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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Mather, David Alexander Russell
    Group Chief Financial Officer born in January 1963
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2013-03-31 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Vanwees, Jason
    Executive Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 4
    Collett, Brian
    Born in January 1943
    Individual (400 offsprings)
    Officer
    2002-05-15 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2002-05-15 ~ 2003-05-30
    OF - Nominee Secretary → CIF 0
  • 6
    Davison, John Julian
    Banker born in October 1960
    Individual (21 offsprings)
    Officer
    2003-04-07 ~ 2004-06-25
    OF - Director → CIF 0
  • 7
    Roks, Edwin
    Executive Officer born in July 1964
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 8
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2011-01-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Cico, Carla
    Business Director born in February 1961
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Weatherall, Sally
    Commercial Director
    Individual (22 offsprings)
    Officer
    2009-03-25 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 11
    Slaughter, Ian Richard Holder
    Company Director born in March 1954
    Individual (15 offsprings)
    Officer
    2002-06-27 ~ 2004-06-26
    OF - Director → CIF 0
  • 12
    Main, Susan Lee
    Executive Officer born in November 1958
    Individual (16 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 13
    Brooks, Jonathan
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2004-08-18 ~ 2011-07-27
    OF - Director → CIF 0
  • 14
    Pichelli, Aldo
    Executive Officer born in January 1952
    Individual (17 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 15
    Attwood, Keith Donald
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ 2013-08-30
    OF - Director → CIF 0
  • 16
    Hindson, Richard Charles
    Director born in June 1959
    Individual (29 offsprings)
    Officer
    2009-05-01 ~ 2017-01-31
    OF - Director → CIF 0
    Hindson, Richard Charles
    Individual (29 offsprings)
    Officer
    2015-02-04 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 17
    Hassall, Michael
    Company Director born in May 1953
    Individual (18 offsprings)
    Officer
    2002-06-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 18
    Wood, Alison
    Director born in June 1963
    Individual (17 offsprings)
    Officer
    2013-07-17 ~ 2017-03-28
    OF - Director → CIF 0
  • 19
    Kennedy, George
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Parmenter, Charlotte Lorraine
    Commercial Manager
    Individual (10 offsprings)
    Officer
    2009-09-23 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 21
    Godden, Ian Adam
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    2003-06-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 22
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (40 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Geoghegan, Christopher Vincent
    Chairman born in June 1954
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Reading, Anthony John
    Director born in August 1943
    Individual (14 offsprings)
    Officer
    2004-06-25 ~ 2013-07-17
    OF - Director → CIF 0
  • 25
    Hannant, Michael Francis
    Finance Director born in May 1957
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ 2009-06-02
    OF - Director → CIF 0
    Hannant, Michael Francis
    Individual (9 offsprings)
    Officer
    2003-05-30 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 26
    Rajagopal, Krishnamurthy, Dr
    Non Executive Director born in September 1953
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 27
    Blair, Stephen
    Director And Chief Executive born in November 1959
    Individual (16 offsprings)
    Officer
    2014-03-03 ~ 2017-03-28
    OF - Director → CIF 0
  • 28
    E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford
    Corporate (1 offspring)
    Officer
    2009-10-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 29
    RHOMBI HOLDINGS LIMITED
    07678650
    Aviation House, The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2017-03-29 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    TELEDYNE E2V LIMITED - now
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC
    - 2017-03-30 04439718 00432014... (more)
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TELEDYNE E2V LIMITED

Period: 2017-03-30 ~ 2022-11-10
Company number: 04439718
Registered names
TELEDYNE E2V LIMITED - Dissolved
TELEDYNE E2V PLC - 2017-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TELEDYNE E2V LIMITED
    Info
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2017-03-30
    REDWOOD 2002 LIMITED - 2017-03-30
    Registered number 04439718
    106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 and dissolved on 2022-11-10 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TELEDYNE E2V LIMITED
    S
    Registered number 4439718
    105, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Limited Company in England & Wales
    CIF 1
  • TELEDYNE E2V LIMITED
    S
    Registered number 4439718
    106, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Limited Company in Companies House Uk, England & Wales
    CIF 2
  • TELEDYNE E2V LIMITED
    S
    Registered number 4439718
    106 Waterhouse Lane, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    E2V LIMITED
    05149599
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
    - now 06001141
    E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
    - 2017-03-29 06001141
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    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
  • 3
    TELEDYNE E2V LIMITED - now
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC
    - 2017-03-30 04439718 00432014... (more)
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    CIF 4 - Director → ME
  • 4
    TELEDYNE UK LIMITED
    - now 00432014
    TELEDYNE E2V (UK) LIMITED
    - 2019-12-30 00432014
    E2V TECHNOLOGIES (UK) LIMITED
    - 2017-03-29 00432014 04439718
    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, Essex
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.