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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 40
  • 1
    Gott, Reginald Lawrence
    Businessman born in July 1957
    Individual (22 offsprings)
    Officer
    2006-07-13 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Meek, Edwin Graham
    Stockbroker born in July 1947
    Individual (11 offsprings)
    Officer
    1999-11-05 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Burbank, Stephen Bradner, Professor
    Law Professor born in January 1947
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Poulter, John William
    Business Manager born in December 1942
    Individual (37 offsprings)
    Officer
    2006-07-31 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Magowan, Peter John
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Sarah Louise
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Rhodes, John David, Professor
    Electronic Engineer born in October 1943
    Individual (20 offsprings)
    Officer
    1994-05-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Hey-shipton, Gregory Lynton, Dr
    Engineer born in December 1953
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1997-06-04
    OF - Director → CIF 0
  • 9
    Brennan, Michael Peter
    Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    2009-09-18 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Needle, Alan Robert
    Born in December 1954
    Individual (13 offsprings)
    Officer
    1994-08-02 ~ 1997-01-24
    OF - Director → CIF 0
    2001-01-29 ~ 2006-01-01
    OF - Director → CIF 0
    2010-11-16 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Neale, Jonathan
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Hardington, Ian Jonathan
    Investment Manager born in December 1963
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2008-09-19
    OF - Director → CIF 0
  • 13
    Smith, Robert St John
    Certified Accountant born in March 1964
    Individual (38 offsprings)
    Officer
    2014-06-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Tyerman, Michael
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Tyerman, Michael
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 15
    Mardia, Hermant Kumar, Dr
    Engineer born in December 1961
    Individual (17 offsprings)
    Officer
    2007-10-18 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Gibson, Iain Andrew
    Business Manager born in December 1954
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    Mole, Stephen Richard
    Finance Director born in May 1956
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2009-09-18
    OF - Director → CIF 0
  • 18
    Williams, Rhys John
    Company Director born in March 1934
    Individual (16 offsprings)
    Officer
    1994-09-22 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Schofield, Christopher Ernest
    Solicitor born in August 1962
    Individual (49 offsprings)
    Officer
    1998-08-03 ~ 2004-04-02
    OF - Director → CIF 0
    Schofield, Christopher Ernest
    Individual (49 offsprings)
    Officer
    1995-12-01 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 20
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (127 offsprings)
    Officer
    1994-05-31 ~ 1995-12-01
    OF - Director → CIF 0
    1994-05-31 ~ 2004-06-10
    OF - Director → CIF 0
    Samuel, John William Young Strachan
    Chartered Accountant
    Individual (127 offsprings)
    Officer
    1994-05-31 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 21
    Ford, Howard
    Co Director born in August 1950
    Individual (27 offsprings)
    Officer
    2008-12-05 ~ 2015-11-27
    OF - Director → CIF 0
  • 22
    Young, Leo
    Consultant born in August 1926
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1997-01-24
    OF - Director → CIF 0
  • 23
    Mr Mark Dixon
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    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
  • 24
    Roller, Michael Roy David
    Chartered Accountant born in July 1965
    Individual (81 offsprings)
    Officer
    2013-06-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 25
    Chambers, David Stephen George, Dr
    Electronic Engineer born in December 1958
    Individual (5 offsprings)
    Officer
    1994-09-22 ~ 1997-01-24
    OF - Director → CIF 0
  • 26
    Amies, Colin Macdonald
    Venture Capitalist born in May 1940
    Individual (17 offsprings)
    Officer
    1994-08-02 ~ 1994-10-17
    OF - Director → CIF 0
  • 27
    Gibbs, Richard William
    Business Executive born in May 1959
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 28
    Roulston, John Francis, Professor
    Chartered Electrical Engineer born in July 1948
    Individual (15 offsprings)
    Officer
    2004-09-06 ~ 2006-01-29
    OF - Director → CIF 0
  • 29
    Edington, Nathaniel
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 30
    Matykiewicz, Stephen Anthony John, Dr
    Marketing Director born in July 1946
    Individual (7 offsprings)
    Officer
    1994-08-02 ~ 1997-01-24
    OF - Director → CIF 0
  • 31
    Behrendt, John Bernard
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Mobbs, Christopher Ian, Dr
    Technical Director born in May 1962
    Individual (11 offsprings)
    Officer
    1994-08-02 ~ 1997-01-24
    OF - Director → CIF 0
    Mobbs, Christopher Ian, Dr
    Electronic Engineer born in May 1962
    Individual (11 offsprings)
    2001-01-29 ~ 2006-11-20
    OF - Director → CIF 0
  • 33
    Blake, Richard John Bowden
    Business Advisor/Company Direc born in March 1936
    Individual (25 offsprings)
    Officer
    1994-09-22 ~ 2007-03-02
    OF - Director → CIF 0
  • 34
    Moynihan, Maura Eilis, Dr
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 35
    Hindson, Charles Richard
    Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    2004-12-14 ~ 2008-09-19
    OF - Director → CIF 0
  • 36
    Snowden, Christopher Maxwell, Professor
    Director Of Technology born in March 1956
    Individual (20 offsprings)
    Officer
    1998-10-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 37
    Clarricoats, Peter John Bell, Professor
    University Professor born in May 1932
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1997-01-24
    OF - Director → CIF 0
  • 38
    Mcmonigall, John Phillips
    Cd/Venture Capital born in July 1943
    Individual (60 offsprings)
    Officer
    1994-08-02 ~ 1994-10-17
    OF - Director → CIF 0
  • 39
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1994-01-25 ~ 1994-05-31
    OF - Nominee Director → CIF 0
    1994-01-25 ~ 1994-05-31
    OF - Nominee Secretary → CIF 0
  • 40
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1994-01-25 ~ 1994-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FILTRONIC PLC

Period: 1998-03-02 ~ now
Company number: 02891064 01659830
Registered names
FILTRONIC PLC - now 01659830
YPCS 28 P.L.C. - 1994-07-13 02668228... (more)
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
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    YPCS 28 P.L.C. - 1998-03-02
    Registered number 02891064
    1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham TS21 3FR
    PUBLIC LIMITED COMPANY incorporated on 1994-01-25 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • FILTRONIC PLC
    S
    Registered number 2891064
    1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, United Kingdom, TS21 3FR
    Public Limited Company in England And Wales, England
    CIF 1
  • FILTRONIC PLC
    S
    Registered number 2891064
    Filtronic House 3 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
    Public Limited Company in Companies House Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FILTRONIC BROADBAND LIMITED
    - now 03398105
    FILTRONIC CABLE LIMITED - 2000-05-10
    KENTLEIGH LIMITED - 1997-11-05
    1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FILTRONIC HOLDINGS UK LIMITED
    - now 05920312
    PIMCO 2538 LIMITED - 2006-10-02
    1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ISOTEK (HOLDINGS) LIMITED
    - now 03398090
    FOXEAST LIMITED - 1997-12-11
    1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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