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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 22
  • 1
    Buckley, John Valentine
    Management Consultant born in April 1947
    Individual (13 offsprings)
    Officer
    1999-01-20 ~ 2004-02-12
    OF - Director → CIF 0
  • 2
    Smith, Derek Arthur Hodgson
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Derek Arthur Hodgson
    Director
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 3
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    1998-12-15 ~ 2004-02-12
    OF - Director → CIF 0
  • 4
    Krylander, Bjorn Anders Gunnar, Mr.
    Chief Operating Officer born in January 1963
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2005-05-23
    OF - Director → CIF 0
  • 5
    Maclaurin, James Carl Grinwis
    Finance Director born in August 1966
    Individual (10 offsprings)
    Officer
    2004-10-25 ~ 2005-05-23
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Langley, Ian Phillip
    Engineer born in July 1967
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    1998-11-03 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 9
    Hayes, Nicholas John Gardner
    Accountant born in September 1954
    Individual (23 offsprings)
    Officer
    1998-11-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Poole, Christopher James
    Accountant born in April 1973
    Individual (12 offsprings)
    Officer
    2004-07-21 ~ 2005-05-23
    OF - Director → CIF 0
  • 11
    Pourtaheri, Ali
    Consultant born in October 1957
    Individual (11 offsprings)
    Officer
    1998-12-15 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Vogel, Robert John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Kevin Ian David
    Contracts Manager born in December 1962
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2018-05-21
    OF - Director → CIF 0
    Brown, Kevin Ian David
    Individual (9 offsprings)
    Officer
    2010-05-28 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 15
    Edwards, Christopher Mark
    Individual (5 offsprings)
    Officer
    2004-04-14 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 16
    Shaw, Karl Daniel
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2007-08-17
    OF - Director → CIF 0
  • 17
    Scarborough, Howard
    Finance Director born in April 1962
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2004-10-24
    OF - Director → CIF 0
  • 18
    Bloomer, Jeffrey Alan
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 19
    Jager, John
    General Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2007-07-02
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-10-16 ~ 1998-11-03
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-10-16 ~ 1998-11-03
    OF - Nominee Director → CIF 0
  • 22
    AEROFLEX TEST SOLUTIONS LIMITED
    - now 03491978
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (26 parents, 4 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
parent relation
Company in focus

AEROFLEX CAMBRIDGE LTD

Period: 2005-06-06 ~ 2018-11-20
Company number: 03650692
Registered names
AEROFLEX CAMBRIDGE LTD - Dissolved
UBINETICS LIMITED - 2005-06-06
COMNETICS LIMITED - 1998-12-10
PLACEOTHER LIMITED - 1998-11-26
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • AEROFLEX CAMBRIDGE LTD
    Info
    UBINETICS LIMITED - 2005-06-06
    COMNETICS LIMITED - 2005-06-06
    PLACEOTHER LIMITED - 2005-06-06
    Registered number 03650692
    C/o Cobham Plc, Brook Road, Wimborne BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 and dissolved on 2018-11-20 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.