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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 31
  • 1
    Rajagopal, Krishnamurthy, Dr
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Davison, John Julian
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2003-04-07 ~ 2004-06-25
    OF - Director → CIF 0
  • 3
    Hassall, Michael
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2002-06-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 4
    Hannant, Michael Francis
    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
  • 5
    Pichelli, Aldo
    Born in January 1952
    Individual (31 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    Dangerfield, Kevin Jeremy
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2011-01-28 ~ 2017-03-28
    OF - Director → CIF 0
  • 7
    Vanwees, Jason
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 8
    Hindson, Richard Charles
    Born in July 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
  • 9
    Wood, Alison
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2013-07-17 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Roks, Edwin
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 11
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2002-05-15 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 12
    Blair, Stephen
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2014-03-03 ~ 2017-03-28
    OF - Director → CIF 0
  • 13
    Mather, David Alexander Russell
    Born in January 1963
    Individual (27 offsprings)
    Officer
    2017-03-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Cico, Carla
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 15
    Main, Susan Lee
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 16
    Slaughter, Ian Richard Holder
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2002-06-27 ~ 2004-06-26
    OF - Director → CIF 0
  • 17
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2002-05-15 ~ 2003-05-30
    OF - Nominee Secretary → CIF 0
  • 18
    Kennedy, George
    Born in August 1940
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Reading, Anthony John
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2004-06-25 ~ 2013-07-17
    OF - Director → CIF 0
  • 20
    Weatherall, Sally
    Individual (28 offsprings)
    Officer
    2009-03-25 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 21
    Godden, Ian Adam
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2003-06-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 22
    Attwood, Keith Donald
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ 2013-08-30
    OF - Director → CIF 0
  • 23
    Parmenter, Charlotte Lorraine
    Individual (10 offsprings)
    Officer
    2009-09-23 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 24
    Brooks, Jonathan
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2004-08-18 ~ 2011-07-27
    OF - Director → CIF 0
  • 25
    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
  • 26
    Johnson, Neil Anthony
    Director born in May 1949
    Individual (51 offsprings)
    Officer
    2013-03-31 ~ 2017-03-28
    OF - Director → CIF 0
  • 27
    Geoghegan, Christopher Vincent
    Born in July 1954
    Individual (29 offsprings)
    Officer
    2009-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    David Richard Thorniley
    Individual (789 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford
    Corporate (1 offspring)
    Officer
    2009-10-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 30
    TELEDYNE E2V LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2022-11-10
    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 (31 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 31
    RHOMBI HOLDINGS LIMITED
    07678650
    Aviation House, The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2017-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2022-11-10
TELEDYNE E2V PLC - 2017-03-30
Recent 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
  • E2V TECHNOLOGIES PLC
    S
    Registered number 4439718
    E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford, Essex, United Kingdom, CM1 2QU
    CHELMSFORD
    CIF 4
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24
    Dissolved on 2022-03-07
    E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
    - 2017-03-29 06001141
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (13 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2022-11-10
    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 (31 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.