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
    Fourlegnie, Thibault Guy
    General Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
  • 2
    Belak, Cynthia Yuson
    Controller (Finance) born in December 1956
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 3
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    106, Waterhouse Lane, Chelmsford, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-03-11 ~ now
    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
Ceased 35
  • 1
    Lerner, Barry
    Director Of Finance - Life Safety Products,Tyco In born in March 1967
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2017-10-04
    OF - director → CIF 0
  • 2
    Rattray, Frances
    Secretary born in April 1944
    Individual
    Officer
    ~ 1995-03-24
    OF - director → CIF 0
  • 3
    Rattray, Alastair Fisher
    Fleet Manager born in April 1970
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-03-24
    OF - director → CIF 0
  • 4
    Chambers, Michael
    Finance Manager born in June 1956
    Individual (8 offsprings)
    Officer
    2017-10-04 ~ 2018-05-31
    OF - director → CIF 0
  • 5
    Mcgregor, George
    Engineering Director born in February 1952
    Individual
    Officer
    2005-06-20 ~ 2013-06-28
    OF - director → CIF 0
  • 6
    Malik, Mohammad Irfan
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2019-08-01
    OF - director → CIF 0
  • 7
    Jubb, David Anthony
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2018-04-30
    OF - secretary → CIF 0
  • 8
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2019-08-01
    OF - director → CIF 0
  • 9
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2015-11-10 ~ 2017-08-31
    OF - director → CIF 0
  • 10
    Robinson, Mark Stephen
    Managing Director born in May 1952
    Individual
    Officer
    2008-09-15 ~ 2010-02-19
    OF - director → CIF 0
  • 11
    Whittaker, Thomas Geoffrey
    Non Executive Director born in March 1937
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 2000-05-01
    OF - director → CIF 0
  • 12
    Schieser, Peter
    Director born in April 1967
    Individual (83 offsprings)
    Officer
    2015-02-27 ~ 2017-10-04
    OF - director → CIF 0
    Schieser, Peter
    Individual (83 offsprings)
    Officer
    2015-02-27 ~ 2017-10-04
    OF - secretary → CIF 0
  • 13
    Feldman, Jesse
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2011-07-29 ~ 2015-02-27
    OF - director → CIF 0
  • 14
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    2017-10-04 ~ 2019-08-01
    OF - director → CIF 0
  • 15
    Markin, Adam
    Company Director born in February 1966
    Individual
    Officer
    2011-07-29 ~ 2015-02-27
    OF - director → CIF 0
  • 16
    Perez-deisboeck, Lizette Marie
    Company Director born in December 1965
    Individual (20 offsprings)
    Officer
    2011-07-29 ~ 2015-02-27
    OF - director → CIF 0
  • 17
    Manson, Derek Charles
    Chairman born in April 1948
    Individual
    Officer
    ~ 2009-04-03
    OF - director → CIF 0
    Manson, Derek Charles
    Individual
    Officer
    ~ 1993-12-23
    OF - secretary → CIF 0
  • 18
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2015-11-10 ~ 2017-03-10
    OF - director → CIF 0
  • 19
    Cooper, Jonathan George
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 1995-03-24
    OF - director → CIF 0
  • 20
    Mcguire, Peter
    Company Director born in May 1983
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2012-07-27
    OF - director → CIF 0
  • 21
    Sheriff, James Anderson
    Managing Director born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 2005-09-30
    OF - director → CIF 0
  • 22
    Wallace, Robert Calderwood
    Chartered Accountant born in October 1942
    Individual (4 offsprings)
    Officer
    1994-02-15 ~ 1995-03-24
    OF - director → CIF 0
  • 23
    Brown, Ian Richard
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2019-08-01
    OF - secretary → CIF 0
  • 24
    Devita, Stephen
    Vice President And General Manager born in April 1964
    Individual
    Officer
    2019-08-01 ~ 2021-11-12
    OF - director → CIF 0
  • 25
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2017-08-31 ~ 2017-10-04
    OF - director → CIF 0
  • 26
    Rennie, Martin Paul
    Sales Director born in December 1970
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2012-06-29
    OF - director → CIF 0
  • 27
    Cunningham, Douglas Harry Charles
    Managing Director born in October 1943
    Individual
    Officer
    1999-09-01 ~ 2007-09-30
    OF - director → CIF 0
  • 28
    Milne, James George
    Commercial Director born in July 1942
    Individual
    Officer
    ~ 1999-08-31
    OF - director → CIF 0
    Milne, James George
    Individual
    Officer
    1993-12-21 ~ 1996-07-25
    OF - secretary → CIF 0
  • 29
    Rattray, Carolyn Aline Fleming
    Jewellery Designer born in September 1967
    Individual
    Officer
    1993-10-01 ~ 1995-03-24
    OF - director → CIF 0
  • 30
    Gilchrist, John Robert, Dr
    Technical Director born in May 1961
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2005-06-17
    OF - director → CIF 0
  • 31
    Hunter, David Stuart
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2022-06-30
    OF - director → CIF 0
    Hunter, David Stuart
    Finance Director
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2015-02-27
    OF - secretary → CIF 0
  • 32
    Allan, Frederick James
    Industrial Chemist
    Individual
    Officer
    ~ 1991-04-02
    OF - director → CIF 0
  • 33
    Benny, Paul Andrew
    Chartered Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - director → CIF 0
  • 34
    Rattray, Colin Andrew Fleming
    Industrial Chemist born in October 1942
    Individual
    Officer
    ~ 1993-08-15
    OF - director → CIF 0
  • 35
    Block 2, Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    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

TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED

Previous name
GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
    Info
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Registered number SC025020
    Inchinnan Business Park, Renfrew PA4 9RG
    Private Limited Company incorporated on 1947-02-04 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
    S
    Registered number Sc025020
    Inchinnan Business Park, Brownsfield Avenue, Inchinnan, Renfrew, Scotland, PA4 9RG
    Limited By Shares in United Kingdom (Scotland) Companies House, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.