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

TELEDYNE DEFENCE LIMITED

Previous names
FILTRONIC DEFENCE LIMITED - 2008-08-20
FILTRONIC COMPONENTS LIMITED - 2007-07-04
FILTRONIC LIMITED - 1992-06-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26200 - Manufacture Of Computers And Peripheral Equipment

  • TELEDYNE DEFENCE LIMITED
    Info
    FILTRONIC DEFENCE LIMITED - 2008-08-20
    FILTRONIC COMPONENTS LIMITED - 2008-08-20
    FILTRONIC LIMITED - 2008-08-20
    Registered number 01659830
    icon of addressAiredale 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 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.