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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 15
  • 1
    Wargent, Nicholas James
    Solicitor 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
  • 2
    Winstanley, Michael
    Sales Director born in July 1958
    Individual (10 offsprings)
    Officer
    1991-08-14 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Bowring, Charles Roland
    Lloyds Insurance Broker born in October 1955
    Individual (4 offsprings)
    Officer
    1989-10-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Cibik, Melanie Susan
    General Counsel born in November 1959
    Individual (17 offsprings)
    Officer
    2015-02-02 ~ 2018-08-27
    OF - Director → CIF 0
  • 5
    Robertson, James Matheson
    Individual (13 offsprings)
    Officer
    1989-08-21 ~ 1989-10-09
    OF - Nominee Director → CIF 0
  • 6
    Barnshaw, Henry Thomas
    General Manager born in September 1946
    Individual (27 offsprings)
    Officer
    2015-02-02 ~ 2017-04-30
    OF - Director → CIF 0
    Barnshaw, Henry Thomas
    Individual (27 offsprings)
    Officer
    2015-02-02 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 7
    Main, Susan Lee
    Chief Financial Officer born in November 1958
    Individual (16 offsprings)
    Officer
    2015-02-02 ~ 2018-08-27
    OF - Director → CIF 0
  • 8
    Bowring, Stephen Robert
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    1989-10-09 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Wadsworth, Ronald Stuart
    Individual (16 offsprings)
    Officer
    1991-08-21 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 10
    Mehrabian, Robert
    Corporate Executive born in July 1941
    Individual (14 offsprings)
    Officer
    2015-02-02 ~ 2018-08-27
    OF - Director → CIF 0
  • 11
    Mather, David Alexander Russell
    Group Cfo & Director born in January 1963
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2019-01-01
    OF - Director → CIF 0
    Mather, David Alexander Russell
    Individual (26 offsprings)
    Officer
    2017-05-01 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 12
    Hector, Brian George
    Technical Director born in March 1971
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Bowring, Robert Greer
    Retired born in June 1918
    Individual (1 offspring)
    Officer
    1989-10-09 ~ 2007-04-11
    OF - Director → CIF 0
  • 14
    RHOMBI HOLDINGS LIMITED
    07678650
    Aviation House, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    1989-08-21 ~ 1989-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELEDYNE BOWTECH LIMITED

Period: 2015-02-10 ~ 2019-12-18
Company number: SC119641
Registered names
TELEDYNE BOWTECH LIMITED - Dissolved
URSON LIMITED - 1989-11-07
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment

  • TELEDYNE BOWTECH LIMITED
    Info
    BOWTECH PRODUCTS LIMITED - 2015-02-10
    URSON LIMITED - 2015-02-10
    Registered number SC119641
    9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow G68 0EF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 and dissolved on 2019-12-18 (30 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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