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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

Surran, Thomas Aquinas

    Related profiles found in government register
  • Surran, Thomas Aquinas
    American divisional cfo and general manager born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Number 3, Acorn Business Park, Keighley Road, Skipton, North Yorkshire, BD23 2UE, England

      IIF 1
  • Surran, Thomas Aquinas
    American engineer born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ, England

      IIF 2 IIF 3
    • icon of address Marine House, Cartwright Drive, Fareham, Hampshire, England, PO15 5RJ, United Kingdom

      IIF 4
    • icon of address 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ

      IIF 5
    • icon of address Marine House 5, Harbour Gate, Southampton Road, Portsmouth, Hampshire, PO6 4BQ, United Kingdom

      IIF 6
    • icon of address 2, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ

      IIF 7
    • icon of address 2, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ, England

      IIF 8
    • icon of address C/o Flir Systems Ltd, 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    BROADCAST AND SURVEILLANCE SYSTEMS LIMITED - 1998-04-07
    TWICENOTICE LIMITED - 1993-09-13
    icon of address 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 2
    RAYMARINE LIMITED - 2003-01-14
    RAYTHEON MARINE LIMITED - 2001-01-30
    RAYTHEON MARINE EUROPE LIMITED - 1998-09-07
    AUTOHELM LIMITED - 1995-10-30
    NAUTECH LIMITED - 1994-03-08
    icon of address Marine House Cartwright Drive, Fareham, Hampshire, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address Number 3 Acorn Business Park, Keighley Road, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 1 - Director → ME
Ceased 6
  • 1
    AGEMA INFRARED SYSTEMS LIMITED - 1998-04-15
    AGA INFRARED SYSTEMS LIMITED - 1985-01-01
    icon of address 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2018-05-28
    IIF 7 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2012-06-22 ~ 2018-05-21
    IIF 9 - Director → ME
  • 3
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    icon of calendar 2014-01-30 ~ 2015-06-11
    IIF 8 - Director → ME
  • 4
    BONDCO 838 LIMITED - 2001-02-01
    icon of address Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2018-05-21
    IIF 3 - Director → ME
  • 5
    RAYMARINE LIMITED - 2004-11-25
    DMWSL 386 LIMITED - 2003-01-14
    icon of address Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2018-05-21
    IIF 2 - Director → ME
  • 6
    CLIVE JOHNSON LIMITED - 1997-04-18
    icon of address Marine House, Cartwright Drive, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-24 ~ 2018-08-31
    IIF 6 - Director → ME

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