---
title: "TELEDYNE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ef6c80c-273a-562c-bcd7-11c911e7446a
json: https://whiteintel.dev/api/public/dossier/9ef6c80c-273a-562c-bcd7-11c911e7446a
identifier: oo:GB-COH-00432014
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELEDYNE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00432014`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ef6c80c-273a-562c-bcd7-11c911e7446a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ef6c80c-273a-562c-bcd7-11c911e7446a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Teledyne E2v (Uk) Limited** — source · `gb-coh:432014` — https://whiteintel.dev/entity/0b08f3fe-5586-4c0b-ace1-f8f50a2a00b9
- **TELEDYNE UK LIMITED** — GLEIF · `lei:2138008WFGED27KD4839` — https://whiteintel.dev/entity/ce4f2d9b-2327-5cc2-9b14-fee21c0afa28

## Ownership & control

### Owners / controllers

- **Rhombi Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eae90e79-b4c2-4324-8b88-95c240cacce1
- **Teledyne E2v Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d6c5ae7-2eb9-4043-8943-8040351d4043

### Holdings / subsidiaries

- **TELEDYNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b700d683-7908-5c5f-8a51-fc9ee61bc1d1
- **TELEDYNE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b700d683-7908-5c5f-8a51-fc9ee61bc1d1

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

A **7-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:** `00432014`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1947-03-28
- **Registered office:** 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- **SIC:** 26110

### Officers

- WARGENT, Nicholas James — secretary · appointed 2015-05-11
- BOBB III, George C. — director · American · appointed 2025-05-29
- TONER, John — director · British · appointed 2025-06-09
- VANWEES, Jason — director · American · appointed 2023-12-01
- WARGENT, Nicholas James — director · British · appointed 2017-01-24
- ALLY, Bibi Rahima — secretary · British · appointed 2002-07-26 · resigned 2003-06-06
- BARKER, Norman George — secretary · British · resigned 1992-01-15
- EDWARDS, Kevin Neil — secretary · British · appointed 1992-01-16 · resigned 1993-07-07
- HANNANT, Michael Francis — secretary · British · appointed 2003-06-06 · resigned 2009-03-25
- HIGGINS, James Alexander — secretary · British · appointed 1993-07-19 · resigned 1998-07-24
- LONG, Jacqueline — secretary · British · appointed 2001-10-31 · resigned 2002-07-26
- PARMENTER, Charlotte Lorraine — secretary · British · appointed 2009-09-23 · resigned 2015-05-11
- PEACHEY, Eric Albert — secretary · British · appointed 1998-07-24 · resigned 1999-09-02
- POLLEY, Julie Claire — secretary · British · appointed 2000-12-15 · resigned 2001-10-31
- WEATHERALL, Sally — secretary · United Kingdom · appointed 2009-03-25 · resigned 2009-09-23
- WHEATLEY, Catherine Bernadette — secretary · British · appointed 1999-09-02 · resigned 2000-12-15
- ADCOCK, Miles John, Dr — director · British · appointed 2019-02-28 · resigned 2021-05-17
- ATTWOOD, Keith Donald — director · British · appointed 1998-10-15 · resigned 2013-08-30
- BLAIR, Stephen — director · British · appointed 2017-01-24 · resigned 2017-03-28
- BOYLAN, David Richard — director · British · resigned 2000-01-20

### 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 2021-11-24
- [Teledyne E2v Limited](https://whiteintel.dev/entity/1d6c5ae7-2eb9-4043-8943-8040351d4043) — 75–100% shares · corporate PSC · England — ceased 2021-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00432014
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00432014

## 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 UK LIMITED** — https://whiteintel.dev/entity/9ef6c80c-273a-562c-bcd7-11c911e7446a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELEDYNE UK LIMITED**. Human view: https://whiteintel.dev/entity/9ef6c80c-273a-562c-bcd7-11c911e7446a · Structured JSON: https://whiteintel.dev/api/public/dossier/9ef6c80c-273a-562c-bcd7-11c911e7446a._

_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"._