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 3
  • 1
    Edington, Nathaniel
    Chief Executive born in July 1969
    Individual (6 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Tyerman, Michael
    Accountant born in September 1978
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Tyerman, Michael
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    YPCS 28 P.L.C. - 1994-07-13
    Filtronic House 3 Airport West, Lancaster Way, Yeadon, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mardia, Hemant Kumar
    Engineer born in November 1961
    Individual (5 offsprings)
    Officer
    2007-11-02 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Gibbs, Richard William
    Business Executive born in April 1959
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Hindson, Charles Richard
    Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Moynihan, Maura Eilis, Dr
    Solicitor born in December 1959
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2022-04-12
    OF - Director → CIF 0
    Moynihan, Maura Eilis, Dr
    Legal Counsel
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 5
    Mole, Stephen Richard
    Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Needle, Alan Robert
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2012-09-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Gibson, Iain Andrew
    Business Manager born in December 1954
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Brennan, Michael Peter
    Accountant born in July 1960
    Individual
    Officer
    2009-09-18 ~ 2014-04-15
    OF - Director → CIF 0
  • 9
    Mobbs, Christopher Ian, Dr
    Director born in April 1962
    Individual
    Officer
    2006-09-29 ~ 2006-11-20
    OF - Director → CIF 0
  • 10
    Smith, Robert St John
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-08-31 ~ 2006-09-29
    PE - Secretary → CIF 0
  • 12
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-08-31 ~ 2006-09-29
    PE - Director → CIF 0
parent relation
Company in focus

FILTRONIC HOLDINGS UK LIMITED

Previous name
PIMCO 2538 LIMITED - 2006-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FILTRONIC HOLDINGS UK LIMITED
    Info
    PIMCO 2538 LIMITED - 2006-10-02
    Registered number 05920312
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham TS21 3FD
    Private Limited Company incorporated on 2006-08-31 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.