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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
    Nolan, Stephen
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Jones, Graham Neil
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2012-03-14 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Lawrence, Richard Bradley
    Born in April 1947
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Reusser, Curtis Carl
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2014-03-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Ewing, James Charles
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hartlage, Keith Edward
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Hansen, Lars Hojgard
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (39 offsprings)
    Officer
    2019-10-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Heinrich, Dick
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 11
    Watton, David
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 12
    Cremin, Robert William
    Born in July 1940
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Larsson, Thomas Lars
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 14
    Yost, Albert Scott
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2015-08-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Houston, Frank Edward
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2010-03-23 ~ 2015-08-14
    OF - Director → CIF 0
  • 16
    Andersson, Annika Margareta
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2026-05-06
    OF - Director → CIF 0
  • 17
    Eeles, Geoffrey Barry
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2004-01-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    George, Robert David
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2009-01-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 19
    Buckley, Terence Steven Alan
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 20
    Crandall, Jonathan David
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 21
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    OF - Nominee Director → 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, 1744 offsprings)
    Officer
    2009-07-28 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2012-06-13 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 25
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 26
    Box 151, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-01-29 ~ now
    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
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2021-03-13 ~ 2025-07-23
    OF - Secretary → 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • INVISIO COMMUNICATIONS LTD
    S
    Registered number 05019038
    Building 1, Croxley Park, Watford, England, WD18 8YA
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.