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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 25
  • 1
    Ballantyne, Richard Lee
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-02) ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Panue, Rohini Kaur
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Roub, Bryan Roger
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-02) ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Smith, David James
    Born in September 1946
    Individual (21 offsprings)
    Officer
    (before 1992-01-02) ~ 2003-06-18
    OF - Director → CIF 0
    Smith, David James
    Individual (21 offsprings)
    Officer
    (before 1992-01-02) ~ 2003-06-18
    OF - Secretary → CIF 0
  • 5
    Caton, Karen Lynn
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2009-07-31
    OF - Director → CIF 0
    Caton, Karen Lynn
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Hament, Andrew Stanton
    Born in January 1955
    Individual (2 offsprings)
    Officer
    (before 1992-01-02) ~ 1993-11-10
    OF - Director → CIF 0
  • 7
    Redrup, David Raymond
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Cook, Dennis Lee
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 9
    Wasserman, David Sherman
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 2005-01-05
    OF - Director → CIF 0
  • 10
    Montesi, Corliss Jeanne
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2023-11-16 ~ 2024-04-25
    OF - Director → CIF 0
  • 11
    Greene, Charles Jonathan
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 12
    Mikuen, Scott Theodore
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2009-12-07 ~ 2014-08-05
    OF - Director → CIF 0
  • 13
    Krueger, Andreas
    Born in October 1953
    Individual (18 offsprings)
    Officer
    1999-10-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Norton, Keith Nicholas, Mr.
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 15
    Blower, Ian
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 16
    Sanna, Paola
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Farmer, Phillip Winston
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 18
    Cavallucci, Eugene Severino
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Richgels, Tony Brian
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Miller, Michael Andrew
    Born in February 1960
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-01-16
    OF - Director → CIF 0
    Miller, Michael Andrew
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 21
    Hartley, John Thomas
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1992-01-02) ~ 1995-07-01
    OF - Director → CIF 0
  • 22
    Cantillon, John Philip
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Dye, Alan Michael
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2003-06-18 ~ 2014-10-31
    OF - Director → CIF 0
    Dye, Alan Michael
    Individual (8 offsprings)
    Officer
    2003-06-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    1025, West Nasa Boulevard, Melbourne, Florida, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-15 ~ 2021-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    L3HARRIS TECHNOLOGIES UK LIMITED
    - now 11111631
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED

Period: 2022-01-12 ~ now
Company number: 00173103
Registered names
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

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
    Unit 1 Dingley Way, Farnborough, Hampshire GU14 6FF
    PRIVATE LIMITED COMPANY incorporated on 1921-02-11 (105 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
    S
    Registered number 00173103
    Unit 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
    1010, Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TS
    Limited in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    APPLIED KILOVOLTS GROUP HOLDINGS LIMITED
    - now 06113501 04651179
    SHOO 320 LIMITED - 2007-06-15
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    APPLIED KILOVOLTS LIMITED
    02101051
    Woods Way, Goring By Sea, Worthing, West Sussex
    Active Corporate (29 parents)
    Person with significant control
    2018-06-29 ~ 2020-05-15
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HARRIS PENSION MANAGEMENT LIMITED
    - now 02518160
    FC9047 LIMITED - 1990-11-15
    Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, England
    Active Corporate (28 parents)
    Person with significant control
    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
  • 4
    L3HARRIS DEFENCE INVESTMENTS LIMITED - now
    DEFENCE INVESTMENTS LIMITED
    - 2022-01-07 07618428
    Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, England
    Active Corporate (22 parents)
    Person with significant control
    2018-06-29 ~ 2020-12-16
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED
    13538704
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-07-29 ~ 2021-11-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.