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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 5
  • 1
    Newsom, Tyler Boyd
    Born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Tom
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Richard John
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Early, Louise Elizabeth
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Rectory Way, Amersham, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ 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
Ceased 15
  • 1
    Mortimer, Joseph Edward
    Finance Director born in February 1992
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Prestidge, Tim, Dr
    Divisional Ceo born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Clarke, Stephen Craig
    Chartered Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Stephen Craig Clarke
    Born in September 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-01-12 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 4
    Van Der Pant, Gavin Lawrence
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    MÜller, Thorsten, Dr
    Divisional Chief Executive born in April 1977
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Rosenthal, Andrew John
    Marketing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 7
    Avery, Philip David
    Electronic Engineer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Philip David Avery
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2018-11-14 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 8
    D'souza, Anthony Vincent
    Operations Director born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Anthony Vincent D'souza
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
    Mr Anthony Vincent Dsouza
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Callaghan, Stephen James
    Management Consultant born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Stephen James Callaghan
    Born in December 1960
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 10
    Clark, Stephen Malcolm
    Engineer born in October 1967
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Stephen Malcolm Clark
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Avery, David Galsworthy
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 12
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Spaan, Belle Wilhelmina Johanna
    Chief Financial Officer born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ 2023-05-25
    OF - Director → CIF 0
  • 14
    icon of addressGround Floor Tower House, 26 The Strand, Bideford, Devon
    Corporate
    Officer
    1999-01-21 ~ 1999-09-01
    PE - Director → CIF 0
  • 15
    icon of addressGround Floor, Tower House 26 The Strand, Bideford, Devon
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    1999-01-21 ~ 1999-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NAVTECH RADAR LIMITED

Previous names
NAVTECH ELECTRONICS LIMITED - 2006-06-13
OSS NO. 6 LIMITED - 1999-09-08
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62090 - Other Information Technology Service Activities

  • NAVTECH RADAR LIMITED
    Info
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 2006-06-13
    Registered number 03699400
    icon of addressHome Farm, Ardington, Wantage, Oxfordshire OX12 8PD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.