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
    Burke, James
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Bridgeman, Hannah
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, George
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Wynne, Sarah Louise
    Director born in November 1973
    Individual (22 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    The Cobham Centre, Fourth Avenue, Marlow, England
    Corporate (3 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Mccarter, Paul
    General Manager born in January 1969
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    Dyer, Philip Andrew Joseph
    Individual
    Officer
    2020-03-12 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 3
    Gelston, Daniel Paul
    Director born in November 1975
    Individual
    Officer
    2013-11-19 ~ 2015-01-29
    OF - Director → CIF 0
  • 4
    Walsh, Kevin
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-10-31
    OF - Director → CIF 0
    Walsh, Kevin
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual
    Officer
    2015-06-01 ~ 2018-07-20
    OF - Director → CIF 0
    Brooks, Sally Fiona
    Individual
    Officer
    2015-06-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 6
    Bulley, David Robert
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2021-03-11
    OF - Director → CIF 0
  • 7
    Bridgeman, Hannah Louise
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 8
    Kelly, Jacqueline Anne Bernadette
    Individual
    Officer
    2006-10-10 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 9
    Barber, Christopher Martin
    Individual
    Officer
    2002-11-25 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 10
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Kahn, Paul Emmanuel, Mr.
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2020-04-06
    OF - Director → CIF 0
  • 12
    Garner, Nicholas
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2023-09-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 13
    Pearson, Robert Anthony
    Professional Engineer born in April 1963
    Individual
    Officer
    2015-06-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 15
    Waters, Declan John
    Director born in December 1979
    Individual
    Officer
    2022-07-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 16
    Jones, Tracy Maria
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 17
    Ashton, David
    Vice President - Commerical Systems Sbu born in June 1960
    Individual
    Officer
    2012-07-25 ~ 2013-11-19
    OF - Director → CIF 0
  • 18
    Collier, Stephen
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 19
    Stockdale, Simon Harold
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2015-06-01
    OF - Director → CIF 0
    Stockdale, Simon
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 20
    Abbott, Jason Mark
    Director born in July 1966
    Individual
    Officer
    2021-03-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 21
    Wensinger, Jeremy
    President born in June 1963
    Individual
    Officer
    2009-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 22
    Schaefer, Steven
    Vice President born in October 1950
    Individual
    Officer
    2011-03-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 23
    Garvey, Thomas Brendan
    Vp & General Manager born in May 1968
    Individual
    Officer
    2015-01-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Bealey, Matthew Edward
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2018-09-12 ~ 2021-03-23
    OF - Director → CIF 0
    Bealey, Matthew Edward
    Individual (7 offsprings)
    Officer
    2018-09-12 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 25
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-10-29 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 26
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-10-29 ~ 2002-11-25
    PE - Nominee Director → CIF 0
  • 27
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/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
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
27900 - Manufacture Of Other Electrical Equipment

  • CHELTON DEFENCE COMMUNICATIONS LIMITED
    Info
    COBHAM DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
    CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
    BLAKEDEW 409 LIMITED - 2002-12-09
    Registered number 04576040
    The Chelton Centre, Fourth Avenue, Marlow SL7 1TF
    Private Limited Company incorporated on 2002-10-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.