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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 3
  • 1
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    LINBORN LIMITED - 1989-10-20
    CHELTON LIMITED - 2007-01-10
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    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 - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Robertson, Iain Malcolm
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1999-10-31
    OF - Director → CIF 0
    Robertson, Iain Malcolm
    Director
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 2
    Morrison, Kenneth John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Woolston, Peter John
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Brown, Kevin Ian David
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 5
    Gillum, Jeffrey Mark
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2014-09-15
    OF - Director → CIF 0
  • 6
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-11-12
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 7
    Bloomer, Jeffrey Alan
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2005-06-23
    OF - Director → CIF 0
  • 8
    Javes, Peter Howard
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-09
    OF - Secretary → CIF 0
  • 9
    Morgan, Simon Peter Campbell
    Finance Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Smith, Derek Arthur Hodgson
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 11
    Coley, Dennis Howard
    Chief Financial Officer born in April 1945
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 12
    Murphy, Robert (bob) Thomas
    Chief Executive born in September 1957
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2016-12-14
    OF - Director → CIF 0
  • 13
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2019-05-31
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 15
    Langley, Ian Phillip
    Engineer born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 16
    Thurston, Colin William
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 17
    Mccreary, Michael John
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Vogel, Robert John
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Hunt, Alfred Herbert
    Chief Executive born in October 1936
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1999-05-18
    OF - Director → CIF 0
  • 20
    Skinner, Stephen John
    Chartered Accountant born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    Peavey, Robert
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-13 ~ 1998-01-28
    PE - Nominee Director → CIF 0
    1998-01-13 ~ 1998-01-28
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-01-13 ~ 1998-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEROFLEX TEST SOLUTIONS LIMITED

Previous names
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
    icon of address3 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
    icon of addressC/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
Active 2
  • 1
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    COMNETICS LIMITED - 1998-12-10
    PLACEOTHER LIMITED - 1998-11-26
    UBINETICS LIMITED - 2005-06-06
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    icon of addressLongacres House, Six Hills Way, Stevenage
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AEROFLEX RAD EUROPE LTD - 2019-01-29
    AEROFLEX EUROPE LIMITED - 2013-11-29
    COBHAM RAD EUROPE LTD. - 2020-10-21
    icon of address82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,042,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.