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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 27
  • 1
    Robertson, Iain Malcolm
    Born in August 1941
    Individual (19 offsprings)
    Officer
    1998-01-28 ~ 1999-10-31
    OF - Director → CIF 0
    Robertson, Iain Malcolm
    Individual (19 offsprings)
    Officer
    1998-01-28 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 2
    Mccreary, Michael John
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Du Plessis, Gerhard
    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
  • 5
    Colloff, Lyn Carol
    Born in May 1965
    Individual (132 offsprings)
    Officer
    2016-12-14 ~ 2019-05-31
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2016-07-20 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 6
    Bloomer, Jeffrey Alan
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1998-01-28 ~ 2005-06-23
    OF - Director → CIF 0
  • 7
    Peavey, Robert
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    Vogel, Robert John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Smith, Derek Arthur Hodgson
    Born in June 1964
    Individual (13 offsprings)
    Officer
    1999-11-03 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Individual (13 offsprings)
    Officer
    2001-09-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Morrison, Kenneth John
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Brown, Kevin Ian David
    Individual (9 offsprings)
    Officer
    2010-05-28 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 12
    Morgan, Simon Peter Campbell
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 13
    Gillum, Jeffrey Mark
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2014-09-15
    OF - Director → CIF 0
  • 14
    Kirk, Graham Henry
    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
  • 15
    Thurston, Colin William
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 16
    Hugh Francis Jesseman
    Individual (249 offsprings)
    Insolvency
    2023-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Javes, Peter Howard
    Individual (44 offsprings)
    Officer
    1999-12-22 ~ 2001-09-09
    OF - Secretary → CIF 0
  • 18
    Murphy, Robert (bob) Thomas
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2016-12-14
    OF - Director → CIF 0
  • 19
    Hunt, Alfred Herbert
    Born in October 1936
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1999-05-18
    OF - Director → CIF 0
  • 20
    Langley, Ian Phillip
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 21
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 22
    Coley, Dennis Howard
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 23
    Skinner, Stephen John
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2016-07-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Woolston, Peter John
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2025-04-15 during the appointment or period of control
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-01-13 ~ 1998-01-28
    OF - Nominee Director → CIF 0
    1998-01-13 ~ 1998-01-28
    OF - Nominee Secretary → CIF 0
  • 27
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-01-13 ~ 1998-01-28
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Due to be dissolved on 2025-07-10
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 status of the company number 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
  • 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, Uk
    CIF 4
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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.