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 5
  • 1
    Kramp, Grace
    Sr Director, Finance born in March 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mesropyan, Ashot, Mr.
    Businessman born in May 1963
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Marianne Rosalind
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee, Sang Hoon David, Mr.
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    6-6, Marunouchi 1-chome, Chiyoda-ku, Toyko, Japan
    Converted / Closed Corporate (13 parents, 14 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Gray, Robert John
    Company Director born in April 1945
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Rowlands, Peter Ian
    Director born in May 1968
    Individual (23 offsprings)
    Officer
    2006-05-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Morgan, Ida Marene Hall
    Individual
    Officer
    ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Sheng, Steven
    Company Director born in October 1950
    Individual
    Officer
    2007-10-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 5
    Morgan, Alan Albert
    Company Director born in October 1941
    Individual
    Officer
    ~ 2006-06-28
    OF - Director → CIF 0
  • 6
    Mr. John-paul Ho
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Has significant influence or controlCIF 0
  • 7
    Harrison, Michael
    President born in September 1949
    Individual
    Officer
    2001-01-19 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Doll, Gottfried Udo
    Managing Director born in November 1962
    Individual
    Officer
    2001-01-19 ~ 2005-04-27
    OF - Director → CIF 0
  • 9
    Mesropyan, Ashot, Mr.
    Businessman born in May 1963
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Knipple, Warren
    Chief Financial Officer born in June 1963
    Individual
    Officer
    2001-01-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Ferrario, Joseph Dominic
    Company Director born in March 1947
    Individual
    Officer
    2006-09-08 ~ 2007-06-28
    OF - Director → CIF 0
  • 12
    Morin, Derek Sean
    Company Director born in May 1971
    Individual
    Officer
    2022-03-29 ~ 2022-10-20
    OF - Director → CIF 0
  • 13
    Silberman, Bruce Irwin
    Company Director born in May 1953
    Individual
    Officer
    2006-09-08 ~ 2009-10-05
    OF - Director → CIF 0
  • 14
    Peyton, Larry Leland, Mr.
    Cfo born in July 1966
    Individual
    Officer
    2020-04-28 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Logemann, Robert James, Mr.
    Businessman born in December 1963
    Individual
    Officer
    2017-04-25 ~ 2017-04-25
    OF - Director → CIF 0
    Logemann, Robert James, Mr.
    Businessman born in March 1963
    Individual
    Officer
    2017-04-25 ~ 2020-04-28
    OF - Director → CIF 0
parent relation
Company in focus

TELESISEAGLE LIMITED

Previous names
EAGLE MARKING SYSTEMS LIMITED - 2001-04-09
WESSEX EAGLE ENGINEERING LIMITED - 1994-11-24
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • TELESISEAGLE LIMITED
    Info
    EAGLE MARKING SYSTEMS LIMITED - 2001-04-09
    WESSEX EAGLE ENGINEERING LIMITED - 1994-11-24
    Registered number 01745452
    Unit 2 Turnoaks Business Park Burley Close, Storforth Lane, Chesterfield, Derbyshire S40 2HA
    Private Limited Company incorporated on 1983-08-11 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.