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

FILTRONIC BROADBAND LIMITED

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

  • FILTRONIC BROADBAND LIMITED
    Info
    FILTRONIC CABLE LIMITED - 2000-05-10
    KENTLEIGH LIMITED - 1997-11-05
    Registered number 03398105
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham TS21 3FD
    Private Limited Company incorporated on 1997-07-03 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.