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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 23
  • 1
    Wallis, Sarah Ransome
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Odonovan, Michael Valentine
    Chairman born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Spurrett, Robert Paul
    Managing Director born in March 1964
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Stuart, John Ronaldson
    Dir Vp Business Development born in October 1947
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Yates, Derek Iain
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Richard John
    Technical Director born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1993-04-15
    OF - Director → CIF 0
  • 7
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2016-02-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Ainsworth, Keith Richard
    President born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2002-10-31
    OF - Director → CIF 0
    Ainsworth, Keith Richard
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2001-11-01
    OF - Secretary → CIF 0
  • 9
    Eddleston, Bernard Noel Francis
    Managing Director born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-06-26
    OF - Director → CIF 0
  • 10
    Gibson, Roy
    Consultant born in July 1924
    Individual (4 offsprings)
    Officer
    1993-04-16 ~ 1996-01-25
    OF - Director → CIF 0
  • 11
    Little, John Cain
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Hutchings, Anthony Richard Vaughan
    Finance Director born in September 1956
    Individual (14 offsprings)
    Officer
    2016-02-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Keating, John Stephen
    Chief Executive Officer born in November 1956
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Calhoun, Gary Thomas
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2016-02-04
    OF - Director → CIF 0
    Calhoun, Gary
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 15
    Zahavich, Tim
    Cfo born in November 1953
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-06-24
    OF - Director → CIF 0
    Zahavich, Tim
    Cfo
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 16
    Molford, Craig
    Business Director born in July 1979
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2024-10-24
    OF - Director → CIF 0
  • 17
    Miller, Victor Jay
    Vice President And General Counsel, Defense/Space born in March 1966
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2019-05-09
    OF - Director → CIF 0
  • 18
    Winter, Alan Ernest, Dr
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Sood, Pravin Kumar
    Managing Director born in December 1950
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    D'cruze, Christopher
    Accountant born in December 1967
    Individual (17 offsprings)
    Officer
    2015-07-28 ~ 2016-02-08
    OF - Director → CIF 0
  • 22
    COM DEV INVESTMENTS LIMITED
    09342374
    Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2018-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COM DEV EUROPE LIMITED

Period: 1985-01-08 ~ now
Company number: 01863723
Registered names
COM DEV EUROPE LIMITED - now
CHESSNOBLE LIMITED - 1985-01-08
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

  • COM DEV EUROPE LIMITED
    Info
    CHESSNOBLE LIMITED - 1985-01-08
    Registered number 01863723
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1984-11-15 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.