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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 24
  • 1
    Morgan, Malcolm Fraser
    General Manager born in February 1953
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Oddey, Karen
    Chief Executive Officer born in February 1963
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Tavares, Robert Edward
    Ceo born in August 1961
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Lazar, Bel William
    President & Coo Api Technologies Corp born in November 1960
    Individual (6 offsprings)
    Officer
    2012-03-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Richards, Matthew Thomas
    Svp & Managing Director born in October 1963
    Individual (15 offsprings)
    Officer
    2013-01-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Round, Michael Andrew
    Chief Financial Officer born in May 1958
    Individual (16 offsprings)
    Officer
    2011-12-16 ~ 2012-03-22
    OF - Director → CIF 0
  • 7
    Ashton, David Nicholas
    Vice President born in April 1960
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Gaggin, David
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Wensinger, Jeremy
    President born in June 1963
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 10
    Sorelle, Richard Dennis
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Dunne, Kevin Leslie
    General Manager born in June 1979
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 12
    Hahn, Terrence
    Ceo born in May 1966
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Bradley, Christopher William
    Financial Controller born in March 1961
    Individual (4 offsprings)
    Officer
    2012-03-22 ~ 2015-01-31
    OF - Director → CIF 0
    Bradley, Christopher William
    Individual (4 offsprings)
    Officer
    2012-03-22 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 14
    Snowdon, Neil
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Sharma, Sanjeev
    Solicitor born in June 1975
    Individual (52 offsprings)
    Officer
    2008-06-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 16
    Kelly, Jacqueline Anne Bernadette
    Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2011-09-23
    OF - Director → CIF 0
    Kelly, Jacqueline Anne Bernadette
    Accountant
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 17
    Irving, Hannah Louise
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 18
    Lundgren, Gordon
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Farrington, Richard John
    Certified Chartered Accountant born in June 1956
    Individual (12 offsprings)
    Officer
    2014-02-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Howchin, Matthew John
    Operations Manager born in May 1964
    Individual (5 offsprings)
    Officer
    2016-04-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Skiggs, Ian Michael
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ 2022-10-28
    OF - Director → CIF 0
  • 22
    Collier, Stephen
    Managing Director born in April 1954
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2011-09-23
    OF - Director → CIF 0
  • 23
    RF2M LTD - now 06599432 08042179
    C-MAC AEROSPACE LIMITED - 2012-05-30
    Fenner Works, Fenner Road, Great Yarmouth, England
    Liquidation Corporate (18 parents, 4 offsprings)
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2008-06-27 ~ 2008-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

API MICROWAVE LIMITED

Period: 2014-12-01 ~ now
Company number: 06632600 09314546
Registered names
API MICROWAVE LIMITED - now 09314546
SHOO 418 LIMITED - 2008-07-23 06632490... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • API MICROWAVE LIMITED
    Info
    RF2M MICROWAVE LTD - 2014-12-01
    COBHAM MAL LIMITED - 2014-12-01
    SHOO 418 LIMITED - 2014-12-01
    Registered number 06632600
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 (17 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.