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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 6
  • 1
    Behrendt, John Bernard
    Born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Neale, Jonathan
    Born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Tyerman, Michael
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Magowan, Peter John
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Sarah Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Edington, Nathaniel
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-12-01
    OF - Director → CIF 0
    icon of calendar 1994-05-31 ~ 2004-06-10
    OF - Director → CIF 0
    Samuel, John William Young Strachan
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 2
    Roller, Michael Roy David
    Chartered Accountant born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 3
    Tyerman, Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 4
    Mr Mark Dixon
    Born in August 1943
    Individual
    Person with significant control
    icon of calendar 2022-02-17 ~ 2023-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mole, Stephen Richard
    Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Poulter, John William
    Business Manager born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Meek, Edwin Graham
    Stockbroker born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Clarricoats, Peter John Bell, Professor
    University Professor born in April 1932
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-01-24
    OF - Director → CIF 0
  • 9
    Rhodes, John David, Professor
    Electronic Engineer born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Hindson, Charles Richard
    Accountant born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Mobbs, Christopher Ian, Dr
    Technical Director born in April 1962
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1997-01-24
    OF - Director → CIF 0
    Mobbs, Christopher Ian, Dr
    Electronic Engineer born in April 1962
    Individual
    icon of calendar 2001-01-29 ~ 2006-11-20
    OF - Director → CIF 0
  • 12
    Gibbs, Richard William
    Business Executive born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 13
    Chambers, David Stephen George, Dr
    Electronic Engineer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 1997-01-24
    OF - Director → CIF 0
  • 14
    Mardia, Hermant Kumar, Dr
    Engineer born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Young, Leo
    Consultant born in August 1926
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1997-01-24
    OF - Director → CIF 0
  • 16
    Mcmonigall, John Phillips
    Cd/Venture Capital born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1994-10-17
    OF - Director → CIF 0
  • 17
    Gibson, Iain Andrew
    Business Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2007-09-21
    OF - Director → CIF 0
  • 18
    Hardington, Ian Jonathan
    Investment Manager born in December 1963
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2008-09-19
    OF - Director → CIF 0
  • 19
    Matykiewicz, Stephen Anthony John, Dr
    Marketing Director born in June 1946
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1997-01-24
    OF - Director → CIF 0
  • 20
    Schofield, Christopher Ernest
    Solicitor born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2004-04-02
    OF - Director → CIF 0
    Schofield, Christopher Ernest
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 21
    Snowden, Christopher Maxwell, Professor
    Director Of Technology born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 22
    Burbank, Stephen Bradner, Professor
    Law Professor born in January 1947
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2008-09-19
    OF - Director → CIF 0
  • 23
    Blake, Richard John Bowden
    Business Advisor/Company Direc born in March 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 2007-03-02
    OF - Director → CIF 0
  • 24
    Brennan, Michael Peter
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2014-04-15
    OF - Director → CIF 0
  • 25
    Needle, Alan Robert
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-02 ~ 1997-01-24
    OF - Director → CIF 0
    Needle, Alan Robert
    Managing Director born in December 1954
    Individual (1 offspring)
    icon of calendar 2001-01-29 ~ 2006-01-01
    OF - Director → CIF 0
    icon of calendar 2010-11-16 ~ 2015-03-13
    OF - Director → CIF 0
  • 26
    Roulston, John Francis, Professor
    Chartered Electrical Engineer born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2006-01-29
    OF - Director → CIF 0
  • 27
    Williams, Rhys John
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 28
    Smith, Robert St John
    Certified Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 29
    Moynihan, Maura Eilis, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 30
    Hey-shipton, Gregory Lynton, Dr
    Engineer born in December 1953
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1997-06-04
    OF - Director → CIF 0
  • 31
    Amies, Colin Macdonald
    Venture Capitalist born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-02 ~ 1994-10-17
    OF - Director → CIF 0
  • 32
    Ford, Howard
    Co Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2015-11-27
    OF - Director → CIF 0
  • 33
    Gott, Reginald Lawrence
    Businessman born in July 1957
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2021-10-28
    OF - Director → CIF 0
  • 34
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-01-25 ~ 1994-05-31
    PE - Nominee Director → CIF 0
    1994-01-25 ~ 1994-05-31
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-01-25 ~ 1994-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILTRONIC PLC

Previous names
YPCS 28 P.L.C. - 1994-07-13
FILTRONIC COMTEK P.L.C. - 1998-03-02
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • FILTRONIC PLC
    Info
    YPCS 28 P.L.C. - 1994-07-13
    FILTRONIC COMTEK P.L.C. - 1994-07-13
    Registered number 02891064
    icon of addressPlexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham TS21 3FD
    PUBLIC LIMITED COMPANY incorporated on 1994-01-25 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • FILTRONIC PLC
    S
    Registered number 2891064
    icon of addressFiltronic House 3 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
    Public Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
  • FILTRONIC PLC
    S
    Registered number 2891064
    icon of addressFiltronic House, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
    Public Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KENTLEIGH LIMITED - 1997-11-05
    FILTRONIC CABLE LIMITED - 2000-05-10
    icon of addressPlexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PIMCO 2538 LIMITED - 2006-10-02
    icon of addressPlexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FOXEAST LIMITED - 1997-12-11
    icon of addressPlexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.