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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Blower, Ian
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Sanna, Paola
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Cantillon, John Philip
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Panue, Rohini Kaur
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 5
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    icon of address100, New Bridge Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Norton, Keith Nicholas
    Businessman born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Ballantyne, Richard Lee
    Attorney born in December 1939
    Individual
    Officer
    icon of calendar ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Montesi, Corliss Jeanne
    Finance Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Mikuen, Scott Theodore
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2014-08-05
    OF - Director → CIF 0
  • 5
    Roub, Bryan Roger
    Accountant born in May 1941
    Individual
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Cook, Dennis Lee
    Attorney born in December 1950
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 7
    Miller, Michael Andrew
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-01-16
    OF - Director → CIF 0
    Miller, Michael Andrew
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 8
    Redrup, David Raymond
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Hament, Andrew Stanton
    Attorney born in January 1955
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 10
    Caton, Karen Lynn
    Finance Manager born in July 1964
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2009-07-31
    OF - Director → CIF 0
    Caton, Karen Lynn
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 11
    Smith, David James
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-18
    OF - Director → CIF 0
    Smith, David James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-18
    OF - Secretary → CIF 0
  • 12
    Greene, Charles Jonathan
    Business Executive born in February 1955
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Farmer, Phillip Winston
    Chairman President And Ceo born in August 1938
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 14
    Richgels, Tony Brian
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Cavallucci, Eugene Severino
    Vice President & General Couns born in July 1947
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Hartley, John Thomas
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 17
    Dye, Alan Michael
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2014-10-31
    OF - Director → CIF 0
    Dye, Alan Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 18
    Wasserman, David Sherman
    Vice President born in November 1942
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2005-01-05
    OF - Director → CIF 0
  • 19
    Krueger, Andreas
    Managing Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    icon of address1025, West Nasa Boulevard, Melbourne, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-15 ~ 2021-11-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED

Previous names
L3HARRIS SYSTEMS UK LIMITED - 2022-01-12
HARRIS SYSTEMS LIMITED - 2022-01-07
HARRIS-INTERTYPE LIMITED - 1977-12-31
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
Related profiles found in government register
  • L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
    Info
    L3HARRIS SYSTEMS UK LIMITED - 2022-01-12
    HARRIS SYSTEMS LIMITED - 2022-01-12
    HARRIS-INTERTYPE LIMITED - 2022-01-12
    Registered number 00173103
    icon of addressUnit 1 Dingley Way, Farnborough, Hampshire GU14 6FF
    PRIVATE LIMITED COMPANY incorporated on 1921-02-11 (104 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
    S
    Registered number 00173103
    icon of addressUnit 1, Dingley Way, Farnborough, Hampshire, United Kingdom, GU14 6FF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HARRIS SYSTEMS LIMITED
    S
    Registered number 00173103
    icon of address1010, Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TS
    Limited in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SHOO 320 LIMITED - 2007-06-15
    icon of addressWoods Way, Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FC9047 LIMITED - 1990-11-15
    icon of addressDingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressWoods Way, Goring By Sea, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ 2020-05-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    DEFENCE INVESTMENTS LIMITED - 2022-01-07
    icon of addressDingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ 2020-12-16
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ 2021-11-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.