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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 4
  • 1
    Andersson, Annika Margareta
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Larsson, Thomas Lars
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Lars Hojgard
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBox 151, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Buckley, Terence Steven Alan
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 2
    Jones, Graham Neil
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Heinrich, Dick
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 6
    Hartlage, Keith Edward
    Company President/Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Wynne, Sarah Louise
    Chief Accounting Officer, Transdigm born in November 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Watton, David
    Finance Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 9
    Eeles, Geoffrey Barry
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Reusser, Curtis Carl
    President And Chief Executive Officer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    George, Robert David
    Cfo born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Houston, Frank Edward
    Senior Group Vice President born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Cremin, Robert William
    Ceo born in July 1940
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    Ewing, James Charles
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2022-06-08
    OF - Director → CIF 0
  • 17
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 18
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2021-03-13 ~ 2025-07-23
    PE - Secretary → CIF 0
  • 19
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-07-28 ~ 2012-06-13
    PE - Secretary → CIF 0
  • 20
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-19 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
  • 21
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-13 ~ 2021-01-29
    PE - Secretary → CIF 0
  • 22
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-19 ~ 2004-01-20
    PE - Nominee Director → CIF 0
  • 23
    ANGELCHANCE LIMITED - 2004-06-14
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 2 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
parent relation
Company in focus

INVISIO COMMUNICATIONS LTD

Previous names
ACOUSTICS ACQUISITIONCO LIMITED - 2004-03-29
RACAL ACOUSTICS LIMITED - 2025-08-01
DUALSTORE LIMITED - 2004-01-22
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • INVISIO COMMUNICATIONS LTD
    Info
    ACOUSTICS ACQUISITIONCO LIMITED - 2004-03-29
    RACAL ACOUSTICS LIMITED - 2004-03-29
    DUALSTORE LIMITED - 2004-03-29
    Registered number 05019038
    icon of addressGround Floor, Building 1, Croxley Park, Watford, Hertfordshire WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • RACAL ACOUSTICS LIMITED
    S
    Registered number 05019038
    icon of addressWaverley 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
Active 1
  • icon of addressWaverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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