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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 2
  • 1
    Mackinnon, David
    Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Munday, Geoffrey Frank
    Financial Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Frost, David Michael
    Financial Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1997-01-02
    OF - Director → CIF 0
    icon of calendar 2000-04-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1991-08-05 ~ 1991-12-10
    OF - Director → CIF 0
    icon of calendar 1998-10-12 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1991-08-05 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Desprairies, Francois
    Vice President Marketing And Business Development born in April 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 5
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Laybourn, David Anthony
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Thomas, Gwyn
    Managing Director born in August 1935
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1993-08-16
    OF - Director → CIF 0
  • 8
    Rickard, David Charles
    Financial Director born in March 1935
    Individual
    Officer
    icon of calendar 1991-08-05 ~ 1991-12-10
    OF - Director → CIF 0
  • 9
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Read, Eileen
    General Manager born in May 1946
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Thomas, Michel Francois
    Chief Financial Officer born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 13
    Saunders, Brian Hampton
    Commercial Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 14
    Williams, Ralph
    Managing Director born in October 1915
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 15
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 16
    Ekstrom, Hans Oskar
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 17
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-08-11
    OF - Director → CIF 0
  • 18
    Dickinson, Derek Leonard
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-02
    OF - Director → CIF 0
  • 19
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Ricaud, Pierre Henri
    Deputy Manager Mica Program born in March 1955
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 21
    Jones, Catherine Amanda
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 22
    Sweeney, Michael Terence
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-08-11
    OF - Director → CIF 0
parent relation
Company in focus

SELEX ES INFRARED LTD

Previous names
MICASRAAM JVC LIMITED - 1992-12-11
BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
TESTACTION LIMITED - 1992-01-07
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
SELEX GALILEO INFRARED LTD - 2013-01-02
Standard Industrial Classification
74990 - Non-trading Company

  • SELEX ES INFRARED LTD
    Info
    MICASRAAM JVC LIMITED - 1992-12-11
    BAE SYSTEMS INFRA-RED LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-12-11
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 1992-12-11
    GEC-MARCONI INFRA-RED LIMITED - 1992-12-11
    SELEX GALILEO INFRARED LTD - 1992-12-11
    Registered number 02519499
    icon of addressSigma House, Christopher Martin, Road, Basildon, Essex SS14 3EL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 and dissolved on 2016-01-26 (25 years 6 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.