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
    2017-03-28 ~ dissolved
    OF - director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2015-05-11 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Aviation House, The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-03-29 ~ dissolved
    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 28
  • 1
    Main, Susan Lee
    Executive Officer born in November 1958
    Individual
    Officer
    2017-03-28 ~ 2021-09-09
    OF - director → CIF 0
  • 2
    Parmenter, Charlotte Lorraine
    Commercial Manager
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2015-02-04
    OF - secretary → CIF 0
  • 3
    Slaughter, Ian Richard Holder
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2004-06-26
    OF - director → CIF 0
  • 4
    Mather, David Alexander Russell
    Group Chief Financial Officer born in January 1963
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2019-01-01
    OF - director → CIF 0
  • 5
    Blair, Stephen
    Director And Chief Executive born in November 1959
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2017-03-28
    OF - director → CIF 0
  • 6
    Hindson, Richard Charles
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2017-01-31
    OF - director → CIF 0
    Hindson, Richard Charles
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ 2015-05-11
    OF - secretary → CIF 0
  • 7
    Hannant, Michael Francis
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2009-06-02
    OF - director → CIF 0
    Hannant, Michael Francis
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2009-03-25
    OF - secretary → CIF 0
  • 8
    Attwood, Keith Donald
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2013-08-30
    OF - director → CIF 0
  • 9
    Weatherall, Sally
    Commercial Director
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2009-09-23
    OF - secretary → CIF 0
  • 10
    Cico, Carla
    Business Director born in February 1961
    Individual
    Officer
    2016-04-01 ~ 2017-03-28
    OF - director → CIF 0
  • 11
    Brooks, Jonathan
    Director born in January 1956
    Individual
    Officer
    2004-08-18 ~ 2011-07-27
    OF - director → CIF 0
  • 12
    Wood, Alison
    Director born in June 1963
    Individual
    Officer
    2013-07-17 ~ 2017-03-28
    OF - director → CIF 0
  • 13
    Kennedy, George
    Company Director born in August 1940
    Individual
    Officer
    2004-06-25 ~ 2009-10-01
    OF - director → CIF 0
  • 14
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2011-01-28 ~ 2017-03-28
    OF - director → CIF 0
  • 15
    Rajagopal, Krishnamurthy, Dr
    Non Executive Director born in September 1953
    Individual
    Officer
    2010-11-01 ~ 2016-11-03
    OF - director → CIF 0
  • 16
    Geoghegan, Christopher Vincent
    Chairman born in June 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-03-31
    OF - director → CIF 0
  • 17
    Godden, Ian Adam
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2011-01-28
    OF - director → CIF 0
  • 18
    Pichelli, Aldo
    Executive Officer born in January 1952
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - director → CIF 0
  • 19
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2002-05-15 ~ 2003-05-30
    OF - nominee-secretary → CIF 0
  • 20
    Roks, Edwin
    Executive Officer born in July 1964
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - director → CIF 0
  • 21
    Collett, Brian
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2002-06-27
    OF - nominee-director → CIF 0
  • 22
    Davison, John Julian
    Banker born in October 1960
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2004-06-25
    OF - director → CIF 0
  • 23
    Vanwees, Jason
    Executive Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2021-09-09
    OF - director → CIF 0
  • 24
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2013-03-31 ~ 2017-03-28
    OF - director → CIF 0
  • 25
    Hassall, Michael
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2004-06-25
    OF - director → CIF 0
  • 26
    Reading, Anthony John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2013-07-17
    OF - director → CIF 0
  • 27
    E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford
    Corporate
    Officer
    2009-10-01 ~ 2010-07-02
    PE - director → CIF 0
  • 28
    TELEDYNE E2V LIMITED - now
    TELEDYNE E2V PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2009-10-01
    PE - director → CIF 0
parent relation
Company in focus

TELEDYNE E2V LIMITED

Previous names
TELEDYNE E2V PLC - 2017-03-30
E2V TECHNOLOGIES PLC - 2017-03-30
E2V HOLDINGS LIMITED - 2004-06-29
REDWOOD 2002 LIMITED - 2002-09-17
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 - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    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 company status 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
Active 1
  • 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    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
Ceased 3
  • 1
    E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED - 2017-03-29
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (2 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
  • 2
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2009-10-01
    CIF 4 - director → ME
  • 3
    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, Essex
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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