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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 3
  • 1
    Maclachan, Adele
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wargent, Nicholas James
    Born in October 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAviation House, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2010-07-28
    OF - Director → CIF 0
    Edwards, Kevin Neil
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 2
    Davis, John Patrick
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1999-06-13
    OF - Director → CIF 0
  • 3
    Mather, David Alexander Russell
    Group Cfo And Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 4
    Barnshaw, Harry Thomas
    General Manager born in September 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2017-04-28
    OF - Director → CIF 0
    Barnshaw, Harry Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Lowther, Robert Dennis
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Perry, Neil Adrian
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 1999-11-26
    OF - Director → CIF 0
  • 7
    Pichelli, Aldo
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Lea, Christopher John
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-27 ~ 1994-11-25
    OF - Director → CIF 0
  • 9
    Wilson, Donald
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2010-07-28
    OF - Director → CIF 0
  • 10
    Marshall, David William
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 11
    Devey, Michael Victor
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Scott, David Griffiths
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Brannock, David John
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-03-02
    OF - Director → CIF 0
  • 14
    Ellison, John Stuart
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
    Ellison, John Stuart
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Latham, David
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    Brodie, Ian Duncan
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar ~ 2010-08-03
    OF - Director → CIF 0
  • 17
    Mazonas, Brian Robert, Doctor
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Holgate, John Graham
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 19
    Mehrabian, Robert
    Corporate Executive born in July 1941
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2025-10-02
    OF - Director → CIF 0
parent relation
Company in focus

TELEDYNE LABTECH LIMITED

Previous names
LABTECH LIMITED - 2010-08-23
PRECISEBERRY LIMITED - 1983-06-17
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • TELEDYNE LABTECH LIMITED
    Info
    LABTECH LIMITED - 2010-08-23
    PRECISEBERRY LIMITED - 2010-08-23
    Registered number 01709860
    icon of address106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 1983-03-25 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.