---
title: "TELEDYNE C.M.L. GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36a495fe-aedb-5bcc-be4c-e59985ebd5a9
json: https://whiteintel.dev/api/public/dossier/36a495fe-aedb-5bcc-be4c-e59985ebd5a9
identifier: oo:GB-COH-01564040
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELEDYNE C.M.L. GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01564040`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36a495fe-aedb-5bcc-be4c-e59985ebd5a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36a495fe-aedb-5bcc-be4c-e59985ebd5a9  

## Ownership & control

### Owners / controllers

- **Intelek Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/371acebe-8355-479e-ba6e-98b8bae82796
- **Rhombi Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eae90e79-b4c2-4324-8b88-95c240cacce1

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01564040`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-05-27
- **Registered office:** 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
- **SIC:** 30990, 32990

### Officers

- WARGENT, Nicholas James — secretary · appointed 2017-11-17
- WARGENT, Nicholas James — director · British · appointed 2019-02-06
- BARNSHAW, Harry Thomas — secretary · British · appointed 2010-07-28 · resigned 2017-04-28
- EDWARDS, Kevin Neil — secretary · British · appointed 2001-06-30 · resigned 2010-07-28
- ELLISON, John Stuart — secretary · British · resigned 2001-06-30
- MATHER, David Alexander Russell — secretary · appointed 2017-04-28 · resigned 2017-11-17
- APLIN, Paul Neville — director · British · resigned 1994-09-09
- BARNSHAW, Harry Thomas — director · British · appointed 2010-07-28 · resigned 2017-04-28
- BRANNOCK, David John — director · British · appointed 1999-05-04 · resigned 2001-03-02
- BRODIE, Ian Duncan — director · British · resigned 2010-08-03
- DAVIS, John Patrick — director · British · resigned 1999-06-13
- EDWARDS, Kevin Neil — director · British · appointed 2000-05-19 · resigned 2010-07-28
- ELLISON, John Stuart — director · British · resigned 2001-06-30
- FRAWLEY, William Patrick — director · British · resigned 1994-09-30
- HADEN, David Neil — director · British · resigned 2010-08-09
- HOLGATE, John Graham — director · British · resigned 1993-11-29
- ISON, David John — director · British · appointed 1997-10-07 · resigned 2004-10-22
- MATHER, David Alexander Russell — director · British · appointed 2017-04-28 · resigned 2019-01-01
- MEHRABIAN, Robert — director · American · appointed 2010-07-28 · resigned 2025-10-02
- PERRY, Neil Adrian — director · British · appointed 1999-08-23 · resigned 1999-11-26

### Beneficial owners (Persons with Significant Control)

- [Rhombi Holdings Limited](https://whiteintel.dev/entity/eae90e79-b4c2-4324-8b88-95c240cacce1) — 75–100% shares · corporate PSC · England — since 2022-06-07
- [Intelek Properties Limited](https://whiteintel.dev/entity/371acebe-8355-479e-ba6e-98b8bae82796) — 75–100% shares · corporate PSC · England — ceased 2022-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01564040
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01564040

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TELEDYNE C.M.L. GROUP LIMITED** — https://whiteintel.dev/entity/36a495fe-aedb-5bcc-be4c-e59985ebd5a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELEDYNE C.M.L. GROUP LIMITED**. Human view: https://whiteintel.dev/entity/36a495fe-aedb-5bcc-be4c-e59985ebd5a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/36a495fe-aedb-5bcc-be4c-e59985ebd5a9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._