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

Mather, David Alexander Russell

child relation
Offspring entities and appointments 27
  • 1
    E2V LIMITED
    05149599
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 27 - Director → ME
  • 2
    EEV LIMITED
    04595977 00432014
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-28 ~ dissolved
    IIF 29 - Director → ME
  • 3
    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
    2017-04-28 ~ 2019-01-01
    IIF 31 - Director → ME
    2017-04-28 ~ 2017-11-16
    IIF 11 - Secretary → ME
  • 4
    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
    2017-04-28 ~ 2019-05-15
    IIF 33 - Director → ME
    2017-04-28 ~ 2017-11-17
    IIF 14 - Secretary → ME
  • 5
    INTELEK PROPERTIES LIMITED
    - now 02487913 00367050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-11
    Due to be dissolved on 2024-01-16
    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
    2017-04-28 ~ 2019-01-01
    IIF 35 - Director → ME
    2017-04-28 ~ 2017-11-17
    IIF 10 - Secretary → ME
  • 6
    MACNAUGHTON GROUP LIMITED - now
    A. & J. MACNAUGHTON LIMITED
    - 2015-06-10 SC032244
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Active Corporate (12 parents)
    Officer
    1999-05-01 ~ 1999-09-10
    IIF 39 - Director → ME
  • 7
    MACNAUGHTON HOLDINGS LIMITED
    - now SC101334
    DUMM LIMITED - 1986-12-31
    Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1999-05-01 ~ 1999-06-10
    IIF 38 - Director → ME
  • 8
    REYNOLDS INDUSTRIES LIMITED
    - now 05344751 01607550
    YALESTORE LIMITED - 2005-03-14
    Navigation House, Canal View, Road, Newbury, Berks
    Dissolved Corporate (9 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 18 - Director → ME
    2017-05-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    RHOMBI HOLDINGS LIMITED
    07678650
    106 Waterhouse Lane, Chelmsford, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2013-03-04 ~ 2019-01-01
    IIF 17 - Director → ME
    2017-05-01 ~ 2017-11-17
    IIF 2 - Secretary → ME
  • 10
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-18
    BOWTECH PRODUCTS LIMITED - 2015-02-10
    URSON LIMITED - 1989-11-07
    9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2017-05-01 ~ 2019-01-01
    IIF 15 - Director → ME
    2017-05-01 ~ 2017-11-17
    IIF 1 - Secretary → ME
  • 11
    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
    2017-04-28 ~ 2019-01-01
    IIF 30 - Director → ME
    2017-04-28 ~ 2017-11-17
    IIF 12 - Secretary → ME
  • 12
    TELEDYNE CARIS UK, LTD
    - now 09036406
    CARIS GIS UK LIMITED
    - 2016-05-06 09036406
    Aviation House, The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 16 - Director → ME
  • 13
    TELEDYNE CDL LIMITED
    - now SC189383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Due to be dissolved on 2018-08-29 during the appointment or period of control
    C.D. LIMITED - 2013-11-01
    9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 24 - Director → ME
    2017-05-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
    - now 06001141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24
    Dissolved on 2022-03-07
    E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
    - 2017-03-29 06001141
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2017-03-28 ~ 2019-01-01
    IIF 28 - Director → ME
  • 15
    TELEDYNE E2V LIMITED
    - now 04439718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2022-11-10
    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 ~ 2019-01-01
    IIF 26 - Director → ME
  • 16
    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
    2017-04-28 ~ 2019-01-01
    IIF 34 - Director → ME
    2017-04-28 ~ 2017-11-17
    IIF 13 - Secretary → ME
  • 17
    TELEDYNE LECROY FRONTLINE LIMITED
    - now 08951066
    FRONTLINE TEST EQUIPMENT, UK LIMITED - 2016-05-03
    Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 20 - Director → ME
    2017-05-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 18
    TELEDYNE LIMITED
    03863642
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2013-12-13 ~ 2019-01-01
    IIF 21 - Director → ME
  • 19
    TELEDYNE PARADISE DATACOM LIMITED
    - now 02829165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-20
    Dissolved on 2020-04-22
    PARADISE DATACOM LIMITED - 2010-08-23
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved Corporate (22 parents)
    Officer
    2017-04-28 ~ 2019-01-01
    IIF 32 - Director → ME
    2017-04-28 ~ 2017-11-17
    IIF 9 - Secretary → ME
  • 20
    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
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-08-22
    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 (23 parents)
    Officer
    2017-05-01 ~ 2019-01-01
    IIF 22 - Director → ME
    2017-01-25 ~ 2017-11-17
    IIF 5 - Secretary → ME
  • 21
    TELEDYNE REYNOLDS LIMITED
    - now 01607550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-22 during the appointment or period of control
    Dissolved on 2011-01-15 during the appointment or period of control
    REYNOLDS INDUSTRIES LIMITED - 2004-07-14
    Tenon Recovery Sherlock House, 73 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 36 - Director → ME
  • 22
    TELEDYNE S G BROWN LIMITED
    - now 05345647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-24
    Dissolved on 2019-12-23
    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
    2017-05-01 ~ 2019-01-01
    IIF 23 - Director → ME
    2017-05-01 ~ 2017-11-17
    IIF 3 - Secretary → ME
  • 23
    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
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-23
    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
    2017-05-01 ~ 2019-01-01
    IIF 19 - Director → ME
    2017-05-01 ~ 2017-11-17
    IIF 4 - Secretary → ME
  • 24
    TELEDYNE UK LIMITED - now
    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
    2017-03-28 ~ 2019-01-01
    IIF 25 - Director → ME
  • 25
    THE HOUSE OF EDGAR LIMITED - now
    HOUSE OF EDGAR (WOOLLENS)LIMITED (THE)
    - 2015-06-10 SC028085
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Active Corporate (15 parents)
    Officer
    1999-05-01 ~ 1999-09-10
    IIF 37 - Director → ME
  • 26
    THE ISLE MILL LIMITED
    SC034369
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Active Corporate (15 parents)
    Officer
    1999-05-01 ~ 1999-09-10
    IIF 41 - Director → ME
  • 27
    WHITEHILL & WILSONS LIMITED
    SC111806
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Active Corporate (15 parents)
    Officer
    1999-05-01 ~ 1999-09-10
    IIF 40 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.