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TELEDYNE FLIR UK LIMITED
Company number 01320288 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TELEDYNE FLIR UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TELEDYNE FLIR UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01320288
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 July 1977
- Registered office
- West Malling, Kent
- Country of origin
- United Kingdom
- Business
- Manufacture of optical precision instruments
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TELEDYNE FLIR UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 June 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- TELEDYNE FLIR UK LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TELEDYNE FLIR UK LIMITED
TELEDYNE FLIR UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TELEDYNE FLIR UK LIMITED · statement of 15 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TELEDYNE FLIR LLC | — | 465,002 | ORDINARY |
People with significant control · 1 current
Who controls TELEDYNE FLIR UK LIMITED
TELEDYNE FLIR UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Teledyne Flir, Llc | Shares: 75% or more Voting rights: 75% or more | 1 January 2024 | Company · Limited Liability Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teledyne Flir Government Systems Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 January 2024 |
Holdings · 1 layer
What TELEDYNE FLIR UK LIMITED holds
UK companies whose latest confirmation statement lists TELEDYNE FLIR UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TELEDYNE FLIR UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DSS INTERNATIONAL LTD Company 13805792 | Active | — | 100 | ORDINARY | 7 February 2024 |
Officers · 4 current
Who runs TELEDYNE FLIR UK LIMITED
TELEDYNE FLIR UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 17 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WARGENT, Nicholas James | Secretary | 14 May 2021 | — | — |
| CIBIK, Melanie Susan | Director | 14 May 2021 | American | United States |
| COOPER, Craig John | Director | 8 November 2013 | British | United Kingdom |
| WARGENT, Nicholas James | Director | 14 May 2021 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIS, Paul | Secretary | 2 May 1995 | 12 May 1998 |
| COOPER, Craig John | Secretary | 31 March 2000 | 14 May 2021 |
| JENKINS, Melville Richard | Secretary | before 18 March 1992 | 1 May 1995 |
| NEILSEN, Mark | Secretary | 12 June 1998 | 31 March 2000 |
| ALMERFORS, Arne | Director | 8 March 1996 | 31 May 2010 |
| BERGSTROM, Leif | Director | before 18 March 1992 | 8 March 1996 |
| CHRISTIANSEN, Heather Fiona | Director | 28 May 2018 | 24 February 2020 |
| DAHLBERG, Ulf Birger Raine | Director | 31 May 2010 | 7 November 2013 |
| EASTELL, Derek Brian | Director | before 18 March 1992 | 16 June 1992 |
| GALINDO, Sonia | Director | 20 April 2020 | 14 May 2021 |
| PHILLIPS, Andrew Peter Hilner | Director | 31 May 2010 | 21 October 2011 |
| RENSFELDT, Maria | Director | 7 October 1999 | 30 November 2002 |
| SMITH, Brian Mcqueen | Director | before 18 March 1992 | 22 June 1998 |
| SMITH, David | Director | 22 June 1998 | 7 October 1999 |
| STENSSON, Anders Carl Henrik | Director | 30 November 2002 | 31 May 2010 |
| SUNDERMEIER, William Arnold | Director | 31 May 2010 | 30 January 2014 |
| SURRAN, Thomas Aquinas | Director | 30 January 2014 | 28 May 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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