logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bobb Iii, George C.
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Blackwood, Stephen F.
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cibik, Melanie Susan
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2012-09-10 ~ 2013-03-04
    OF - Director → CIF 0
  • 4
    Mehrabian, Robert
    Born in July 1941
    Individual (17 offsprings)
    Officer
    2011-06-22 ~ 2013-03-04
    OF - Director → CIF 0
  • 5
    Roks, Edwin
    Corporate President born in July 1964
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 6
    Mather, David Alexander Russell
    Born in January 1963
    Individual (27 offsprings)
    Officer
    2013-03-04 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (27 offsprings)
    Officer
    2017-05-01 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 7
    Main, Susan Lee
    Born in November 1958
    Individual (16 offsprings)
    Officer
    2012-11-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Schnittjer, Dale Arthur
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2011-06-22 ~ 2012-11-18
    OF - Director → CIF 0
  • 9
    Kuelbs, John
    Born in September 1942
    Individual (5 offsprings)
    Officer
    2011-06-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 10
    Barnshaw, Henry Thomas
    Born in September 1946
    Individual (43 offsprings)
    Officer
    2011-06-22 ~ 2017-04-30
    OF - Director → CIF 0
    Barnshaw, Henry Thomas
    Individual (43 offsprings)
    Officer
    2011-06-22 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 11
    Wargent, Nicholas James
    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
  • 12
    1049, Camino Dos Rios, Thousand Oakes, Ca91360, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RHOMBI HOLDINGS LIMITED

Period: 2011-06-22 ~ now
Company number: 07678650
Registered name
RHOMBI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RHOMBI HOLDINGS LIMITED
    Info
    Registered number 07678650
    106 Waterhouse Lane, Chelmsford CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number missing
    106, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Private Limited Company
    CIF 1
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 07678650
    106, 106 Waterhouse Lane, Chelmsford, Essex, United Kingdom, CM1 2QU
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 7678650
    106, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Limited Company in England & Wales, England
    CIF 3
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 7678650
    106, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Limited Company in England & Wales, United Kingdom
    CIF 4 CIF 5
    Limited Company in England And Wales, England
    CIF 6
    Private Limited Company in Companies House, England
    CIF 7
    Private Limited Company in Companies House, United Kingdom
    CIF 8
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 07678650
    106, Waterhouse Lane, Chelmsford, England, CM12 2QU
    Private Limited Company in Companies House, England
    CIF 9
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 07678650
    Aviation House, Harmondsworth Lane, Harmondsworth, West Drayton, England, UB7 0LQ
    Limited Company in England And Wales
    CIF 10 CIF 11
    Private Limited Company in England
    CIF 12
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 07678650
    Aviation House, The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, England, UB7 0LQ
    Limited By Shares in England And Wales, England
    CIF 13
    Private Limited Company in England & Wales, England
    CIF 14
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 07678650
    Aviation House, The Lodge, Harmondsworth Lane, West Drayton, Middlesex, England, UB7 0LQ
    Limited Company in England And Wales
    CIF 15
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 07678650
    Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, United Kingdom, UB7 0LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    DD-SCIENTIFIC HOLDINGS LIMITED
    12515730
    106 Waterhouse Lane, Chelmsford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    INTELEK PROPERTIES LIMITED
    - now 02487913 00367050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-11 during the appointment or period of control
    Due to be dissolved on 2024-01-16 during the appointment or period of control
    AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
    SIGNMATCH LIMITED - 1990-05-21
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    LIGHTSOURCE HOLDCO LIMITED
    16025547
    106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    QIOPTIQ LIMITED
    - now 00876004
    THALES OPTICS LIMITED - 2006-04-07
    PILKINGTON P.E. LIMITED - 2000-12-14
    Glascoed Road, St Asaph, Denbighshire
    Active Corporate (30 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    RIHL LIMITED
    07893587
    Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2026-05-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    TELEDYNE BOWTECH LIMITED
    - now SC119641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2019-12-18 during the appointment or period of control
    BOWTECH PRODUCTS LIMITED - 2015-02-10
    URSON LIMITED - 1989-11-07
    9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    TELEDYNE C.M.L. GROUP LIMITED
    - now 01564040
    C.M.L. GROUP LTD. - 2010-08-23
    C.M.L. PRECISION MACHINING LTD. - 1990-02-23
    COOPER MERSEYSIDE LIMITED - 1988-08-09
    PEACECREAM LIMITED - 1981-12-31
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (20 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TELEDYNE E2V LIMITED
    - now 04439718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2022-11-10 during the appointment or period of control
    TELEDYNE E2V PLC
    - 2017-03-30 04439718
    E2V TECHNOLOGIES PLC
    - 2017-03-30 04439718 00432014... (more)
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (31 parents, 4 offsprings)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
    - now SC025020
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    TELEDYNE LABTECH LIMITED
    - now 01709860
    LABTECH LIMITED - 2010-08-23
    PRECISEBERRY LIMITED - 1983-06-17
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    TELEDYNE LIMITED
    03863642
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    TELEDYNE PARADISE DATACOM LIMITED
    - now 02829165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-20 during the appointment or period of control
    Dissolved on 2020-04-22 during the appointment or period of control
    PARADISE DATACOM LIMITED - 2010-08-23
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    TELEDYNE UK LIMITED
    - now 00432014
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2021-11-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
    - now 12229395 08302479... (more)
    VALEPORT HOLDINGS 2019 LIMITED - 2024-04-11
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    THEODORE ACQUISITION LIMITED
    10504617
    Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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