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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 19
  • 1
    Calhoun, Gary Thomas
    Cpa, Ca born in March 1958
    Individual (5 offsprings)
    Officer
    2014-12-05 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2016-02-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Wallis, Sarah Ransome
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hutchings, Anthony Richard Vaughan
    Finance Director born in September 1956
    Individual (14 offsprings)
    Officer
    2016-02-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Norton, Mark
    Engineering Director born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 8
    James, Russell
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Little, John Cain
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Miller, Victor Jay
    Vp And General Counsel, Defense & Space born in March 1966
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    D'cruze, Christopher
    Accountant born in December 1967
    Individual (21 offsprings)
    Officer
    2014-12-05 ~ 2016-02-08
    OF - Director → CIF 0
  • 13
    Spurrett, Robert Paul
    Manager born in March 1964
    Individual (11 offsprings)
    Officer
    2014-12-05 ~ 2016-02-05
    OF - Director → CIF 0
  • 14
    Stuart, John Ronaldson
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    2014-12-05 ~ 2016-02-04
    OF - Director → CIF 0
  • 15
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Jones, John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 18
    GARRETT TS LTD
    11235267
    Unit E7, Countess Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-05-29 ~ 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
  • 19
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COM DEV INVESTMENTS LIMITED

Period: 2014-12-05 ~ 2024-06-26
Company number: 09342374
Registered name
COM DEV INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

Related profiles found in government register
  • COM DEV INVESTMENTS LIMITED
    Info
    Registered number 09342374
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 and dissolved on 2024-06-26 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • COM DEV INVESTMENTS LIMITED
    S
    Registered number 09342374
    Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, United Kingdom, HP22 5SX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COM DEV EUROPE LIMITED
    - now 01863723
    CHESSNOBLE LIMITED - 1985-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GARRETT MOTION UK D LIMITED - now
    MESL HOLDINGS LIMITED
    - 2019-05-01 06277590
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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