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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 36
  • 1
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (35 offsprings)
    Officer
    2003-10-24 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Bealey, Matthew Edward
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2020-03-19 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Hibbert, John Christopher
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    2000-12-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Pearson, Robert Anthony
    Professional Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    George, John Mervyn
    Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2018-04-06
    OF - Director → CIF 0
    George, John Mervyn
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 6
    Perks, Christopher Paul Newton
    Accountant born in February 1952
    Individual (7 offsprings)
    Officer
    2000-11-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 7
    Garner, Nicholas
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2023-09-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Barber, Christopher Martin
    Individual (22 offsprings)
    Officer
    2003-10-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Rudge, Alan Walter, Sir
    Company Director born in October 1937
    Individual (13 offsprings)
    Officer
    2000-11-21 ~ 2003-10-24
    OF - Director → CIF 0
  • 10
    Abbott, Jason Mark
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Rowbotham, Thomas Robert, Dr
    Venture Capital born in June 1941
    Individual (9 offsprings)
    Officer
    2001-05-18 ~ 2003-10-24
    OF - Director → CIF 0
  • 12
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Rabjohns, Louise John
    Ms born in November 1960
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2019-05-21
    OF - Director → CIF 0
  • 14
    Arthur, George
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Davies, David Evan Naunton, Sir
    Engineer born in October 1935
    Individual (9 offsprings)
    Officer
    2000-12-19 ~ 2003-10-24
    OF - Director → CIF 0
  • 16
    Mifsud, Vincent John, Dr
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (23 offsprings)
    Officer
    2003-10-24 ~ 2005-06-20
    OF - Director → CIF 0
  • 18
    Bridgeman, Hannah
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
    Bridgeman, Hannah Louise
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 19
    Fewtrell, Joseph Edward
    Accountant born in July 1951
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2011-09-30
    OF - Director → CIF 0
    Fewtrell, Joseph Edward
    Individual (6 offsprings)
    Officer
    2000-12-19 ~ 2003-10-24
    OF - Secretary → CIF 0
    2006-08-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 20
    Morrison, Kenneth John
    Accountant born in November 1960
    Individual (35 offsprings)
    Officer
    2019-05-21 ~ 2020-03-09
    OF - Director → CIF 0
  • 21
    Ball, David
    Engineer born in April 1941
    Individual (9 offsprings)
    Officer
    2000-12-19 ~ 2003-10-24
    OF - Director → CIF 0
  • 22
    Wilson, David Andrew
    Director born in April 1948
    Individual (21 offsprings)
    Officer
    2002-09-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 23
    Bulley, David Robert
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ 2021-03-11
    OF - Director → CIF 0
  • 24
    Wright, Michael Thomas, Professor
    Company Director born in April 1947
    Individual (31 offsprings)
    Officer
    2000-12-19 ~ 2003-10-24
    OF - Director → CIF 0
  • 25
    Cahill, Frederick John, Mr.
    Engineer born in January 1954
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 26
    Dyer, Phillip Andrew Joseph
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ 2021-01-15
    OF - Director → CIF 0
    Dyer, Phillip Andrew Joseph
    Individual (8 offsprings)
    Officer
    2021-01-15 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 27
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (19 offsprings)
    Officer
    2019-05-21 ~ 2020-03-19
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-05-21 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 28
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 29
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2018-04-24 ~ 2019-05-21
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2018-04-24 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 30
    Burke, James
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 31
    Jones, Tracy Maria
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2021-06-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 32
    Waters, Declan John
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 33
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-08-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 34
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-08-01 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 36
    CHELTON LIMITED
    - now 00896823
    CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
    The Cobham Centre, Fourth Avenue, Marlow, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELTON CTS LIMITED

Period: 2021-04-29 ~ now
Company number: 04044609
Registered names
CHELTON CTS LIMITED - now
COBHAM CTS LIMITED - 2021-04-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHELTON CTS LIMITED
    Info
    COBHAM CTS LIMITED - 2021-04-29
    ERA TECHNOLOGY LIMITED - 2021-04-29
    SHELFCO (NO.1984) LIMITED - 2021-04-29
    Registered number 04044609
    The Chelton Centre, Fourth Avenue, Marlow SL7 1TF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 7 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
    C/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 1
  • 1
    CTS PATENTS LIMITED
    - now 00249130
    E.R.A.PATENTS LIMITED - 2011-04-07
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.