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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 4
  • 1
    Cibik, Melanie Susan
    Executive Officer born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roks, Edwin
    Executive Officer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address27700, Sw Parkway Avenue, Wilsonville, Oregon, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 23
  • 1
    Matthissen, Colin Ainslie
    Chartered Accountant born in June 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1995-06-22
    OF - Director → CIF 0
    Matthissen, Colin Ainslie
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 2
    Teich, Andrew Carleton
    Corporate Officer born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 3
    Eidel, Douglas Craig
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-03-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    Stephens, Christine Alice
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-19 ~ 1995-06-22
    OF - Director → CIF 0
  • 5
    Phillips, Andrew Peter Hilner
    Business Executive born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    Stensson, Anders Carl Henrik
    Cfo born in January 1960
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Baker, Andrew Paul
    Sales Executive born in November 1961
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Pennisi, Frank Joseph
    Business Executive born in October 1969
    Individual
    Officer
    icon of calendar 2020-03-13 ~ 2020-07-08
    OF - Director → CIF 0
  • 9
    Thorpe, Robert James
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 10
    Christiansen, Heather Fiona
    Manager And Secretary born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Cooper, Craig John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 12
    Surran, Thomas Aquinas
    Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Dahlberg, Ulf Birger Raine
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2012-06-22
    OF - Director → CIF 0
  • 14
    Duchene, Todd Michael
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Biberstain, Azriel
    Chief Financial Officer born in September 1951
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2000-03-31
    OF - Director → CIF 0
    Biberstain, Azriel
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Galindo, Sonia
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2020-03-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 17
    Davis, William Witbeck
    Corporate Officer born in August 1956
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Almerfors, Arne
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 2000-06-10 ~ 2010-06-28
    OF - Director → CIF 0
  • 19
    Sundermeier, William Arnold
    Business Executive born in November 1963
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2012-06-22
    OF - Director → CIF 0
  • 20
    Trunzo, Anthony Leslie
    Corporate Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2015-03-27
    OF - Director → CIF 0
  • 21
    Rensfeldt, Maria
    Cfo born in November 1955
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 22
    Teich, Jay Snow
    President Of Us Corp born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRAMETRICS INFRARED SYSTEMS LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,639,529 GBP2018-12-31
4,639,529 GBP2017-12-31
Total Assets Less Current Liabilities
4,639,529 GBP2018-12-31
4,639,529 GBP2017-12-31
Creditors
Non-current
135,178 GBP2018-12-31
135,178 GBP2017-12-31
Net Assets/Liabilities
4,504,351 GBP2018-12-31
4,504,351 GBP2017-12-31
Equity
Called up share capital
3,729,531 GBP2018-12-31
3,729,531 GBP2017-12-31
Retained earnings (accumulated losses)
774,820 GBP2018-12-31
774,820 GBP2017-12-31
Equity
4,504,351 GBP2018-12-31
4,504,351 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
4,639,529 GBP2017-12-31
Investments in Group Undertakings
4,639,529 GBP2018-12-31
4,639,529 GBP2017-12-31
Amounts owed to group undertakings
Non-current
135,178 GBP2018-12-31
135,178 GBP2017-12-31

Related profiles found in government register
  • INFRAMETRICS INFRARED SYSTEMS LIMITED
    Info
    Registered number 03069623
    icon of addressC/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 and dissolved on 2021-09-21 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • INFRAMETRICS INFRARED SYSTEMS LIMITED
    S
    Registered number 03069623
    icon of addressC/o Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
    Private Company Limited By Shares in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BONDCO 838 LIMITED - 2001-02-01
    icon of addressMarine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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