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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 5
  • 1
    Tyerman, Michael
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Black, Mark John
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Sarah Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Edington, Nathaniel
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    YPCS 28 P.L.C. - 1994-07-13
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    icon of addressFiltronic House, Lancaster Way, Yeadon, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1997-10-01
    OF - Nominee Director → CIF 0
  • 2
    Tyerman, Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 3
    Mole, Stephen Richard
    Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Harrison, Michael Patrick
    Company Secretary/Director born in February 1959
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-01-24
    OF - Director → CIF 0
    Harrison, Michael Patrick
    Finance Director born in February 1959
    Individual
    icon of calendar 1998-03-04 ~ 2000-05-12
    OF - Director → CIF 0
    Harrison, Michael Patrick
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 5
    Krier, Peter, Dr
    Engineer born in October 1963
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-01-24
    OF - Director → CIF 0
  • 6
    Rhodes, John David, Professor
    Engineer born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Hindson, Charles Richard
    Accountant born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Mobbs, Christopher Ian, Dr
    Electronic Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Gibbs, Richard William
    Business Person born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-05-13
    OF - Director → CIF 0
  • 10
    Mardia, Hemant Kumar
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-01-24
    OF - Director → CIF 0
    icon of calendar 1998-03-04 ~ 2004-05-28
    OF - Director → CIF 0
    Mardia, Hemant Kumar
    Engineer born in November 1961
    Individual (5 offsprings)
    icon of calendar 2007-11-02 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Rhodes, Barbara Margaret
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 1998-03-04
    OF - Director → CIF 0
  • 12
    Trigg, Paul
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-01-24
    OF - Director → CIF 0
  • 13
    Gibson, Iain Andrew
    Business Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2007-09-21
    OF - Director → CIF 0
  • 14
    Thornton, Michael John
    Electronic Engineer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 16
    Schofield, Christopher Ernest
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 17
    Snowden, Christopher Maxwell, Professor
    Electronic Engineer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    Mothersdale, Keith
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-01-24
    OF - Director → CIF 0
  • 19
    Brennan, Michael Peter
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2014-04-15
    OF - Director → CIF 0
  • 20
    Needle, Alan Robert
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 21
    Roulston, John Francis, Professor
    Chartered Electrical Engineer born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-25 ~ 2006-01-29
    OF - Director → CIF 0
  • 22
    Smith, Robert St John
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Moynihan, Maura Eilis, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 24
    Fripp, Simon
    General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 25
    Weaver, Michael Andrew
    Business Executive born in August 1974
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FILTRONIC BROADBAND LIMITED

Previous names
KENTLEIGH LIMITED - 1997-11-05
FILTRONIC CABLE LIMITED - 2000-05-10
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • FILTRONIC BROADBAND LIMITED
    Info
    KENTLEIGH LIMITED - 1997-11-05
    FILTRONIC CABLE LIMITED - 1997-11-05
    Registered number 03398105
    icon of addressPlexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham TS21 3FD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.