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
    Boyle, Ian William
    Service Centre Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Banham, Stephen James
    Managing Director born in February 1950
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Klopfenstein, Vaughn Michael
    Assistant General Counsel born in July 1962
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Creek, Roy Edward
    Engineer born in April 1959
    Individual
    Officer
    1996-04-01 ~ 2003-09-30
    OF - Director → CIF 0
    Creek, Roy Edward
    Chief Engineer born in April 1959
    Individual
    2007-01-02 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Fairbairn, Graham Andrew
    Financial Director born in November 1960
    Individual
    Officer
    2001-05-01 ~ 2002-03-12
    OF - Director → CIF 0
    Fairbairn, Graham Andrew
    Individual
    Officer
    1997-03-24 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 3
    Blackham, Geoffrey Howard
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Sercombe, Philip
    Sales Director born in February 1945
    Individual
    Officer
    2002-02-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Elmer, Stephen John
    Organisation Director born in February 1953
    Individual
    Officer
    ~ 2004-07-19
    OF - Director → CIF 0
    Elmer, Stephen John
    Secretary
    Individual
    Officer
    ~ 1997-03-24
    OF - Secretary → CIF 0
    Elmer, Stephen John
    Organisation Director
    Individual
    2002-03-12 ~ 2004-07-19
    OF - Secretary → CIF 0
    Elmer, Stephen John
    Company Director
    Individual
    2006-04-26 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 6
    Bullivant, John Christopher
    Chief Executive Officer born in March 1957
    Individual (5 offsprings)
    Officer
    2001-11-17 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Wynn, Owen John Williams
    Managing Director born in June 1954
    Individual
    Officer
    ~ 2004-07-19
    OF - Director → CIF 0
  • 8
    Minett, Sarah Helen
    Sales & Marketing born in May 1969
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2008-11-24
    OF - Director → CIF 0
  • 9
    Cosshall, Darren William
    Accountant born in September 1965
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-11-24
    OF - Director → CIF 0
    Cosshall, Darren William
    Individual (7 offsprings)
    Officer
    2004-07-18 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 10
    Truman, John
    Operations Director born in December 1947
    Individual
    Officer
    1999-02-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Middleton, Jane Margaret
    Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2011-09-16
    OF - Director → CIF 0
    Middleton, Jane Margaret
    Accountant
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2011-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED

Previous names
SEOS LIMITED - 2008-12-01
SEOS DISPLAYS LIMITED - 2001-12-03
SPECIALISED ELECTRO-OPTICAL SERVICES LIMITED - 1988-09-02
AMBITIONS LIMITED - 1983-09-30
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
27900 - Manufacture Of Other Electrical Equipment

  • ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED
    Info
    SEOS LIMITED - 2008-12-01
    SEOS DISPLAYS LIMITED - 2001-12-03
    SPECIALISED ELECTRO-OPTICAL SERVICES LIMITED - 1988-09-02
    AMBITIONS LIMITED - 1983-09-30
    Registered number 01726000
    68 Suttons Business Park, Reading, Berkshire RG6 1LA
    Private Limited Company incorporated on 1983-05-24 and dissolved on 2012-10-30 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.