1
9 THE WALDRONS RESIDENTS LIMITED
05544708 9 The Waldrons, Croydon, Surrey
Active Corporate (14 parents)
Equity (Company account)
39,874 GBP2024-08-31
Officer
2014-08-22 ~ now
IIF 65 - Director → ME
2020-11-20 ~ 2024-07-04
IIF 37 - Secretary → ME
2
12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,325,244 GBP2024-04-30
Officer
2026-01-14 ~ now
IIF 47 - Director → ME
3
WKCS 4003 LIMITED - 2011-04-26
12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
4,259,163 GBP2024-04-30
Officer
2026-01-14 ~ now
IIF 54 - Director → ME
4
37 Broadhurst Gardens, London
Dissolved Corporate (16 parents)
Officer
2021-05-14 ~ dissolved
IIF 44 - Director → ME
2021-05-14 ~ dissolved
IIF 13 - Secretary → ME
5
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2017-01-24 ~ dissolved
IIF 76 - Director → ME
2015-05-11 ~ dissolved
IIF 36 - Secretary → ME
6
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-01-24 ~ dissolved
IIF 75 - Director → ME
2015-05-11 ~ dissolved
IIF 34 - Secretary → ME
7
AGEMA INFRARED SYSTEMS LIMITED - 1998-04-15
AGA INFRARED SYSTEMS LIMITED - 1985-01-01
2 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (21 parents)
Officer
2021-05-14 ~ now
IIF 41 - Director → ME
2021-05-14 ~ now
IIF 16 - Secretary → ME
8
GAS PERFORMANCE TESTING SERVICES LTD
SC405939 Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
Active Corporate (15 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-08-01 ~ now
IIF 49 - Director → ME
2019-08-01 ~ now
IIF 10 - Secretary → ME
9
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2019-08-01 ~ now
IIF 52 - Director → ME
2019-08-01 ~ now
IIF 5 - Secretary → ME
10
INFRAMETRICS INFRARED SYSTEMS LIMITED
03069623 C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
4,504,351 GBP2018-12-31
Officer
2021-05-14 ~ dissolved
IIF 43 - Director → ME
2021-05-14 ~ dissolved
IIF 14 - Secretary → ME
11
INTELEK PLC - 2010-09-13
AEROSPACE ENGINEERING P L C - 1995-04-18
COOPER MERSEYSIDE LIMITED - 1981-12-31
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-02-06 ~ now
IIF 50 - Director → ME
2017-11-17 ~ now
IIF 27 - Secretary → ME
12
AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25
RINDSLAG LIMITED - 1983-08-26
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (26 parents)
Officer
2017-11-17 ~ now
IIF 28 - Secretary → ME
13
AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
SIGNMATCH LIMITED - 1990-05-21
106 Waterhouse Lane, Chelmsford, Essex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-02-06 ~ dissolved
IIF 66 - Director → ME
2017-11-17 ~ dissolved
IIF 24 - Secretary → ME
14
KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP
- 2007-01-02
OC309508 One, New Change, London
Active Corporate (192 parents, 4 offsprings)
Officer
2006-03-01 ~ 2010-03-01
IIF 38 - LLP Member → ME
15
106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 62 - Director → ME
2024-10-17 ~ now
IIF 30 - Secretary → ME
16
THALES OPTICS LIMITED - 2006-04-07
PILKINGTON P.E. LIMITED - 2000-12-14
Glascoed Road, St Asaph, Denbighshire
Active Corporate (30 parents)
Officer
2025-01-31 ~ now
IIF 63 - Director → ME
2025-01-31 ~ now
IIF 31 - Secretary → ME
17
RAYMARINE HOLDINGS LIMITED
- now 04056975BONDCO 838 LIMITED - 2001-02-01
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (27 parents)
Officer
2021-05-14 ~ now
IIF 42 - Director → ME
2021-05-14 ~ now
IIF 17 - Secretary → ME
18
Marine House, Cartwright Drive, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 45 - Director → ME
2021-05-14 ~ dissolved
IIF 2 - Secretary → ME
19
RAYMARINE LIMITED - 2004-11-25
DMWSL 386 LIMITED - 2003-01-14
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (26 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 39 - Director → ME
2021-05-14 ~ now
IIF 6 - Secretary → ME
20
106 Waterhouse Lane, Chelmsford, England
Active Corporate (12 parents, 15 offsprings)
Officer
2019-02-06 ~ now
IIF 48 - Director → ME
2017-11-17 ~ now
IIF 11 - Secretary → ME
21
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2021-05-14 ~ now
IIF 40 - Director → ME
2021-05-14 ~ now
IIF 8 - Secretary → ME
22
BOWTECH PRODUCTS LIMITED - 2015-02-10
URSON LIMITED - 1989-11-07
9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
Dissolved Corporate (15 parents)
Officer
2019-02-06 ~ dissolved
IIF 72 - Director → ME
2017-11-17 ~ dissolved
IIF 1 - Secretary → ME
23
TELEDYNE C.M.L. GROUP LIMITED
- now 01564040C.M.L. GROUP LTD. - 2010-08-23
C.M.L. PRECISION MACHINING LTD. - 1990-02-23
COOPER MERSEYSIDE LIMITED - 1988-08-09
PEACECREAM LIMITED - 1981-12-31
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (20 parents)
Officer
2019-02-06 ~ now
IIF 55 - Director → ME
2017-11-17 ~ now
IIF 20 - Secretary → ME
24
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
- now 06001141E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
- 2017-03-29
06001141 106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (12 parents)
Officer
2017-01-24 ~ dissolved
IIF 74 - Director → ME
2015-05-11 ~ dissolved
IIF 32 - Secretary → ME
25
E2V HOLDINGS LIMITED - 2004-06-29
REDWOOD 2002 LIMITED - 2002-09-17
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2017-03-28 ~ dissolved
IIF 73 - Director → ME
2015-05-11 ~ dissolved
IIF 33 - Secretary → ME
26
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
- now SC025020GAS MEASUREMENT INSTRUMENTS LIMITED
- 2020-01-20
SC025020 Inchinnan Business Park, Renfrew
Active Corporate (39 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 51 - Director → ME
2019-08-01 ~ now
IIF 9 - Secretary → ME
27
LABTECH LIMITED - 2010-08-23
PRECISEBERRY LIMITED - 1983-06-17
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (22 parents)
Officer
2019-02-06 ~ now
IIF 46 - Director → ME
2017-11-17 ~ now
IIF 19 - Secretary → ME
28
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-01-18 ~ now
IIF 53 - Director → ME
2017-11-17 ~ now
IIF 7 - Secretary → ME
29
TELEDYNE PARADISE DATACOM LIMITED
- now 02829165PARADISE DATACOM LIMITED - 2010-08-23
106 Waterhouse Lane, Chelmsford, Essex, England
Dissolved Corporate (21 parents)
Officer
2019-02-06 ~ dissolved
IIF 67 - Director → ME
2017-11-17 ~ dissolved
IIF 22 - Secretary → ME
30
TELEDYNE RESON UK LIMITED
- now SC158743RESON OFFSHORE LIMITED - 2013-05-21
ATLANTIC CONTRACTS LIMITED - 1996-05-28
MOUNTWEST 44 LIMITED - 1995-07-12
9-13 Napier Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2019-02-06 ~ dissolved
IIF 68 - Director → ME
2017-11-17 ~ dissolved
IIF 12 - Secretary → ME
31
TELEDYNE S G BROWN LIMITED
- now 05345647S G BROWN LIMITED - 2008-02-01
TSS (INTERNATIONAL) LIMITED - 2005-06-02
MAROON LAW LIMITED - 2005-04-21
106 Waterhouse Lane, Chelmsford, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-02-06 ~ dissolved
IIF 71 - Director → ME
2017-11-17 ~ dissolved
IIF 3 - Secretary → ME
32
TELEDYNE SCIENTIFIC IMAGING LIMITED
- now 11722900LOUIS U.K. LIMITED
- 2019-02-14
11722900 106 Waterhouse Lane, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2019-02-05 ~ dissolved
IIF 70 - Director → ME
2019-02-25 ~ dissolved
IIF 4 - Secretary → ME
33
TSS (INTERNATIONAL) LIMITED - 2008-02-01
VT TSS LIMITED - 2005-06-02
T.S.S. (UK) LIMITED - 2002-07-29
TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
MARCEUO LIMITED - 1979-12-31
106 Waterhouse Lane, Chelmsford, England
Dissolved Corporate (28 parents)
Officer
2019-02-06 ~ dissolved
IIF 69 - Director → ME
2017-11-17 ~ dissolved
IIF 15 - Secretary → ME
34
TELEDYNE E2V (UK) LIMITED
- 2019-12-30
00432014E2V TECHNOLOGIES LIMITED - 2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, Essex
Active Corporate (33 parents, 3 offsprings)
Officer
2017-01-24 ~ now
IIF 64 - Director → ME
2015-05-11 ~ now
IIF 35 - Secretary → ME
35
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-04-10 ~ now
IIF 58 - Director → ME
2024-04-10 ~ now
IIF 23 - Secretary → ME
36
TELEDYNE VALEPORT DEVELOPMENTS LIMITED
- now 10534992VALEPORT DEVELOPMENTS LIMITED
- 2024-04-11
10534992 106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2024-04-10 ~ now
IIF 59 - Director → ME
2024-04-10 ~ now
IIF 26 - Secretary → ME
37
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 61 - Director → ME
2024-04-10 ~ now
IIF 25 - Secretary → ME
38
TELEDYNE VALEPORT LIMITED
- now 01950444VALEPORT MARINE SCIENTIFIC LIMITED - 1992-01-27
TOPICFAIR LIMITED - 1985-11-01
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2024-04-10 ~ now
IIF 56 - Director → ME
2024-04-10 ~ now
IIF 21 - Secretary → ME
39
TELEDYNE VALEPORT MAINLAND DEVELOPMENTS LIMITED
- now 10535767VALEPORT MAINLAND DEVELOPMENTS LIMITED
- 2024-04-11
10535767 106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2024-04-10 ~ now
IIF 57 - Director → ME
2024-04-10 ~ now
IIF 29 - Secretary → ME
40
TELEDYNE VALEPORT WATER LIMITED
- now 10535323VALEPORT WATER LIMITED
- 2024-04-11
10535323VALEPORT MAINLAND LIMITED - 2020-07-18
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2024-04-10 ~ now
IIF 60 - Director → ME
2024-04-10 ~ now
IIF 18 - Secretary → ME