logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wargent, Nicholas James

child relation
Offspring entities and appointments 40
  • 1
    9 THE WALDRONS RESIDENTS LIMITED
    05544708
    9 The Waldrons, Croydon, Surrey
    Active Corporate (14 parents)
    Officer
    2014-08-22 ~ now
    IIF 20 - Director → ME
    2020-11-20 ~ 2024-07-04
    IIF 76 - Secretary → ME
  • 2
    DD-SCIENTIFIC HOLDINGS LIMITED
    12515730
    106 Waterhouse Lane, Chelmsford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 2 - Director → ME
  • 3
    DD-SCIENTIFIC LIMITED
    - now 07593818
    WKCS 4003 LIMITED - 2011-04-26
    106 Waterhouse Lane, Chelmsford, England
    Active Corporate (15 parents)
    Officer
    2026-01-14 ~ now
    IIF 9 - Director → ME
  • 4
    DVTEL UK LIMITED
    04638297
    37 Broadhurst Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 38 - Director → ME
    2021-05-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    E2V LIMITED
    05149599
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 31 - Director → ME
    2015-05-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 6
    EEV LIMITED
    04595977 00432014
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-01-24 ~ dissolved
    IIF 30 - Director → ME
    2015-05-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 7
    FLIR SYSTEMS LIMITED
    - now 01320288
    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 35 - Director → ME
    2021-05-14 ~ now
    IIF 55 - Secretary → ME
  • 8
    GAS PERFORMANCE TESTING SERVICES LTD
    SC405939
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (15 parents)
    Officer
    2019-08-01 ~ now
    IIF 4 - Director → ME
    2019-08-01 ~ now
    IIF 49 - Secretary → ME
  • 9
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 7 - Director → ME
    2019-08-01 ~ now
    IIF 44 - 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)
    Officer
    2021-05-14 ~ dissolved
    IIF 37 - Director → ME
    2021-05-14 ~ dissolved
    IIF 53 - 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 5 - Director → ME
    2017-11-17 ~ now
    IIF 66 - Secretary → ME
  • 12
    INTELEK PENSION TRUSTEES LIMITED
    - now 01731870 01753395
    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 67 - Secretary → ME
  • 13
    INTELEK PROPERTIES LIMITED
    - now 02487913 00367050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-11 during the appointment or period of control
    Due to be dissolved on 2024-01-16 during the appointment or period of control
    AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
    SIGNMATCH LIMITED - 1990-05-21
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-02-06 ~ dissolved
    IIF 21 - Director → ME
    2017-11-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 14
    K&L GATES LLP
    - now OC309508
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP
    - 2007-01-02 OC309508
    One, New Change, London
    Active Corporate (193 parents, 4 offsprings)
    Officer
    2006-03-01 ~ 2010-03-01
    IIF 32 - LLP Member → ME
  • 15
    LIGHTSOURCE HOLDCO LIMITED
    16025547
    106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 17 - Director → ME
    2024-10-17 ~ now
    IIF 69 - Secretary → ME
  • 16
    QIOPTIQ LIMITED
    - now 00876004
    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 18 - Director → ME
    2025-01-31 ~ now
    IIF 70 - Secretary → ME
  • 17
    RAYMARINE HOLDINGS LIMITED
    - now 04056975
    BONDCO 838 LIMITED - 2001-02-01
    Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (27 parents)
    Officer
    2021-05-14 ~ now
    IIF 36 - Director → ME
    2021-05-14 ~ now
    IIF 56 - Secretary → ME
  • 18
    RAYMARINE TECHNOLOGIES LTD
    12551083
    Marine House, Cartwright Drive, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 39 - Director → ME
    2021-05-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    RAYMARINE UK LIMITED
    - now 04578449
    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 33 - Director → ME
    2021-05-14 ~ now
    IIF 45 - Secretary → ME
  • 20
    RHOMBI HOLDINGS LIMITED
    07678650
    106 Waterhouse Lane, Chelmsford, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 3 - Director → ME
    2017-11-17 ~ now
    IIF 50 - Secretary → ME
  • 21
    RIHL LIMITED
    07893587
    Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 34 - Director → ME
    2021-05-14 ~ now
    IIF 47 - Secretary → ME
  • 22
    TELEDYNE BOWTECH LIMITED
    - now SC119641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2019-12-18 during the appointment or period of control
    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 27 - Director → ME
    2017-11-17 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    TELEDYNE C.M.L. GROUP LIMITED
    - now 01564040
    C.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 10 - Director → ME
    2017-11-17 ~ now
    IIF 59 - Secretary → ME
  • 24
    TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
    - now 06001141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24 during the appointment or period of control
    Dissolved on 2022-03-07 during the appointment or period of control
    E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
    - 2017-03-29 06001141
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 29 - Director → ME
    2015-05-11 ~ dissolved
    IIF 71 - Secretary → ME
  • 25
    TELEDYNE E2V LIMITED
    - now 04439718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2022-11-10 during the appointment or period of control
    TELEDYNE E2V PLC
    - 2017-03-30 04439718
    E2V TECHNOLOGIES PLC
    - 2017-03-30 04439718 00432014... (more)
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 28 - Director → ME
    2015-05-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 26
    TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
    - now SC025020
    GAS MEASUREMENT INSTRUMENTS LIMITED
    - 2020-01-20 SC025020
    Inchinnan Business Park, Renfrew
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 6 - Director → ME
    2019-08-01 ~ now
    IIF 48 - Secretary → ME
  • 27
    TELEDYNE LABTECH LIMITED
    - now 01709860
    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 1 - Director → ME
    2017-11-17 ~ now
    IIF 58 - Secretary → ME
  • 28
    TELEDYNE LIMITED
    03863642
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 8 - Director → ME
    2017-11-17 ~ now
    IIF 46 - Secretary → ME
  • 29
    TELEDYNE PARADISE DATACOM LIMITED
    - now 02829165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-20 during the appointment or period of control
    Dissolved on 2020-04-22 during the appointment or period of control
    PARADISE DATACOM LIMITED - 2010-08-23
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (22 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 22 - Director → ME
    2017-11-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 30
    TELEDYNE RESON UK LIMITED
    - now SC158743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-14 during the appointment or period of control
    Due to be dissolved on 2019-08-22 during the appointment or period of control
    RESON 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 23 - Director → ME
    2017-11-17 ~ dissolved
    IIF 51 - Secretary → ME
  • 31
    TELEDYNE S G BROWN LIMITED
    - now 05345647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-24 during the appointment or period of control
    Dissolved on 2019-12-23 during the appointment or period of control
    S 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 (17 parents, 1 offspring)
    Officer
    2019-02-06 ~ dissolved
    IIF 26 - Director → ME
    2017-11-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 32
    TELEDYNE SCIENTIFIC IMAGING LIMITED
    - now 11722900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Due to be dissolved on 2022-08-06 during the appointment or period of control
    LOUIS U.K. LIMITED
    - 2019-02-14 11722900
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (9 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 25 - Director → ME
    2019-02-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 33
    TELEDYNE TSS LIMITED
    - now 01406067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    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 (29 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 24 - Director → ME
    2017-11-17 ~ dissolved
    IIF 54 - Secretary → ME
  • 34
    TELEDYNE UK LIMITED
    - now 00432014
    TELEDYNE E2V (UK) LIMITED
    - 2019-12-30 00432014
    E2V TECHNOLOGIES (UK) LIMITED
    - 2017-03-29 00432014 04439718
    E2V 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 19 - Director → ME
    2015-05-11 ~ now
    IIF 74 - Secretary → ME
  • 35
    TELEDYNE VALEPORT (HOLDINGS) LIMITED
    - now 08302479 12229395... (more)
    VALEPORT (HOLDINGS) LIMITED
    - 2024-04-11 08302479 12229395... (more)
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 13 - Director → ME
    2024-04-10 ~ now
    IIF 62 - Secretary → ME
  • 36
    TELEDYNE VALEPORT DEVELOPMENTS LIMITED
    - now 10534992 10535767... (more)
    VALEPORT DEVELOPMENTS LIMITED
    - 2024-04-11 10534992 10535767... (more)
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2024-04-10 ~ now
    IIF 14 - Director → ME
    2024-04-10 ~ now
    IIF 65 - Secretary → ME
  • 37
    TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
    - now 12229395 08302479... (more)
    VALEPORT HOLDINGS 2019 LIMITED
    - 2024-04-11 12229395 08302479... (more)
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 16 - Director → ME
    2024-04-10 ~ now
    IIF 64 - Secretary → ME
  • 38
    TELEDYNE VALEPORT LIMITED
    - now 01950444
    VALEPORT LIMITED
    - 2024-04-11 01950444
    VALEPORT 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 11 - Director → ME
    2024-04-10 ~ now
    IIF 60 - Secretary → ME
  • 39
    TELEDYNE VALEPORT MAINLAND DEVELOPMENTS LIMITED
    - now 10535767 10534992... (more)
    VALEPORT MAINLAND DEVELOPMENTS LIMITED
    - 2024-04-11 10535767 10534992... (more)
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2024-04-10 ~ now
    IIF 12 - Director → ME
    2024-04-10 ~ now
    IIF 68 - Secretary → ME
  • 40
    TELEDYNE VALEPORT WATER LIMITED
    - now 10535323
    VALEPORT WATER LIMITED
    - 2024-04-11 10535323
    VALEPORT MAINLAND LIMITED - 2020-07-18
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2024-04-10 ~ now
    IIF 15 - Director → ME
    2024-04-10 ~ now
    IIF 57 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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