Officer
    (before 1992-11-20) ~ 1997-06-09
    OF - Secretary → CIF 0
  • 5
    Cibik, Melanie Susan
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Trigg, Paul
    Born in June 1959
    Individual (5 offsprings)
    Officer
    (before 1992-11-20) ~ 1996-06-01
    OF - Director → CIF 0
  • 7
    Parry, Richard
    Born in July 1958
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Dean, John Edward
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Gotch, Damian Joseph
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 1998-03-20
    OF - Director → CIF 0
  • 10
    Pichelli, Aldo
    Born in January 1952
    Individual (31 offsprings)
    Officer
    2008-08-15 ~ 2015-01-12
    OF - Director → CIF 0
  • 11
    Mobbs, Christopher Ian, Dr
    Born in April 1962
    Individual (11 offsprings)
    Officer
    (before 1992-11-20) ~ 1994-06-20
    OF - Director → CIF 0
    2006-09-29 ~ 2006-11-20
    OF - Director → CIF 0
  • 12
    Rhodes, Barbara Margaret
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1996-03-20 ~ 1998-03-04
    OF - Director → CIF 0
  • 13
    Hindson, Charles Richard
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2005-03-25 ~ 2008-08-15
    OF - Director → CIF 0
  • 14
    Shaller, Russell Richard
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2012-03-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 15
    Mardia, Hemant Kumar, Dr
    Born in November 1961
    Individual (17 offsprings)
    Officer
    (before 1992-11-20) ~ 1996-06-01
    OF - Director → CIF 0
  • 16
    Rhodes, John David, Professor
    Born in October 1943
    Individual (20 offsprings)
    Officer
    (before 1992-11-20) ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Roe, Heather, Doctor
    Born in September 1966
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Schofield, Christopher Ernest
    Individual (49 offsprings)
    Officer
    1998-04-29 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 19
    Moynihan, Maura Eilis, Dr
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 20
    Ferguson, Keith William
    Born in November 1957
    Individual (6 offsprings)
    Officer
    (before 1992-11-20) ~ 2012-02-17
    OF - Director → CIF 0
  • 21
    Fripp, Simon
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 22
    Snowden, Christopher Maxwell, Professor
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2004-06-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 23
    Samuel, John William Young Strachan
    Born in July 1956
    Individual (128 offsprings)
    Officer
    (before 1992-11-20) ~ 1994-06-20
    OF - Director → CIF 0
  • 24
    Parker, Stephen Taylor
    Born in May 1955
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 25
    Convey, Peter Daniel
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1997-06-20 ~ 2004-05-28
    OF - Director → CIF 0
    Convey, Peter Daniel
    Individual (7 offsprings)
    Officer
    1997-06-20 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 26
    Matykiewicz, Stephen Anthony John, Dr
    Born in June 1946
    Individual (7 offsprings)
    Officer
    (before 1992-11-20) ~ 1994-06-20
    OF - Director → CIF 0
  • 27
    Wilson, Stuart Granville
    Born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1992-11-20) ~ 1997-03-27
    OF - Director → CIF 0
  • 28
    Barnshaw, Henry Thomas
    Born in September 1946
    Individual (43 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
    Barnshaw, Henry Thomas
    Individual (43 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Secretary → CIF 0
  • 29
    David Richard Thorniley
    Individual (789 offsprings)
    Insolvency
    2015-02-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Vaux, Mark
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 31
    Gibson, Iain Andrew
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2006-09-29 ~ 2007-09-21
    OF - Director → CIF 0
parent relation
Company in focus

TELEDYNE DEFENCE LIMITED

Period: 2008-08-20 ~ 2016-02-18
Company number: 01659830
Registered names
TELEDYNE DEFENCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-02-18
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
26110 - Manufacture Of Electronic Components

  • TELEDYNE DEFENCE LIMITED
    Info
    FILTRONIC DEFENCE LIMITED - 2008-08-20
    FILTRONIC COMPONENTS LIMITED - 2008-08-20
    FILTRONIC LIMITED - 2008-08-20
    Registered number 01659830
    Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire BD17 7SW
    PRIVATE LIMITED COMPANY incorporated on 1982-08-23 and dissolved on 2016-02-18 (33 years 5 months). The status of the company number is Dissolved.
    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.