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 6
  • 1
    Morris, Richard John
    Operations Director born in January 1975
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    MÜller, Thorsten, Dr
    Divisional Chief Executive born in April 1977
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Joseph Edward
    Finance Director born in February 1992
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Tom
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Early, Louise Elizabeth
    Marketing And Commercial Director born in March 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    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 13
  • 1
    Spaan, Belle Wilhelmina Johanna
    Chief Financial Officer born in October 1978
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Rosenthal, Andrew John
    Marketing Director born in May 1965
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 3
    Avery, David Galsworthy
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 4
    Clark, Stephen Malcolm
    Engineer born in October 1967
    Individual
    Officer
    1999-09-01 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Stephen Malcolm Clark
    Born in October 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Avery, Philip David
    Electronic Engineer born in March 1966
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-11-14 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 6
    Mcmillan, Wendy Juliet
    Divisional Ceo born in September 1975
    Individual (31 offsprings)
    Officer
    2018-11-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Callaghan, Stephen James
    Management Consultant born in December 1960
    Individual (51 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 8
    Prestidge, Tim, Dr
    Divisional Ceo born in May 1971
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Van Der Pant, Gavin Lawrence
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2022-03-08
    OF - Director → CIF 0
  • 10
    D'souza, Anthony Vincent
    Operations Director born in May 1981
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Anthony Vincent Dsouza
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Anthony Vincent D'souza
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2018-11-14 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 11
    Clarke, Stephen Craig
    Chartered Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    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
    2018-01-12 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 12
    Ground 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
  • 13
    Ground Floor Tower House, 26 The Strand, Bideford, Devon
    Corporate
    Officer
    1999-01-21 ~ 1999-09-01
    PE - Director → 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
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • NAVTECH RADAR LIMITED
    Info
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Registered number 03699400
    Home Farm, Ardington, Wantage, Oxfordshire OX12 8PD
    Private Limited Company incorporated on 1999-01-21 (26 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.