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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 31
  • 1
    Arthur, George
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Kahn, Paul Emmanuel, Mr.
    Director born in January 1966
    Individual (64 offsprings)
    Officer
    2018-05-08 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Jones, Tracy Maria
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2021-06-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Kelly, Jacqueline Anne Bernadette
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 5
    Schaefer, Steven
    Vice President born in October 1950
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 6
    Bulley, David Robert
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ 2021-03-11
    OF - Director → CIF 0
  • 7
    Collier, Stephen
    Managing Director born in April 1954
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Stockdale, Simon Harold
    Accountant born in February 1966
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2015-06-01
    OF - Director → CIF 0
    Stockdale, Simon
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 9
    Garner, Nicholas
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2023-09-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Abbott, Jason Mark
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Mccarter, Paul
    General Manager born in January 1969
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ 2013-06-24
    OF - Director → CIF 0
  • 12
    Dyer, Philip Andrew Joseph
    Individual (8 offsprings)
    Officer
    2020-03-12 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 13
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2018-07-20
    OF - Director → CIF 0
    Brooks, Sally Fiona
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 14
    Wensinger, Jeremy
    President born in June 1963
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 15
    Gelston, Daniel Paul
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2015-01-29
    OF - Director → CIF 0
  • 16
    Burke, James
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 17
    Walsh, Kevin
    Finance Director born in January 1968
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2014-10-31
    OF - Director → CIF 0
    Walsh, Kevin
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 18
    Bealey, Matthew Edward
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2018-09-12 ~ 2021-03-23
    OF - Director → CIF 0
    Bealey, Matthew Edward
    Individual (14 offsprings)
    Officer
    2018-09-12 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 19
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (25 offsprings)
    Officer
    2002-11-25 ~ 2005-06-20
    OF - Director → CIF 0
  • 20
    Barber, Christopher Martin
    Individual (24 offsprings)
    Officer
    2002-11-25 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 21
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 22
    Bridgeman, Hannah
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
    Bridgeman, Hannah Louise
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 23
    Waters, Declan John
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 24
    Ashton, David
    Vice President - Commerical Systems Sbu born in June 1960
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2013-11-19
    OF - Director → CIF 0
  • 25
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 26
    Pearson, Robert Anthony
    Professional Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 27
    Garvey, Thomas Brendan
    Vp & General Manager born in May 1968
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 28
    CHELTON LIMITED
    - now 00896823 01672274
    CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
    The Cobham Centre, Fourth Avenue, Marlow, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2002-10-29 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 31
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2002-10-29 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELTON DEFENCE COMMUNICATIONS LIMITED

Period: 2021-04-29 ~ now
Company number: 04576040
Registered names
CHELTON DEFENCE COMMUNICATIONS LIMITED - now
BLAKEDEW 409 LIMITED - 2002-12-09 07237743... (more)
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
    The Chelton Centre, Fourth Avenue, Marlow SL7 1TF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.