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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
Active 4
  • 1
    Bobb Iii, George C.
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Blackwood, Stephen F.
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wargent, Nicholas James
    Born in October 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1049, Camino Dos Rios, Thousand Oakes, Ca91360, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Cibik, Melanie Susan
    Gereral Counsel born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Kuelbs, John
    Executive Vice President, General Counsel And Se born in September 1942
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Mather, David Alexander Russell
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 4
    Barnshaw, Henry Thomas
    Managing Director born in September 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2017-04-30
    OF - Director → CIF 0
    Barnshaw, Henry Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 5
    Schnittjer, Dale Arthur
    Senior Vice President And Chief Financial Office born in April 1944
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2012-11-18
    OF - Director → CIF 0
  • 6
    Main, Susan Lee
    Senior Vice President And Chief Financial Officer born in November 1958
    Individual
    Officer
    icon of calendar 2012-11-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Roks, Edwin
    Corporate President born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 8
    Mehrabian, Robert
    Chairman, President And Chief Executive Officer born in July 1941
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2013-03-04
    OF - Director → CIF 0
parent relation
Company in focus

RHOMBI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RHOMBI HOLDINGS LIMITED
    Info
    Registered number 07678650
    icon of address106 Waterhouse Lane, Chelmsford CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 07678650
    icon of address106, 106 Waterhouse Lane, Chelmsford, Essex, United Kingdom, CM1 2QU
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • RHOMBI HOLDINGS LIMITED
    S
    Registered number 7678650
    icon of address106, Waterhouse Lane, Chelmsford, England, CM1 2QU
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressInchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
    SIGNMATCH LIMITED - 1990-05-21
    icon of address106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ 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
  • 4
    PILKINGTON P.E. LIMITED - 2000-12-14
    THALES OPTICS LIMITED - 2006-04-07
    icon of addressGlascoed Road, St Asaph, Denbighshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BOWTECH PRODUCTS LIMITED - 2015-02-10
    URSON LIMITED - 1989-11-07
    icon of address9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    PEACECREAM LIMITED - 1981-12-31
    COOPER MERSEYSIDE LIMITED - 1988-08-09
    C.M.L. GROUP LTD. - 2010-08-23
    C.M.L. PRECISION MACHINING LTD. - 1990-02-23
    icon of address106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TELEDYNE E2V PLC - 2017-03-30
    REDWOOD 2002 LIMITED - 2002-09-17
    E2V HOLDINGS LIMITED - 2004-06-29
    E2V TECHNOLOGIES PLC - 2017-03-30
    icon of address106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-29 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    icon of addressInchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-11 ~ 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
  • 9
    LABTECH LIMITED - 2010-08-23
    PRECISEBERRY LIMITED - 1983-06-17
    icon of address106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    PARADISE DATACOM LIMITED - 2010-08-23
    icon of address106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    EEV LIMITED - 1999-12-08
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    icon of address106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    VALEPORT HOLDINGS 2019 LIMITED - 2024-04-11
    icon of address106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressAviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-29
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.