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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 4
  • 1
    Stone, Shaun Nathan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Rodd, Nicholas Anthony
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Rodd, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Russell Ashley
    Born in September 1966
    Individual (1 offspring)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 4
    L3HARRIS TECHNOLOGIES UK LIMITED - now
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    100, New Bridge Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Davis, Paul Thomas
    Manager born in October 1948
    Individual
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Hopwood, Brian
    Director born in December 1929
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Young, Richard John
    Chartered Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 1996-09-06
    OF - Director → CIF 0
  • 4
    Hosty, Andrew Joseph, Dr
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Rawlinson Ii, David Lee
    Attorney born in January 1976
    Individual
    Officer
    2010-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Richardson, Katherine Jane
    Finance Director born in May 1966
    Individual
    Officer
    2013-12-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 7
    Barnbrook, David
    Program Director born in November 1952
    Individual
    Officer
    2001-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Pisani, Michael
    Managing Director born in March 1958
    Individual
    Officer
    2019-08-14 ~ 2020-01-22
    OF - Director → CIF 0
  • 9
    Ionescu Darzeu Mares, Razvan Alexandru
    Born in October 1975
    Individual
    Officer
    2017-11-20 ~ 2026-01-20
    OF - Director → CIF 0
  • 10
    Wade, Michael
    Manager born in September 1946
    Individual
    Officer
    1997-01-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Martin, Peter Delano
    Business Executive born in January 1961
    Individual
    Officer
    2016-07-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Cave, Norman
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 13
    Mullins, Robert Clive
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Hills, Paul
    Operations Manager born in November 1963
    Individual (7 offsprings)
    Officer
    2000-09-21 ~ 2018-08-30
    OF - Director → CIF 0
    Hills, Paul
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 15
    Eaton, John James
    Director born in January 1972
    Individual
    Officer
    2005-01-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 16
    Rall, Thomas Adam
    Attorney born in March 1970
    Individual
    Officer
    2013-05-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Maundrell, Victor James
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-04-16
    OF - Director → CIF 0
  • 18
    Gardner, George James
    Managing Director born in October 1983
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ 2023-12-20
    OF - Director → CIF 0
  • 19
    Davis, Peter
    Manager born in August 1962
    Individual
    Officer
    2000-09-21 ~ 2007-03-16
    OF - Director → CIF 0
  • 20
    Barber, James
    Business Vice President born in September 1958
    Individual
    Officer
    2009-04-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Knott, Paul Mayne
    Secretary
    Individual
    Officer
    1997-05-07 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 22
    Lax, Peter John
    Manager born in January 1946
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 23
    Davies, Phillip
    Director born in July 1952
    Individual
    Officer
    2005-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Kelly, Daniel Stephen
    Business Vice President born in June 1960
    Individual
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 25
    Roberts, Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-12-31
    OF - Director → CIF 0
    Roberts, Anthony
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    2009-04-06 ~ 2013-12-19
    OF - Director → CIF 0
    Roberts, Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 26
    Rowland, Martin Andrew
    Consultant born in February 1943
    Individual (7 offsprings)
    Officer
    1992-02-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 27
    Pykett, Steven Charles
    Managing Director born in July 1978
    Individual
    Officer
    2018-08-30 ~ 2019-08-14
    OF - Director → CIF 0
  • 28
    Northam, Stephen Paul
    Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 29
    Jones, David Anthony
    Director born in March 1947
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
    Jones, David Anthony
    Director
    Individual
    Officer
    ~ 1997-05-07
    OF - Secretary → CIF 0
    2000-01-05 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 30
    Mcilwraith, Alan Robert
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 31
    L3HARRIS EDO UK LIMITED - now
    EDO (UK) LIMITED
    - 2022-01-11
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM GROUP LIMITED - 2003-07-01
    EMBLEM HOLDINGS LIMITED - 1999-12-20
    DE FACTO 812 LIMITED - 1999-11-26
    Unit 2, Emblem House, Home Farm Business Centre, Home Farm Road, Brighton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    NV5 GEOSPATIAL SOLUTIONS UK LIMITED - now
    L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED - 2023-05-22
    EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED - 2018-01-12
    RESEARCH SYSTEMS INTERNATIONAL UK LIMITED - 2011-12-13
    LAWGRA (NO.499) LIMITED - 1998-09-09
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    463,628 GBP2024-12-31
    Person with significant control
    2021-10-21 ~ 2022-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD

Previous names
EDO MBM TECHNOLOGY LIMITED - 2022-01-21
M B M TECHNOLOGY LIMITED - 2003-07-01
M.B. METALS LIMITED - 1983-06-17
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
    Info
    EDO MBM TECHNOLOGY LIMITED - 2022-01-21
    M B M TECHNOLOGY LIMITED - 2022-01-21
    M.B. METALS LIMITED - 2022-01-21
    Registered number 00402684
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex BN1 9HU
    PRIVATE LIMITED COMPANY incorporated on 1946-01-03 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • EDO MBM TECHNOLOGY LIMITED
    S
    Registered number missing
    Emblem House, Home Farm Bus Park Home Farm Road, Brighton, East Sussex, BN1 9HU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2008-09-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.