Skip links
Companies
› United Kingdom › TELEDYNE UK LIMITED
TELEDYNE UK LIMITED logo

TELEDYNE UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00432014
Incorporation Date
1947-03-28
Company Type
Private limited company (Ltd.)
Address
ESSEX, United Kingdom
Website
www.teledyne-e2v.com/
Source: Companies House

TELEDYNE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00432014, and its current status with Companies House is active. The company was incorporated on 28 March 1947 and lists its registered address as ESSEX, United Kingdom. 1 shareholder is on record for TELEDYNE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for TELEDYNE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TELEDYNE E2V LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TELEDYNE E2V LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for TELEDYNE UK LIMITED are current appointments, filed with Companies House. Nicholas Wargent (appointed 2017-01-24), Jason Vanwees (appointed 2023-12-01), George Bobb Iii (appointed 2025-05-29) and John Toner (appointed 2025-06-09) all serve as Director. The remaining 1 record shown (Edwin Roks) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TELEDYNE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NW
Nicholas Wargent ACTIVE

Appointed
2017-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Jason Vanwees ACTIVE

Appointed
2023-12-01
Residence
🇺🇸 United States
Occupation
Director

GB
George Bobb Iii ACTIVE

Appointed
2025-05-29
Residence
🇺🇸 United States
Occupation
Director

JT
John Toner ACTIVE

Appointed
2025-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Edwin Roks RESIGNED

Appointed
2023-12-01
Resigned
2025-04-28
Residence
🇳🇱 Netherlands
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

TELEDYNE UK LIMITED sits 5 levels below its ultimate parent, Teledyne Technologies Inc, registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Teledyne Technologies Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TELEDYNE UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Hong Kong, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Teledyne Technologies Inc
United States
Teledyne e2v Asia Pacific Limited+ subsidiaries
Hong KongHK 37429960

TELEDYNE INNOVACIONES MICROELECTRONICAS, SOCIEDAD LIMITADA.
SpainES B91079384

TELEDYNE LIMITED
United KingdomGB 03863642

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on TELEDYNE UK LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns TELEDYNE UK LIMITED?

One shareholder is currently on record for TELEDYNE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELEDYNE E2V LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TELEDYNE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TELEDYNE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TELEDYNE UK LIMITED have on record?

1 shareholder is shown on record for TELEDYNE UK LIMITED.

What is TELEDYNE UK LIMITED's company registration number?

TELEDYNE UK LIMITED's registration number is 00432014, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TELEDYNE UK LIMITED still an active company?

TELEDYNE UK LIMITED's status on Companies House is listed as active.

When was TELEDYNE UK LIMITED incorporated?

TELEDYNE UK LIMITED was incorporated on 28 March 1947, according to Companies House.

What is TELEDYNE UK LIMITED's registered address?

The registered address on file for TELEDYNE UK LIMITED is ESSEX, United Kingdom.

What legal structure is TELEDYNE UK LIMITED registered as?

TELEDYNE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TELEDYNE UK LIMITED?

Four of the 5 officer records shown for TELEDYNE UK LIMITED are current appointments, filed with Companies House. Nicholas Wargent (appointed 2017-01-24), Jason Vanwees (appointed 2023-12-01), George Bobb Iii (appointed 2025-05-29) and John Toner (appointed 2025-06-09) all serve as Director. The remaining 1 record shown (Edwin Roks) is a former appointment that has since been resigned. Management authority at TELEDYNE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TELEDYNE UK LIMITED have a parent company or subsidiaries?

TELEDYNE UK LIMITED sits 5 levels below its ultimate parent, Teledyne Technologies Inc, registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Hong Kong, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TELEDYNE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TELEDYNE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TELEDYNE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TELEDYNE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

This website uses cookies to improve your web experience.