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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 27
  • 1
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 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
    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
  • 4
    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
  • 5
    Stockdale, Simon Harold
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-06-01
    OF - Director → CIF 0
    Stockdale, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Barber, Christopher Martin
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 7
    Schaefer, Steven
    Vice President born in October 1950
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 8
    Ashton, David
    Vice President - Commerical Systems Sbu born in June 1960
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2013-11-19
    OF - Director → CIF 0
  • 9
    Walsh, Kevin
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2014-10-31
    OF - Director → CIF 0
    Walsh, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 10
    Collier, Stephen
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 11
    Kelly, Jacqueline Anne Bernadette
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 12
    Kahn, Paul Emmanuel, Mr.
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2020-04-06
    OF - Director → CIF 0
  • 13
    Gelston, Daniel Paul
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2015-01-29
    OF - Director → CIF 0
  • 14
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 15
    Bealey, Matthew Edward
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-03-23
    OF - Director → CIF 0
    Bealey, Matthew Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 16
    Bridgeman, Hannah Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 17
    Garner, Nicholas
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 18
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-07-20
    OF - Director → CIF 0
    Brooks, Sally Fiona
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 19
    Mccarter, Paul
    General Manager born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-06-24
    OF - Director → CIF 0
  • 20
    Wensinger, Jeremy
    President born in June 1963
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Pearson, Robert Anthony
    Professional Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    Dyer, Philip Andrew Joseph
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 23
    Garvey, Thomas Brendan
    Vp & General Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Waters, Declan John
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2022-07-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 25
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-10-29 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 26
    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
  • 27
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-10-29 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHELTON DEFENCE COMMUNICATIONS LIMITED

Previous names
COBHAM DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
BLAKEDEW 409 LIMITED - 2002-12-09
Standard Industrial Classification
74990 - Non-trading Company

  • CHELTON DEFENCE COMMUNICATIONS LIMITED
    Info
    COBHAM DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
    CHELTON DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
    BLAKEDEW 409 LIMITED - 2021-04-29
    Registered number 04576040
    icon of addressThe Chelton Centre, Fourth Avenue, Marlow SL7 1TF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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