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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 24
  • 1
    Ekstrom, Hans Oskar
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 2
    Jones, Catherine Amanda
    Solicitor
    Individual (15 offsprings)
    Officer
    2005-04-29 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 3
    Mackinnon, David
    Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 4
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (48 offsprings)
    Officer
    1998-10-12 ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Dickinson, Derek Leonard
    Managing Director born in March 1946
    Individual (7 offsprings)
    Officer
    ~ 1997-01-02
    OF - Director → CIF 0
  • 6
    Rickard, David Charles
    Financial Director born in February 1935
    Individual (5 offsprings)
    Officer
    1991-08-05 ~ 1991-12-10
    OF - Director → CIF 0
  • 7
    Ricaud, Pierre Henri
    Deputy Manager Mica Program born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 8
    Munday, Geoffrey Frank
    Financial Director born in July 1955
    Individual (13 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Gwyn
    Managing Director born in August 1935
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1993-08-16
    OF - Director → CIF 0
  • 10
    Saunders, Brian Hampton
    Commercial Director born in March 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 11
    Desprairies, Francois
    Vice President Marketing And Business Development born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 12
    Sweeney, Michael Terence
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 13
    Read, Eileen
    General Manager born in May 1946
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2000-04-07
    OF - Director → CIF 0
  • 14
    Laybourn, David Anthony
    Managing Director born in April 1951
    Individual (26 offsprings)
    Officer
    1997-01-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Thomas, Michel Francois
    Chief Financial Officer born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 16
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (54 offsprings)
    Officer
    1991-08-05 ~ 1991-12-10
    OF - Director → CIF 0
    1998-10-12 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual (54 offsprings)
    Officer
    1991-08-05 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 17
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (32 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Director → CIF 0
  • 18
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    1999-02-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 19
    Williams, Ralph
    Managing Director born in October 1915
    Individual (1 offspring)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 20
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 21
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    2000-08-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 22
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 23
    Frost, David Michael
    Financial Director born in September 1946
    Individual (13 offsprings)
    Officer
    1993-08-10 ~ 1997-01-02
    OF - Director → CIF 0
    2000-04-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (23 offsprings)
    Officer
    2002-04-04 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SELEX ES INFRARED LTD

Period: 2013-01-02 ~ 2016-01-26
Company number: 02519499
Registered names
SELEX ES INFRARED LTD - Dissolved 05821120... (more)
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04 05821120... (more)
TESTACTION LIMITED - 1992-01-07
Standard Industrial Classification
74990 - Non-trading Company

  • SELEX ES INFRARED LTD
    Info
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2013-01-02
    BAE SYSTEMS INFRA-RED LIMITED - 2013-01-02
    GEC-MARCONI INFRA-RED LIMITED - 2013-01-02
    MICASRAAM JVC LIMITED - 2013-01-02
    TESTACTION LIMITED - 2013-01-02
    Registered number 02519499
    Sigma 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.