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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
    Arthur, George
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Wynne, Sarah Louise
    Born in November 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Bridgeman, Hannah
    Born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Burke, James
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Cobham Centre, Fourth Avenue, Marlow, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Abbott, Jason Mark
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Morrison, Kenneth John
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Jones, Tracy Maria
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 5
    Bulley, David Robert
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-03-11
    OF - Director → CIF 0
  • 6
    Fewtrell, Joseph Edward
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2011-09-30
    OF - Director → CIF 0
    Fewtrell, Joseph Edward
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2003-10-24
    OF - Secretary → CIF 0
    icon of calendar 2006-08-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Rudge, Alan Walter, Sir
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2003-10-24
    OF - Director → CIF 0
  • 8
    Barber, Christopher Martin
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-03-19
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 10
    Hibbert, John Christopher
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Rabjohns, Louise John
    Ms born in November 1960
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2019-05-21
    OF - Director → CIF 0
  • 12
    George, John Mervyn
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2018-04-06
    OF - Director → CIF 0
    George, John Mervyn
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 13
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 14
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-05-21
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 15
    Wright, Michael Thomas, Professor
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2003-10-24
    OF - Director → CIF 0
  • 16
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2010-04-28
    OF - Director → CIF 0
  • 17
    Cahill, Frederick John, Mr.
    Engineer born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 18
    Bealey, Matthew Edward
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2021-03-23
    OF - Director → CIF 0
  • 19
    Bridgeman, Hannah Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 20
    Garner, Nicholas
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 21
    Wilson, David Andrew
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 22
    Rowbotham, Thomas Robert, Dr
    Venture Capital born in June 1941
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2003-10-24
    OF - Director → CIF 0
  • 23
    Pearson, Robert Anthony
    Professional Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 24
    Dyer, Phillip Andrew Joseph
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2021-01-15
    OF - Director → CIF 0
    Dyer, Phillip Andrew Joseph
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 25
    Davies, David Evan Naunton, Sir
    Engineer born in October 1935
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2003-10-24
    OF - Director → CIF 0
  • 26
    Ball, David
    Engineer born in April 1941
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2003-10-24
    OF - Director → CIF 0
  • 27
    Perks, Christopher Paul Newton
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 28
    Mifsud, Vincent John, Dr
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Waters, Declan John
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-07-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 30
    LINBORN LIMITED - 1989-10-20
    CHELTON LIMITED - 2007-01-10
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    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
  • 31
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-08-01 ~ 2000-12-19
    PE - Secretary → CIF 0
  • 32
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2000-11-21
    PE - Director → CIF 0
parent relation
Company in focus

CHELTON CTS LIMITED

Previous names
COBHAM CTS LIMITED - 2021-04-29
SHELFCO (NO.1984) LIMITED - 2000-12-29
ERA TECHNOLOGY LIMITED - 2011-02-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHELTON CTS LIMITED
    Info
    COBHAM CTS LIMITED - 2021-04-29
    SHELFCO (NO.1984) LIMITED - 2021-04-29
    ERA TECHNOLOGY LIMITED - 2021-04-29
    Registered number 04044609
    icon of addressThe Chelton Centre, Fourth Avenue, Marlow SL7 1TF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • COBHAM CTS LIMITED
    S
    Registered number 4044609
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E.R.A.PATENTS LIMITED - 2011-04-07
    icon of addressBrook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.