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 2
  • 1
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106, Waterhouse Lane, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Main, Susan Lee
    Senior Vice President And Chief Financial Officer born in November 1958
    Individual
    Officer
    2012-11-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Mather, David Alexander Russell
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Skiggs, Ian Michael
    General Manager born in December 1967
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2020-05-31
    OF - Director → CIF 0
    Skiggs, Ian
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 4
    Riesenfeld, Stefan
    Corporate Officer born in July 1948
    Individual
    Officer
    1999-11-10 ~ 2000-06-06
    OF - Director → CIF 0
  • 5
    Kuelbs, John
    General Counsel born in September 1942
    Individual
    Officer
    1999-11-10 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Cibik, Melanie Susan
    General Counsel born in November 1959
    Individual (8 offsprings)
    Officer
    2012-09-10 ~ 2013-12-10
    OF - Director → CIF 0
  • 7
    Schnittjer, Dale Arthur
    Corporate Officer born in April 1944
    Individual
    Officer
    2000-07-24 ~ 2012-11-18
    OF - Director → CIF 0
  • 8
    Barnshaw, Henry Thomas
    General Manager born in September 1946
    Individual (10 offsprings)
    Officer
    1999-11-10 ~ 2017-04-30
    OF - Director → CIF 0
    Barnshaw, Henry Thomas
    Individual (10 offsprings)
    Officer
    1999-10-19 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 9
    Mehrabian, Robert
    Corporate Executive born in July 1941
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Aviation House, The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TELEDYNE LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • TELEDYNE LIMITED
    Info
    Registered number 03863642
    106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    Private Limited Company incorporated on 1999-10-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • TELEDYNE LIMITED
    S
    Registered number 03863642
    Aviation House, The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, England, UB7 0LQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in England
    CIF 2
  • TELEDYNE LIMITED
    S
    Registered number 03863642
    Aviation House, The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, Middx., England, UB7 0LQ
    Private Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    YALESTORE LIMITED - 2005-03-14
    Navigation House, Canal View, Road, Newbury, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CARIS GIS UK LIMITED - 2016-05-06
    Aviation House, The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C.D. LIMITED - 2013-11-01
    9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    S G BROWN LIMITED - 2008-02-01
    TSS (INTERNATIONAL) LIMITED - 2005-06-02
    MAROON LAW LIMITED - 2005-04-21
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    LOUIS U.K. LIMITED - 2019-02-14
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ 2019-10-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    136,865 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.