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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 26
  • 1
    Skinner, Stephen John
    Chartered Accountant born in September 1957
    Individual (39 offsprings)
    Officer
    2016-07-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Vogel, Robert John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Gillum, Jeffrey Mark
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1999-12-22 ~ 2001-09-09
    OF - Secretary → CIF 0
  • 6
    Peavey, Robert
    Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Morgan, Simon Peter Campbell
    Finance Director born in September 1971
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Mccreary, Michael John
    Managing Director born in October 1944
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Brown, Kevin Ian David
    Individual (9 offsprings)
    Officer
    2010-05-28 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 11
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    Robertson, Iain Malcolm
    Director born in August 1941
    Individual (15 offsprings)
    Officer
    1998-01-28 ~ 1999-10-31
    OF - Director → CIF 0
    Robertson, Iain Malcolm
    Director
    Individual (15 offsprings)
    Officer
    1998-01-28 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 13
    Thurston, Colin William
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 14
    Hunt, Alfred Herbert
    Chief Executive born in October 1936
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1999-05-18
    OF - Director → CIF 0
  • 15
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ 2020-11-12
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 16
    Woolston, Peter John
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Bloomer, Jeffrey Alan
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    1998-01-28 ~ 2005-06-23
    OF - Director → CIF 0
  • 18
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2016-12-14 ~ 2019-05-31
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2016-07-20 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 20
    Coley, Dennis Howard
    Chief Financial Officer born in April 1945
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 21
    Smith, Derek Arthur Hodgson
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    1999-11-03 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Finance Director
    Individual (13 offsprings)
    Officer
    2001-09-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    Murphy, Robert (bob) Thomas
    Chief Executive born in September 1957
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2016-12-14
    OF - Director → CIF 0
  • 23
    Langley, Ian Phillip
    Engineer born in July 1967
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 24
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1998-01-13 ~ 1998-01-28
    OF - Nominee Director → CIF 0
  • 26
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-01-13 ~ 1998-01-28
    OF - Nominee Director → CIF 0
    1998-01-13 ~ 1998-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEROFLEX TEST SOLUTIONS LIMITED

Period: 2003-08-20 ~ 2025-07-10
Company number: 03491978
Registered names
AEROFLEX TEST SOLUTIONS LIMITED - Dissolved 04626614
IFR SYSTEMS LIMITED - 2003-08-20
ELYTON LIMITED - 1998-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AEROFLEX TEST SOLUTIONS LIMITED
    Info
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 2003-08-20
    Registered number 03491978
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 and dissolved on 2025-07-10 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
  • AEROFLEX TEST SOLUTIONS LIMITED
    S
    Registered number 3491978
    C/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AEROFLEX BURNHAM LIMITED
    - now 00501054
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    AEROFLEX CAMBRIDGE LTD
    - now 03650692
    UBINETICS LIMITED - 2005-06-06
    COMNETICS LIMITED - 1998-12-10
    PLACEOTHER LIMITED - 1998-11-26
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    AEROFLEX LIMITED
    - now 00317241 04630259... (more)
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    Longacres House, Six Hills Way, Stevenage
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    RADTEST LTD - now
    COBHAM RAD EUROPE LTD. - 2020-10-21
    AEROFLEX RAD EUROPE LTD
    - 2019-01-29 04626618
    AEROFLEX EUROPE LIMITED - 2013-11-29
    82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.