The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Duchene, Todd Michael

    Related profiles found in government register
  • Duchene, Todd Michael
    American general counsel and secretary born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ

      IIF 1 IIF 2 IIF 3

    • 2, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ

      IIF 5
  • Duchene, Todd Michael
    American none born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ

      IIF 6
  • Duchene, Todd Michael
    American svp general counsel and secretary born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • 27700, Sw Parkway Avenue, Wilsonville, Oregon, 97070, United States

      IIF 7
  • Duchene, Todd Michael
    American corporate attorney born in June 1963

    Resident in Usa

    Registered addresses and corresponding companies

    • One Wayside Road, Burlington, Ma 01803, Usa

      IIF 8
  • Duchene, Todd Michael
    American attorney born in June 1963

    Registered addresses and corresponding companies
  • Duchene, Todd Michael
    American businessman/lawyer born in June 1963

    Registered addresses and corresponding companies

    • 11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa

      IIF 12
  • Duchene, Todd Michael
    American company director born in June 1963

    Registered addresses and corresponding companies
  • Duchene, Todd Michael
    American executive born in June 1963

    Registered addresses and corresponding companies

    • 11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa

      IIF 20
  • Duchene, Todd Michael
    American lawyer / businessman born in June 1963

    Registered addresses and corresponding companies
  • Duchene, Todd Michael
    American lawyer businessman born in June 1963

    Registered addresses and corresponding companies

    • 11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa

      IIF 24
  • Duchene, Todd Michael
    American businessman/lawyer

    Registered addresses and corresponding companies

    • 11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    CLIVE JOHNSON LIMITED - 1997-04-18
    Marine House, Cartwright Drive, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 1 - director → ME
Ceased 23
  • 1
    FISHER CLINICAL SERVICES U.K. LIMITED - 2007-05-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-12 ~ 2005-05-11
    IIF 12 - director → ME
    2001-01-12 ~ 2005-03-15
    IIF 25 - secretary → ME
  • 2
    37 Broadhurst Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-10 ~ 2019-08-31
    IIF 7 - director → ME
  • 3
    LINESWEEPER LIMITED - 2006-08-14
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-08 ~ 2014-09-17
    IIF 8 - director → ME
  • 4
    OXOID INVESTMENT HOLDINGS LIMITED - 2007-05-29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    2004-11-09 ~ 2005-05-11
    IIF 22 - director → ME
  • 5
    WEAVECHART LIMITED - 2002-12-02
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2005-05-11
    IIF 16 - director → ME
  • 6
    LYMAIN LIMITED - 1994-03-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 2 offsprings)
    Officer
    1996-01-11 ~ 2005-04-18
    IIF 9 - director → ME
  • 7
    PARLOW LIMITED - 1994-03-03
    Bishop Meadow Road, Loughborough, Leicestershire
    Corporate (9 parents)
    Officer
    1998-01-20 ~ 2005-04-18
    IIF 11 - director → ME
  • 8
    OXOID GROUP HOLDINGS - 2007-01-30
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2005-05-11
    IIF 17 - director → ME
  • 9
    LIGHTUP LIMITED - 2000-04-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-07-14 ~ 2005-05-11
    IIF 20 - director → ME
  • 10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    2004-11-09 ~ 2005-05-11
    IIF 24 - director → ME
  • 11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2005-05-11
    IIF 23 - director → ME
  • 12
    C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,504,351 GBP2018-12-31
    Officer
    2015-04-02 ~ 2019-08-31
    IIF 6 - director → ME
  • 13
    HYCLONE UK LIMITED - 2015-12-31
    ACEMEXICO LIMITED - 1999-03-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2004-04-16 ~ 2005-05-11
    IIF 15 - director → ME
  • 14
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2015-04-02 ~ 2015-06-11
    IIF 5 - director → ME
  • 15
    MAYBRIDGE LIMITED - 2000-08-04
    RJB PARTNERS LIMITED - 2000-07-24
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    2002-11-29 ~ 2005-05-11
    IIF 19 - director → ME
  • 16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2002-11-29 ~ 2005-05-11
    IIF 18 - director → ME
  • 17
    MAYBRIDGE PLC - 2003-05-09
    MAYBRIDGE CHEMICAL COMPANY LIMITED - 2000-08-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    2002-11-29 ~ 2005-05-11
    IIF 13 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    1999-10-01 ~ 2005-04-18
    IIF 10 - director → ME
  • 19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents)
    Officer
    2004-11-09 ~ 2005-05-11
    IIF 21 - director → ME
  • 20
    PIERCE & WARRINER (UK) LIMITED - 2000-03-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    2004-04-16 ~ 2005-05-11
    IIF 14 - director → ME
  • 21
    BONDCO 838 LIMITED - 2001-02-01
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2019-08-31
    IIF 4 - director → ME
  • 22
    RAYMARINE LIMITED - 2004-11-25
    DMWSL 386 LIMITED - 2003-01-14
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2019-08-31
    IIF 3 - director → ME
  • 23
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2019-08-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.