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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 16
  • 1
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2005-06-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (40 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowls, Stephen John
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Barnshaw, Henry Thomas
    Company Director born in September 1946
    Individual (27 offsprings)
    Officer
    2008-01-31 ~ 2017-04-30
    OF - Director → CIF 0
    Barnshaw, Henry Thomas
    Company Director
    Individual (27 offsprings)
    Officer
    2008-01-31 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 5
    Suggate, Angela Jane
    Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2008-01-31
    OF - Director → CIF 0
    Suggate, Angela Jane
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Shaw, Victoria Claire
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 7
    Main, Susan Lee
    Senior Vice President And Chief Financial Officer born in November 1958
    Individual (16 offsprings)
    Officer
    2012-11-18 ~ 2018-08-27
    OF - Director → CIF 0
  • 8
    Madden, Terence John
    Director born in June 1949
    Individual (17 offsprings)
    Officer
    2005-05-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Frost, John Edward
    Managing Director born in April 1948
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (111 offsprings)
    Officer
    2005-01-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Robertson, Guthrie Alexander
    Business Development Director born in July 1950
    Individual (5 offsprings)
    Officer
    2005-05-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Mather, David Alexander Russell
    Director born in January 1963
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 13
    Schnittjer, Dale Arthur
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2012-11-18
    OF - Director → CIF 0
  • 14
    Pichelli, Aldo
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2008-01-31 ~ 2018-08-27
    OF - Director → CIF 0
  • 15
    Davis, James Ogilvie
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2013-09-01
    OF - Director → CIF 0
  • 16
    TELEDYNE LIMITED
    03863642
    Aviation House, The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TELEDYNE S G BROWN LIMITED

Period: 2008-02-01 ~ 2019-12-23
Company number: 05345647
Registered names
TELEDYNE S G BROWN LIMITED - Dissolved
MAROON LAW LIMITED - 2005-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELEDYNE S G BROWN LIMITED
    Info
    S G BROWN LIMITED - 2008-02-01
    TSS (INTERNATIONAL) LIMITED - 2008-02-01
    MAROON LAW LIMITED - 2008-02-01
    Registered number 05345647
    106 Waterhouse Lane, Chelmsford CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 and dissolved on 2019-12-23 (14 years 10 months). The company status is Dissolved.
    CIF 0
  • TELEDYNE S G BROWN LIMITED
    S
    Registered number 5345647
    Unit 1, Blackmoor Lane, Croxley Green Business Park, Watford, England, WD18 8GA
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELEDYNE TSS LIMITED
    - now 01406067
    TSS (INTERNATIONAL) LIMITED - 2008-02-01
    VT TSS LIMITED - 2005-06-02
    T.S.S. (UK) LIMITED - 2002-07-29
    TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
    MARCEUO LIMITED - 1979-12-31
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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