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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 27
  • 1
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (20 offsprings)
    Officer
    2015-08-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Houston, Frank Edward
    Senior Group Vice President born in May 1951
    Individual (13 offsprings)
    Officer
    2010-03-23 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Cremin, Robert William
    Ceo born in July 1940
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Reusser, Curtis Carl
    President And Chief Executive Officer born in July 1960
    Individual (17 offsprings)
    Officer
    2014-03-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 7
    Buckley, Terence Steven Alan
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 8
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Jones, Graham Neil
    Managing Director born in January 1964
    Individual (8 offsprings)
    Officer
    2012-03-14 ~ 2013-11-19
    OF - Director → CIF 0
  • 10
    Larsson, Thomas Lars
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Eeles, Geoffrey Barry
    Managing Director born in May 1949
    Individual (14 offsprings)
    Officer
    2004-01-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Watton, David
    Finance Director born in February 1958
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 13
    George, Robert David
    Cfo born in June 1956
    Individual (30 offsprings)
    Officer
    2009-01-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Wynne, Sarah Louise
    Chief Accounting Officer, Transdigm born in November 1973
    Individual (26 offsprings)
    Officer
    2019-03-14 ~ 2021-01-29
    OF - Director → CIF 0
  • 15
    Heinrich, Dick
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 16
    Hartlage, Keith Edward
    Company President/Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Nolan, Stephen
    Cfo born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 18
    Ewing, James Charles
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2022-06-08
    OF - Director → CIF 0
  • 19
    Hansen, Lars Hojgard
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 20
    Andersson, Annika Margareta
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2009-07-28 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 23
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2021-03-13 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 24
    Box 151, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-01-29 ~ now
    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
  • 25
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2012-06-13 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 26
    WESTON AEROSPACE LIMITED
    - now 04740406 03817397... (more)
    ANGELCHANCE LIMITED - 2004-06-14
    5, New Street Square, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2018-01-26 ~ 2021-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVISIO COMMUNICATIONS LTD

Period: 2025-08-01 ~ now
Company number: 05019038
Registered names
INVISIO COMMUNICATIONS LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • INVISIO COMMUNICATIONS LTD
    Info
    RACAL ACOUSTICS LIMITED - 2025-08-01
    ACOUSTICS ACQUISITIONCO LIMITED - 2025-08-01
    DUALSTORE LIMITED - 2025-08-01
    Registered number 05019038
    Ground Floor, Building 1, Croxley Park, Watford, Hertfordshire WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • RACAL ACOUSTICS LIMITED
    S
    Registered number 05019038
    Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, United Kingdom, HA1 4TR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RACAL ACOUSTICS HOLDINGS LTD
    13816142 05478873
    Building 1, Croxley Park, Watford, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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